MEADOWHALL (OSE) LIMITED
Overview
| Company Name | MEADOWHALL (OSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00509500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWHALL (OSE) LIMITED?
- (7499) /
Where is MEADOWHALL (OSE) LIMITED located?
| Registered Office Address | Firth House P.O. Box 644 Meadowhall Road S9 1JD Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWHALL (OSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSBORN STEEL EXTRUSIONS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| LOW MOOR FINE STEELS LIMITED | Jul 04, 1952 | Jul 04, 1952 |
What are the latest accounts for MEADOWHALL (OSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for MEADOWHALL (OSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Sep 30, 2003 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MEADOWHALL (OSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Christine Jane Alison | Secretary | 55 Winchester Crescent S10 4ED Sheffield South Yorkshire | British | 29941080001 | ||||||
| BLAND, Peter Simon | Director | Stumperlowe Crescent Road Fulwood S10 3PR Sheffield 55 South Yorkshire | United Kingdom | British | 42351130005 | |||||
| HART, James Thomas | Director | 14 Langthwaite Close HU15 1TH Brough North Humberside | United Kingdom | British | 115557140002 | |||||
| BERGIN, John Charles Michael Francis | Secretary | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | British | 12452990001 | ||||||
| COOMER, John Andrew | Secretary | 12 Chorley Avenue S10 3RP Sheffield | British | 37571230001 | ||||||
| DUNLEVY, Terence Francis | Secretary | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||
| PILGRIM, Roy Malcolm | Secretary | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| WILSON, Peter William Frederick | Secretary | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | British | 987080001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | 12452990001 | |||||
| BILSTON, David Michael | Director | 36 Birkdale Rise Swinton Mexborough S64 8SU Rotherham South Yorkshire | England | British | 16038260001 | |||||
| BRIGHTMORE, Eric Arthur | Director | 6 Kilburn Road Dronfield Woodhouse S18 5QA Sheffield South Yorkshire | England | British | 1435570001 | |||||
| DRACUP, Richard | Director | 8 Hazelhurst Court Pudsey LS28 9NW Leeds West Yorkshire | British | 112765350001 | ||||||
| DUNLEVY, Terence Francis | Director | 123 Knowle Lane S11 9SN Sheffield South Yorkshire | Australian | 987090002 | ||||||
| GALE, Ian Dudley | Director | 7 Lakeside Wingerworth S42 6LP Chesterfield Derbyshire | England | British | 13160900001 | |||||
| GREENWOOD, John Arthur | Director | 8 Santa Monica Road Idle BD10 8QU Bradford West Yorkshire | British | 16038280001 | ||||||
| GRIGGS, Stephen Andrew | Director | 15 Dales Way BD16 3DU Bingley West Yorkshire | England | British | 179732100001 | |||||
| HOWSON, Michael | Director | 32 Chiltern Rise Brinsworth S60 5JT Rotherham South Yorkshire | United Kingdom | British | 34859720001 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 | |||||
| MIDDLETON, John | Director | 67 Osprey Drive Netherton HD4 7LG Huddersfield West Yorkshire | British | 29565140001 | ||||||
| PILGRIM, Roy Malcolm | Director | Marchwood Roebuck Drive NG18 5AW Mansfield Nottinghamshire | British | 1790630001 | ||||||
| ROBINSON, Gregory Allan | Director | 87 Hallamshire Road S10 4FN Sheffield South Yorkshire | Australia | 55134620001 | ||||||
| SHACKLADY, Richard Linford | Director | 43 Starkholmes Road DE4 3DD Matlock Derbyshire | England | British | 101296630001 | |||||
| SHEEHAN, Alan John | Director | 2 Dore Road Dore S17 3NB Sheffield Yorkshire | British | 75517320001 | ||||||
| TAYLOR, Robert | Director | 6 Den Bank Close S10 5PA Sheffield South Yorkshire | United Kingdom | British | 16033510001 | |||||
| WILSON, Peter William Frederick | Director | Leigh Cottage 10 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | England | British | 987080001 |
Does MEADOWHALL (OSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On Jul 20, 1983 Delivered On Aug 05, 1983 | Satisfied | Amount secured All monies due or to become company and/or all or any of the other companies named therein to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital building fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Jun 10, 1968 Delivered On Jun 19, 1968 | Satisfied | Amount secured (See coloum 3) trust deed for securing debenture stock ismael osborn & co LTD amounting to sterling pounds 2000000 | |
Short particulars By way of first floating charge undertaking and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does MEADOWHALL (OSE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0