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B.OSBORN & COMPANY LIMITED

B.OSBORN & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameB.OSBORN & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00795340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B.OSBORN & COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B.OSBORN & COMPANY LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.OSBORN & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for B.OSBORN & COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B.OSBORN & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Withdraw the company strike off application

    		2 pagesDS02

    Registered office address changed from * 16 South End Croydon Surrey CR0 1DN* on Jul 17, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Termination of appointment of Oliver Hirschmann as a director

    		1 pagesTM01

    Termination of appointment of Nicola Broom as a director

    		1 pagesTM01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2013

    Statement of capital on Feb 14, 2013

    • Capital: GBP 50,000
    		SH01

    Register inspection address has been changed from 33-34 High Street London SE25 6HA United Kingdom

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr. Oliver Richard Hirschmann on Jan 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2009

    		14 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Bsc Hons Mrics Nicola Jane Broom on Jan 01, 2010

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Mr David Frederick Hirschmann on Jan 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of B.OSBORN & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSCHMANN, David Frederick
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Secretary
    Armitage Road
    NW11 8RQ London
    Olympia House
    		BritishCompany Director49585540005
    HIRSCHMANN, David Frederick
    Armitage Road
    NW11 8RQ London
    Olympia House
    		Director
    Armitage Road
    NW11 8RQ London
    Olympia House
    		United KingdomBritishCompany Director49585540005
    BROOM, Nicola Jane
    16 South End
    Croydon
    CR0 1DN Surrey
    		Director
    16 South End
    Croydon
    CR0 1DN Surrey
    		United KingdomBritishChartered Surveyor115017920003
    HIRSCHMANN, Julie
    82 Avenue Road
    SW16 4HL London
    		Director
    82 Avenue Road
    SW16 4HL London
    		BritishHousewife49518870001
    HIRSCHMANN, Oliver Richard
    16 South End
    Croydon
    CR0 1DN Surrey
    		Director
    16 South End
    Croydon
    CR0 1DN Surrey
    		United KingdomBritishCompany Director118097520002
    View Detailed Information on Officers and People with Significant Control

    Does B.OSBORN & COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 16, 2006
    Delivered On Mar 24, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 1A albion place south norwood t/no SGL649258.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 24, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 12, 2004
    Delivered On Jan 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property being flat 5, 47/55 knowles hill crescent hither green, london t/n TGL212921.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 22, 2004Registration of a charge (395)
    Charge deed
    Created On Jan 31, 2003
    Delivered On Feb 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground first and second floors of churchill house 33 dingwall road croydon cro 9XG and all buildings trade and other fixtures fixed plant and machinery from time to time thereon the goodwill of any business carried on by the company from the property and the benefit of any licences consents permissions agreements associated with any such business. See the mortgage charge document for full details.
    Persons Entitled
    • Tjk Developments Limited and Eileen Gershon Developments Limited
    Transactions
    • Feb 05, 2003Registration of a charge (395)
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Third party mortgage of shares
    Created On Aug 11, 2000
    Delivered On Aug 25, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from osborn securities (warwick house) limited to the chargee under the terms of the loan agreement of even date
    Short particulars
    Two ordinary shares of £1 each in osborn securities together with all stocks shares warrants or other securities rights dividends interests or other property whether of a capital or income nature by way of dividend bonus or otherwise.
    Persons Entitled
    • Martinwood Holding Company Limited
    Transactions
    • Aug 25, 2000Registration of a charge (395)
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 02, 1999
    Delivered On Jun 09, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36/38 peckham road, camberwell, london borough of southwark. T/no 447124.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 09, 1999Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 01, 1998
    Delivered On Apr 09, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the west side of high street and on the south side of meadow stile l/b of croydon t/no;-SY11974.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Apr 01, 1998
    Delivered On Apr 09, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All undertaking property and assets of the company whatsoever and wheresoewver present and future.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)
    Legal charge
    Created On Nov 25, 1997
    Delivered On Dec 04, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Woodside slines oak road woldingham surrey t/no;-SY460110 SY162580.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 04, 1997Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 23, 1997
    Delivered On Jul 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a flat 2 manson hall 9-11 (inc) manson place kensington london borough of kensington and chelsea t/n ngl 619128.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 30, 1997Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 17, 1996
    Delivered On May 30, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 addison court,ray park ave,maidenhead,berkshire and garage 15; t/no bk 17396.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 30, 1996Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 17, 1996
    Delivered On May 30, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 addison court,ray park ave,maidenhead,berkshire and garage 12; t/no bk 17399.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 30, 1996Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge by the company and by david frederick hirschmann as trustee for the mortgagor
    Created On Oct 12, 1994
    Delivered On Nov 01, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    33, 34 & 35 high street south norwood croydon l/b of croydon t/no SY265585.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 01, 1994Registration of a charge (395)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 addison court, maidenhead, berkshire t/no. BK17398.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 addison court, maidenhead, berkshire t/no. BK17397.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 addison court, maidenhead, berkshire t/no. BK17399.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20 addison court, maidenhead, berkshire t/no. BK17400.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat a, 48 south end, croydon, l/b of croydon t/no. SGL442000.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 addison court, maidenhead, berkshire t/no. BK17394.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 addison court, maidenhead, berkshire t/no. BK17392.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10 addison court, maidenhead, berkshire t/no. BK17395.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 addison court, maidenhead, berkshire t/no. BK17396.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 26, 1993
    Delivered On May 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 addison court, maidenhead, berkshire t/no. BK17391.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 06, 1993Registration of a charge (395)
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 12, 1993
    Delivered On Jan 19, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the west of nightingale grove l/b of lewisham t/n TGL68608.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 19, 1993Registration of a charge (395)
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 06, 1991
    Delivered On Sep 24, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 3, 18 langley road beckenham, l/b of bromley t/no sgl 468815.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 24, 1991Registration of a charge
    • Aug 18, 2000Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 10, 1990
    Delivered On Apr 18, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 & 2 leonard cottages godstone road kenley croydon l/b croydon t/n sgl 389374.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 18, 1990Registration of a charge
    • Sep 20, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does B.OSBORN & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2013Commencement of winding up
    Jun 18, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    View Detailed Information on Insolvency Cases

    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