GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED

Overview

Company Name	GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01848578
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1984
Date of Cessation	Jun 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED?

(7011) /

Where is GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED located?

Registered Office Address	Osborne House 51 Fishbourne Road PO19 3HZ Chichester West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
NIMANTON LIMITED	Sep 17, 1984	Sep 17, 1984

What are the latest accounts for GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 14, 2011

Liquidators' statement of receipts and payments to Mar 02, 2011

5 pages

4.68

Mar 14, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 08, 2010

Declaration of solvency

3 pages

4.70

Apr 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2010	LRESSP

Nov 12, 2009

Annual return made up to Oct 18, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2009	Statement of capital on Nov 12, 2009 Capital: GBP 2	SH01

Oct 25, 2009

Appointment of Gordon Bruce Shepherd as a director

3 pages

AP01

Oct 25, 2009

Termination of appointment of Andrew Osborne as a director

2 pages

TM01

Oct 25, 2009

Termination of appointment of Stephen Liddle as a director

2 pages

TM01

Jul 15, 2009

Accounts made up to Mar 31, 2009

6 pages

Jan 08, 2009

Accounts made up to Mar 31, 2008

6 pages

Nov 05, 2008

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

288c

Mar 27, 2008

legacy

1 pages

287

Jan 29, 2008

Auditor's resignation

1 pages

AUD

Nov 05, 2007

legacy

3 pages

363a

Nov 02, 2007

legacy

1 pages

288c

Sep 14, 2007

Full accounts made up to Mar 31, 2007

7 pages

Jun 13, 2007

legacy

1 pages

288c

Nov 13, 2006

legacy

7 pages

363s

Sep 15, 2006

Full accounts made up to Mar 31, 2006

7 pages

Nov 11, 2005

legacy

7 pages

363s

Oct 27, 2005

legacy

1 pages

288b

Oct 18, 2005

Full accounts made up to Mar 31, 2005

7 pages

View All Filings

Who are the officers of GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATTON, Thomas David Michael 65 Crossbush Road PO22 7LY Felpham West Sussex	Dec 06, 2004		Secretary	65 Crossbush Road PO22 7LY Felpham West Sussex		British			728380004
SHEPHERD, Gordon Bruce 51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex United Kingdom	Oct 19, 2009		Director	51 Fishbourne Road PO19 3HZ Chichester Osborne House West Sussex United Kingdom	United Kingdom	British	1964-11	Accountant	78724260001
BURDEN, Franklyn David Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		Jun 26, 2002	Secretary	Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		British			4360750001
SHEPHERD, Gordon Bruce 22 Park Drive Yapton BN18 0JF Arundel West Sussex	Jun 26, 2002	Dec 06, 2004	Secretary	22 Park Drive Yapton BN18 0JF Arundel West Sussex		British		Accountant	78724260001
ANDERSON, Geoffrey Algernon Lapstone House Oving Road Waddesdon Aylesbury Bucks		Aug 31, 1993	Director	Lapstone House Oving Road Waddesdon Aylesbury Bucks		British	1929-7	Chartered Surveyor	5998830001
BURDEN, Franklyn David Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		Jul 20, 2000	Director	Sunnyside Easthampnett Lane Easthampnett PO18 0JY Chichester West Sussex		British	1943-6	Accountant	4360750001
CORBITT, Morton Bruce Longdyke Merrow Lane GU4 7BD Guildford Surrey		Jan 31, 1994	Director	Longdyke Merrow Lane GU4 7BD Guildford Surrey	England	British	1948-11	Civil Engineer	117809710001
COX, Andrew John 9 Brambling Road RH13 6AX Horsham West Sussex	Oct 01, 2000	Aug 31, 2001	Director	9 Brambling Road RH13 6AX Horsham West Sussex	Gb-Eng	British	1958-11	Divisional Director	72536160001
DAINES, Graham 24 Hunters Mews Fontwell BN18 0UW Arundel West Sussex		Mar 31, 2005	Director	24 Hunters Mews Fontwell BN18 0UW Arundel West Sussex		British	1946-11	Quantity Surveyor	4400050002
EVERARD, Brian Kenneth 5 Old Place Aldwick PO21 3AU Bognor Regis West Sussex		Nov 01, 1996	Director	5 Old Place Aldwick PO21 3AU Bognor Regis West Sussex	England	British	1946-8	Civil Engineer	17789250001
KELLEY, Anthony John Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey	Nov 01, 1996	Oct 31, 2003	Director	Broadlands 27 Ralliwood Road KT21 1DD Ashtead Surrey		British	1944-3	Company Director	34076900001
LIDDLE, Stephen Rosemead 10 Crakell Road RH2 7DT Reigate Surrey	Oct 01, 1998	Oct 19, 2009	Director	Rosemead 10 Crakell Road RH2 7DT Reigate Surrey	England	British	1953-2	Director	105835710001
OSBORNE, Andrew Simon Charles Osborne House 51 Fishbourne Road East PO19 8LL Chichester C/O Geoffrey Osborne Limited West Sussex	Jul 01, 2000	Oct 19, 2009	Director	Osborne House 51 Fishbourne Road East PO19 8LL Chichester C/O Geoffrey Osborne Limited West Sussex	United Kingdom	British	1967-1	Director	69198210013
OSBORNE, Geoffrey Clement Howard Rosewood Marley Common GU27 3PU Haslemere Surrey		Mar 12, 2005	Director	Rosewood Marley Common GU27 3PU Haslemere Surrey		British	1923-8	Civil Engineer	4360760001

View Detailed Information on Officers and People with Significant Control

Does GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 24, 1992 Delivered On Oct 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 6 cody business centre, cody road, l/b of newham title no. EGL286294.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 09, 1992Registration of a charge (395) Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 18, 1990 Delivered On Jun 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the east side of back of the walls southampton hampshire title no hp 122402 specific charge on the net proceeds of sale of the mortgaged property or any part thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Hill Samuel Bank Limited.
	Transactions Jun 21, 1990Registration of a charge Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Mar 08, 1990 Delivered On Mar 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars All its right, title & interest in & to all sums of money now or at any time hereafter due ro the company on the security of the mortgage dated 10/11/88 (the principal mortgage) (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1990Registration of a charge Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Sub - mortgage	Created On Mar 08, 1990 Delivered On Mar 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars All its right, title & interest in & to all sums of money now & at any time hereafter due to the company on the security of the mortgage dated 11/7/88 (the principal mortgage) (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 1990Registration of a charge Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)
Equitable mortgage	Created On May 19, 1989 Delivered On Jun 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mortgage debt secured on: 35 to 51 (inclusive) silvertown way and 14-21 (all nos) victoria dock road, canning town, newham, london title no. Ngl 21968.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1989Registration of a charge
Legal charge	Created On Nov 26, 1985 Delivered On Dec 04, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or geoffrey osborne limited to the chargee on any account whatsoever.
	Short particulars Marchwood village centre marchwood, hampshire title no hp 279636.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1985Registration of a charge Sep 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2010	Commencement of winding up
Jun 14, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Ian Fox Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Rsm Tenon Restructuring Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	Mar 23, 2010
Stanley Donald Burkett-Coltman Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	Mar 23, 2010

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.
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