OSS ENVIRONMENTAL LIMITED

Overview

Company Name	OSS ENVIRONMENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02440440
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1989
Date of Cessation	Jun 12, 2014

Summary

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

What is the purpose of OSS ENVIRONMENTAL LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OSS ENVIRONMENTAL LIMITED located?

Registered Office Address	St James' Square M2 6DS Manchester
Undeliverable Registered Office Address	No

What were the previous names of OSS ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
BCS FUELS LIMITED	Nov 06, 1989	Nov 06, 1989

What are the latest accounts for OSS ENVIRONMENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for OSS ENVIRONMENTAL LIMITED?

Annual Return

Last Annual Return	Jun 20, 2013

What are the latest filings for OSS ENVIRONMENTAL LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2014

Administrator's progress report to Feb 28, 2014

20 pages

2.24B

Mar 12, 2014

Notice of move from Administration to Dissolution

23 pages

2.35B

Nov 19, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Nov 04, 2013

Statement of administrator's proposal

36 pages

2.17B

Oct 31, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Oct 04, 2013

Registered office address changed from * Stockpit Road Knowsley Industrial Park Liverpool Merseyside L33 7TQ* on Oct 04, 2013

2 pages

AD01

Sep 19, 2013

Appointment of an administrator

1 pages

2.12B

Sep 14, 2013

Satisfaction of charge 7 in full

4 pages

MR04

Sep 13, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jun 26, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2013	Statement of capital on Jun 26, 2013 Capital: GBP 100	SH01

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

Jun 27, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

5 pages

AR01

Aug 25, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

5 pages

AR01

Mar 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

9 pages

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Jul 16, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

5 pages

AR01

Jul 23, 2009

legacy

3 pages

395

Jul 17, 2009

legacy

3 pages

363a

Jan 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

9 pages

Jul 17, 2008

legacy

3 pages

363a

May 07, 2008

Accounts for a dormant company made up to Dec 31, 2007

9 pages

Jun 26, 2007

legacy

2 pages

363a

May 11, 2007

legacy

1 pages

403a

May 11, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of OSS ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEES, Iain Roger Church Farm School Lane WA16 0JF Pickmere Cheshire	Aug 01, 2000		Secretary	Church Farm School Lane WA16 0JF Pickmere Cheshire		British		72628960001
LEES, Iain Roger Church Farm School Lane WA16 0JF Pickmere Cheshire	Aug 01, 2000		Director	Church Farm School Lane WA16 0JF Pickmere Cheshire	England	British	1962-7	72628960001
MCNAIR, Andrew Malcolm Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire	May 09, 2000		Director	Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire	United Kingdom	British	1950-11	68954380002
FAGAN, Brian Lambay House, 2 Abbey Street Howth Dublin Ireland		Jun 01, 1993	Secretary	Lambay House, 2 Abbey Street Howth Dublin Ireland		Irish		58330390001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Jun 01, 1993	May 09, 2000	Secretary	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British		77855520001
MCNAIR, Andrew Malcolm Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire	May 09, 2000	Aug 01, 2000	Secretary	Tamarind House Cleghorn ML11 8NZ Lanark Lanarkshire		British		68954380002
BEAUMONT, David Michael Leslie 871 Manchester Road Linthwaite HD7 5NE Huddersfield West Yorkshire	Jun 01, 1993	Jul 05, 2000	Director	871 Manchester Road Linthwaite HD7 5NE Huddersfield West Yorkshire	United Kingdom	British	1943-8	30052810001
CACKETT, John William White House Barrison Green, Scarisbrick L40 8HX Ormskirk Lancashire	May 09, 2000	Oct 24, 2001	Director	White House Barrison Green, Scarisbrick L40 8HX Ormskirk Lancashire		British	1942-12	64146540001
FACIAN, Brian 4 Norbour View IRISH Howth Co Dublin		Jun 01, 1993	Director	4 Norbour View IRISH Howth Co Dublin		Irish	1960-11	28941990001
GALLAGHER, Adrian 83 Hollybank Road IRISH Drumcondra Dublin 9 Ireland		Jun 01, 1993	Director	83 Hollybank Road IRISH Drumcondra Dublin 9 Ireland		Irish	1953-9	13373910001
HESKETH, Mark James 19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire	Jun 01, 1993	May 09, 2000	Director	19 Littlecote Gardens Appleton WA4 5DL Warrington Cheshire		British	1958-7	77855520001
KIRRANE, Thomas 1 Castlecove Yellow Walls Road IRISH Malahide Co Dublin Ireland		Jun 01, 1993	Director	1 Castlecove Yellow Walls Road IRISH Malahide Co Dublin Ireland		Irish	1951-9	1213760001
PHILLIPS, John 21 Beech Tree Close Oakley RG23 7EF Basingstoke Hampshire		Oct 30, 1992	Director	21 Beech Tree Close Oakley RG23 7EF Basingstoke Hampshire	England	British	1945-7	27081540001
STURDY, Richard Alan Warren House Farm Galphay HG4 3PB Ripon North Yorkshire	Jun 01, 1993	May 09, 2000	Director	Warren House Farm Galphay HG4 3PB Ripon North Yorkshire	England	British	1944-9	44637280001
WILSON, Anthony 34 Battenhall Rise WR5 2DE Worcester Hereford & Worcester		Dec 31, 1992	Director	34 Battenhall Rise WR5 2DE Worcester Hereford & Worcester		British	1953-9	54806510002

View Detailed Information on Officers and People with Significant Control

Does OSS ENVIRONMENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 20, 2009 Delivered On Jul 23, 2009	Satisfied	Amount secured All monies due or to become due from the mortgagor to the chargee on any account whatsoever
	Short particulars Land and buildings on north west side of barracks road sandy lane industrial estate titton stourport on seven t/n HW125790.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 2009Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Composite debenture	Created On May 02, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from each charging company and each of the other obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V., London Branch
	Transactions May 02, 2002Registration of a charge (395) May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 24, 2001 Delivered On Nov 02, 2001	Outstanding	Amount secured All liabilities and obligations due or to become due from the company to (1) the holders of the £4,774,000 8% loan stock 2009 ("loan stock") or any of them under the loan stock deed of even date or the loan stock and to (2) the security trustee under this instrument. (All terms as defined)
	Short particulars By way of first legal mortgage all land now owned by the company. By way of first fixed equitable charge all land which, the company acquires in the future. By way of separate first fixed charges the goodwill and uncalled capital, the securities, insurances, intellectual property, debts, rents, asset contracts, other claims, fixed plant and equipment and the loose plant and equipment. By way of first floating charge all those assets which are not for any reason effectively charged by way of fixed charge.
	Persons Entitled Dunedin Enterprise Investment Trust PLC ("Security Trustee" as Agent Andtrustee for Itself and Each of the Holders of the "Loan Stock")
	Transactions Nov 02, 2001Registration of a charge (395)
A deed of accession between the company oss group limited and dunedin enterprise investment trust PLC	Created On Jul 12, 2000 Delivered On Jul 18, 2000	Satisfied	Amount secured All present and future liabilities and obligations owed by the company to the stockholders (as defined) or any of them under the loan stock deed or the loan stock and to the chargee (the security trustee) under the guarantee and debenture dated 13 march 2000
	Short particulars All the undertaking property and assets of the company whatsoever and wheresoever present and future. See the mortgage charge document for full details.
	Persons Entitled Dunedin Enterprise Investment Trust PLC
	Transactions Jul 18, 2000Registration of a charge (395) Sep 13, 2013Satisfaction of a charge (MR04)
Composite debenture	Created On May 22, 2000 Delivered On Jun 01, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from the company and each other obligor (as defined) to the chargee under the finance documents (as defined) or any of them on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Jun 01, 2000Registration of a charge (395) May 11, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 11, 1992 Delivered On Sep 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1992Registration of a charge (395) Jan 11, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 11, 1992 Delivered On Sep 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at barracks road, stourport on severn in the county of worcestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1992Registration of a charge (395) Sep 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OSS ENVIRONMENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2014	Administration ended
Sep 06, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester
Paul Andrew Flint Kpmg St James' Square M2 6DS Manchester	practitioner	Kpmg St James' Square M2 6DS Manchester

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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