O.S.L. INTERNATIONAL LIMITED

Overview

Company Name	O.S.L. INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02655302
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1991
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of O.S.L. INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is O.S.L. INTERNATIONAL LIMITED located?

Registered Office Address	Standards House Meridian East LE19 1WZ Meridian Business Park Leicester
Undeliverable Registered Office Address	No

What were the previous names of O.S.L. INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
TASKLAND LIMITED	Oct 18, 1991	Oct 18, 1991

What are the latest accounts for O.S.L. INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for O.S.L. INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2012

Application to strike the company off the register

3 pages

DS01

Apr 12, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2012	Statement of capital on Apr 12, 2012 Capital: GBP 100	SH01

Jan 30, 2012

Statement of capital on Jan 30, 2012

Capital: GBP 100

4 pages

SH19

Jan 05, 2012

legacy

1 pages

CAP-SS

Jan 05, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Reduce cap redemption reserve 22/12/2011	RES13
capital	Resolution of reduction in issued share capital	RES06
incorporation	Resolution of alteration of Articles of Association	RES01

Jun 06, 2011

Full accounts made up to Dec 31, 2010

11 pages

May 25, 2011

Miscellaneous

Section 519

1 pages

MISC

Apr 15, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

4 pages

AR01

Dec 30, 2010

Full accounts made up to Dec 31, 2009

10 pages

Sep 01, 2010

legacy

2 pages

MG02

Apr 15, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

4 pages

AR01

Dec 12, 2009

legacy

5 pages

MG01

Dec 03, 2009

Appointment of Mrs Linda Fox as a director

2 pages

AP01

Oct 14, 2009

Secretary's details changed for Mrs Janet Parkinson on Oct 01, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Anthony George Parkinson on Oct 01, 2009

2 pages

CH01

May 04, 2009

Full accounts made up to Dec 31, 2008

11 pages

Apr 14, 2009

legacy

3 pages

363a

Oct 17, 2008

Full accounts made up to Dec 31, 2007

11 pages

Apr 10, 2008

legacy

3 pages

363a

Aug 21, 2007

Full accounts made up to Dec 31, 2006

9 pages

May 25, 2007

legacy

2 pages

363a

Apr 10, 2006

Full accounts made up to Dec 31, 2005

11 pages

Mar 31, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of O.S.L. INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKINSON, Janet Standards House Meridian East LE19 1WZ Meridian Business Park Leicester	Oct 04, 2002		Secretary	Standards House Meridian East LE19 1WZ Meridian Business Park Leicester		British		21537090002
FOX, Linda Standards House Meridian East LE19 1WZ Meridian Business Park Leicester	Dec 03, 2009		Director	Standards House Meridian East LE19 1WZ Meridian Business Park Leicester	United Kingdom	British	1960-11	127911570001
PARKINSON, Anthony George Standards House Meridian East LE19 1WZ Meridian Business Park Leicester			Director	Standards House Meridian East LE19 1WZ Meridian Business Park Leicester	United Kingdom	British	1955-6	67494090001
PARKINSON, Anthony George 21 Suffolk Close LE13 1DQ Melton Mowbray Leicestershire	Oct 01, 2000	Oct 04, 2002	Secretary	21 Suffolk Close LE13 1DQ Melton Mowbray Leicestershire		British		67494090001
PARKINSON, Anthony Douglas 20 Rawleigh Walk BL5 1SR Harpenden Hertfordshire		Oct 20, 1994	Secretary	20 Rawleigh Walk BL5 1SR Harpenden Hertfordshire		British		31480310001
PEACOCK, Michael William Honeywood House The Sands Woodborough SN9 5PU Pewsey Wiltshire	Oct 20, 1994	Sep 30, 2000	Secretary	Honeywood House The Sands Woodborough SN9 5PU Pewsey Wiltshire		British		42159970009
ASHCROFT, Richard 9 Menin Avenue Newlands Capetown 7700 South Africa	Dec 11, 1998	Oct 04, 2002	Director	9 Menin Avenue Newlands Capetown 7700 South Africa		British	1952-7	61829760001
FORSEY, Terence Francis Barn House High Street Gretton NN17 3DF Corby Northamptonshire	Sep 07, 1993	Oct 25, 1996	Director	Barn House High Street Gretton NN17 3DF Corby Northamptonshire	England	British	1952-11	42479950001
MILLER SMITH, Peter Nicholas 98 Coventry Road LE16 9DA Market Harborough Leicestershire	Sep 07, 1993	Oct 04, 2002	Director	98 Coventry Road LE16 9DA Market Harborough Leicestershire		British	1955-3	42218350001
PEACOCK, Michael William Honeywood House The Sands Woodborough SN9 5PU Pewsey Wiltshire	Feb 17, 1994	Sep 30, 2000	Director	Honeywood House The Sands Woodborough SN9 5PU Pewsey Wiltshire	United Kingdom	British	1958-6	42159970009
RUSSELL, Anthony Douglas 42 Derwent Road AL5 3NX Harpenden Hertfordshire	Sep 07, 1993	Oct 04, 2002	Director	42 Derwent Road AL5 3NX Harpenden Hertfordshire	United Kingdom	British	1957-7	21537110002

View Detailed Information on Officers and People with Significant Control

Does O.S.L. INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 2009 Delivered On Dec 12, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2009Registration of a charge (MG01)
Guarantee & debenture	Created On Jan 14, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395) Aug 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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