OSPREY HOVERCRAFT LIMITED

OSPREY HOVERCRAFT LIMITED

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

    Company NameOSPREY HOVERCRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSPREY HOVERCRAFT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OSPREY HOVERCRAFT LIMITED located?

    Registered Office Address
    Anova House Wickhurst Lane
    Broadbridge Heath
    RH12 3LZ Horsham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSPREY HOVERCRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for OSPREY HOVERCRAFT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OSPREY HOVERCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Wilfred Robin King Harrald on May 22, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Termination of appointment of Rt Secretarial Limited as a secretary

    1 pagesTM02

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to May 22, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Rt Secretarial Limited on Jun 19, 2012

    2 pagesCH04

    Registered office address changed from * Abacus House Wickhurst Lane, Broadbridge Heath, Horsham West Sussex RH12 3LY* on Jun 19, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 22, 2011

    4 pagesAR01

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

    5 pagesAA

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of OSPREY HOVERCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRALD, Wilfred Robin King
    Hayes Lane
    Slinfold
    RH13 0SQ Horsham
    Boyne House
    West Sussex
    England
    Director
    Hayes Lane
    Slinfold
    RH13 0SQ Horsham
    Boyne House
    West Sussex
    England
    EnglandBritishDirector142403070002
    HARRALD, Wilfred Robin King
    3 Gatefield Cottages
    Hayes Lane
    RH13 0SS Slinfold
    West Sussex
    Secretary
    3 Gatefield Cottages
    Hayes Lane
    RH13 0SS Slinfold
    West Sussex
    BritishDirector142403070001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    RT SECRETARIAL LIMITED
    Wickhurst Lane
    Broadbridge Heath
    RH12 3LZ Horsham
    Anova House
    West Sussex
    England
    Secretary
    Wickhurst Lane
    Broadbridge Heath
    RH12 3LZ Horsham
    Anova House
    West Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number02939590
    104876570001
    SULLIVAN, Timothy John
    19 Ann Close
    BN6 8NB Keymer
    West Sussex
    Director
    19 Ann Close
    BN6 8NB Keymer
    West Sussex
    BritishDirector46163580003
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does OSPREY HOVERCRAFT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 06, 2001
    Delivered On Apr 12, 2001
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 12, 2001Registration of a charge (395)

    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