OSBORN SECURITIES (WARWICK HOUSE) LIMITED

Overview

Company Name	OSBORN SECURITIES (WARWICK HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04013374
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2000
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of OSBORN SECURITIES (WARWICK HOUSE) LIMITED?

(7011) /
(7020) /

Where is OSBORN SECURITIES (WARWICK HOUSE) LIMITED located?

Registered Office Address	16 South End Croydon CR0 1DN Surrey
Undeliverable Registered Office Address	No

What were the previous names of OSBORN SECURITIES (WARWICK HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 362 LIMITED	Jun 13, 2000	Jun 13, 2000

What are the latest accounts for OSBORN SECURITIES (WARWICK HOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for OSBORN SECURITIES (WARWICK HOUSE) LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 06, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2010	Application to strike the company off the register	3 pages	DS01

Feb 02, 2010	Accounts for a dormant company made up to Mar 31, 2009	5 pages	AA

Jul 08, 2009	legacy	3 pages	363a

Feb 05, 2009	Full accounts made up to Mar 31, 2008	13 pages	AA

Dec 22, 2008	legacy	3 pages	363a

Feb 07, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA
Feb 07, 2008	legacy	1 pages	225
Sep 14, 2007	legacy	1 pages	225
Jul 10, 2007	legacy	2 pages	363a
Jul 09, 2007	legacy	1 pages	288b
Jan 26, 2007	Full accounts made up to Mar 31, 2006	12 pages	AA
Nov 16, 2006	legacy	1 pages	288c
Sep 26, 2006	legacy	1 pages	288c
Aug 22, 2006	legacy	2 pages	363a
Aug 21, 2006	legacy	1 pages	403a
Aug 21, 2006	legacy	1 pages	403a
Feb 05, 2006	Full accounts made up to Mar 31, 2005	13 pages	AA
Oct 07, 2005	legacy	1 pages	288c
Aug 03, 2005	legacy	2 pages	363a
Mar 04, 2005	legacy	9 pages	395
Feb 04, 2005	Full accounts made up to Mar 31, 2004	15 pages	AA
Jun 22, 2004	legacy	7 pages	363s
Apr 13, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of OSBORN SECURITIES (WARWICK HOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BACON, Andrew Charles 17 Manor Way CR8 3BL Purley Surrey	Jul 18, 2000		Secretary	17 Manor Way CR8 3BL Purley Surrey		British		71157770002
BACON, Andrew Charles 17 Manor Way CR8 3BL Purley Surrey	Jul 18, 2000		Director	17 Manor Way CR8 3BL Purley Surrey	England	British	1969-1	71157770002
BROOM, Nicola Jane 94 Elms Road Clapham SW4 9EW London	Jan 08, 2004		Director	94 Elms Road Clapham SW4 9EW London	United Kingdom	British	1976-1	115017920002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Jun 13, 2000	Jul 18, 2000	Secretary	35 Old Queen Street SW1H 9JD London				39694450001
CHISHOLM, Margaret Jean Flat 22 Courtenay Gate Kingsway BN3 2WJ Hove East Sussex	Nov 14, 2001	Mar 06, 2007	Director	Flat 22 Courtenay Gate Kingsway BN3 2WJ Hove East Sussex	United Kingdom	British	1947-9	80538990001
CORKER, Richard Leonard 10 Larkin Close CR5 2LS Coulsdon Surrey	Jul 18, 2000	Nov 14, 2001	Director	10 Larkin Close CR5 2LS Coulsdon Surrey		British	1950-6	71157820001
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Jun 13, 2000	Jul 18, 2000	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	62629070001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Jun 13, 2000	Jul 18, 2000	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	4403900006

View Detailed Information on Officers and People with Significant Control

Does OSBORN SECURITIES (WARWICK HOUSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 14, 2005 Delivered On Mar 04, 2005	Satisfied	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 Barclays Bank PLC
	Transactions Mar 04, 2005Registration of a charge (395) Aug 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 2003 Delivered On Jul 22, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as warwick house st marys road ealing london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 22, 2003Registration of a charge (395) Aug 21, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 2001 Delivered On Mar 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 102,104 and 106 warwick road and warwick house,st mary's rd,ealing.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 2001Registration of a charge (395) Jul 09, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 2001 Delivered On Mar 12, 2001	Satisfied	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 Barclays Bank PLC
	Transactions Mar 12, 2001Registration of a charge (395) Jul 09, 2002Statement of satisfaction of a charge in full or part (403a)

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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