OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED

Overview

Company Name	OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04121569
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000
Date of Cessation	Apr 12, 2016

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 (CHURCHILL HOUSE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OSBORN SECURITIES (CHURCHILL 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 (CHURCHILL HOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
CHOQS 383 LIMITED	Dec 08, 2000	Dec 08, 2000

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED?

Annual Return

Last Annual Return	Dec 08, 2014

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

Filings

Date

Description

Document

Type

Apr 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 26, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 19, 2016

Application to strike the company off the register

3 pages

DS01

Sep 11, 2015

Total exemption full accounts made up to Mar 31, 2015

12 pages

Jan 23, 2015

Annual return made up to Dec 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 2	SH01

Jan 21, 2015

Satisfaction of charge 6 in full

2 pages

MR04

Nov 18, 2014

Appointment of Mrs Caroline Julia Aynsley as a director on Oct 14, 2014

2 pages

AP01

Nov 18, 2014

Appointment of Mr Oliver Richard Hirschmann as a director on Oct 14, 2014

2 pages

AP01

Oct 28, 2014

Termination of appointment of David Frederick Hirschmann as a director on Oct 14, 2014

1 pages

TM01

Oct 27, 2014

Total exemption full accounts made up to Mar 31, 2014

13 pages

Dec 13, 2013

Annual return made up to Dec 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 2	SH01

Oct 08, 2013

Total exemption full accounts made up to Mar 31, 2013

13 pages

Jan 05, 2013

Total exemption full accounts made up to Mar 31, 2012

13 pages

Dec 13, 2012

Annual return made up to Dec 08, 2012 with full list of shareholders

4 pages

AR01

May 15, 2012

Termination of appointment of Andrew Bacon as a director

1 pages

TM01

May 15, 2012

Termination of appointment of Andrew Bacon as a secretary

1 pages

TM02

Jan 06, 2012

Total exemption full accounts made up to Mar 31, 2011

13 pages

Dec 15, 2011

Annual return made up to Dec 08, 2011 with full list of shareholders

5 pages

AR01

Dec 15, 2011

Director's details changed for Mr David Frederick Hirschmann on Apr 01, 2011

2 pages

CH01

Apr 20, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 19, 2011

Annual return made up to Dec 08, 2010 with full list of shareholders

5 pages

AR01

Apr 18, 2011

Director's details changed for Mr David Frederick Hirschmann on Apr 01, 2011

2 pages

CH01

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2011

Accounts for a small company made up to Mar 31, 2010

6 pages

Feb 02, 2010

Total exemption full accounts made up to Mar 31, 2009

13 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYNSLEY, Caroline Julia 16 South End Croydon CR0 1DN Surrey	Oct 14, 2014		Director	16 South End Croydon CR0 1DN Surrey	England	British	1980-5	Solicitor	192726440001
BROOM, Nicola Jane 16 South End Croydon CR0 1DN Surrey	Feb 15, 2001		Director	16 South End Croydon CR0 1DN Surrey	United Kingdom	British	1976-1	Chartered Surveyor	115017920003
HIRSCHMANN, Oliver Richard 16 South End Croydon CR0 1DN Surrey	Oct 14, 2014		Director	16 South End Croydon CR0 1DN Surrey	United Kingdom	British	1977-10	Property Developer	118097520002
BACON, Andrew Charles 16 South End Croydon CR0 1DN Surrey	Feb 15, 2001	Mar 30, 2012	Secretary	16 South End Croydon CR0 1DN Surrey		British		Director Chartered Surveyor	71157770002
C H REGISTRARS LIMITED 35 Old Queen Street SW1H 9JD London	Dec 08, 2000	Feb 15, 2001	Secretary	35 Old Queen Street SW1H 9JD London					39694450001
BACON, Andrew Charles 16 South End Croydon CR0 1DN Surrey	Feb 15, 2001	Mar 30, 2012	Director	16 South End Croydon CR0 1DN Surrey	England	British	1969-1	Director Chartered Surveyor	71157770002
HIRSCHMANN, David Frederick 16 South End Croydon CR0 1DN Surrey	Feb 15, 2001	Oct 14, 2014	Director	16 South End Croydon CR0 1DN Surrey	United Kingdom	British	1945-9	Company Director	49585540006
SETHI, Nishi 3 Upsdell Avenue N13 6JP London	Dec 08, 2000	Feb 15, 2001	Director	3 Upsdell Avenue N13 6JP London	England	British	1958-8	Legal Secretary	62629070001
WRIGHT, Martin James Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	Dec 08, 2000	Feb 15, 2001	Director	Well Cottage Well House Lane RH15 0BN Burgess Hill West Sussex	United Kingdom	British	1957-5	Solicitor	4403900006

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 11, 2008 Delivered On Apr 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a premier house 33 dingwell road croydon t/n SGL24283 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Apr 19, 2008Registration of a charge (395) Jan 21, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 06, 2004 Delivered On Aug 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property 33 dingwall road croydon (previously known as churchill house but to be known as premier house) t/n SGL646557.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 27, 2004Registration of a charge (395) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
Charge deed	Created On Jan 31, 2003 Delivered On Feb 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the l/h property being land and building k/a the ground first and second floors of churchill house 33 dingwall road croydon cro 9XG and all buildings trade and other fixtures fixed plant and machinery from time to time thereon the goodwill of any business carried on by the company from the property and the benefit of any licences consents permissions agreements associated with any such business. See the mortgage charge document for full details.
	Persons Entitled Tjk Developments Limited and Eileen Gershon Developments Limited
	Transactions Feb 05, 2003Registration of a charge (395) Dec 07, 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 churchill house,33 dingwall rd,croydon cro 9XG.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 2001Registration of a charge (395) Dec 07, 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) Dec 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 05, 2001 Delivered On Mar 09, 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 09, 2001Registration of a charge (395) Dec 07, 2006Statement 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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