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OSBORN STEEL LIMITED

OSBORN STEEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOSBORN STEEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04179403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OSBORN STEEL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OSBORN STEEL LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of OSBORN STEEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    OSBORN METALS LIMITEDApr 11, 2001Apr 11, 2001
    TRADEBREEZE LIMITEDMar 14, 2001Mar 14, 2001

    What are the latest accounts for OSBORN STEEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for OSBORN STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2016

    		11 pages4.68

    Registered office address changed from Unit 19 Ivanhoe Business Park Kimberworth Road Rotherham S61 1AB to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on Oct 08, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2015

    		LRESSP

    Director's details changed for Mr Ian Dudley Gale on Sep 14, 2015

    		2 pagesCH01

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Statement of company's objects

    		2 pagesCC04

    legacy

    		1 pagesSH20

    Statement of capital on Jun 12, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 10/06/2014
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of decreasing authorised share capital

    		RES05
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		6 pagesAR01

    Certificate of change of name

    Company name changed osborn metals LIMITED\certificate issued on 14/03/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2014

    Change company name resolution on Mar 10, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Michel Gaillard as a director

    		2 pagesTM01

    Group of companies' accounts made up to Mar 31, 2013

    		24 pagesAA

    Registered office address changed from * C/O Osborn Steel Extrusions Ltd Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL* on Oct 14, 2013

    		2 pagesAD01

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Mar 31, 2012

    		23 pagesAA
    View All Filings

    Who are the officers of OSBORN STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Robert
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Secretary
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		British16033510001
    CASSIDY, Terence
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		United KingdomBritish76445330002
    GALE, Ian Dudley
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritish13160900004
    GRIGGS, Stephen Andrew
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritish179732100001
    TAYLOR, Robert
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		United KingdomBritish16033510001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CASSIDY, Terence
    Ye Old Forge
    Well Lane Wadworth
    DN11 9AX Doncaster
    		Director
    Ye Old Forge
    Well Lane Wadworth
    DN11 9AX Doncaster
    		United KingdomBritish76445330002
    GAILLARD, Michel
    Ivanhoe Business Park
    Kimberworth Road
    S61 1AB Rotherham
    Unit 19
    England
    		Director
    Ivanhoe Business Park
    Kimberworth Road
    S61 1AB Rotherham
    Unit 19
    England
    		FranceFrench76829040001
    HARRISON, Steven Richard
    Middle Farm
    Sproxton Helmsley
    YO62 5EF York
    North Yorkshire
    		Director
    Middle Farm
    Sproxton Helmsley
    YO62 5EF York
    North Yorkshire
    		British80102440001
    NEWMAN, Peter John
    Kendal Croft
    Bosham Lane
    PO18 8HG Bosham
    West Sussex
    		Director
    Kendal Croft
    Bosham Lane
    PO18 8HG Bosham
    West Sussex
    		British77363340002
    PARKES, Duncan Roger
    11 Oakwood Drive
    Prestbury
    SK10 4HG Macclesfield
    Cheshire
    		Director
    11 Oakwood Drive
    Prestbury
    SK10 4HG Macclesfield
    Cheshire
    		British87775930002
    ROBINSON, Alexander Charles
    Church Barn
    Arkendale
    HG5 0QT Knaresborough
    North Yorkshire
    		Director
    Church Barn
    Arkendale
    HG5 0QT Knaresborough
    North Yorkshire
    		EnglandBritish75636850001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does OSBORN STEEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 20, 2010
    Delivered On Jan 22, 2010
    		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
    Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 22, 2010Registration of a charge (MG01)
    • Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Apr 02, 2001
    Delivered On Apr 18, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company (formerly known as tradebreeze limited) and all the other companies or any of them to the chargee,the beneficiaries (as defined) under or in connection with the loan note instrument (as defined) and the guarantee (as defined) 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
    • Lloyds Tsb Development Capital Limited
    Transactions
    • Apr 18, 2001Registration of a charge (395)
    • Jun 07, 2005Statement of satisfaction of a charge in full or part (403a)
    Assignment of keyman life policy between the company (formerly known as tradebreeze limited) and the governor and company of the bank of scotland
    Created On Apr 02, 2001
    Delivered On Apr 10, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the company's right title benefit and interest in and to the policy numbered 96B4OX99 with j rothschild insurance limited for £125,000 for the term of 5 years with life assured m galliard and policy number 96B50D95 with j rothschild insurance limited for £125,000 for the term of 5 years with life assured I d gale. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2001Registration of a charge (395)
    • Mar 25, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture between the company (formerly known as tradebreeze limited) and the governor and company of the bank of scotland
    Created On Apr 02, 2001
    Delivered On Apr 10, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2001Registration of a charge (395)
    • Aug 11, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does OSBORN STEEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2015Commencement of winding up
    Apr 30, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    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.
    • license: CC0