OSPREY LAND AND HOMES LIMITED

Overview

Company Name	OSPREY LAND AND HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04617341
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002
Date of Cessation	Jun 12, 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 OSPREY LAND AND HOMES LIMITED?

(7011) /

Where is OSPREY LAND AND HOMES LIMITED located?

Registered Office Address	Church House Bulmer YO60 7BW York North Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of OSPREY LAND AND HOMES LIMITED?

Previous Company Names
Company Name	From	Until
GRAYBOURNE LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for OSPREY LAND AND HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for OSPREY LAND AND HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 28, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 20, 2012

Application to strike the company off the register

3 pages

DS01

Feb 01, 2012

legacy

3 pages

MG02

Feb 01, 2012

legacy

3 pages

MG02

Mar 01, 2011

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

6 pages

Jan 06, 2011

Annual return made up to Dec 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2011	Statement of capital on Jan 06, 2011 Capital: GBP 100	SH01

Jan 05, 2011

Director's details changed for Leonie Osborne on Nov 19, 2010

2 pages

CH01

Jan 05, 2011

Registered office address changed from Old Rectory Bulmer York North Yorkshire YO60 7BW on Jan 05, 2011

1 pages

AD01

Jan 05, 2011

Secretary's details changed for Mrs Caroline Melanie Gooder on Jul 21, 2010

2 pages

CH03

May 19, 2010

Termination of appointment of David Osborne as a director

2 pages

TM01

Jan 07, 2010

Annual return made up to Dec 13, 2009 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Director's details changed for Leonie Osborne on Jan 07, 2010

2 pages

CH01

Jan 07, 2010

Director's details changed for David Delano Osborne on Jan 07, 2010

2 pages

CH01

Sep 08, 2009

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

6 pages

Feb 04, 2009

legacy

4 pages

363a

Dec 04, 2008

legacy

1 pages

287

Nov 14, 2008

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

7 pages

Jan 04, 2008

legacy

3 pages

363a

Nov 29, 2007

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

6 pages

May 01, 2007

legacy

3 pages

395

Mar 28, 2007

Total exemption small company accounts made up to May 31, 2006

6 pages

Jan 12, 2007

legacy

7 pages

363s

Oct 18, 2006

legacy

3 pages

395

Jan 18, 2006

Total exemption small company accounts made up to May 31, 2005

6 pages

View All Filings

Who are the officers of OSPREY LAND AND HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODER, Caroline Melanie Coneysthorpe YO60 7DD York Dame Christian's House United Kingdom	Jan 17, 2003		Secretary	Coneysthorpe YO60 7DD York Dame Christian's House United Kingdom		British		10344770005
OSBORNE, Leonie Bulmer YO60 7BW York Church House Yorkshire United Kingdom	Jan 17, 2003		Director	Bulmer YO60 7BW York Church House Yorkshire United Kingdom	United Kingdom	British	1938-9	87275800002
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 13, 2002	Jan 17, 2003	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023470001
OSBORNE, David Delano The Old Rectory Bulmer YO60 7BW York North Yorkshire	Jan 17, 2003	May 14, 2010	Director	The Old Rectory Bulmer YO60 7BW York North Yorkshire	United Kingdom	British	1938-1	65746420001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 13, 2002	Jan 17, 2003	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023460001

View Detailed Information on Officers and People with Significant Control

Does OSPREY LAND AND HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 27, 2007 Delivered On May 01, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 st georges road lupset wakefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 01, 2007Registration of a charge (395) Jan 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 12, 2006 Delivered On Oct 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at thrush hill road mytholmroyd west yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC T/a Yorkshire Bank
	Transactions Oct 18, 2006Registration of a charge (395) Jan 26, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 02, 2005 Delivered On Nov 08, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 08, 2005Registration of a charge (395)
Legal mortgage	Created On Oct 07, 2004 Delivered On Oct 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former service station,york road,seacroft,leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 09, 2004Registration of a charge (395)
Legal mortgage	Created On Jul 15, 2004 Delivered On Jul 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at beckholme sleights whitby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 20, 2004Registration of a charge (395)
Debenture	Created On Jul 13, 2004 Delivered On Jul 14, 2004	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 Jul 14, 2004Registration of a charge (395)
Legal charge	Created On Feb 14, 2003 Delivered On Feb 20, 2003	Outstanding	Amount secured £145,000 due or to become due from the company to the chargee
	Short particulars The beeches main street north duffield north yorkshire.
	Persons Entitled Davenham Trust PLC
	Transactions Feb 20, 2003Registration of a charge (395)

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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