OSIRIS SECURITY SERVICES LIMITED

Overview

Company Name	OSIRIS SECURITY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04992664
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003
Date of Cessation	Mar 23, 2011

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

Registered Office Address	D T E House Hollins Lane BL9 8AT Bury Lancashire
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Mar 23, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 23, 2010	Liquidators' statement of receipts and payments to Dec 13, 2010	5 pages	4.68

Dec 23, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 22, 2010	Liquidators' statement of receipts and payments to Nov 09, 2010	5 pages	4.68

May 21, 2010	Liquidators' statement of receipts and payments to May 09, 2010	5 pages	4.68

Nov 16, 2009	Liquidators' statement of receipts and payments to Nov 09, 2009	5 pages	4.68

Nov 10, 2008	Administrator's progress report to Oct 30, 2008	11 pages	2.24B

Nov 10, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Sep 22, 2008	Result of meeting of creditors	3 pages	2.23B

Aug 11, 2008	Statement of administrator's proposal	27 pages	2.17B

Jun 23, 2008	Appointment of an administrator	1 pages	2.12B

Jun 19, 2008	legacy	1 pages	287

Mar 11, 2008	legacy	3 pages	363a

Jun 15, 2007	legacy	6 pages	363s
May 29, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2006	legacy	2 pages	288a
Oct 03, 2006	legacy	1 pages	288b
Oct 03, 2006	legacy	1 pages	288b
Apr 12, 2006	legacy	8 pages	363s
Jul 13, 2005	legacy	6 pages	363s
Mar 16, 2005	legacy	2 pages	288a
Mar 16, 2005	legacy	2 pages	288a
Mar 16, 2005	legacy	1 pages	288b
Feb 26, 2004	legacy	7 pages	395
Feb 17, 2004	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER LEWIS SECRETARIAL LIMITED Uk House 315 Collier Row Lane RM5 3ND Romford	Sep 20, 2006		Secretary	Uk House 315 Collier Row Lane RM5 3ND Romford				115793940001
GOLDBERG, Peter Hainault House Billet Road RM6 5SX Romford Essex	Feb 25, 2005		Director	Hainault House Billet Road RM6 5SX Romford Essex	England	British	1976-3	90033500001
GOLDBERG, Peter Hainault House Billet Road RM6 5SX Romford Essex	Dec 11, 2003	Sep 20, 2006	Secretary	Hainault House Billet Road RM6 5SX Romford Essex		British		90033500001
AUXESIA LIMITED Hainault House Billet Road RM6 5SX Romford Essex	Feb 25, 2005	Sep 20, 2006	Secretary	Hainault House Billet Road RM6 5SX Romford Essex				98075440001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
JOHNSTON, Marie Waterhead Farm KA3 5JE Stewarton	Dec 11, 2003	Feb 25, 2005	Director	Waterhead Farm KA3 5JE Stewarton		British	1966-11	73162180001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Dec 11, 2003	Dec 11, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

Charges
Classification	Dates	Status	Details
Charge deed	Created On Feb 16, 2004 Delivered On Feb 26, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Leicester Limited
	Transactions Feb 26, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2008	Administration started
Nov 10, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury		Nov 10, 2008
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire		Nov 10, 2008

Date	Type
Nov 10, 2008	Commencement of winding up
Mar 23, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	Nov 10, 2008
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	Nov 10, 2008

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