OSBORN SECURITIES (HEARTLANDS) LIMITED

Overview

Company Name	OSBORN SECURITIES (HEARTLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05903443
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2006
Date of Cessation	Jun 25, 2013

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 (HEARTLANDS) LIMITED?

(7011) /

Where is OSBORN SECURITIES (HEARTLANDS) LIMITED located?

Registered Office Address	C/O Graham Cohen & Co 16 South End CR0 1DN Croydon
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
FRIAR STREET READING LIMITED	Aug 11, 2006	Aug 11, 2006

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

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

Filings
Date	Description	Document	Type
Jun 25, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 04, 2011	Full accounts made up to Mar 31, 2010	11 pages	AA

Dec 14, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 16, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2010	Application to strike the company off the register	3 pages	DS01

Feb 02, 2010	Total exemption full accounts made up to Mar 31, 2009	11 pages	AA

Sep 18, 2009	legacy	4 pages	363a

Sep 18, 2009	legacy	1 pages	288c

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

Aug 21, 2008	legacy	4 pages	363a

Jul 24, 2008	Accounts made up to Mar 31, 2007	7 pages	AA

May 28, 2008	legacy	1 pages	225

Feb 07, 2008	legacy	1 pages	225
Sep 14, 2007	legacy	1 pages	225
Sep 06, 2007	legacy	2 pages	363a
May 26, 2007	legacy	7 pages	395
May 18, 2007	legacy	7 pages	395
May 10, 2007	Certificate of change of name Company name changed friar street reading LIMITED\certificate issued on 10/05/07	2 pages	CERTNM
Aug 23, 2006	legacy	3 pages	288a
Aug 23, 2006	legacy	3 pages	288a
Aug 23, 2006	legacy	1 pages	288b
Aug 23, 2006	legacy	3 pages	288a

View All Filings

Who are the officers of OSBORN SECURITIES (HEARTLANDS) 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	Aug 11, 2006		Secretary	17 Manor Way CR8 3BL Purley Surrey		British		71157770002
BACON, Andrew Charles 17 Manor Way CR8 3BL Purley Surrey	Aug 11, 2006		Director	17 Manor Way CR8 3BL Purley Surrey	England	British	1969-1	71157770002
BROOM, Nicola Jane 94 Elms Road Clapham SW4 9EW London	Aug 11, 2006		Director	94 Elms Road Clapham SW4 9EW London	United Kingdom	British	1976-1	115017920002
HIRSCHMAN, David Frederick 10 Rose Walk CR8 3LG Purley Surrey	Aug 11, 2006		Director	10 Rose Walk CR8 3LG Purley Surrey	United Kingdom	British	1945-9	115017780001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Aug 11, 2006	Aug 11, 2006	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Aug 11, 2006	Aug 11, 2006	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Does OSBORN SECURITIES (HEARTLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 25, 2007 Delivered On May 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a site c, heartlands parkway, nechells, birmingham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 26, 2007Registration of a charge (395)
Debenture	Created On May 10, 2007 Delivered On May 18, 2007	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 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 The Governor and Company of the Bank of Scotland
	Transactions May 18, 2007Registration 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.
license: CC0