OSBORN SECURITIES (HOTELS) LIMITED

Overview

Company Name	OSBORN SECURITIES (HOTELS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06947601
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2009
Date of Cessation	Mar 18, 2015

Summary

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

What is the purpose of OSBORN SECURITIES (HOTELS) LIMITED?

(5510) /
(7012) /

Where is OSBORN SECURITIES (HOTELS) LIMITED located?

Registered Office Address	Kpmg Llp Po Box 695 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

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

Annual Return

Last Annual Return	Jun 29, 2010

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

Filings
Date	Description	Document	Type
Mar 18, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 18, 2014	Administrator's progress report to Dec 05, 2014	21 pages	2.24B

Dec 18, 2014	Notice of move from Administration to Dissolution on Dec 10, 2014	21 pages	2.35B

Jul 02, 2014	Administrator's progress report to May 31, 2014	18 pages	2.24B

Jul 02, 2014	Appointment of an administrator	pages	2.12B

Jul 02, 2014	Part of the property or undertaking has been released and no longer forms part of charge 1	6 pages	MR05

Jun 16, 2014	Satisfaction of charge 2 in full	4 pages	MR04

Jan 28, 2014	Notice of extension of period of Administration	1 pages	2.31B

Dec 27, 2013	Administrator's progress report to Nov 03, 2013	17 pages	2.24B

Jun 21, 2013	Administrator's progress report to May 31, 2013	16 pages	2.24B

Dec 21, 2012	Administrator's progress report to Nov 30, 2012	17 pages	2.24B

Jul 31, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jul 04, 2012	Administrator's progress report to May 31, 2012	17 pages	2.24B

Jan 24, 2012	Administrator's progress report to Nov 30, 2011	28 pages	2.24B

Jan 18, 2012	Administrator's progress report to Nov 30, 2011	26 pages	2.24B

Jan 18, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 06, 2012	Appointment of an administrator	2 pages	2.12B

Jan 06, 2012	Notice of appointment of replacement/additional administrator	4 pages	2.40B

Sep 05, 2011	Administrator's progress report to Aug 03, 2011	26 pages	2.24B

May 31, 2011	Statement of affairs with form 2.15B	5 pages	2.16B

Apr 27, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Apr 05, 2011	Statement of administrator's proposal	43 pages	2.17B

Apr 05, 2011	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 07, 2011	Registered office address changed from , C/O Graham Cohen & Co 16 South End, Croydon, CR0 1DN, United Kingdom on Mar 07, 2011	2 pages	AD01

Feb 14, 2011	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of OSBORN SECURITIES (HOTELS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BACON, Andrew Charles PO BOX 695 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Jul 13, 2009		Director	PO BOX 695 8 Salisbury Square EC4Y 8BB London Kpmg Llp	England	British	1969-1	Director	71157770002
BROOM, Nicola Jane PO BOX 695 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Jul 13, 2009		Director	PO BOX 695 8 Salisbury Square EC4Y 8BB London Kpmg Llp	United Kingdom	British	1976-1	Director	115017920003
HIRSCHMANN, David Frederick PO BOX 695 8 Salisbury Square EC4Y 8BB London Kpmg Llp	Jul 13, 2009		Director	PO BOX 695 8 Salisbury Square EC4Y 8BB London Kpmg Llp	United Kingdom	British	1945-9	Director	49585540005
HAMMONDS SECRETARIES LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Jun 29, 2009	Jul 13, 2009	Secretary	Devonshire Square Cutlers Gardens EC2M 4YH London 7					128059250001
CROSSLEY, Peter Mortimer Devonshire Square EC2M 4YH London 7	Jun 29, 2009	Jul 13, 2009	Director	Devonshire Square EC2M 4YH London 7	United Kingdom	British	1957-2	Solicitor	83608220004
HAMMONDS DIRECTORS LIMITED Devonshire Square Cutlers Gardens EC2M 4YH London 7	Jun 29, 2009	Jul 13, 2009	Director	Devonshire Square Cutlers Gardens EC2M 4YH London 7					128059260001

View Detailed Information on Officers and People with Significant Control

Does OSBORN SECURITIES (HOTELS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 25, 2009 Delivered On Nov 28, 2009	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 over the undertaking and 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 Osborn Securities Limited
	Transactions Nov 28, 2009Registration of a charge (MG01) Jun 16, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 25, 2009 Delivered On Nov 28, 2009	Outstanding	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 over the undertaking and 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 Bank of Scotland PLC
	Transactions Nov 28, 2009Registration of a charge (MG01) Jul 02, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does OSBORN SECURITIES (HOTELS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2011	Administration started
Dec 10, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Jane Bronwen Moriarty Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Ian James Corfield 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Dec 19, 2011
Colin Michael Trevethyn Haig 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB 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.
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