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OSBORN SECURITIES (BRAINTREE) LIMITED

OSBORN SECURITIES (BRAINTREE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOSBORN SECURITIES (BRAINTREE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06947602
    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 SECURITIES (BRAINTREE) LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is OSBORN SECURITIES (BRAINTREE) LIMITED located?

    Registered Office Address
    C/O BDO LLP
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH to 55 Baker Street London W1U 7EU on Feb 20, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH on Jun 12, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2019

    		LRESSP

    Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of China National Travel Sevices Group Corporation as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT England to 1 Towers Place Eton Street Richmond Surrey TW9 1EG

    		1 pagesAD02

    Appointment of Mr Alex Edward Pritchard as a director on May 25, 2016

    		2 pagesAP01

    Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on Jun 30, 2016

    		1 pagesAD01

    Termination of appointment of Paul Daniel Johnson as a director on May 25, 2016

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Jamie Andrew
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritishDirector185775970001
    PRITCHARD, Alex Edward
    Towers Place
    Eton Street
    TW9 1EG Richmond
    1
    Surrey
    England
    		Director
    Towers Place
    Eton Street
    TW9 1EG Richmond
    1
    Surrey
    England
    		EnglandBritishDirector209546940001
    HAMMONDS SECRETARIES LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		Secretary
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		128059250001
    BACON, Andrew Charles
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		Director
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		EnglandBritishDirector71157770002
    BROOM, Nicola Jane
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		Director
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		United KingdomBritishDirector115017920003
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    		United KingdomBritishSolicitor83608220004
    HIRSCHMANN, David Frederick
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		Director
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		United KingdomBritishDirector49585540005
    JOHNSON, Paul Daniel
    c/o C/O Kew Green Hotels Ltd
    Dome Buildings
    The Quadrant
    TW9 1DT Richmond
    2nd Floor
    Surrey
    England
    		Director
    c/o C/O Kew Green Hotels Ltd
    Dome Buildings
    The Quadrant
    TW9 1DT Richmond
    2nd Floor
    Surrey
    England
    		EnglandBritishDirector148578730001
    KITLEY, Rosalyn Margaret
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		Director
    c/o C/O Kpmg Llp, Restructuring
    Salisbury Square
    Salisbury Square
    EC4Y 8BB London
    8
    United Kingdom
    		EnglandBritishDirector155437330001
    HAMMONDS DIRECTORS LIMITED
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		Director
    Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    7
    		128059260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSBORN SECURITIES (BRAINTREE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    China National Travel Sevices Group Corporation
    78-83 Connaught Road Central
    Hong Kong
    Cts House
    China
    		Apr 06, 2016
    78-83 Connaught Road Central
    Hong Kong
    Cts House
    China
    		No
    Legal FormGovernment Department
    Legal AuthorityChina Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OSBORN SECURITIES (BRAINTREE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2015
    Delivered On Jan 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Remich Holding Ii S.a R.L.
    Transactions
    • Jan 27, 2015Registration of a charge (MR01)
    • Aug 10, 2015Satisfaction of a charge (MR04)
    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
    		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
    • Bank of Scotland PLC
    Transactions
    • Nov 28, 2009Registration of a charge (MG01)
    • Aug 10, 2015Satisfaction of a charge (MR04)
    Legal charge
    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
    Short particulars
    L/H hotel at panners roundabout, notley cross, braintree, essex fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 28, 2009Registration of a charge (MG01)
    • Aug 10, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2020Due to be dissolved on
    May 23, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Eldridge
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Stacey Brown
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU 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