OSM CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOSM CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06960158
    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 OSM CONSULTING LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is OSM CONSULTING LTD located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSM CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for OSM CONSULTING LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OSM CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Statement of affairs with form 4.19

    pages4.20

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from Oakdene Frimley Road Ash Vale Surrey GU12 5PP on Oct 22, 2013

    pagesAD01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    pagesAR01

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

    pagesAA

    legacy

    pagesMG01

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD on Sep 06, 2010

    pagesAD01

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

    pagesAR01

    Director's details changed for Stewart Graham Maxwell on Jul 13, 2010

    pagesCH01

    Director's details changed for Oksana Maxwell on Jul 13, 2010

    pagesCH01

    Registered office address changed from Office 24 164 Kensington High Street Kensington London W8 7RG United Kingdom on Apr 28, 2010

    pagesAD01

    Director's details changed for Stewart Graham Maxwell on Nov 01, 2009

    pagesCH01

    Incorporation

    pagesNEWINC

    Who are the officers of OSM CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Stewart
    Frimley Road
    GU12 5PP Ash Vale
    Oakdene
    Hampshire
    Secretary
    Frimley Road
    GU12 5PP Ash Vale
    Oakdene
    Hampshire
    139346900001
    MAXWELL, Oksana
    Frimley Road
    GU12 5PP Ash Vale
    Oakdene
    Surrey
    Uk
    Director
    Frimley Road
    GU12 5PP Ash Vale
    Oakdene
    Surrey
    Uk
    EnglandBritish139534900001
    MAXWELL, Stewart Graham
    164 Kensington High Street
    Kensington
    W8 7RG London
    Office 24
    Director
    164 Kensington High Street
    Kensington
    W8 7RG London
    Office 24
    EnglandBritish15674860002

    Does OSM CONSULTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 2010
    Delivered On Dec 22, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 22, 2010Registration of a charge (MG01)

    Does OSM CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2013Commencement of winding up
    Apr 14, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William Tann
    Wilkins Kennedy Llp
    92 London Street
    RG1 4SJ Reading
    Berkshire
    practitioner
    Wilkins Kennedy Llp
    92 London Street
    RG1 4SJ Reading
    Berkshire
    John Arthur Kirkpatrick
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading
    practitioner
    Wilkins Kennedy Llp 92 London Street
    RG1 4SJ Reading

    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