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OSBORN METALS LIMITED

OSBORN METALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameOSBORN METALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08606501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OSBORN METALS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OSBORN METALS LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    1 City Square
    LS1 2AL Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of OSBORN METALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WB NEWCO 64 LIMITEDJul 11, 2013Jul 11, 2013

    What are the latest accounts for OSBORN METALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for OSBORN METALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Return of final meeting in a members' voluntary winding up

    		 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 22, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 22, 2016

    		11 pages4.68

    Registered office address changed from Unit 19 Ivanhoe Business Park Kimberworth Road Rotherham South Yorkshire S61 1AB to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on Oct 08, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2015

    		LRESSP

    Director's details changed for Mr Ian Dudley Gale on Sep 14, 2015

    		2 pagesCH01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 40
    		SH01

    Group of companies' accounts made up to Mar 31, 2014

    		26 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 40
    		SH01

    Director's details changed for Mr Stephen Andrew Griggs on Oct 01, 2013

    		2 pagesCH01

    Director's details changed for Terence Cassidy on Oct 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Robert Taylor on Oct 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Ian Dudley Gale on Oct 01, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed wb newco 64 LIMITED\certificate issued on 14/03/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2014

    Change company name resolution on Mar 10, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from * C/O Watson Burton Llp 1 City Square Leeds West Yorkshire LS1 2ES United Kingdom* on Mar 05, 2014

    		2 pagesAD01

    Current accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		3 pagesAA01

    Cancellation of shares. Statement of capital on Jan 31, 2014

    • Capital: GBP 40
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Michel Gaillard as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of OSBORN METALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, Terence
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		United KingdomBritish76445330002
    GALE, Ian Dudley
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritish13160900004
    GRIGGS, Stephen Andrew
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		EnglandBritish179732100001
    TAYLOR, Robert
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		Director
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    		United KingdomBritish16033510001
    GAILLARD, Michel Andre Joseph
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    		Director
    Brighouse Road
    Low Moor
    BD12 0QL Bradford
    C/O Osborn Steel Extrusions Limited
    West Yorkshire
    United Kingdom
    		FranceFrench179732090001
    View Detailed Information on Officers and People with Significant Control

    Does OSBORN METALS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2015Commencement of winding up
    May 01, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place
    66 Shoe Lane
    EC4A 3BQ London
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    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