About

Registered Number: 06029994
Date of Incorporation: 15/12/2006 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2016 (8 years and 5 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, SS1 2EG

 

Having been setup in 2006, B.S. Osborn Ltd has its registered office in Southend On Sea, it has a status of "Dissolved". This business has 3 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORN, Kerry 15 November 2010 - 1
WRIGHT, Jason 15 December 2006 05 October 2009 1
Secretary Name Appointed Resigned Total Appointments
OSBORN, Bradley Scott 15 December 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 04 August 2016
4.68 - Liquidator's statement of receipts and payments 25 September 2015
AD01 - Change of registered office address 06 August 2014
RESOLUTIONS - N/A 04 August 2014
4.20 - N/A 04 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2014
AR01 - Annual Return 03 February 2014
CH03 - Change of particulars for secretary 03 February 2014
CH01 - Change of particulars for director 03 February 2014
AA - Annual Accounts 20 December 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 17 January 2013
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 27 January 2012
AR01 - Annual Return 20 April 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 24 December 2010
AD01 - Change of registered office address 11 June 2010
MG01 - Particulars of a mortgage or charge 02 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 15 December 2009
AP01 - Appointment of director 09 October 2009
TM01 - Termination of appointment of director 08 October 2009
RESOLUTIONS - N/A 08 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 April 2009
395 - Particulars of a mortgage or charge 30 December 2008
363a - Annual Return 18 December 2008
AA - Annual Accounts 27 October 2008
225 - Change of Accounting Reference Date 20 March 2008
363a - Annual Return 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 15 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 2010 Outstanding

N/A

Debenture 23 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.