R.J.Osborne Limited

Company Name	R.J.Osborne Limited
Company Status	Dissolved
Company Number	01316277
Category	Private Limited Company
Incorporation Date	8 June 1977(46 years, 10 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	A.D. Troy (Sales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Pamela Joyce Osborne
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 11 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ansteys New Road Southwater Horsham West Sussex RH13 7AU

Director Name	Mr Peter Osborne
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 11 November 2014)
Role	Promotional Material Executive
Country of Residence	United Kingdom
Correspondence Address	27 Blakes Farm Road Southwater Horsham West Sussex RH13 7GH

Secretary Name	Mrs Pamela Joyce Osborne
Nationality	British
Status	Closed
Appointed	15 August 1991(14 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Blackbridge Lane Horsham West Sussex RH12 1SD

Director Name	Lisa Milner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(26 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelley Drive Broadbridge Heath Horsham West Sussex RH12 3NU

Director Name	Rodney Alan Hunter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 1994)
Role	Promotional Material Executive
Correspondence Address	7 The Dell London SE19 2QA

Director Name	Mr Roy James Osborne
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(14 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 April 1999)
Role	Promotional Material Executive
Correspondence Address	Ansteys New Road Southwater Horsham West Sussex RH13 7AU

Contact

Website	www.rjosborne.com
Email address	[email protected]
Telephone	01403 262453
Telephone region	Horsham

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Mr Peter Osborne 30.00% Ordinary
2.5k at £1	Julia Osborne 25.00% Ordinary
2.5k at £1	Lisa Milner 25.00% Ordinary
1000 at £1	Mrs Pamela Joyce Osborne 10.00% Ordinary
1000 at £1	Roy Osborne 10.00% Ordinary

Financials

Year	2014
Net Worth	£12,499
Cash	£7,468
Current Liabilities	£583,863

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Final Gazette dissolved following liquidation (1 page)
11 November 2014	Final Gazette dissolved following liquidation (1 page)
11 August 2014	Notice of move from Administration to Dissolution on 1 August 2014 (8 pages)
11 August 2014	Notice of move from Administration to Dissolution on 1 August 2014 (8 pages)
11 August 2014	Notice of move from Administration to Dissolution on 1 August 2014 (8 pages)
28 April 2014	Administrator's progress report to 23 March 2014 (12 pages)
28 April 2014	Administrator's progress report to 23 March 2014 (12 pages)
24 October 2013	Notice of deemed approval of proposals (1 page)
24 October 2013	Notice of deemed approval of proposals (1 page)
24 October 2013	Statement of affairs with form 2.14B (6 pages)
24 October 2013	Statement of affairs with form 2.14B (6 pages)
10 October 2013	Statement of administrator's proposal (33 pages)
10 October 2013	Statement of administrator's proposal (33 pages)
3 October 2013	Registered office address changed from Enterprise House Foundry Lane Horsham West Sussex RH13 5PX England on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Enterprise House Foundry Lane Horsham West Sussex RH13 5PX England on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Enterprise House Foundry Lane Horsham West Sussex RH13 5PX England on 3 October 2013 (2 pages)
1 October 2013	Appointment of an administrator (1 page)
1 October 2013	Appointment of an administrator (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012	Secretary's details changed for Mrs Pamela Joyce Osborne on 25 October 2012 (2 pages)
25 October 2012	Secretary's details changed for Mrs Pamela Joyce Osborne on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Lisa Milner on 25 October 2012 (2 pages)
25 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 10,000 (7 pages)
25 October 2012	Director's details changed for Lisa Milner on 25 October 2012 (2 pages)
25 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 10,000 (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 6 (7 pages)
8 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
8 April 2011	Registered office address changed from Unit 12 Jubilee Estate Foundry Lane Horsham West Sussex RH13 5UE United Kingdom on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Unit 12 Jubilee Estate Foundry Lane Horsham West Sussex RH13 5UE United Kingdom on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Unit 12 Jubilee Estate Foundry Lane Horsham West Sussex RH13 5UE United Kingdom on 8 April 2011 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 October 2010	Director's details changed for Mrs Pamela Joyce Osborne on 15 August 2010 (2 pages)
12 October 2010	Director's details changed for Lisa Milner on 15 August 2010 (2 pages)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Lisa Milner on 15 August 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Pamela Joyce Osborne on 15 August 2010 (2 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 September 2008	Return made up to 15/08/08; full list of members (5 pages)
5 September 2008	Return made up to 15/08/08; full list of members (5 pages)
24 April 2008	Registered office changed on 24/04/2008 from atlantic house 98 station road horsham west sussex (1 page)
24 April 2008	Return made up to 15/08/07; full list of members (5 pages)
24 April 2008	Registered office changed on 24/04/2008 from atlantic house 98 station road horsham west sussex (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit 12 jubilee estate foundry lane horsham west sussex RH13 5UE united kingdom (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit 12 jubilee estate foundry lane horsham west sussex RH13 5UE united kingdom (1 page)
24 April 2008	Return made up to 15/08/07; full list of members (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006	Return made up to 15/08/06; full list of members (3 pages)
13 October 2006	Return made up to 15/08/06; full list of members (3 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 September 2005	Return made up to 15/08/05; full list of members (8 pages)
9 September 2005	Return made up to 15/08/05; full list of members (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 September 2004	Return made up to 15/08/04; full list of members (8 pages)
10 September 2004	Return made up to 15/08/04; full list of members (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Particulars of mortgage/charge (3 pages)
19 September 2003	Return made up to 15/08/03; full list of members (8 pages)
19 September 2003	Return made up to 15/08/03; full list of members (8 pages)
24 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 February 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Particulars of mortgage/charge (3 pages)
23 August 2002	Return made up to 15/08/02; full list of members (8 pages)
23 August 2002	Return made up to 15/08/02; full list of members (8 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 September 2001	Return made up to 15/08/01; full list of members (7 pages)
18 September 2001	Return made up to 15/08/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
24 October 2000	Return made up to 15/08/00; full list of members (7 pages)
24 October 2000	Return made up to 15/08/00; full list of members (7 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 November 1999	Return made up to 15/08/99; full list of members (6 pages)
16 November 1999	Return made up to 15/08/99; full list of members (6 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 September 1998	Return made up to 15/08/98; full list of members (6 pages)
8 September 1998	Return made up to 15/08/98; full list of members (6 pages)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (12 pages)
27 August 1997	Full accounts made up to 31 March 1997 (12 pages)
15 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1997	Return made up to 15/08/96; full list of members (6 pages)
6 February 1997	Return made up to 15/08/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
1 August 1996	Full accounts made up to 31 March 1996 (13 pages)
11 September 1995	Return made up to 15/08/95; full list of members (6 pages)
11 September 1995	Return made up to 15/08/95; full list of members (6 pages)
15 August 1995	Full accounts made up to 31 March 1995 (13 pages)
15 August 1995	Full accounts made up to 31 March 1995 (13 pages)
16 June 1995	Registered office changed on 16/06/95 from: unit 5, southwater trading est. Station road, southwater, horsham, west sussex. (1 page)
16 June 1995	Registered office changed on 16/06/95 from: unit 5, southwater trading est. Station road, southwater, horsham, west sussex. (1 page)

R.J.Osborne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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