Osbornes Insurances Oxford Limited

Company Name	Osbornes Insurances Oxford Limited
Company Status	Dissolved
Company Number	04341165
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	6 July 2020 (3 years, 9 months ago)
Previous Name	Nicholl Josseph Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Dawn Jeanette Hodges
Status	Closed
Appointed	01 January 2017(15 years after company formation)
Appointment Duration	3 years, 6 months (closed 06 July 2020)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2017(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Alexis Christopher Panayiotis Josseph
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Insurance Broker
Correspondence Address	57 Manor Road Cogges Witney Oxfordshire OX28 3UE

Director Name	Mr Mark David Nicholl
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 23 June 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Nursery View Faringdon Oxfordshire SN7 8SJ

Director Name	Mr William Fletcher
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 07 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	58 Hanson Road Abingdon Oxfordshire OX14 1YL

Secretary Name	Mr Alan Stanley Fane
Nationality	British
Status	Resigned
Appointed	16 August 2002(8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Rectory Meadow Chinnor Oxfordshire OX39 4PJ

Secretary Name	Caroline Hope Lambert
Nationality	British
Status	Resigned
Appointed	07 November 2005(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 2006)
Role	Accountant
Correspondence Address	38 Chilton Road Chesham Buckinghamshire HP5 2AT

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	31 January 2006(4 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hanson Road Abingdon Oxfordshire OX14 1YL

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(14 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mrs Amber Wilkinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(14 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mr Jeremy Peter Small
Status	Resigned
Appointed	07 June 2016(14 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2016)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Peter John Box
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(15 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(15 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Carfax Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	116 St Aldates Oxford Oxfordshire OX1 1HA

Contact

Website	www.osbornesins.com
Telephone	01844 213161
Telephone region	Thame

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£265,183
Cash	£74,984
Current Liabilities	£90,926

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 July 2020	Final Gazette dissolved following liquidation (1 page)
6 April 2020	Return of final meeting in a members' voluntary winding up (10 pages)
21 November 2019	Liquidators' statement of receipts and payments to 18 September 2019 (12 pages)
19 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19 (1 page)
9 October 2018	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2018 (2 pages)
5 October 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2018	Declaration of solvency (7 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (5 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
13 June 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 2 June 2017 (2 pages)
13 June 2017	Appointment of Mr James Michael Pickford as a director on 2 June 2017 (2 pages)
13 June 2017	Termination of appointment of Mark Christopher Chessher as a director on 2 June 2017 (1 page)
13 June 2017	Termination of appointment of Peter John Box as a director on 2 June 2017 (1 page)
13 June 2017	Termination of appointment of Peter John Box as a director on 2 June 2017 (1 page)
13 June 2017	Termination of appointment of Mark Christopher Chessher as a director on 2 June 2017 (1 page)
13 June 2017	Appointment of Mr James Michael Pickford as a director on 2 June 2017 (2 pages)
13 June 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 2 June 2017 (2 pages)
6 April 2017	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Robert Charles William Organ as a director on 31 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Robert Charles William Organ on 14 March 2017 (2 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
23 February 2017	Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
23 February 2017	Appointment of Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
23 February 2017	Appointment of Peter John Box as a director on 4 January 2017 (3 pages)
23 February 2017	Appointment of Mark Christopher Chessher as a director on 4 January 2017 (3 pages)
8 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (2 pages)
8 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
8 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (1 page)
8 February 2017	Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016 (1 page)
8 February 2017	Appointment of Dawn Jeanette Hodges as a secretary on 1 January 2017 (2 pages)
8 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD England to 1 Tower Place West Tower Place London EC3R 5BU on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 5 Old Broad Street London EC2N 1AD England to 1 Tower Place West Tower Place London EC3R 5BU on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Amber Wilkinson as a director on 31 December 2016 (1 page)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
22 June 2016	Termination of appointment of William Fletcher as a secretary on 7 June 2016 (1 page)
22 June 2016	Termination of appointment of William Fletcher as a director on 7 June 2016 (1 page)
22 June 2016	Termination of appointment of William Fletcher as a secretary on 7 June 2016 (1 page)
22 June 2016	Termination of appointment of William Fletcher as a director on 7 June 2016 (1 page)
8 June 2016	Appointment of Mrs Amber Wilkinson as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mr Robert Charles William Organ as a director on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mrs Amber Wilkinson as a director on 7 June 2016 (2 pages)
8 June 2016	Registered office address changed from Insurance House North Street Thame Oxfordshire OX9 3BH to 5 Old Broad Street London EC2N 1AD on 8 June 2016 (1 page)
8 June 2016	Appointment of Mr Robert Charles William Organ as a director on 7 June 2016 (2 pages)
8 June 2016	Registered office address changed from Insurance House North Street Thame Oxfordshire OX9 3BH to 5 Old Broad Street London EC2N 1AD on 8 June 2016 (1 page)
8 June 2016	Appointment of Mr Jeremy Peter Small as a secretary on 7 June 2016 (2 pages)
8 June 2016	Appointment of Mr Jeremy Peter Small as a secretary on 7 June 2016 (2 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Register inspection address has been changed from 1 Kilmarsh Road London W6 0PL England to Insurance House North Street Thame Oxfordshire OX9 3BH (1 page)
12 January 2016	Registered office address changed from Insurance House North Street Thame Oxfordshire OX9 3BH to Insurance House North Street Thame Oxfordshire OX9 3BH on 12 January 2016 (1 page)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 27.94 (5 pages)
12 January 2016	Registered office address changed from Insurance House North Street Thame Oxfordshire OX9 3BH to Insurance House North Street Thame Oxfordshire OX9 3BH on 12 January 2016 (1 page)
12 January 2016	Register inspection address has been changed from 1 Kilmarsh Road London W6 0PL England to Insurance House North Street Thame Oxfordshire OX9 3BH (1 page)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 27.94 (5 pages)
12 January 2016	Register(s) moved to registered office address Insurance House North Street Thame Oxfordshire OX9 3BH (1 page)
12 January 2016	Register(s) moved to registered office address Insurance House North Street Thame Oxfordshire OX9 3BH (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 27.94 (5 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 27.94 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Register inspection address has been changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ United Kingdom (1 page)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 27.94 (5 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 27.94 (5 pages)
13 January 2014	Register inspection address has been changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ United Kingdom (1 page)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Register inspection address has been changed (1 page)
19 January 2012	Register(s) moved to registered inspection location (1 page)
19 January 2012	Register inspection address has been changed (1 page)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Register(s) moved to registered inspection location (1 page)
28 June 2011	Termination of appointment of Mark Nicholl as a director (2 pages)
28 June 2011	Termination of appointment of Mark Nicholl as a director (2 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
20 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Mr Mark David Nicholl on 15 December 2010 (2 pages)
20 January 2011	Director's details changed for Mr Mark David Nicholl on 15 December 2010 (2 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
19 December 2008	Return made up to 17/12/08; full list of members (5 pages)
19 December 2008	Return made up to 17/12/08; full list of members (5 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
25 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2008	Memorandum and Articles of Association (9 pages)
25 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2008	Memorandum and Articles of Association (9 pages)
14 February 2008	Return made up to 17/12/07; full list of members (3 pages)
14 February 2008	Return made up to 17/12/07; full list of members (3 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Return made up to 17/12/06; full list of members (2 pages)
21 December 2006	Return made up to 17/12/06; full list of members (2 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
5 January 2006	Return made up to 17/12/05; full list of members (7 pages)
21 December 2005	New secretary appointed (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
27 April 2005	Return made up to 17/12/04; full list of members; amend (7 pages)
27 April 2005	Return made up to 17/12/04; full list of members; amend (7 pages)
14 February 2005	Return made up to 17/12/04; full list of members (7 pages)
14 February 2005	Return made up to 17/12/04; full list of members (7 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of debenture register (1 page)
24 August 2004	Location of register of directors' interests (1 page)
24 August 2004	Location of register of directors' interests (1 page)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of debenture register (1 page)
12 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 January 2003	Return made up to 17/12/02; full list of members (7 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Return made up to 17/12/02; full list of members (7 pages)
15 January 2003	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
23 July 2002	Ad 08/06/02--------- Â£ si [email protected]=17 Â£ ic 1/18 (2 pages)
23 July 2002	Particulars of contract relating to shares (4 pages)
23 July 2002	Ad 08/06/02--------- Â£ si [email protected]=17 Â£ ic 1/18 (2 pages)
23 July 2002	Particulars of contract relating to shares (4 pages)
18 June 2002	Company name changed nicholl josseph LIMITED\certificate issued on 18/06/02 (2 pages)
18 June 2002	Company name changed nicholl josseph LIMITED\certificate issued on 18/06/02 (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 116 saint aldates oxford oxfordshire OX1 1HA (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 116 saint aldates oxford oxfordshire OX1 1HA (1 page)
17 December 2001	Incorporation (19 pages)
17 December 2001	Incorporation (19 pages)

Osbornes Insurances Oxford Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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