Ousegate House Limited

Company Name	Ousegate House Limited
Company Status	Dissolved
Company Number	04349203
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 months ago)
Dissolution Date	15 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Ciara Fitzgibbon
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	24 February 2017(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 15 April 2018)
Role	Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	01 September 2003(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months (closed 15 April 2018)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	07 December 2005(3 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 April 2018)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Michael Bettison
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Acierto 11 La Petite Route Des Mielles St Brelade Jersey JE3 8FA

Director Name	Roger Allain Bougeard
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Managing Directors
Country of Residence	United Kingdom
Correspondence Address	La Cachette La Route Des Cotils, Grouville Jersey JE3 9AP

Director Name	Gary John Bowman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Le Pre Du Haut Rue De Grantez St Owen Jersey JE3 4DG

Director Name	David John Capps
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Chairman
Correspondence Address	Shibui Route De La Villaise Millais St Ouen JE3 2AP

Director Name	Ian Christopher Coombs-Goodfellow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Manager
Correspondence Address	Sandhurst Causie Drive St Clement Jersey JE2 6SR

Director Name	Andrew James Thomas
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Group Finance Director
Correspondence Address	Longueville Road, St Saviour Jersey Channel Islands JE2 7WF

Director Name	Mr Robert John Corlett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	102 Deacon Road Kingston Upon Thames Surrey KT2 6LU

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 months, 1 week after company formation)
Appointment Duration	6 years (resigned 24 April 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Curlew House 58 Grove Park Gardens Chiswick London W4 3RZ

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 months, 1 week after company formation)
Appointment Duration	9 months (resigned 16 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	16 January 2003(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Jeremy John Tutton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Financial Controller
Correspondence Address	31 Chester Way Kennington London SE11 4UR

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Christopher Philip Carter Keall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 October 2009)
Role	Chartered Surveyor And Fund
Country of Residence	United Kingdom
Correspondence Address	Europa House Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr David John Kirkby
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2015)
Role	Head Of Funds Management Europe
Country of Residence	England
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	www.valad.com

Location

Registered Address	Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 30,32,34,36 & 61 stanley rd, whitefield, bury, manchester, t/no LA336648. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 69 and 71 high st, epsom. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 11-23 portland walk, barrow-in-furness t/no CU126683. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 48 & 48A south street, worthing, t/no SX52887. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a grayton house, fulham road, london, SW6, t/no NGL415078. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a fairfax house, 461-465 north end road, london, SW6 t/no NGL384467.. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 94 broad street, reading, berkshire, t/no BK114347. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 8 gate street, london, WC2 t/no LN201213. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
10 February 2003	Delivered on: 13 February 2003 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The l/h property k/a 68 and 91 mostyn rd, llandudno, t/nos WA640920 and WA821325 the company at the property. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 61 and 63 high st, newcastle-under-lyme, t/no SF213152. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a aspen house, 14 station road, kettering, northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a hyatt trading estate, babbage road, stevenage, t/no HD140893. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 6-7 high st and 1-4 bank passage and 5A culver street, colchester, t/no EX346808. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 152,154 and 156 high st, southend-on-sea, t/no EX165610, EX245199 and EX189073. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a ousegate house, low ousegate, nessgate and king street, york, t/no NYK10654. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The l/h property situate and k/a skinner st and cropper gate, leeds now k/a 34 lisbon st, leeds t/no WYK474551. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Agent Classification: Legal charge Secured details: All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever. Particulars: The f/h property k/a 25 high st, weston-super-mare, t/no ST149952. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
16 April 2002	Delivered on: 20 April 2002 Satisfied on: 8 May 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the lenders and/or the security trustee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 April 2018	Final Gazette dissolved following liquidation (1 page)
15 January 2018	Return of final meeting in a members' voluntary winding up (38 pages)
28 July 2017	Declaration of solvency (5 pages)
28 July 2017	Declaration of solvency (5 pages)
14 July 2017	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 July 2017 (2 pages)
14 July 2017	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 July 2017 (2 pages)
10 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 (2 pages)
10 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 (2 pages)
8 July 2017	Appointment of a voluntary liquidator (1 page)
8 July 2017	Appointment of a voluntary liquidator (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
28 February 2017	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 (2 pages)
28 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
28 February 2017	Appointment of Ms Ciara Fitzgibbon as a director on 24 February 2017 (2 pages)
28 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 August 2015	Termination of appointment of David John Kirkby as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of David John Kirkby as a director on 31 July 2015 (1 page)
11 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
11 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
8 May 2015	Satisfaction of charge 12 in full (2 pages)
8 May 2015	Satisfaction of charge 6 in full (2 pages)
8 May 2015	Satisfaction of charge 18 in full (2 pages)
8 May 2015	Satisfaction of charge 11 in full (2 pages)
8 May 2015	Satisfaction of charge 9 in full (2 pages)
8 May 2015	Satisfaction of charge 9 in full (2 pages)
8 May 2015	Satisfaction of charge 19 in full (2 pages)
8 May 2015	Satisfaction of charge 6 in full (2 pages)
8 May 2015	Satisfaction of charge 15 in full (2 pages)
8 May 2015	Satisfaction of charge 2 in full (2 pages)
8 May 2015	Satisfaction of charge 1 in full (1 page)
8 May 2015	Satisfaction of charge 19 in full (2 pages)
8 May 2015	Satisfaction of charge 1 in full (1 page)
8 May 2015	Satisfaction of charge 15 in full (2 pages)
8 May 2015	Satisfaction of charge 11 in full (2 pages)
8 May 2015	Satisfaction of charge 12 in full (2 pages)
8 May 2015	Satisfaction of charge 13 in full (2 pages)
8 May 2015	Satisfaction of charge 17 in full (2 pages)
8 May 2015	Satisfaction of charge 4 in full (2 pages)
8 May 2015	Satisfaction of charge 5 in full (2 pages)
8 May 2015	Satisfaction of charge 8 in full (2 pages)
8 May 2015	Satisfaction of charge 10 in full (2 pages)
8 May 2015	Satisfaction of charge 14 in full (2 pages)
8 May 2015	Satisfaction of charge 3 in full (2 pages)
8 May 2015	Satisfaction of charge 13 in full (2 pages)
8 May 2015	Satisfaction of charge 16 in full (2 pages)
8 May 2015	Satisfaction of charge 14 in full (2 pages)
8 May 2015	Satisfaction of charge 4 in full (2 pages)
8 May 2015	Satisfaction of charge 5 in full (2 pages)
8 May 2015	Satisfaction of charge 3 in full (2 pages)
8 May 2015	Satisfaction of charge 8 in full (2 pages)
8 May 2015	Satisfaction of charge 17 in full (2 pages)
8 May 2015	Satisfaction of charge 10 in full (2 pages)
8 May 2015	Satisfaction of charge 18 in full (2 pages)
8 May 2015	Satisfaction of charge 7 in full (2 pages)
8 May 2015	Satisfaction of charge 2 in full (2 pages)
8 May 2015	Satisfaction of charge 7 in full (2 pages)
8 May 2015	Satisfaction of charge 16 in full (2 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
3 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 (1 page)
2 July 2013	Director's details changed for Mr David John Kirkby on 2 July 2013 (2 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
21 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 January 2010	Director's details changed for Valsec Director Limited on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 8 January 2010 (2 pages)
18 January 2010	Director's details changed for Valsec Director Limited on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Valsec Director Limited on 8 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 8 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Valad Secretarial Services Limited on 8 January 2010 (2 pages)
18 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
24 November 2009	Appointment of Mr David John Kirkby as a director (3 pages)
24 November 2009	Appointment of Mr David John Kirkby as a director (3 pages)
24 November 2009	Termination of appointment of Christopher Carter Keall as a director (2 pages)
24 November 2009	Termination of appointment of Christopher Carter Keall as a director (2 pages)
15 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
15 October 2009	Director's details changed for Christopher Philip Carter Keall on 7 October 2009 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 January 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 (2 pages)
22 January 2009	Director's change of particulars / teessec director LIMITED / 20/02/2008 (2 pages)
22 January 2009	Return made up to 08/01/09; full list of members (3 pages)
22 January 2009	Return made up to 08/01/09; full list of members (3 pages)
22 January 2009	Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 (2 pages)
22 January 2009	Director's change of particulars / teessec director LIMITED / 20/02/2008 (2 pages)
7 January 2009	Director appointed christopher philip carter keall (2 pages)
7 January 2009	Director appointed christopher philip carter keall (2 pages)
7 January 2009	Appointment terminated director marcus shepherd (1 page)
7 January 2009	Appointment terminated director marcus shepherd (1 page)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 May 2008	Appointment terminated director paul oliver (1 page)
13 May 2008	Appointment terminated director paul oliver (1 page)
5 February 2008	Return made up to 08/01/08; full list of members (2 pages)
5 February 2008	Return made up to 08/01/08; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
12 September 2007	Full accounts made up to 31 December 2006 (10 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 08/01/07; full list of members (2 pages)
2 February 2007	Return made up to 08/01/07; full list of members (2 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
11 July 2006	Full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
19 January 2006	Return made up to 08/01/06; full list of members (2 pages)
19 January 2006	Return made up to 08/01/06; full list of members (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
20 January 2005	Return made up to 08/01/05; full list of members (7 pages)
20 January 2005	Return made up to 08/01/05; full list of members (7 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (8 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Secretary resigned (1 page)
4 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (8 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
1 March 2003	Return made up to 08/01/03; full list of members; amend (7 pages)
1 March 2003	Return made up to 08/01/03; full list of members; amend (7 pages)
18 February 2003	Return made up to 08/01/03; full list of members (7 pages)
18 February 2003	Return made up to 08/01/03; full list of members (7 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
13 February 2003	Particulars of mortgage/charge (7 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 8/10 new fetter lane london EC4A 1RS (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 8/10 new fetter lane london EC4A 1RS (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
29 April 2002	Director resigned (1 page)
20 April 2002	Particulars of mortgage/charge (5 pages)
20 April 2002	Particulars of mortgage/charge (5 pages)
8 January 2002	Incorporation (23 pages)
8 January 2002	Incorporation (23 pages)

Ousegate House Limited

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