| Company Name | Osborn Securities (Heartlands) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05903443 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2006(17 years, 8 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Friar Street Reading Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Charles Bacon |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Manor Way Purley Surrey CR8 3BL |
| Director Name | Mrs Nicola Jane Broom |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Elms Road Clapham London SW4 9EW |
| Director Name | Mr David Frederick Hirschman |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Rose Walk Purley Surrey CR8 3LG |
| Secretary Name | Mr Andrew Charles Bacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Manor Way Purley Surrey CR8 3BL |
| Director Name | Hammonds Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Hammonds Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2006(same day as company formation) |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Location
| Registered Address | C/O Graham Cohen & Co 16 South End Croydon CR0 1DN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at 1 | Osborn Securities Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 4 January 2011 | Full accounts made up to 31 March 2010 (11 pages) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2010 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 September 2009 | Director's Change of Particulars / nicola hirschmann / 11/08/2006 / Surname was: hirschmann, now: broom; HouseName/Number was: , now: 94; Street was: 94 elms road, now: elms road (1 page) |
| 18 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 18 September 2009 | Director's change of particulars / nicola hirschmann / 11/08/2006 (1 page) |
| 18 September 2009 | Return made up to 11/08/09; full list of members (4 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 5 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 21 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 24 July 2008 | Accounts made up to 31 March 2007 (7 pages) |
| 28 May 2008 | Accounting reference date shortened from 30/09/2007 to 31/03/2007 (1 page) |
| 28 May 2008 | Accounting reference date shortened from 30/09/2007 to 31/03/2007 (1 page) |
| 7 February 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 7 February 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
| 14 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 14 September 2007 | Accounting reference date extended from 31/03/07 to 30/09/07 (1 page) |
| 6 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 26 May 2007 | Particulars of mortgage/charge (7 pages) |
| 26 May 2007 | Particulars of mortgage/charge (7 pages) |
| 18 May 2007 | Particulars of mortgage/charge (7 pages) |
| 18 May 2007 | Particulars of mortgage/charge (7 pages) |
| 10 May 2007 | Company name changed friar street reading LIMITED\certificate issued on 10/05/07 (2 pages) |
| 10 May 2007 | Company name changed friar street reading LIMITED\certificate issued on 10/05/07 (2 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 23 August 2006 | New secretary appointed;new director appointed (3 pages) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | Registered office changed on 23/08/06 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR (1 page) |
| 23 August 2006 | New director appointed (3 pages) |
| 23 August 2006 | New secretary appointed;new director appointed (3 pages) |
| 23 August 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | New director appointed (3 pages) |
| 11 August 2006 | Incorporation (13 pages) |
| 11 August 2006 | Incorporation (13 pages) |