Osborne Franchise Services Limited

Company Name	Osborne Franchise Services Limited
Company Status	Dissolved
Company Number	07317267
Category	Private Limited Company
Incorporation Date	16 July 2010(13 years, 9 months ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Michael Ellis Osborne
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Knockdene Park North Belfast Antrim BT5 7AA Northern Ireland

Director Name	Mr Michael Ellis Osborne
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	7 Knockdene Park North Belfast BT5 7AA Northern Ireland

Secretary Name	Mrs Alyson McNutt
Status	Resigned
Appointed	04 October 2012(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	6 Cyprus Avenue Belfast Antrim BT5 5NT Northern Ireland

Director Name	HMW Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	04 October 2012(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 October 2012)
Correspondence Address	34 Dufferin Avenue Bangor Down BT20 3AA Northern Ireland

Location

Registered Address	Broughton & Co Ltd Office Suite 5-7 3rd Floor Sidcup Kent DA15 7EJ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£187,900
Cash	£294
Current Liabilities	£175,435

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

31 May 2011	Delivered on: 1 June 2011 Persons entitled: Ulster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 August 2010	Delivered on: 11 August 2010 Persons entitled: The National Federation of Self-Employed and Small Businesses Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 May 2011

Delivered on: 1 June 2011
Persons entitled: Ulster Bank Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 August 2010

Delivered on: 11 August 2010
Persons entitled: The National Federation of Self-Employed and Small Businesses Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2017	Termination of appointment of Alyson Mcnutt as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Alyson Mcnutt as a secretary on 28 April 2017 (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
10 August 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
10 August 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
18 December 2015	Registered office address changed from Brunel House 15th Floor, 2 Fitzalan Road Cardiff CF24 0EB to Broughton & Co Ltd Office Suite 5-7 3rd Floor Sidcup Kent DA15 7EJ on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from Brunel House 15th Floor, 2 Fitzalan Road Cardiff CF24 0EB to Broughton & Co Ltd Office Suite 5-7 3rd Floor Sidcup Kent DA15 7EJ on 18 December 2015 (1 page)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
1 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
1 August 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
26 July 2013	Registered office address changed from Fsb Recruitment 139 St. Marychurch Road Torquay Devon TQ1 3HW on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Fsb Recruitment 139 St. Marychurch Road Torquay Devon TQ1 3HW on 26 July 2013 (1 page)
14 December 2012	Termination of appointment of Hmw Corporate Services Ltd as a director (1 page)
14 December 2012	Termination of appointment of Hmw Corporate Services Ltd as a director (1 page)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2012	Appointment of Hmw Corporate Services Ltd as a director (2 pages)
12 October 2012	Appointment of Mr Michael Osborne as a director (2 pages)
12 October 2012	Termination of appointment of Michael Osborne as a director (1 page)
12 October 2012	Termination of appointment of Michael Osborne as a director (1 page)
12 October 2012	Appointment of Mr Michael Osborne as a director (2 pages)
12 October 2012	Appointment of Mrs Alyson Mcnutt as a secretary (2 pages)
12 October 2012	Appointment of Mrs Alyson Mcnutt as a secretary (2 pages)
12 October 2012	Appointment of Hmw Corporate Services Ltd as a director (2 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB England on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from 3 High Street Chislehurst Kent BR7 5AB England on 28 November 2011 (2 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
2 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 September 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
7 September 2010	Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 July 2010	Incorporation (28 pages)
16 July 2010	Incorporation (28 pages)