Dissolved
Dissolved 2018-04-30
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Home > England & Wales Companies > OSBORN STEEL LIMITED
Company Information for OSBORN STEEL LIMITED
LEEDS, LS1 2AL,
|
Company Registration Number
 04179403 Private Limited Company
Dissolved 2018-04-30 |
Company Overview
About Osborn Steel Ltd
OSBORN STEEL LIMITED was founded on 2001-03-14 and had its registered office in Leeds. The company was dissolved on the 2018-04-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| OSBORN STEEL LIMITED | ||||
| Legal Registered Office | ||||
| LEEDS LS1 2AL Other companies in S61 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04179403 | |
|---|---|---|
| Date formed | 2001-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-04-30 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-13 05:17:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORN STEEL LIMITED
|
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Companies with same name OSBORN STEEL LIMITED
The following companies were found which have the same name as OSBORN STEEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OSBORN STEEL STOCKHOLDERS LIMITED | COOPERS & LYBRAND 14 CROSS BURGESS STREET SHEFFIELD S1 1QA | Liquidation | Company formed on the 1911-06-20 |
Company Officers of OSBORN STEEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT TAYLOR |
||
TERENCE CASSIDY |
||
IAN DUDLEY GALE |
||
STEPHEN ANDREW GRIGGS |
||
ROBERT TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHEL GAILLARD |
Director | ||
TERENCE CASSIDY |
Director | ||
STEVEN RICHARD HARRISON |
Director | ||
PETER JOHN NEWMAN |
Director | ||
DUNCAN ROGER PARKES |
Director | ||
ALEXANDER CHARLES ROBINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OTUBES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 2001-03-14 | Liquidation | |
| TEXXON LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2014-07-08 | |
| WB NEWCO 62 LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-01-02 | |
| OSBORN METALS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-04-30 | |
| CTGG LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-10-11 | |
| OSBORN METALS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-04-30 | |
| OTUBES LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-14 | Liquidation | |
| WB NEWCO 62 LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-01-02 | |
| OSBORN METALS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-04-30 | |
| TEXXON LIMITED | Director | 2001-04-03 | CURRENT | 2001-03-14 | Dissolved 2014-07-08 | |
| OTUBES LIMITED | Director | 2001-04-03 | CURRENT | 2001-03-14 | Liquidation | |
| CTGG LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-10-11 | |
| WB NEWCO 62 LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-01-02 | |
| OSBORN METALS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-04-30 | |
| OTUBES LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-14 | Liquidation | |
| TEXXON LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2014-07-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT 19 IVANHOE BUSINESS PARK KIMBERWORTH ROAD ROTHERHAM S61 1AB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUDLEY GALE / 14/09/2015 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/06/14 | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/06/14 STATEMENT OF CAPITAL GBP 1 | |
| RES01 | ADOPT ARTICLES 10/06/2014 | |
| RES13 | CANCEL CAPITAL REDEMPTION RESERVE 10/06/2014 | |
| AR01 | 14/03/14 FULL LIST | |
| RES15 | CHANGE OF NAME 10/03/2014 | |
| CERTNM | COMPANY NAME CHANGED OSBORN METALS LIMITED CERTIFICATE ISSUED ON 14/03/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL GAILLARD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O OSBORN STEEL EXTRUSIONS LTD BRIGHOUSE ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0QL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 14/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TERENCE CASSIDY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| RES13 | SECTION 175 30/03/2010 | |
| RES13 | SECTION 175 AUTHORISED 30/03/2010 | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW GRIGGS / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUDLEY GALE / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL GAILLARD / 22/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT TAYLOR / 22/03/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 169 | £ IC 100000/55000 27/05/05 £ SR 45000@1=45000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to OSBORN STEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OSBORN STEEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE BETWEEN THE COMPANY (FORMERLY KNOWN AS TRADEBREEZE LIMITED) AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF KEYMAN LIFE POLICY BETWEEN THE COMPANY (FORMERLY KNOWN AS TRADEBREEZE LIMITED) AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED |
Intangible Assets
Patents
We have not found any records of OSBORN STEEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OSBORN STEEL LIMITED
Income
Government Income
We have not found government income sources for OSBORN STEEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OSBORN STEEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OSBORN STEEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | OSBORN STEEL LIMITED | Event Date | 2015-09-30 |
| The Company was placed into Members Voluntary Liquidation on 23 September 2015 when Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 05 November 2015 by sending to Adrian Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Adrian Peter Berry , (IP No. 8601) of Deloitte LLP , 1 City Square, Leeds LS1 2AL and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , 5 Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details Adrian Peter Berry and Stephen Roland Brown can be contacted at Deloitte LLP on telephone: 0113 292 1574 | |||
| Initiating party | Event Type | ||
| Defending party | OSBORN STEEL LIMITED | Event Date | 2015-09-30 |
| The Company was placed into Members Voluntary Liquidation on 23 September 2015 when Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 05 November 2015 by sending to Adrian Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Adrian Peter Berry , (IP No. 8601) of Deloitte LLP , 1 City Square, Leeds LS1 2AL and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , 5 Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details Adrian Peter Berry and Stephen Roland Brown can be contacted at Deloitte LLP on telephone: 0113 292 1574 | |||
| Initiating party | Event Type | ||
| Defending party | OSBORN STEEL LIMITED | Event Date | 2015-09-30 |
| The Company was placed into Members Voluntary Liquidation on 23 September 2015 when Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 05 November 2015 by sending to Adrian Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Adrian Peter Berry , (IP No. 8601) of Deloitte LLP , 1 City Square, Leeds LS1 2AL and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , 5 Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details Adrian Peter Berry and Stephen Roland Brown can be contacted at Deloitte LLP on telephone: 0113 292 1574 | |||
| Initiating party | Event Type | ||
| Defending party | OSBORN STEEL LIMITED | Event Date | 2015-09-30 |
| The Company was placed into Members Voluntary Liquidation on 23 September 2015 when Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 05 November 2015 by sending to Adrian Peter Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 5 November 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Adrian Peter Berry , (IP No. 8601) of Deloitte LLP , 1 City Square, Leeds LS1 2AL and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , 5 Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details Adrian Peter Berry and Stephen Roland Brown can be contacted at Deloitte LLP on telephone: 0113 292 1574 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORN STEEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OSBORN STEEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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