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Home > England & Wales Companies > OSBORNE SOUTHERN LIMITED
Company Information for

OSBORNE SOUTHERN LIMITED

BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
07122170
Private Limited Company
Liquidation

Company Overview

About Osborne Southern Ltd
OSBORNE SOUTHERN LIMITED was founded on 2010-01-12 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Osborne Southern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OSBORNE SOUTHERN LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in ST3
 
Filing Information
Company Number 07122170
Company ID Number 07122170
Date formed 2010-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 12/01/2013
Return next due 09/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 01:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE SOUTHERN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SERVICES (WEST LANCS) LTD   AFORTIS LIMITED   BEGBIES TRAYNOR (EAST) LIMITED   FAR CONSULTING LIMITED   HAMILTONS INSOLVENCY PRACTITIONERS LIMITED   INSOLVENCY ADVICE LIMITED   INSURGENT LIMITED   KINSELLATAX UK LIMITED   KTIC LIMITED   MAH ACCOUNTANTS LTD   MEGEM (UK) LTD   MSC ASSOCIATES LIMITED
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Company Officers of OSBORNE SOUTHERN LIMITED

Current Directors
Officer Role Date Appointed
DEBBIE LORRAINE DOVASTON
Director 2010-01-12
SAMUEL STEVEN OSBORNE
Director 2010-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL STEVEN OSBORNE OSBORNE AIR CONDITIONING LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-04-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-15
2020-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-15
2017-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-15
2016-06-244.68 Liquidators' statement of receipts and payments to 2016-04-15
2016-05-16600Appointment of a voluntary liquidator
2016-05-16LIQ MISC OCCourt order insolvency:co to remove/replace liquidator
2016-05-164.40Notice of ceasing to act as a voluntary liquidator
2015-06-254.68 Liquidators' statement of receipts and payments to 2015-04-15
2015-06-24600Appointment of a voluntary liquidator
2015-06-24LIQ MISC OCCourt order insolvency:C.O. To remove/replace liquidators
2015-06-244.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-244.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP
2014-06-234.68 Liquidators' statement of receipts and payments to 2014-04-15
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 34 Hogarth Drive Shoeburyness Southend-on-Sea SS3 9TH England
2013-04-294.20Volunatary liquidation statement of affairs with form 4.19
2013-04-29600Appointment of a voluntary liquidator
2013-04-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-03-05LATEST SOC05/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-05AR0112/01/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/12 FROM 12 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom
2012-02-07AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-18DISS40Compulsory strike-off action has been discontinued
2012-01-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-26AR0112/01/11 FULL LIST
2010-01-21AP01DIRECTOR APPOINTED DEBBIE LORRAINE DOVASTON
2010-01-21SH0112/01/10 STATEMENT OF CAPITAL GBP 2
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to OSBORNE SOUTHERN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-25
Appointment of Liquidators2013-04-25
Petitions to Wind Up (Companies)2013-02-13
Proposal to Strike Off2012-01-17
Fines / Sanctions
No fines or sanctions have been issued against OSBORNE SOUTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSBORNE SOUTHERN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBORNE SOUTHERN LIMITED

Intangible Assets
Patents
We have not found any records of OSBORNE SOUTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBORNE SOUTHERN LIMITED
Trademarks
We have not found any records of OSBORNE SOUTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBORNE SOUTHERN 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 (43220 - Plumbing, heat and air-conditioning installation) as OSBORNE SOUTHERN LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where OSBORNE SOUTHERN 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 TypeResolutions for Winding-up
Defending partyOSBORNE SOUTHERN LIMITEDEvent Date2013-04-16
At a General Meeting of the Members of the above-named company, duly convened and held at The Hilton London Euston Hotel, 17-18 Woburn Place, London WC1H 0HT on 16 April 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That Robert Michael Young and Steven John Currie of Begbies Traynor , The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Robert Michael Young (IP Number 7875) and Steven John Currie (IP Number 9675) Samuel Steven Osborne Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOSBORNE SOUTHERN LIMITEDEvent Date2013-04-16
Steven John Currie and Robert Michael Young both of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyOSBORNE SOUTHERN LIMITEDEvent Date2013-01-10
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 225 A Petition to wind up the above-named Company, Registration Number 07122170, of 34 Hogarth Drive, Shoeburyness, Southend-on-Sea, England, SS3 9TH , presented on 10 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 February 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyOSBORNE SOUTHERN LIMITEDEvent Date2012-01-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORNE SOUTHERN 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 OSBORNE SOUTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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