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OSBORNE ROAD TRADING LIMITED

Learn more about OSBORNE ROAD TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG, HORHAM HOUSE, 12 NEWBRIDGE STREET WEST, NEWCASTLE TYNE AND WEAR, NE1 8AD

OSBORNE ROAD TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00700883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.15
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9271 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.07.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.07.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.06.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.06.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.06.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.04.30
ANTHONEY GEORGE LAVE.
MORTGAGE - Outstanding on 1977.05.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.02.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.01.30
LEISURE PROMOTIONS LIMITED
MORTGAGE - Outstanding on 1990.03.31
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.12.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.16
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RE SHARES 31/10/94
Form type: SRES13
Date: 1994.11.10
Child documents:
Document type: ANNOTATION
Date: 1994.11.10
Form type: SRES01
Document description: ALTER MEM AND ARTS 31/10/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, DRUM INDUSTRIAL ESTATE, CHESTER LE ST, CO DURHAM, DH2 1SR
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FAIR WORLD LIMITED, CERTIFICATE ISSUED ON 28/10/94
Form type: CERTNM
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93
Form type: SRES10
Date: 1993.04.02
Child documents:
Document type: ANNOTATION
Date: 1993.04.02
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/02/93
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, 4 SADDLER STREET, CO DURHAM, DH1 3NP
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.11.28

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Company directors and board members:

JOHN THOMAS HARRY WHITFIELD (dissolve)
Secretary, 1991.11.22
49 THE GENERALS WOOD HARRATON , WASHINGTON
NE38 9BN, TYNE & WEAR
GARY DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
HEATHCROFT POTTERS BANK , DURHAM
DH1 3RR, COUNTY DURHAM
CHARLES ELDER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
18 BOYNE COURT LANGLEY MOOR , DURHAM
DH7 8LS, COUNTY DURHAM
JOHN THOMAS HARRY WHITFIELD (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
49 THE GENERALS WOOD HARRATON , WASHINGTON
NE38 9BN, TYNE & WEAR
JEAN WILSON (dissolve)
Secretary, 1990.12.31 - 1991.11.22
48 WILLOWTREE AVENUE BELMONT , DURHAM
DH1 1EA, COUNTY DURHAM
JOHN DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.26
TIDES REACH RUE DE HAULE , ST AUBIN
JERSEY
MARION DOBSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.03.26
TIDES REACH RUE DE LANE HAULE , ST AUBIN
CHANNEL, JERSEY

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Information about the Private Limited Company OSBORNE ROAD TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data