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B.OSBORN & COMPANY LIMITED

Learn more about B.OSBORN & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ

B.OSBORN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00795340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.10
dissolution date: 2014.06.18
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.06
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND BY DAVID FREDERICK HIRSCHMANN AS TRUSTEE FOR THE MORTGAGOR - Outstanding on 1994.11.01
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1998.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.18
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.18
£2.95
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2013.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Form type: AD01
Date: 2013.07.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.01
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HIRSCHMANN
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BROOM
Form type: TM01
Date: 2013.04.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.14
Form type: LATEST SOC
Document description: 14/02/13 STATEMENT OF CAPITAL;GBP 50000
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SAIL ADDRESS CHANGED FROM:, 33-34 HIGH STREET, LONDON, SE25 6HA, UNITED KINGDOM
Form type: AD02
Date: 2013.02.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER RICHARD HIRSCHMANN / 01/01/2011
Form type: CH01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BSC HONS MRICS NICOLA JANE BROOM / 01/01/2010
Form type: CH01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HIRSCHMANN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVER HIRSCHMANN / 01/01/2010
Form type: CH01
Date: 2010.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HIRSCHMANN / 01/01/2010
Form type: CH03
Date: 2010.02.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HIRSCHMANN / 29/05/2008
Form type: 288c
Date: 2009.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.11
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09

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Company directors and board members:

DAVID FREDERICK HIRSCHMANN (dissolve)
Secretary, COMPANY DIRECTOR, 1969.07.31 - 2014.06.18
OLYMPIA HOUSE ARMITAGE ROAD , LONDON
NW11 8RQ
DAVID FREDERICK HIRSCHMANN (dissolve)
Director, COMPANY DIRECTOR, 1969.07.31 - 2014.06.18
OLYMPIA HOUSE ARMITAGE ROAD , LONDON
NW11 8RQ
NICOLA JANE BROOM (dissolve)
Director, CHARTERED SURVEYOR, 2000.10.02 - 2013.04.09
16 SOUTH END CROYDON , SURREY
CR0 1DN
JULIE HIRSCHMANN (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 2002.05.24
82 AVENUE ROAD , LONDON
SW16 4HL
OLIVER RICHARD HIRSCHMANN (dissolve)
Director, COMPANY DIRECTOR, 2004.10.25 - 2013.04.09
16 SOUTH END CROYDON , SURREY
CR0 1DN

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Information about the Private Limited Company B.OSBORN & COMPANY 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: 2016.06.05. Reload the data