Dissolved 2017-03-14
Company Information for OSBORN WEALTH MANAGEMENT LTD
STOKE-ON-TRENT, STAFFORDSHIRE, ST6,
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Company Registration Number
04812775
Private Limited Company
Dissolved Dissolved 2017-03-14 |
Company Name | |
---|---|
OSBORN WEALTH MANAGEMENT LTD | |
Legal Registered Office | |
STOKE-ON-TRENT STAFFORDSHIRE | |
Company Number | 04812775 | |
---|---|---|
Date formed | 2003-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2017-03-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 06:16:53 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY WARD |
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JEREMY HEATH PACE |
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GEOFFREY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE YVONNE PACE |
Company Secretary | ||
CHRISTINE YVONNE PACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACE WARD FINANCIAL SOLUTIONS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
PACE WARD LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
PORTHILL (NEWCASTLE-UNDER-LYME) MANAGEMENT COMPANY LIMITED | Director | 2013-07-25 | CURRENT | 2003-12-17 | Active | |
PACE WARD FINANCIAL SOLUTIONS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
PACE WARD LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 2 ETRURIA VALLEY OFFICE VILLAGE FORGE LANE FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5RQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/06/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/07/2012 | |
CERTNM | COMPANY NAME CHANGED PACE WARD FINANCIAL LIMITED CERTIFICATE ISSUED ON 31/07/12 | |
AR01 | 26/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR GEOFFREY WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PACE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARD / 20/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE PACE | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 3 ETRURIA OFFICE VILLAGE FESTIVAL PARK FORGE LANE, STOKE ON TRENT STAFFORDSHIRE ST1 5RG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 32 GILMAN PLACE, HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3PG | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
88(2)R | AD 19/07/04--------- £ SI 9900@1=9900 £ IC 100/10000 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-25 |
Appointment of Liquidators | 2014-09-19 |
Notices to Creditors | 2014-09-19 |
Resolutions for Winding-up | 2014-09-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 OSBORN WEALTH MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OSBORN WEALTH MANAGEMENT LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OSBORN WEALTH MANAGEMENT LTD | Event Date | 2016-10-21 |
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at JPO Restructuring Limited, Genesis Centre, North Staffs Business Centre, Innovation Way, Stoke-on-Trent, ST6 4BF on 29 November 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at JPO Restructuring Limited, Genesis Centre, North Staffs Business Centre, Innovation Way, Stoke-on-Trent, ST6 4BF by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 11 September 2014. Office Holder details: John-Paul O'Hara, (IP No. 9621) of JPO Restructuring Limited, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF Further details contact: John-Paul OHara, Tel: 01782 366485. Alternative contact: Lisa OHara, Email: lisa.ohara@jpor.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OSBORN WEALTH MANAGEMENT LIMITED | Event Date | 2014-09-15 |
Notice is hereby given that creditors of the Company are required, on or before 13 October 2014 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator , John-Paul O'Hara, of JPO Restructuring LLP, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of appointment: 11 September 2014. For further details contact: John-Paul O'Hara, Tel: 01782 366485. Alternative contact: Melissa Whittaker, Email: melissa.whittaker@jpor.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OSBORN WEALTH MANAGEMENT LIMITED | Event Date | 2014-09-11 |
John-Paul O'Hara , of JPO Restructuring LLP , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF : For further details contact: John-Paul O'Hara, Tel: 01782 366485. Alternative contact: Melissa Whittaker, Email: melissa.whittaker@jpor.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OSBORN WEALTH MANAGEMENT LIMITED | Event Date | 2014-09-11 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 11 September 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that John-Paul O'Hara , of JPO Restructuring LLP , Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF, (IP No. 9621) be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: John-Paul O'Hara, Tel: 01782 366485. Alternative contact: Melissa Whittaker, Email: melissa.whittaker@jpor.co.uk | |||
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. |