Active - Proposal to Strike off
Company Information for A.E. OSBORNE & SONS LIMITED
UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN,
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Company Registration Number
03366658
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
A.E. OSBORNE & SONS LIMITED | ||
Legal Registered Office | ||
UNIT 1 CASTLE MARINA ROAD NOTTINGHAM NG7 1TN Other companies in EC3V | ||
Previous Names | ||
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Company Number | 03366658 | |
---|---|---|
Company ID Number | 03366658 | |
Date formed | 1997-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 19/06/2020 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-05-15 00:23:07 |
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Officer | Role | Date Appointed |
---|---|---|
TONY DEAKIN |
||
KEVIN RICHARD KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORNA BIONDI |
Company Secretary | ||
SCOTT AARON COHEN |
Director | ||
ERIC GEORGE ERICKSON |
Director | ||
MARK LEE PRIOR |
Director | ||
ROBBIE MCKENZIE |
Company Secretary | ||
MARK LEE PRIOR |
Company Secretary | ||
JEFFREY ALLAN WEISS |
Director | ||
CAROLINE DEBRA WALTON |
Company Secretary | ||
PIERO FILECCIA |
Director | ||
ROY WAYNE HIBBERD |
Director | ||
SILVIO DANTE PICCINI |
Director | ||
PETER JOHN SOKOLOWSKI |
Company Secretary | ||
DONALD FRANCIS GAYHARDT |
Director | ||
PAUL MILDENSTEIN |
Director | ||
CAMERON JOHN HETHERINGTON |
Director | ||
RICHARD SETH DORFMAN |
Director | ||
PAUL EDWARD MAY |
Director | ||
IAN SALKELD |
Director | ||
TERENCE JOHN NORRIS |
Director | ||
IAN SALKELD |
Company Secretary | ||
GORDON STUART DOUGLAS MCLURE |
Director | ||
GORDON STUART DOUGLAS MCLURE |
Company Secretary | ||
GORDON STUART DOUGLAS MCLURE |
Company Secretary | ||
NICHOLAS GRANT CORNWELL |
Director | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.A.BARKER LIMITED | Director | 2018-02-27 | CURRENT | 1933-05-23 | Active - Proposal to Strike off | |
GEMGAIN LIMITED | Director | 2018-02-27 | CURRENT | 1989-06-20 | Active - Proposal to Strike off | |
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED | Director | 2018-02-27 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
CHEQUE CHANGERS LIMITED | Director | 2018-02-27 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
DMWSL 488 LIMITED | Director | 2018-02-27 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
INVENTIVE FINANCE LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
S & R FINANCIAL LIMITED | Director | 2018-02-27 | CURRENT | 2009-04-07 | Active | |
AURAJOKI EUROPE LIMITED | Director | 2018-02-27 | CURRENT | 2011-11-08 | Active | |
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
THE PAWNBROKING COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
PURPOSE ACQUISITIONS COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
MEM HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
SUTTONS AND ROBERTSONS LIMITED | Director | 2018-02-27 | CURRENT | 2009-06-17 | Active | |
RENTASSURED LIMITED | Director | 2018-02-27 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
CASH CENTRES CORPORATION LIMITED | Director | 2018-02-27 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
EXPRESS FINANCE (BROMLEY) LIMITED | Director | 2018-02-27 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
MEM CONSUMER FINANCE LIMITED | Director | 2018-02-27 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
PARKER FOX LIMITED | Director | 2018-02-27 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
CASHIER (UK) LIMITED | Director | 2018-02-27 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
AURAJOKI ROMANIA LIMITED | Director | 2018-02-27 | CURRENT | 2013-02-21 | Active | |
NATHAN & CO (BIRMINGHAM) LIMITED | Director | 2018-02-27 | CURRENT | 1954-05-18 | Active - Proposal to Strike off | |
CASH CENTRES LIMITED | Director | 2018-02-27 | CURRENT | 1992-08-03 | Active - Proposal to Strike off | |
REX JOHNSON ONLINE LIMITED | Director | 2018-02-27 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
ROBERT BIGGAR (ESTD 1830) LIMITED | Director | 2018-02-27 | CURRENT | 1996-08-15 | Active - Proposal to Strike off | |
PAYDAY EXPRESS LIMITED | Director | 2018-02-27 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
REXCHANGES LIMITED | Director | 2018-02-27 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
FAST CASH LIMITED | Director | 2018-02-27 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
PURPOSE UK HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
INSTANT CASH LOANS LIMITED | Director | 2016-07-23 | CURRENT | 1992-02-07 | Liquidation | |
INVENTIVE FINANCE LIMITED | Director | 2018-02-27 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
MEM HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2009-01-05 | Active - Proposal to Strike off | |
MEM CAPITAL LIMITED | Director | 2015-11-03 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
PURPOSE UK HOLDINGS LIMITED | Director | 2015-11-03 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
PURPOSE ACQUISITIONS COMPANY LIMITED | Director | 2015-10-23 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
RENTASSURED LIMITED | Director | 2015-10-23 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
PARKER FOX LIMITED | Director | 2015-10-23 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
AURAJOKI ROMANIA LIMITED | Director | 2015-04-30 | CURRENT | 2013-02-21 | Active | |
GEMGAIN LIMITED | Director | 2015-04-02 | CURRENT | 1989-06-20 | Active - Proposal to Strike off | |
E.A.BARKER LIMITED | Director | 2015-01-05 | CURRENT | 1933-05-23 | Active - Proposal to Strike off | |
S & R FINANCIAL LIMITED | Director | 2015-01-05 | CURRENT | 2009-04-07 | Active | |
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED | Director | 2015-01-05 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
SUTTONS AND ROBERTSONS LIMITED | Director | 2015-01-05 | CURRENT | 2009-06-17 | Active | |
CASHIER (UK) LIMITED | Director | 2015-01-05 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
FAST CASH LIMITED | Director | 2015-01-05 | CURRENT | 1998-10-29 | Active - Proposal to Strike off | |
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED | Director | 2013-04-30 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
CHEQUE CHANGERS LIMITED | Director | 2013-04-30 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
THE PAWNBROKING COMPANY LIMITED | Director | 2013-04-25 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
CASH CENTRES CORPORATION LIMITED | Director | 2013-04-25 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
CASH CENTRES LIMITED | Director | 2013-04-25 | CURRENT | 1992-08-03 | Active - Proposal to Strike off | |
REX JOHNSON ONLINE LIMITED | Director | 2013-04-25 | CURRENT | 1995-07-11 | Active - Proposal to Strike off | |
ROBERT BIGGAR (ESTD 1830) LIMITED | Director | 2013-04-25 | CURRENT | 1996-08-15 | Active - Proposal to Strike off | |
PAYDAY EXPRESS LIMITED | Director | 2013-04-25 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
REXCHANGES LIMITED | Director | 2013-04-25 | CURRENT | 1998-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALPESH KUMAR PATEL | |
AP01 | DIRECTOR APPOINTED MR SHERAZ AFZAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD KAYE | |
AP01 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Cardinal House Abbeyfield Road Nottingham NG7 2SZ England | |
TM02 | Termination of appointment of Lorna Biondi on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR TONY DEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT AARON COHEN | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/16 FROM 6 Bevis Marks London EC3A 7BA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON | |
AP01 | DIRECTOR APPOINTED MR SCOTT COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE PRIOR | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Lorna Biondi as company secretary on 2015-03-26 | |
TM02 | Termination of appointment of Robbie Mckenzie on 2015-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP03 | Appointment of Mr Robbie Mckenzie as company secretary on 2015-01-29 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 07/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK LEE PRIOR | |
AP01 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON | |
AP03 | SECRETARY APPOINTED MARK LEE PRIOR | |
AP01 | DIRECTOR APPOINTED KEVIN KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD | |
RES15 | CHANGE OF NAME 16/01/2013 | |
CERTNM | COMPANY NAME CHANGED CASH-A-CHEQUE GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 18/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 07/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR PIERO FILECCIA | |
AP01 | DIRECTOR APPOINTED ROY HIBBERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 08/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 08/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 07/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 07/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 42 ALIE STREET LONDON E1 8DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PETER SOKOLOWSKI | |
288a | DIRECTOR APPOINTED SILVIO PICCINI | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD GAYHARDT | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT AGREEMENT | Satisfied | RICHARD ALEXIO ROCHE DE SOUZA | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | WELLS FARGO BANK NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT FOR ITSELF AND THE LENDERS (ASDEFINED) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 A.E. OSBORNE & SONS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A.E. OSBORNE & SONS LIMITED are:
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. |