Dissolved
Dissolved 2017-03-14
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Home > England & Wales Companies > OSBORN WEALTH MANAGEMENT LTD
Company Information for OSBORN WEALTH MANAGEMENT LTD
STOKE-ON-TRENT, STAFFORDSHIRE, ST6,
|
Company Registration Number
 04812775 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About Osborn Wealth Management Ltd
OSBORN WEALTH MANAGEMENT LTD was founded on 2003-06-26 and had its registered office in Stoke-on-trent. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OSBORN WEALTH MANAGEMENT LTD | |
| Legal Registered Office | |
| STOKE-ON-TRENT STAFFORDSHIRE | |
Filing Information
| 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 |
| Companies House |
|
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Company Officers of OSBORN WEALTH MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY WARD |
||
JEREMY HEATH PACE |
||
GEOFFREY WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE YVONNE PACE |
Company Secretary | ||
CHRISTINE YVONNE PACE |
Director |
Related Directorships
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65201 - Life reinsurance
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to OSBORN WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-25 |
| Appointment of Liquidators | 2014-09-19 |
| Notices to Creditors | 2014-09-19 |
| Resolutions for Winding-up | 2014-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against OSBORN WEALTH MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OSBORN WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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
Intangible Assets
Patents
We have not found any records of OSBORN WEALTH MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for OSBORN WEALTH MANAGEMENT LTD
Income
Government Income
We have not found government income sources for OSBORN WEALTH MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as OSBORN WEALTH MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OSBORN WEALTH MANAGEMENT LTD 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 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 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORN WEALTH MANAGEMENT LTD 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 OSBORN WEALTH MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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