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Company Information for

OSB LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
05319255
Private Limited Company
In Administration

Company Overview

About Osb Ltd
OSB LIMITED was founded on 2004-12-22 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Osb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OSB LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
INHOCO 3161 LIMITED14/03/2005
Filing Information
Company Number 05319255
Company ID Number 05319255
Date formed 2004-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2012
Account next due 29/06/2014
Latest return 22/12/2012
Return next due 19/01/2014
Type of accounts FULL
Last Datalog update: 2017-04-05 10:07:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OSB LIMITED

Company Officers of OSB LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ROBERT DUNCAN
Director 2010-08-01
GAVIN DUNCAN
Director 2008-07-31
CRAIG ALLAN MELLOR
Director 2010-08-01
STUART BARRIE WALL
Director 2005-05-13
CRAIG ALLAN MELLOR
Company Secretary 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RYDER SMITH
Director 2008-07-31 2008-12-31
A G SECRETARIAL LIMITED
Company Secretary 2004-12-22 2005-05-13
INHOCO FORMATIONS LIMITED
Nominated Director 2004-12-22 2005-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ROBERT DUNCAN VITA STUDENT MANAGEMENT LTD Director 2013-08-22 CURRENT 2013-05-23 Active
GAVIN ROBERT DUNCAN OPAL PORTFOLIO 1 LIMITED Director 2010-08-02 CURRENT 2001-07-16 Liquidation
GAVIN ROBERT DUNCAN G - GCYC LIMITED Director 2010-08-01 CURRENT 2000-01-26 Dissolved 2014-09-16
GAVIN ROBERT DUNCAN OPAL AIGBURTH LIMITED Director 2010-08-01 CURRENT 1998-11-25 Dissolved 2014-12-30
GAVIN ROBERT DUNCAN OGSC LIMITED Director 2010-08-01 CURRENT 2006-11-17 Dissolved 2014-12-01
GAVIN ROBERT DUNCAN OPAL CONDOR LTD Director 2010-08-01 CURRENT 2007-04-16 Dissolved 2015-06-27
GAVIN ROBERT DUNCAN BIRMINGHAM ONE LIMITED Director 2010-08-01 CURRENT 2003-12-15 In Administration
GAVIN ROBERT DUNCAN OPAL SPV1 LIMITED Director 2010-08-01 CURRENT 2006-03-27 In Administration
GAVIN ROBERT DUNCAN OPAL STUDENT HOMES LIMITED Director 2010-08-01 CURRENT 2004-03-31 In Administration
GAVIN ROBERT DUNCAN OPAL GREENWICH 1 LIMITED Director 2010-08-01 CURRENT 2006-10-24 In Administration
GAVIN ROBERT DUNCAN TRADEFULL LIMITED Director 2010-08-01 CURRENT 2002-02-04 In Administration
GAVIN ROBERT DUNCAN OPAL ESTATES LIMITED Director 2010-08-01 CURRENT 2004-02-19 Liquidation
GAVIN ROBERT DUNCAN OPAL PROPERTY SERVICES LIMITED Director 2010-08-01 CURRENT 1996-02-21 Liquidation
GAVIN ROBERT DUNCAN OPAL TRAFFORD LIMITED Director 2010-08-01 CURRENT 2000-10-02 Liquidation
GAVIN ROBERT DUNCAN HUDDERSFIELD 1 LIMITED Director 2010-08-01 CURRENT 2003-05-16 Liquidation
GAVIN ROBERT DUNCAN HUDDERSFIELD 2 LIMITED Director 2010-08-01 CURRENT 2003-05-19 Liquidation
GAVIN ROBERT DUNCAN SOUTH YORKSHIRE ONE LIMITED Director 2010-08-01 CURRENT 2004-10-26 In Administration
GAVIN ROBERT DUNCAN WHARF HOMES LTD Director 2010-08-01 CURRENT 1998-08-21 Liquidation
GAVIN ROBERT DUNCAN OPAL HULME LIMITED Director 2010-08-01 CURRENT 1998-09-22 Liquidation
GAVIN ROBERT DUNCAN OPAL METROPOLITAN LIMITED Director 2010-08-01 CURRENT 1998-10-12 Liquidation
GAVIN ROBERT DUNCAN OPAL WAREHOUSE LIMITED Director 2010-08-01 CURRENT 1998-11-25 Liquidation
GAVIN ROBERT DUNCAN OPAL CITY LIVING LIMITED Director 2010-08-01 CURRENT 2001-01-18 Liquidation
GAVIN ROBERT DUNCAN OP1 LIMITED Director 2010-08-01 CURRENT 2005-04-06 Liquidation
GAVIN ROBERT DUNCAN OPAL SPV2 LIMITED Director 2010-08-01 CURRENT 2006-04-27 Liquidation
GAVIN ROBERT DUNCAN OPAL COMMERCIAL INVESTMENTS LIMITED Director 2010-08-01 CURRENT 2006-08-24 Liquidation
GAVIN ROBERT DUNCAN OPAL WREXHAM LIMITED Director 2010-07-28 CURRENT 2001-09-18 Dissolved 2015-06-27
GAVIN ROBERT DUNCAN LEEDS TWO LIMITED Director 2010-07-20 CURRENT 2006-05-24 In Administration
GAVIN ROBERT DUNCAN OPAL CARLETON LIMITED Director 2010-07-13 CURRENT 2007-06-05 Liquidation
GAVIN ROBERT DUNCAN OPAL STUDENT ACCOMMODATION LIMITED Director 2010-07-13 CURRENT 2007-06-28 In Administration
GAVIN ROBERT DUNCAN OPAL NOTTINGHAM LIMITED Director 2010-07-13 CURRENT 2002-12-20 In Administration
GAVIN ROBERT DUNCAN OPAL DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 1987-01-27 Liquidation
GAVIN ROBERT DUNCAN OPAL PORTFOLIO 2 LIMITED Director 2010-07-13 CURRENT 2003-07-08 Liquidation
GAVIN ROBERT DUNCAN OPAL PROPERTY GROUP LIMITED Director 2010-01-01 CURRENT 1998-08-20 Liquidation
GAVIN DUNCAN OPAL NOTTINGHAM LIMITED Director 2008-07-31 CURRENT 2002-12-20 In Administration
CRAIG ALLAN MELLOR PROPERTY VENTURE 1 LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CRAIG ALLAN MELLOR WEDROW PROPERTIES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-06-21
CRAIG ALLAN MELLOR QUEST STUDENTS LIMITED Director 2013-09-05 CURRENT 2013-04-17 Active
CRAIG ALLAN MELLOR SPECTRUM STUDENT LIVING LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2016-01-19
CRAIG ALLAN MELLOR EQUITY ADVISORY LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
CRAIG ALLAN MELLOR UNI LEASE MANAGEMENT LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
CRAIG ALLAN MELLOR JUVENESCO LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
CRAIG ALLAN MELLOR OPAL REALTY LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2014-10-21
CRAIG ALLAN MELLOR OPAL FACILITIES MANAGEMENT LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-10-14
CRAIG ALLAN MELLOR OPAL RESIDENTIAL MANAGEMENT LTD Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-16
CRAIG ALLAN MELLOR OPAL TRANSACTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-16
CRAIG ALLAN MELLOR OPAL PROPERTIES ASSET MANAGEMENT LTD Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2014-09-16
CRAIG ALLAN MELLOR OPAL PORTFOLIO 5 LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-05-26
CRAIG ALLAN MELLOR OPAL YORKSHIRE 2B LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2013-12-24
CRAIG ALLAN MELLOR OPAL CHEADLE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2016-09-20
CRAIG ALLAN MELLOR OPAL NOTTINGHAM PHASE 2 LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2013-12-24
CRAIG ALLAN MELLOR MANCHESTER CONFERENCE CENTRE LIMITED Director 2010-11-24 CURRENT 2010-11-22 Dissolved 2014-07-08
CRAIG ALLAN MELLOR OPAL PORTFOLIO 1 LIMITED Director 2010-08-02 CURRENT 2001-07-16 Liquidation
CRAIG ALLAN MELLOR G - GCYC LIMITED Director 2010-08-01 CURRENT 2000-01-26 Dissolved 2014-09-16
CRAIG ALLAN MELLOR J.E. CHETTLE LIMITED Director 2010-08-01 CURRENT 1937-07-28 Dissolved 2014-05-06
CRAIG ALLAN MELLOR OPAL STUDENT DEVELOPMENTS LIMITED Director 2010-08-01 CURRENT 2003-11-03 Dissolved 2014-06-17
CRAIG ALLAN MELLOR OPAL HOUSES LIMITED Director 2010-08-01 CURRENT 2003-05-18 Dissolved 2014-09-09
CRAIG ALLAN MELLOR OPAL STUDENT RESIDENTIAL FINANCING LIMITED Director 2010-08-01 CURRENT 2007-05-15 Dissolved 2014-12-30
CRAIG ALLAN MELLOR RRB COMMERCIAL INVESTMENTS LIMITED Director 2010-08-01 CURRENT 2004-04-23 Dissolved 2013-12-03
CRAIG ALLAN MELLOR OPAL AIGBURTH LIMITED Director 2010-08-01 CURRENT 1998-11-25 Dissolved 2014-12-30
CRAIG ALLAN MELLOR OPAL GREENWICH FACILITIES MANAGEMENT LTD Director 2010-08-01 CURRENT 2006-10-24 Dissolved 2014-06-10
CRAIG ALLAN MELLOR OPAL ARCADE LTD Director 2010-08-01 CURRENT 2007-05-02 Dissolved 2013-12-10
CRAIG ALLAN MELLOR THE PINES (DISLEY) MANAGEMENT COMPANY LIMITED Director 2010-08-01 CURRENT 2007-01-26 Dissolved 2014-09-16
CRAIG ALLAN MELLOR OPAL STUDENT RESIDENCIES (NORTH WEST) LIMITED Director 2010-08-01 CURRENT 2001-08-08 Dissolved 2014-03-18
CRAIG ALLAN MELLOR OGSC LIMITED Director 2010-08-01 CURRENT 2006-11-17 Dissolved 2014-12-01
CRAIG ALLAN MELLOR OPAL CONDOR LTD Director 2010-08-01 CURRENT 2007-04-16 Dissolved 2015-06-27
CRAIG ALLAN MELLOR OPAL SPV1 LIMITED Director 2010-08-01 CURRENT 2006-03-27 In Administration
CRAIG ALLAN MELLOR OPAL STUDENT HOMES LIMITED Director 2010-08-01 CURRENT 2004-03-31 In Administration
CRAIG ALLAN MELLOR OPAL GREENWICH 1 LIMITED Director 2010-08-01 CURRENT 2006-10-24 In Administration
CRAIG ALLAN MELLOR TRADEFULL LIMITED Director 2010-08-01 CURRENT 2002-02-04 In Administration
CRAIG ALLAN MELLOR OPAL ESTATES LIMITED Director 2010-08-01 CURRENT 2004-02-19 Liquidation
CRAIG ALLAN MELLOR OPAL PROPERTY SERVICES LIMITED Director 2010-08-01 CURRENT 1996-02-21 Liquidation
CRAIG ALLAN MELLOR OPAL TRAFFORD LIMITED Director 2010-08-01 CURRENT 2000-10-02 Liquidation
CRAIG ALLAN MELLOR HUDDERSFIELD 1 LIMITED Director 2010-08-01 CURRENT 2003-05-16 Liquidation
CRAIG ALLAN MELLOR HUDDERSFIELD 2 LIMITED Director 2010-08-01 CURRENT 2003-05-19 Liquidation
CRAIG ALLAN MELLOR WHARF HOMES LTD Director 2010-08-01 CURRENT 1998-08-21 Liquidation
CRAIG ALLAN MELLOR OPAL HULME LIMITED Director 2010-08-01 CURRENT 1998-09-22 Liquidation
CRAIG ALLAN MELLOR OPAL METROPOLITAN LIMITED Director 2010-08-01 CURRENT 1998-10-12 Liquidation
CRAIG ALLAN MELLOR OPAL WAREHOUSE LIMITED Director 2010-08-01 CURRENT 1998-11-25 Liquidation
CRAIG ALLAN MELLOR OPAL CITY LIVING LIMITED Director 2010-08-01 CURRENT 2001-01-18 Liquidation
CRAIG ALLAN MELLOR OP1 LIMITED Director 2010-08-01 CURRENT 2005-04-06 Liquidation
CRAIG ALLAN MELLOR OPAL SPV2 LIMITED Director 2010-08-01 CURRENT 2006-04-27 Liquidation
CRAIG ALLAN MELLOR OPAL COMMERCIAL INVESTMENTS LIMITED Director 2010-08-01 CURRENT 2006-08-24 Liquidation
CRAIG ALLAN MELLOR ATLANTIC ONE MANAGEMENT COMPANY LIMITED Director 2010-08-01 CURRENT 2007-08-06 Active - Proposal to Strike off
CRAIG ALLAN MELLOR OPAL WREXHAM LIMITED Director 2010-07-28 CURRENT 2001-09-18 Dissolved 2015-06-27
CRAIG ALLAN MELLOR KUDOS DEVELOPMENT SERVICES LIMITED Director 2010-07-28 CURRENT 1990-04-26 Dissolved 2016-03-22
CRAIG ALLAN MELLOR LEEDS TWO LIMITED Director 2010-07-20 CURRENT 2006-05-24 In Administration
CRAIG ALLAN MELLOR OPAL DEVELOPMENTS (NO.1) LIMITED Director 2010-07-13 CURRENT 2001-11-30 Dissolved 2015-04-28
CRAIG ALLAN MELLOR OPAL CARLETON LIMITED Director 2010-07-13 CURRENT 2007-06-05 Liquidation
CRAIG ALLAN MELLOR OPAL STUDENT ACCOMMODATION LIMITED Director 2010-07-13 CURRENT 2007-06-28 In Administration
CRAIG ALLAN MELLOR OPAL NOTTINGHAM LIMITED Director 2010-07-13 CURRENT 2002-12-20 In Administration
CRAIG ALLAN MELLOR OPAL DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 1987-01-27 Liquidation
CRAIG ALLAN MELLOR OPAL PORTFOLIO 2 LIMITED Director 2010-07-13 CURRENT 2003-07-08 Liquidation
CRAIG ALLAN MELLOR OPAL PROPERTY GROUP LIMITED Director 2010-01-01 CURRENT 1998-08-20 Liquidation
STUART BARRIE WALL PROPERTY VENTURE 1 LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
STUART BARRIE WALL BRUNEL PROPERTIES (UK) LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2014-11-18
STUART BARRIE WALL OPAL PORTFOLIO 5 LIMITED Director 2011-05-12 CURRENT 2011-05-12 Dissolved 2015-05-26
STUART BARRIE WALL OPAL YORKSHIRE 2B LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2013-12-24
STUART BARRIE WALL OPAL CHEADLE LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2016-09-20
STUART BARRIE WALL OPAL NOTTINGHAM PHASE 2 LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2013-12-24
STUART BARRIE WALL OGSC LIMITED Director 2007-11-01 CURRENT 2006-11-17 Dissolved 2014-12-01
STUART BARRIE WALL OPAL STUDENT ACCOMMODATION LIMITED Director 2007-06-29 CURRENT 2007-06-28 In Administration
STUART BARRIE WALL OPAL CARLETON LIMITED Director 2007-06-06 CURRENT 2007-06-05 Liquidation
STUART BARRIE WALL OPAL STUDENT RESIDENTIAL FINANCING LIMITED Director 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-12-30
STUART BARRIE WALL OPAL ARCADE LTD Director 2007-05-03 CURRENT 2007-05-02 Dissolved 2013-12-10
STUART BARRIE WALL OPAL CONDOR LTD Director 2007-04-17 CURRENT 2007-04-16 Dissolved 2015-06-27
STUART BARRIE WALL THE PINES (DISLEY) MANAGEMENT COMPANY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-09-16
STUART BARRIE WALL OPAL GREENWICH FACILITIES MANAGEMENT LTD Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2014-06-10
STUART BARRIE WALL OPAL GREENWICH 1 LIMITED Director 2006-10-24 CURRENT 2006-10-24 In Administration
STUART BARRIE WALL J.E. CHETTLE LIMITED Director 2006-09-30 CURRENT 1937-07-28 Dissolved 2014-05-06
STUART BARRIE WALL OPAL COMMERCIAL INVESTMENTS LIMITED Director 2006-08-24 CURRENT 2006-08-24 Liquidation
STUART BARRIE WALL LEEDS TWO LIMITED Director 2006-05-24 CURRENT 2006-05-24 In Administration
STUART BARRIE WALL OPAL SPV2 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Liquidation
STUART BARRIE WALL OPAL SPV1 LIMITED Director 2006-03-27 CURRENT 2006-03-27 In Administration
STUART BARRIE WALL OP1 LIMITED Director 2005-04-06 CURRENT 2005-04-06 Liquidation
STUART BARRIE WALL SOUTH YORKSHIRE ONE LIMITED Director 2004-10-26 CURRENT 2004-10-26 In Administration
STUART BARRIE WALL OPAL ESTATES LIMITED Director 2004-06-09 CURRENT 2004-02-19 Liquidation
STUART BARRIE WALL RRB COMMERCIAL INVESTMENTS LIMITED Director 2004-06-07 CURRENT 2004-04-23 Dissolved 2013-12-03
STUART BARRIE WALL OCON CONSTRUCTION LIMITED Director 2004-05-07 CURRENT 2004-05-07 Liquidation
STUART BARRIE WALL OPAL STUDENT HOMES LIMITED Director 2004-03-31 CURRENT 2004-03-31 In Administration
STUART BARRIE WALL BIRMINGHAM ONE LIMITED Director 2003-12-15 CURRENT 2003-12-15 In Administration
STUART BARRIE WALL OPAL STUDENT DEVELOPMENTS LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2014-06-17
STUART BARRIE WALL OPAL PORTFOLIO 2 LIMITED Director 2003-07-08 CURRENT 2003-07-08 Liquidation
STUART BARRIE WALL HUDDERSFIELD 2 LIMITED Director 2003-05-19 CURRENT 2003-05-19 Liquidation
STUART BARRIE WALL OPAL HOUSES LIMITED Director 2003-05-18 CURRENT 2003-05-18 Dissolved 2014-09-09
STUART BARRIE WALL HUDDERSFIELD 1 LIMITED Director 2003-05-16 CURRENT 2003-05-16 Liquidation
STUART BARRIE WALL OPAL NOTTINGHAM LIMITED Director 2002-12-20 CURRENT 2002-12-20 In Administration
STUART BARRIE WALL G - GCYC LIMITED Director 2002-11-27 CURRENT 2000-01-26 Dissolved 2014-09-16
STUART BARRIE WALL TRADEFULL LIMITED Director 2002-05-31 CURRENT 2002-02-04 In Administration
STUART BARRIE WALL OPAL PORTFOLIO 1 LIMITED Director 2002-03-28 CURRENT 2001-07-16 Liquidation
STUART BARRIE WALL OPAL DEVELOPMENTS (NO.1) LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2015-04-28
STUART BARRIE WALL OPAL WREXHAM LIMITED Director 2001-09-21 CURRENT 2001-09-18 Dissolved 2015-06-27
STUART BARRIE WALL OPAL STUDENT RESIDENCIES (NORTH WEST) LIMITED Director 2001-08-08 CURRENT 2001-08-08 Dissolved 2014-03-18
STUART BARRIE WALL OPAL CITY LIVING LIMITED Director 2001-01-18 CURRENT 2001-01-18 Liquidation
STUART BARRIE WALL OPAL TRAFFORD LIMITED Director 2000-10-02 CURRENT 2000-10-02 Liquidation
STUART BARRIE WALL OPAL PROPERTY GROUP LIMITED Director 1999-01-27 CURRENT 1998-08-20 Liquidation
STUART BARRIE WALL OPAL AIGBURTH LIMITED Director 1998-12-11 CURRENT 1998-11-25 Dissolved 2014-12-30
STUART BARRIE WALL OPAL WAREHOUSE LIMITED Director 1998-12-11 CURRENT 1998-11-25 Liquidation
STUART BARRIE WALL OPAL METROPOLITAN LIMITED Director 1998-10-19 CURRENT 1998-10-12 Liquidation
STUART BARRIE WALL OPAL HULME LIMITED Director 1998-09-28 CURRENT 1998-09-22 Liquidation
STUART BARRIE WALL WHARF HOMES LTD Director 1998-08-25 CURRENT 1998-08-21 Liquidation
STUART BARRIE WALL OPAL PROPERTY SERVICES LIMITED Director 1996-02-22 CURRENT 1996-02-21 Liquidation
STUART BARRIE WALL OPAL DEVELOPMENTS LIMITED Director 1992-07-14 CURRENT 1987-01-27 Liquidation
STUART BARRIE WALL KUDOS DEVELOPMENT SERVICES LIMITED Director 1992-02-13 CURRENT 1990-04-26 Dissolved 2016-03-22
STUART BARRIE WALL BRIAR INVESTMENTS LIMITED Director 1988-01-22 CURRENT 1987-02-27 Active
CRAIG ALLAN MELLOR OGSC LIMITED Company Secretary 2007-11-01 CURRENT 2006-11-17 Dissolved 2014-12-01
CRAIG ALLAN MELLOR OPAL STUDENT ACCOMMODATION LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-28 In Administration
CRAIG ALLAN MELLOR OPAL CARLETON LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-05 Liquidation
CRAIG ALLAN MELLOR OPAL STUDENT RESIDENTIAL FINANCING LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-15 Dissolved 2014-12-30
CRAIG ALLAN MELLOR OPAL ARCADE LTD Company Secretary 2007-05-03 CURRENT 2007-05-02 Dissolved 2013-12-10
CRAIG ALLAN MELLOR OPAL CONDOR LTD Company Secretary 2007-04-17 CURRENT 2007-04-16 Dissolved 2015-06-27
CRAIG ALLAN MELLOR THE PINES (DISLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-09-16
CRAIG ALLAN MELLOR OPAL GREENWICH FACILITIES MANAGEMENT LTD Company Secretary 2006-10-24 CURRENT 2006-10-24 Dissolved 2014-06-10
CRAIG ALLAN MELLOR OPAL GREENWICH 1 LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 In Administration
CRAIG ALLAN MELLOR J.E. CHETTLE LIMITED Company Secretary 2006-09-30 CURRENT 1937-07-28 Dissolved 2014-05-06
CRAIG ALLAN MELLOR LEEDS TWO LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 In Administration
CRAIG ALLAN MELLOR OPAL SPV2 LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Liquidation
CRAIG ALLAN MELLOR OPAL SPV1 LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 In Administration
CRAIG ALLAN MELLOR OP1 LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Liquidation
CRAIG ALLAN MELLOR SOUTH YORKSHIRE ONE LIMITED Company Secretary 2004-10-26 CURRENT 2004-10-26 In Administration
CRAIG ALLAN MELLOR OPAL HOUSES LIMITED Company Secretary 2004-09-06 CURRENT 2003-05-18 Dissolved 2014-09-09
CRAIG ALLAN MELLOR OPAL PORTFOLIO 2 LIMITED Company Secretary 2004-09-03 CURRENT 2003-07-08 Liquidation
CRAIG ALLAN MELLOR OPAL ESTATES LIMITED Company Secretary 2004-06-09 CURRENT 2004-02-19 Liquidation
CRAIG ALLAN MELLOR RRB COMMERCIAL INVESTMENTS LIMITED Company Secretary 2004-06-07 CURRENT 2004-04-23 Dissolved 2013-12-03
CRAIG ALLAN MELLOR OPAL STUDENT HOMES LIMITED Company Secretary 2004-03-31 CURRENT 2004-03-31 In Administration
CRAIG ALLAN MELLOR BIRMINGHAM ONE LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 In Administration
CRAIG ALLAN MELLOR OPAL STUDENT DEVELOPMENTS LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2014-06-17
CRAIG ALLAN MELLOR HUDDERSFIELD 2 LIMITED Company Secretary 2003-05-19 CURRENT 2003-05-19 Liquidation
CRAIG ALLAN MELLOR HUDDERSFIELD 1 LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Liquidation
CRAIG ALLAN MELLOR OPAL NOTTINGHAM LIMITED Company Secretary 2002-12-20 CURRENT 2002-12-20 In Administration
CRAIG ALLAN MELLOR G - GCYC LIMITED Company Secretary 2002-11-27 CURRENT 2000-01-26 Dissolved 2014-09-16
CRAIG ALLAN MELLOR TRADEFULL LIMITED Company Secretary 2002-05-31 CURRENT 2002-02-04 In Administration
CRAIG ALLAN MELLOR OPAL PORTFOLIO 1 LIMITED Company Secretary 2002-03-28 CURRENT 2001-07-16 Liquidation
CRAIG ALLAN MELLOR OPAL DEVELOPMENTS (NO.1) LIMITED Company Secretary 2001-11-30 CURRENT 2001-11-30 Dissolved 2015-04-28
CRAIG ALLAN MELLOR OPAL WREXHAM LIMITED Company Secretary 2001-09-21 CURRENT 2001-09-18 Dissolved 2015-06-27
CRAIG ALLAN MELLOR OPAL STUDENT RESIDENCIES (NORTH WEST) LIMITED Company Secretary 2001-08-08 CURRENT 2001-08-08 Dissolved 2014-03-18
CRAIG ALLAN MELLOR OPAL CITY LIVING LIMITED Company Secretary 2001-01-18 CURRENT 2001-01-18 Liquidation
CRAIG ALLAN MELLOR OPAL TRAFFORD LIMITED Company Secretary 2000-10-02 CURRENT 2000-10-02 Liquidation
CRAIG ALLAN MELLOR OPAL PROPERTY GROUP LIMITED Company Secretary 1999-07-12 CURRENT 1998-08-20 Liquidation
CRAIG ALLAN MELLOR OPAL PROPERTY SERVICES LIMITED Company Secretary 1999-01-26 CURRENT 1996-02-21 Liquidation
CRAIG ALLAN MELLOR OPAL DEVELOPMENTS LIMITED Company Secretary 1999-01-26 CURRENT 1987-01-27 Liquidation
CRAIG ALLAN MELLOR OPAL AIGBURTH LIMITED Company Secretary 1998-12-11 CURRENT 1998-11-25 Dissolved 2014-12-30
CRAIG ALLAN MELLOR OPAL WAREHOUSE LIMITED Company Secretary 1998-12-11 CURRENT 1998-11-25 Liquidation
CRAIG ALLAN MELLOR OPAL METROPOLITAN LIMITED Company Secretary 1998-10-19 CURRENT 1998-10-12 Liquidation
CRAIG ALLAN MELLOR KUDOS DEVELOPMENT SERVICES LIMITED Company Secretary 1998-09-30 CURRENT 1990-04-26 Dissolved 2016-03-22
CRAIG ALLAN MELLOR OPAL HULME LIMITED Company Secretary 1998-09-28 CURRENT 1998-09-22 Liquidation
CRAIG ALLAN MELLOR WHARF HOMES LTD Company Secretary 1998-08-25 CURRENT 1998-08-21 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-08-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-08-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2016
2016-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2016
2015-08-252.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-08-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2015
2015-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2015
2014-08-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-07-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2014
2014-03-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2014
2014-03-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2013
2013-06-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-06-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-05-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE PLACE DUCIE STREET MANCHESTER M1 2TP
2013-03-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-07AAFULL ACCOUNTS MADE UP TO 30/09/11
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-02AR0122/12/12 FULL LIST
2012-01-10AR0122/12/11 FULL LIST
2011-03-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-23AR0122/12/10 FULL LIST
2010-08-09AP01DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN
2010-08-09AP01DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-11AR0122/12/09 FULL LIST
2009-02-24AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2009-01-26363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID SMITH
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-20288aDIRECTOR APPOINTED GAVIN DUNCAN
2008-08-07288aDIRECTOR APPOINTED DAVID RYDER SMITH
2008-07-31225PREVSHO FROM 30/09/2007 TO 29/09/2007
2008-01-04363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-20363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-09-12AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-09-12225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2006-03-28225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-02-28363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-02-27225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-02-07288bDIRECTOR RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2006-02-07288bSECRETARY RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288aNEW SECRETARY APPOINTED
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-03-14CERTNMCOMPANY NAME CHANGED INHOCO 3161 LIMITED CERTIFICATE ISSUED ON 14/03/05
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OSB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-06-26
Appointment of Administrators2013-03-21
Fines / Sanctions
No fines or sanctions have been issued against OSB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNT 2008-10-08 Outstanding BARCLAYS BANK PLC
ASSIGNMENT BY WAY OF SECURITY 2008-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-08-03 Outstanding BARCLAYS BANK PLC
CHARGE OVER BANK ACCOUNT 2005-07-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 OSB LIMITED

Intangible Assets
Patents
We have not found any records of OSB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSB LIMITED
Trademarks
We have not found any records of OSB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSB LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as OSB LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where OSB LIMITED 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 TypeAppointment of Administrators
Defending partyOSB LIMITEDEvent Date2013-03-15
In the High Court of Justice (Chancery Division) Leeds District Registry case number 399 Toby Scott Underwood and David James Kelly (IP No 9270 , 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW and Ian David Green (IP No 9045 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyOSB LIMITEDEvent Date2013-03-15
In the High Court of Justice (Chancery Division) Leeds District Registry case number 399 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that it is the intention of the Joint Administrators to make a distribution, by means of first and final dividend, to unsecured creditors within the period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Administrators at Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR by 31 July 2015 (the last date for proving). The Joint Administrators are not obliged to deal with proofs lodged after the last date for proving. Toby Scott Underwood (IP number 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and Ian David Green (IP number 9045 ) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and David James Kelly (IP number 9612 ) of PricewaterhouseCoopers LLP, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW were appointed Joint Liquidators of the Company on 15 March 2013 . Further information about this case is available from Lynsey Turner at the offices of PricewaterhouseCoopers LLP on 028 9034 6545 or at lynsey.c.turner@uk.pwc.com. Toby Scott Underwood , Ian David Green and David James Kelly , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSB LIMITED 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 OSB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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