| Company Name | Osborne Burrow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01065297 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1972(51 years, 9 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clive Olgerd Ganczarski |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(36 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 November 2019) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Westheath 13 Gaskell Avenue Knutdford Cheshire WA16 0DA |
| Director Name | Mrs Sarah Elizabeth Ganczarski |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(36 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 November 2019) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | West Heath 13 Gaskell Avenue Knutsford Cheshire WA16 0DA |
| Secretary Name | Mrs Sarah Elizabeth Ganczarski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2009(36 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 05 November 2019) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | West Heath 13 Gaskell Avenue Knutsford Cheshire WA16 0DA |
| Director Name | Mrs Enid Leigh |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(19 years after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 20 May 2009) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourways Gaskell Avenue Knutsford Cheshire WA16 0DA |
| Director Name | Mr Norman Kendal Leigh |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(19 years after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 20 May 2009) |
| Role | Information Expert |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourways Gaskell Avenue Knutsford WA16 0DA |
| Secretary Name | Mr Norman Kendal Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(19 years after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 20 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourways Gaskell Avenue Knutsford WA16 0DA |
Location
| Registered Address | 13 Gaskell Avenue Knutsford Cheshire WA16 0DA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,585 |
| Cash | £3,263 |
| Current Liabilities | £1,316 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 16 May 1973 | Delivered on: 24 May 1973 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in beach road hartford, near northwich cheshire - conveyance dated 8/12/72.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2019 | Application to strike the company off the register (3 pages) |
| 11 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
| 9 April 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 13 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 14 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 24 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
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| 5 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
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| 5 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
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| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 2 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Mr Clive Olgerd Ganczarski on 1 August 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Clive Olgerd Ganczarski on 1 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 22 September 2010 | Director's details changed for Mr Clive Olgerd Ganczarski on 1 August 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 6 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 July 2009 | Appointment terminated director norman leigh (1 page) |
| 6 July 2009 | Appointment terminated director norman leigh (1 page) |
| 20 May 2009 | Secretary appointed mrs sarah elizabeth ganczarski (1 page) |
| 20 May 2009 | Director appointed mr clive olgerd ganczarski (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from fourways gaskell avenue knutsford cheshire WA16 0DA (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from fourways gaskell avenue knutsford cheshire WA16 0DA (1 page) |
| 20 May 2009 | Appointment terminated director enid leigh (1 page) |
| 20 May 2009 | Appointment terminated director enid leigh (1 page) |
| 20 May 2009 | Director appointed mrs sarah elizabeth ganczarski (1 page) |
| 20 May 2009 | Appointment terminated secretary norman leigh (1 page) |
| 20 May 2009 | Appointment terminated secretary norman leigh (1 page) |
| 20 May 2009 | Secretary appointed mrs sarah elizabeth ganczarski (1 page) |
| 20 May 2009 | Director appointed mr clive olgerd ganczarski (1 page) |
| 20 May 2009 | Director appointed mrs sarah elizabeth ganczarski (1 page) |
| 5 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 4 September 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 4 September 2007 | Return made up to 09/08/07; no change of members (7 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 4 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 12 September 2006 | Return made up to 09/08/06; full list of members (8 pages) |
| 12 September 2006 | Return made up to 09/08/06; full list of members (8 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 25 July 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 9 September 2005 | Return made up to 09/08/05; full list of members (8 pages) |
| 9 September 2005 | Return made up to 09/08/05; full list of members (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (8 pages) |
| 1 September 2004 | Return made up to 09/08/04; full list of members (8 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 4 September 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 4 September 2003 | Return made up to 09/08/03; full list of members (8 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 16 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 3 September 2002 | Return made up to 09/08/02; full list of members
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| 3 September 2002 | Return made up to 09/08/02; full list of members
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| 29 October 2001 | Registered office changed on 29/10/01 from: 35 lewin street middlewich cheshire CW10 9BG (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 35 lewin street middlewich cheshire CW10 9BG (1 page) |
| 29 October 2001 | Return made up to 09/08/01; full list of members
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| 29 October 2001 | Return made up to 09/08/01; full list of members
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| 20 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 20 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 31 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 11 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 7 September 1998 | Return made up to 09/08/98; no change of members
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| 7 September 1998 | Return made up to 09/08/98; no change of members
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| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 13 July 1997 | Full accounts made up to 31 October 1996 (4 pages) |
| 13 July 1997 | Full accounts made up to 31 October 1996 (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 14 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |