| Company Name | Osterhall Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06438402 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2007(16 years, 5 months ago) |
| Dissolution Date | 18 March 2014 (10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Ms Susan Jane Robinson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2013(6 years after company formation) |
| Appointment Duration | 3 months, 1 week (closed 18 March 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 75 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
| Director Name | Mr Samuel William Bell |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 09 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
| Secretary Name | Ms Susan Jane Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 75 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Revhall LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Termination of appointment of Samuel William Bell as a director on 9 December 2013 (1 page) |
| 20 December 2013 | Termination of appointment of Samuel Bell as a director (1 page) |
| 20 December 2013 | Appointment of Miss Susan Jane Robinson as a director on 9 December 2013 (2 pages) |
| 20 December 2013 | Appointment of Miss Susan Jane Robinson as a director (2 pages) |
| 20 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 31 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 30 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 30 December 2011 | Termination of appointment of Susan Jane Robinson as a secretary on 1 January 2011 (1 page) |
| 30 December 2011 | Termination of appointment of Susan Robinson as a secretary (1 page) |
| 30 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 December 2010 | Secretary's details changed for Miss Susan Jane Robinson on 1 October 2009 (1 page) |
| 21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Secretary's details changed for Miss Susan Jane Robinson on 1 October 2009 (1 page) |
| 21 December 2010 | Secretary's details changed for Miss Susan Jane Robinson on 1 October 2009 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 January 2010 | Director's details changed for Mr Samuel William Bell on 20 October 2009 (2 pages) |
| 30 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Mr Samuel William Bell on 20 October 2009 (2 pages) |
| 30 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 25 September 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 75 bridge street row chester cheshire CH1 1NW (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: 75 bridge street row chester cheshire CH1 1NW (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Secretary resigned (1 page) |
| 21 January 2008 | Registered office changed on 21/01/08 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 27 November 2007 | Incorporation (9 pages) |
| 27 November 2007 | Incorporation (9 pages) |