| Company Name | O.S.Wain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00506581 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1952(71 years ago) |
| Dissolution Date | 16 May 2022 (10 months, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Fiona Louise Tubby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 16 May 2022) |
| Role | Company Director |
| Correspondence Address | 3 Ashwood Gardens Totton Southampton SO40 8SZ |
| Director Name | Mrs Trudie Anne Russo |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(58 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 16 May 2022) |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 12 Arnwood Avenue Dibden Purlieu Southampton Hampshire SO45 4HN |
| Director Name | Mrs Fiona Louise Tubby |
|---|---|
| Date of Birth | October 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2010(58 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 16 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ashwood Gardens Totton Southampton SO40 8SZ |
| Director Name | Mr Osborne Sayer Wain |
|---|---|
| Date of Birth | October 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 24 January 2017) |
| Role | Outfitter |
| Country of Residence | England |
| Correspondence Address | 34 Lister Court Cunliffe Road Ilkley West Yorkshire LS29 9DZ |
Location
| Registered Address | 683-693 Wilmslow Road Didsbury Manchester M20 6RE |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 15.5k at £1 | O.s. Wain 95.40% Ordinary |
|---|---|
| 373 at £1 | Fiona Tubby 2.29% Ordinary |
| 373 at £1 | Trudie Russo 2.29% Ordinary |
| 1 at £1 | T.a. Russo & O.s. Wain 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,126,383 |
| Cash | £143,190 |
| Current Liabilities | £15,885 |
Accounts
| Latest Accounts | 31 March 2020 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 9 August 1995 | Delivered on: 11 August 1995 Satisfied on: 25 October 2005 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-12 warrys close hythe southampton and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 2 December 1954 | Delivered on: 23 December 1954 Persons entitled: Leeds and Holbeck Building Society Classification: Mortgage Secured details: £3,750 and any further advances. Particulars: 1,166 sqr yds (app) land together with shop and dwelling house nod 68 cavendish street, keighley york. (For details see doc 12). Outstanding |
Filing History
| 22 July 2021 | Liquidators' statement of receipts and payments to 11 May 2021 (22 pages) |
|---|---|
| 22 July 2021 | Resolutions
|
| 3 June 2020 | Appointment of a voluntary liquidator (3 pages) |
| 2 June 2020 | Registered office address changed from 3 Ashwood Gardens Totton Southampton SO40 8SZ England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2 June 2020 (2 pages) |
| 27 May 2020 | Declaration of solvency (5 pages) |
| 27 May 2020 | Resolutions
|
| 27 April 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 22 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 31 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
| 7 December 2017 | Notification of Fiona Louise Tubby as a person with significant control on 31 August 2017 (2 pages) |
| 7 December 2017 | Notification of Trudie Anne Russo as a person with significant control on 31 August 2017 (2 pages) |
| 7 December 2017 | Cessation of Osborne Sayer Wain as a person with significant control on 24 January 2017 (1 page) |
| 7 December 2017 | Notification of Fiona Louise Tubby as a person with significant control on 31 August 2017 (2 pages) |
| 7 December 2017 | Notification of Trudie Anne Russo as a person with significant control on 31 August 2017 (2 pages) |
| 7 December 2017 | Cessation of Osborne Sayer Wain as a person with significant control on 24 January 2017 (1 page) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 February 2017 | Registered office address changed from 34 Lister Court Cunliffe Road Ilkley West Yorkshire LS29 9DZ to 3 Ashwood Gardens Totton Southampton SO40 8SZ on 4 February 2017 (1 page) |
| 4 February 2017 | Registered office address changed from 34 Lister Court Cunliffe Road Ilkley West Yorkshire LS29 9DZ to 3 Ashwood Gardens Totton Southampton SO40 8SZ on 4 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Osborne Sayer Wain as a director on 24 January 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Osborne Sayer Wain as a director on 24 January 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 28 November 2013 | Director's details changed for Mrs Fiona Louise Tubby on 28 November 2013 (2 pages) |
| 28 November 2013 | Secretary's details changed for Mrs Fiona Louise Tubby on 28 November 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Mrs Fiona Louise Tubby on 28 November 2013 (2 pages) |
| 28 November 2013 | Secretary's details changed for Mrs Fiona Louise Tubby on 28 November 2013 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
| 27 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 28 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 30 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Director's details changed for Mrs Trudie Anne Russo on 23 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mrs Trudie Anne Russo on 23 September 2010 (2 pages) |
| 13 July 2010 | Appointment of Mrs Trudie Anne Russo as a director (2 pages) |
| 13 July 2010 | Appointment of Mrs Trudie Anne Russo as a director (2 pages) |
| 12 July 2010 | Appointment of Mrs Fiona Louise Tubby as a director (2 pages) |
| 12 July 2010 | Appointment of Mrs Fiona Louise Tubby as a director (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Osborne Sayer Wain on 21 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Mr Osborne Sayer Wain on 21 December 2009 (2 pages) |
| 13 October 2009 | Registered office address changed from 33 Devonshire Street Keighley West Yorkshire BD21 2BH on 13 October 2009 (1 page) |
| 13 October 2009 | Registered office address changed from 33 Devonshire Street Keighley West Yorkshire BD21 2BH on 13 October 2009 (1 page) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 2 December 2008 | Director's change of particulars / osborne wain / 03/11/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / osborne wain / 03/11/2008 (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 25 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 13 February 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 12 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 8 February 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 70B cavendish street keighley west yorkshire BD21 3RL (1 page) |
| 30 May 1996 | Registered office changed on 30/05/96 from: 70B cavendish street keighley west yorkshire BD21 3RL (1 page) |
| 12 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 11 August 1995 | Particulars of mortgage/charge (6 pages) |
| 11 August 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 4 May 1985 | Accounts made up to 31 March 1984 (7 pages) |
| 4 May 1985 | Accounts made up to 31 March 1984 (7 pages) |
| 19 May 1983 | Annual return made up to 24/11/82 (4 pages) |
| 19 May 1983 | Accounts made up to 31 March 1982 (9 pages) |
| 19 May 1983 | Annual return made up to 24/11/82 (4 pages) |
| 19 May 1983 | Accounts made up to 31 March 1982 (9 pages) |