| Company Name | Fletcher Osbornes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07263247 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2010(13 years, 11 months ago) |
| Dissolution Date | 19 February 2021 (3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Director
| Director Name | Mr William Fletcher |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2010(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 57 Sadlers Court Abingdon Oxfordshire OX14 2PA |
Contact
| Website | www.osbornesins.com |
|---|---|
| Telephone | 0800 5316288 |
| Telephone region | Freephone |
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | William Fletcher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £908 |
| Cash | £1,811 |
| Current Liabilities | £471,955 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 6 December 2010 | Delivered on: 9 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 19 February 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2020 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 10 June 2020 | Liquidators' statement of receipts and payments to 15 April 2020 (15 pages) |
| 7 May 2019 | Registered office address changed from Insurance House North Street Thame Oxfordshire OX9 3BH to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 May 2019 (2 pages) |
| 3 May 2019 | Appointment of a voluntary liquidator (3 pages) |
| 3 May 2019 | Resolutions
|
| 3 May 2019 | Declaration of solvency (5 pages) |
| 17 October 2018 | Satisfaction of charge 1 in full (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 June 2018 | Confirmation statement made on 24 May 2018 with updates (5 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 6 July 2017 | Notification of William Fletcher as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Notification of William Fletcher as a person with significant control on 30 June 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 30 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 29 June 2017 | Director's details changed for Mr William Fletcher on 29 June 2017 (2 pages) |
| 29 June 2017 | Director's details changed for Mr William Fletcher on 29 June 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Register inspection address has been changed from 48a North Street Thame Oxfordshire OX9 3BH England to 46B North St Thame Oxon OX9 3BH (1 page) |
| 27 May 2015 | Register inspection address has been changed from 48a North Street Thame Oxfordshire OX9 3BH England to 46B North St Thame Oxon OX9 3BH (1 page) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 29 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 18 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
|
| 18 June 2013 | Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England (1 page) |
| 18 June 2013 | Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 June 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 20 June 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 31 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 15 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Register inspection address has been changed (1 page) |
| 15 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 15 June 2011 | Register inspection address has been changed (1 page) |
| 15 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2010 | Registered office address changed from 5000 Oxford Business Park South Oxford OX4 2BH United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 5000 Oxford Business Park South Oxford OX4 2BH United Kingdom on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 5000 Oxford Business Park South Oxford OX4 2BH United Kingdom on 8 June 2010 (1 page) |
| 24 May 2010 | Incorporation (21 pages) |
| 24 May 2010 | Incorporation (21 pages) |