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OSB Limited

OSB Limited is a dissolved company incorporated on 22 December 2004 with the registered office located in Leeds, West Yorkshire. OSB Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 20 December 2018 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05319255
Private limited company
Age
20 years
Incorporated 22 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Director • Operational Manager • British • Lives in England • Born in May 1962
Director • Secretary • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Briar Investments Limited
Mr Stuart Barrie Wall is a mutual person.
Active
Equity Advisory Limited
Craig Allan Mellor is a mutual person.
Active
Property Funding Limited
Craig Allan Mellor is a mutual person.
Active
Juvenesco Limited
Craig Allan Mellor is a mutual person.
Active
Deer Technology Ltd
Craig Allan Mellor is a mutual person.
Active
Property Venture 1 Limited
Mr Stuart Barrie Wall is a mutual person.
Active
Quest Management Solutions Limited
Craig Allan Mellor is a mutual person.
Active
Property Funding 2 Limited
Craig Allan Mellor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£4K
Decreased by £246K (-98%)
Turnover
£3.24M
Increased by £400K (+14%)
Employees
3
Same as previous period
Total Assets
£39.3M
Decreased by £171K (-0%)
Total Liabilities
-£32.08M
Decreased by £595K (-2%)
Net Assets
£7.22M
Increased by £424K (+6%)
Debt Ratio (%)
82%
Decreased by 1.15% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Dec 2018
Moved to Dissolution
6 Years Ago on 20 Sep 2018
Administration Period Extended
7 Years Ago on 11 Sep 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Administration Period Extended
9 Years Ago on 25 Aug 2016
Administration Period Extended
10 Years Ago on 25 Aug 2015
Administration Period Extended
11 Years Ago on 19 Aug 2014
Administration Period Extended
11 Years Ago on 14 Mar 2014
Charge Satisfied
11 Years Ago on 21 Dec 2013
Registered Address Changed
12 Years Ago on 8 May 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2018
Notice of move from Administration to Dissolution
Submitted on 20 Sep 2018
Administrator's progress report
Submitted on 8 Aug 2018
Administrator's progress report
Submitted on 9 Feb 2018
Notice of extension of period of Administration
Submitted on 11 Sep 2017
Administrator's progress report
Submitted on 11 Aug 2017
Administrator's progress report to 13 January 2017
Submitted on 21 Feb 2017
Registered office address changed from C/O Pwc Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds LS1 4DL on 3 January 2017
Submitted on 3 Jan 2017
Notice of extension of period of Administration
Submitted on 25 Aug 2016
Administrator's progress report to 13 July 2016
Submitted on 3 Aug 2016
Repayment History
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