Company NameSamuel Osborn & Co. Limited
Company StatusDissolved
Company Number00144714
CategoryPrivate Limited Company
Incorporation Date29 August 1916(104 years, 2 months ago)
Dissolution Date12 December 2011 (8 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Peter Simon Bland
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(90 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 12 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House P.O. Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Christopher David Seymour
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(94 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (closed 12 December 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFirth House P.O. Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary NameChristopher David Seymour
NationalityBritish
StatusClosed
Appointed24 February 2011(94 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (closed 12 December 2011)
RoleCompany Director
Correspondence AddressFirth House P.O. Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Eric Arthur Brightmore
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(75 years after company formation)
Appointment Duration2 years, 3 months (resigned 13 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Kilburn Road
Dronfield Woodhouse
Sheffield
South Yorkshire
S18 5QA
Director NameTerence Francis Dunlevy
Date of BirthJune 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed17 August 1991(75 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address123 Knowle Lane
Sheffield
South Yorkshire
S11 9SN
Director NameMr Peter William Frederick Wilson
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(75 years after company formation)
Appointment Duration8 years, 2 months (resigned 12 November 1999)
RolePersonnel Director
Country of ResidenceEngland
Correspondence AddressLeigh Cottage 10 Slayleigh Lane
Fulwood
Sheffield
South Yorkshire
S10 3RF
Secretary NameTerence Francis Dunlevy
NationalityAustralian
StatusResigned
Appointed17 August 1991(75 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address123 Knowle Lane
Sheffield
South Yorkshire
S11 9SN
Director NameRoy Malcolm Pilgrim
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(76 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 July 1997)
RoleAccountant
Correspondence AddressMarchwood Roebuck Drive
Mansfield
Nottinghamshire
NG18 5AW
Secretary NameRoy Malcolm Pilgrim
NationalityBritish
StatusResigned
Appointed30 November 1992(76 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressMarchwood Roebuck Drive
Mansfield
Nottinghamshire
NG18 5AW
Director NameAlan John Sheehan
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(77 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 1999)
RoleGroup Managing Director
Correspondence Address2 Dore Road
Dore
Sheffield
Yorkshire
S17 3NB
Secretary NameJohn Andrew Coomer
NationalityBritish
StatusResigned
Appointed01 August 1997(80 years, 11 months after company formation)
Appointment Duration8 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address12 Chorley Avenue
Sheffield
S10 3RP
Director NameGregory Allan Robinson
Date of BirthJune 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed01 April 1998(81 years, 7 months after company formation)
Appointment Duration12 months (resigned 31 March 1999)
RoleGroup Finance Director
Correspondence Address87 Hallamshire Road
Sheffield
South Yorkshire
S10 4FN
Secretary NameMr Peter William Frederick Wilson
NationalityBritish
StatusResigned
Appointed01 April 1998(81 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh Cottage 10 Slayleigh Lane
Fulwood
Sheffield
South Yorkshire
S10 3RF
Director NameMr John Charles Michael Francis Bergin
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(83 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(83 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Secretary NameMr John Charles Michael Francis Bergin
NationalityBritish
StatusResigned
Appointed12 November 1999(83 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(90 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House P.O. Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary NameMr James Thomas Hart
NationalityBritish
StatusResigned
Appointed31 October 2006(90 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House P.O. Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD

Location

Registered AddressFirth House P.O. Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Shareholders

100k at £1Aurora Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£8,361
Net Worth£101,860

Accounts

Latest Accounts30 September 2009 (11 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

12 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011Final Gazette dissolved following liquidation (1 page)
12 September 2011Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2011Declaration of solvency (3 pages)
13 May 2011Appointment of a voluntary liquidator (1 page)
13 May 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
9 March 2011Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011Appointment of Christopher David Seymour as a director (3 pages)
27 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-27
  • GBP 100,000
(3 pages)
27 August 2010Secretary's details changed for James Thomas Hart on 31 July 2010 (1 page)
27 August 2010Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
12 March 2010Full accounts made up to 30 September 2009 (13 pages)
18 August 2009Return made up to 31/07/09; full list of members (3 pages)
7 July 2009Full accounts made up to 30 September 2008 (13 pages)
21 August 2008Return made up to 31/07/08; full list of members (3 pages)
8 July 2008Full accounts made up to 30 September 2007 (14 pages)
17 June 2008Director's change of particulars / peter bland / 30/05/2008 (1 page)
10 August 2007Return made up to 31/07/07; full list of members (2 pages)
10 August 2007New secretary appointed (1 page)
22 June 2007Full accounts made up to 30 September 2006 (13 pages)
30 March 2007Director's particulars changed (1 page)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006Secretary resigned;director resigned (1 page)
16 November 2006Director resigned (1 page)
2 August 2006Return made up to 31/07/06; full list of members (2 pages)
19 May 2006Full accounts made up to 30 September 2005 (12 pages)
4 August 2005Return made up to 31/07/05; full list of members (2 pages)
24 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2005Full accounts made up to 30 September 2004 (13 pages)
10 August 2004Return made up to 31/07/04; full list of members (7 pages)
28 May 2004Full accounts made up to 30 September 2003 (13 pages)
18 August 2003Auditor's resignation (1 page)
16 August 2003Return made up to 31/07/03; full list of members (7 pages)
25 June 2003Full accounts made up to 30 September 2002 (14 pages)
18 February 2003Memorandum and Articles of Association (11 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
4 December 2002Declaration of satisfaction of mortgage/charge (3 pages)
8 August 2002Return made up to 31/07/02; full list of members (7 pages)
24 May 2002Full accounts made up to 30 September 2001 (14 pages)
9 August 2001Return made up to 31/07/01; full list of members (6 pages)
14 June 2001Full accounts made up to 30 September 2000 (14 pages)
21 August 2000Return made up to 31/07/00; full list of members (6 pages)
14 March 2000Full accounts made up to 30 June 1999 (11 pages)
14 December 1999Director resigned (1 page)
30 November 1999Secretary resigned;director resigned (1 page)
30 November 1999New secretary appointed;new director appointed (2 pages)
30 November 1999New director appointed (2 pages)
28 September 1999Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
6 September 1999Auditor's resignation (1 page)
31 August 1999Return made up to 31/07/99; full list of members (5 pages)
21 April 1999Director resigned (1 page)
13 March 1999Full accounts made up to 30 June 1998 (11 pages)
20 August 1998Return made up to 31/07/98; no change of members (6 pages)
31 May 1998New director appointed (2 pages)
22 May 1998New secretary appointed (2 pages)
22 May 1998Secretary resigned (1 page)
2 April 1998Full accounts made up to 30 June 1997 (11 pages)
28 August 1997New secretary appointed (2 pages)
28 August 1997Secretary resigned;director resigned (1 page)
21 August 1997Return made up to 31/07/97; no change of members (7 pages)
2 April 1997Full accounts made up to 30 June 1996 (9 pages)
14 August 1996Return made up to 31/07/96; full list of members (9 pages)
11 March 1996Accounts for a dormant company made up to 30 June 1995 (1 page)
22 August 1995Return made up to 31/07/95; no change of members (6 pages)
14 September 1994Director's particulars changed (2 pages)
19 August 1994Return made up to 31/07/94; no change of members (6 pages)
27 May 1994New director appointed (3 pages)
11 January 1994Director resigned (2 pages)
20 August 1993Return made up to 31/07/93; full list of members (7 pages)
27 January 1993Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1992Secretary resigned;new secretary appointed (2 pages)
29 September 1992New director appointed (3 pages)
21 August 1992Return made up to 31/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
15 July 1992Secretary's particulars changed;director's particulars changed (2 pages)
17 June 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 August 1991Return made up to 31/07/91; no change of members (11 pages)
15 August 1991Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
15 August 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 July 1991Secretary resigned (2 pages)
26 June 1991Company name changed aurora international LIMITED\certificate issued on 27/06/91 (2 pages)
30 April 1991Declaration of satisfaction of mortgage/charge (1 page)
17 January 1991New director appointed (3 pages)
17 September 1990Return made up to 17/08/90; full list of members (12 pages)
25 October 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 August 1989Director resigned;new director appointed (3 pages)
7 August 1989Secretary resigned;new secretary appointed;director resigned (2 pages)
27 June 1989Return made up to 18/05/89; full list of members (10 pages)
23 March 1989Director resigned (2 pages)
27 February 1989New director appointed (3 pages)
24 October 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
14 March 1988Return made up to 19/02/88; full list of members (10 pages)
13 May 1987Declaration of satisfaction of mortgage/charge (1 page)
18 March 1987Return made up to 20/02/87; full list of members (10 pages)
6 May 1986Return made up to 24/03/86; full list of members (9 pages)