H S (Osl2) Limited

Company Name	H S (Osl2) Limited
Company Status	Dissolved
Company Number	00322346
Category	Private Limited Company
Incorporation Date	28 December 1936(87 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	British Springs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(54 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	John Brooks Callard
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(54 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	2 Washbrook Road Bridgnorth Salop WV15 6BH

Director Name	David Anthony Simpkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(54 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 1993)
Role	Managing Director
Correspondence Address	Long Bank Barn Wymeswold Road Rempstone Loughborough Leicestershire LE12 6RN

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	31 March 1991(54 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(56 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Keith Charles Sutton
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(56 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	81 Edge Hill Ponteland Newcastle Upon Tyne NE20 9RR

Director Name	Terence John Adams
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(56 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount Hollington Lane Stramshall Uttoxeter Staffordshire ST14 5AJ

Director Name	Anthony David Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(56 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 February 1994)
Role	Company Director
Correspondence Address	106 Cornwallis Road Rugby Warwickshire CV22 7SL

Director Name	Brian Powell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(56 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	19 Knighton Road Little Ashton Sutton Coldfield West Midlands B74 4NX

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(57 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	Mr Michael John Diskin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(60 years after company formation)
Appointment Duration	3 years (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cransley Grove Solihull West Midlands B91 3ZA

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(61 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Paul Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(62 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	209 Lordswood Road Harborne Birmingham B17 8QP

Director Name	Kevin Edwardson Roe
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(63 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2000)
Role	Finance Director
Correspondence Address	5 Cranford Gardens Flixton Manchester M41 8SP

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(63 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	07 November 2001(64 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	21 February 2002(65 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	English
Correspondence Address	77 Rundle Road Nether Edge Sheffield S7 1NW

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(65 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(65 years, 9 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Secretary Name	David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	27 June 2003(66 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 February 2014)
Role	Accountant
Correspondence Address	31 Falkland Road Sheffield South Yorkshire S11 7PL

Location

Registered Address	C/O Osl Group Limited Imperial Works Sheffield Road Sheffield S9 2YL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£1,126,216
Current Liabilities	£1,126,216

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 1991	Delivered on: 23 April 1991 Satisfied on: 27 October 1994 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 August 2000

Delivered on: 16 August 2000
Satisfied on: 24 January 2002
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

11 April 1991

Delivered on: 23 April 1991
Satisfied on: 27 October 1994
Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2018	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	Restoration by order of the court (3 pages)
14 March 2017	Restoration by order of the court (3 pages)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
19 February 2014	Termination of appointment of David Kearns as a secretary (3 pages)
19 February 2014	Termination of appointment of David Kearns as a secretary (3 pages)
19 February 2014	Termination of appointment of David Grey as a director (3 pages)
19 February 2014	Termination of appointment of David Grey as a director (3 pages)
5 July 2013	Restoration by order of the court (3 pages)
5 July 2013	Restoration by order of the court (3 pages)
19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
5 April 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Application for striking-off (1 page)
22 February 2005	Application for striking-off (1 page)
12 November 2004	Company name changed british springs LIMITED\certificate issued on 12/11/04 (2 pages)
12 November 2004	Company name changed british springs LIMITED\certificate issued on 12/11/04 (2 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 August 2003	Return made up to 05/07/03; full list of members (7 pages)
7 August 2003	Return made up to 05/07/03; full list of members (7 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
16 July 2002	Return made up to 05/07/02; full list of members (7 pages)
16 July 2002	Return made up to 05/07/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
19 February 2002	Accounts for a dormant company made up to 5 January 2002 (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
29 October 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
11 July 2001	Return made up to 05/07/01; full list of members (7 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (4 pages)
21 November 2000	New director appointed (4 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
19 July 2000	Return made up to 05/07/00; full list of members (8 pages)
19 July 2000	Return made up to 05/07/00; full list of members (8 pages)
15 February 2000	New director appointed (1 page)
15 February 2000	New director appointed (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
4 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 August 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
16 May 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
28 August 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(287) ‐ Registered office changed on 04/08/98 (10 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(287) ‐ Registered office changed on 04/08/98 (10 pages)
26 January 1998	New director appointed (3 pages)
26 January 1998	New director appointed (3 pages)
11 July 1997	Return made up to 05/07/97; no change of members (7 pages)
11 July 1997	Return made up to 05/07/97; no change of members (7 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 July 1996	Return made up to 05/07/96; full list of members (10 pages)
8 July 1996	Return made up to 05/07/96; full list of members (10 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (15 pages)
17 August 1995	Full accounts made up to 31 December 1994 (15 pages)
21 July 1995	Return made up to 05/07/95; full list of members (12 pages)
21 July 1995	Return made up to 05/07/95; full list of members (12 pages)
10 April 1995	Registered office changed on 10/04/95 from: barkby road leicester LE4 7LL (1 page)
10 April 1995	Registered office changed on 10/04/95 from: barkby road leicester LE4 7LL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
8 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
28 December 1936	Incorporation (36 pages)
28 December 1936	Incorporation (36 pages)