| Company Name | Osborne Best Commercial Finance Limited |
|---|---|
| Directors | Dorothy Ann Edwards and John Anthony Edwards |
| Company Status | Dissolved |
| Company Number | 02058745 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1986(37 years, 7 months ago) |
| Previous Name | Northallerton Securities Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dorothy Ann Edwards |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Embsay Kirk Embsay Skipton North Yorkshire BD23 6SF |
| Director Name | Mr John Anthony Edwards |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1997(11 years after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Embsay Kirk Embsay Skipton Yorkshire BD23 6SF |
| Secretary Name | Mr John Anthony Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1997(11 years after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Embsay Kirk Embsay Skipton Yorkshire BD23 6SF |
| Secretary Name | Yvonne Elizabeth Snowden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1991(4 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 11 October 1997) |
| Role | Company Director |
| Correspondence Address | 9 Newlands Northallerton North Yorkshire DL6 1SJ |
| Director Name | Mr James Small |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(11 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 19 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Wych Lane Adlington Macclesfield Cheshire SK10 4NB |
Location
| Registered Address | Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,776 |
| Cash | £19,203 |
| Current Liabilities | £3,510,042 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 September 2007 | Dissolved (1 page) |
|---|---|
| 12 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page) |
| 7 April 2003 | Declaration of solvency (3 pages) |
| 7 April 2003 | Resolutions
|
| 7 April 2003 | Appointment of a voluntary liquidator (3 pages) |
| 19 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 11 April 2002 | Accounts for a small company made up to 31 August 2000 (8 pages) |
| 14 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 24 April 2001 | Return made up to 09/03/01; full list of members (7 pages) |
| 21 March 2001 | Director resigned (1 page) |
| 14 March 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 14 March 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 23 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1999 | Ad 08/01/99--------- £ si 239900@1=239900 £ ic 10100/250000 (2 pages) |
| 19 January 1999 | £ nc 20000/500000 08/01/99 (1 page) |
| 19 January 1999 | Resolutions
|
| 19 January 1999 | Particulars of mortgage/charge (7 pages) |
| 20 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
| 27 January 1998 | New director appointed (2 pages) |
| 19 January 1998 | Company name changed northallerton securities LIMITED\certificate issued on 20/01/98 (2 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 13 March 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 13 March 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 6 April 1995 | Return made up to 09/03/95; no change of members (4 pages) |