Osborn Steel Limited

Company Name	Osborn Steel Limited
Company Status	Dissolved
Company Number	04179403
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	30 April 2018 (5 years, 11 months ago)
Previous Names	Tradebreeze Limited and Osborn Metals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Ian Dudley Gale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Closed
Appointed	14 March 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Stephen Andrew Griggs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 1 month (closed 30 April 2018)
Role	Director And General Manager
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Terence Cassidy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2011(9 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 April 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Terence Cassidy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ye Old Forge Well Lane Wadworth Doncaster DN11 9AX

Director Name	Mr Michel Gaillard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 9 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 19 Ivanhoe Business Park Kimberworth Road Rotherham S61 1AB

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 month after company formation)
Appointment Duration	2 years (resigned 14 May 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Church Barn Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 27 May 2005)
Role	Engineer
Correspondence Address	Kendal Croft Bosham Lane Bosham West Sussex PO18 8HG

Director Name	Duncan Roger Parkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 November 2003)
Role	Investment Director
Correspondence Address	11 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	Middle Farm Sproxton Helmsley York North Yorkshire YO62 5EF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,652,000
Gross Profit	£5,911,000
Net Worth	£11,351,000
Cash	£2,901,000
Current Liabilities	£4,197,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2018	Final Gazette dissolved following liquidation (1 page)
30 January 2018	Return of final meeting in a members' voluntary winding up (12 pages)
5 January 2018	Liquidators' statement of receipts and payments to 22 September 2017 (11 pages)
22 December 2016	Liquidators' statement of receipts and payments to 22 September 2016 (11 pages)
22 December 2016	Liquidators' statement of receipts and payments to 22 September 2016 (11 pages)
8 October 2015	Registered office address changed from Unit 19 Ivanhoe Business Park Kimberworth Road Rotherham S61 1AB to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Unit 19 Ivanhoe Business Park Kimberworth Road Rotherham S61 1AB to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from Unit 19 Ivanhoe Business Park Kimberworth Road Rotherham S61 1AB to C/O Deloitte Llp 1 City Square Leeds LS1 2AL on 8 October 2015 (2 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
7 October 2015	Declaration of solvency (3 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
7 October 2015	Appointment of a voluntary liquidator (1 page)
7 October 2015	Declaration of solvency (3 pages)
7 October 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23 (2 pages)
7 October 2015	Appointment of a voluntary liquidator (1 page)
14 September 2015	Director's details changed for Mr Ian Dudley Gale on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr Ian Dudley Gale on 14 September 2015 (2 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (5 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
12 June 2014	Resolutions RES13 ‐ Cancel capital redemption reserve 10/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2014	Statement by directors (1 page)
12 June 2014	Resolutions RES13 ‐ Cancel capital redemption reserve 10/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2014	Statement of company's objects (2 pages)
12 June 2014	Statement by directors (1 page)
12 June 2014	Solvency statement dated 10/06/14 (1 page)
12 June 2014	Statement of capital on 12 June 2014 GBP 1 (4 pages)
12 June 2014	Statement of company's objects (2 pages)
12 June 2014	Statement of capital on 12 June 2014 GBP 1 (4 pages)
12 June 2014	Solvency statement dated 10/06/14 (1 page)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders (6 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders (6 pages)
14 March 2014	Change of name notice (2 pages)
14 March 2014	Company name changed osborn metals LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-10 (2 pages)
14 March 2014	Change of name notice (2 pages)
14 March 2014	Company name changed osborn metals LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-10 (2 pages)
13 January 2014	Termination of appointment of Michel Gaillard as a director (2 pages)
13 January 2014	Termination of appointment of Michel Gaillard as a director (2 pages)
13 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
13 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
14 October 2013	Registered office address changed from C/O Osborn Steel Extrusions Ltd Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL on 14 October 2013 (2 pages)
14 October 2013	Registered office address changed from C/O Osborn Steel Extrusions Ltd Brighouse Road Low Moor Bradford West Yorkshire BD12 0QL on 14 October 2013 (2 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
13 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
13 September 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
31 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
31 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Appointment of Terence Cassidy as a director (3 pages)
2 March 2011	Appointment of Terence Cassidy as a director (3 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
7 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
22 April 2010	Resolutions RES13 ‐ Section 175 30/03/2010 (2 pages)
22 April 2010	Resolutions RES13 ‐ Section 175 30/03/2010 (2 pages)
21 April 2010	Resolutions RES13 ‐ Section 175 authorised 30/03/2010 (2 pages)
21 April 2010	Resolutions RES13 ‐ Section 175 authorised 30/03/2010 (2 pages)
22 March 2010	Director's details changed for Mr Robert Taylor on 22 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Mr Robert Taylor on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Mr Robert Taylor on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Stephen Andrew Griggs on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Stephen Andrew Griggs on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michel Gaillard on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr Robert Taylor on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr Ian Dudley Gale on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Michel Gaillard on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Ian Dudley Gale on 22 March 2010 (2 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
20 March 2009	Return made up to 14/03/09; full list of members (5 pages)
20 March 2009	Return made up to 14/03/09; full list of members (5 pages)
10 September 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
10 September 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
27 March 2008	Return made up to 14/03/08; full list of members (6 pages)
27 March 2008	Return made up to 14/03/08; full list of members (6 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
27 September 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
27 September 2007	Group of companies' accounts made up to 31 March 2007 (23 pages)
25 March 2007	Return made up to 14/03/07; full list of members (10 pages)
25 March 2007	Return made up to 14/03/07; full list of members (10 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
20 September 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
29 March 2006	Return made up to 14/03/06; full list of members (10 pages)
29 March 2006	Return made up to 14/03/06; full list of members (10 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 August 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
15 August 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
30 July 2005	Â£ ic 100000/55000 27/05/05 Â£ sr 45000@1=45000 (1 page)
30 July 2005	Â£ ic 100000/55000 27/05/05 Â£ sr 45000@1=45000 (1 page)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2005	Return made up to 14/03/05; full list of members (5 pages)
23 March 2005	Return made up to 14/03/05; full list of members (5 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
10 November 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
27 March 2004	Return made up to 14/03/04; full list of members (11 pages)
27 March 2004	Return made up to 14/03/04; full list of members (11 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
21 September 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
21 September 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
25 March 2003	Return made up to 14/03/03; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
25 March 2003	Return made up to 14/03/03; full list of members 363(190) ‐ Location of debenture register address changed (11 pages)
21 June 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
21 June 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
9 April 2002	Return made up to 14/03/02; full list of members (9 pages)
9 April 2002	Return made up to 14/03/02; full list of members (9 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Director's particulars changed (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
10 May 2001	Ad 02/04/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
10 May 2001	Ad 02/04/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (4 pages)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Nc inc already adjusted 02/04/01 (1 page)
4 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2001	Nc inc already adjusted 02/04/01 (1 page)
2 May 2001	Memorandum and Articles of Association (49 pages)
2 May 2001	Memorandum and Articles of Association (49 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 April 2001	Particulars of mortgage/charge (11 pages)
18 April 2001	Particulars of mortgage/charge (11 pages)
11 April 2001	Company name changed tradebreeze LIMITED\certificate issued on 11/04/01 (3 pages)
11 April 2001	Company name changed tradebreeze LIMITED\certificate issued on 11/04/01 (3 pages)
10 April 2001	Particulars of mortgage/charge (6 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Particulars of mortgage/charge (6 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
14 March 2001	Incorporation (15 pages)
14 March 2001	Incorporation (15 pages)

Osborn Steel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies