| Company Name | Osiris Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05422760 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2005(19 years ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Names | Harrogate Property Developments Limited and New Holland Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leslie Stephen Mason |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2009(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 May 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 3 Rylands Avenue Bingley West Yorkshire BD16 3NJ |
| Director Name | Mr Ewan John Maclean |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 25 September 2007) |
| Role | Ch Accountant |
| Country of Residence | England |
| Correspondence Address | Ridges 16 Sedbergh Park Ilkley West Yorkshire LS29 8SZ |
| Director Name | Leslie Stephen Mason |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 25 September 2007) |
| Role | Accountant |
| Correspondence Address | 37 Fernbank Drive Bingley Bradford BD16 4PJ |
| Director Name | Mr Simon Michael Gamble |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(4 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 19 November 2009) |
| Role | Director And Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 King Street Ilkeston Derbyshire DE7 5JQ |
| Secretary Name | Miss Shannon Jade Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Boweswell Road Ilkeston Derbyshire DE7 8EE |
| Director Name | Shipley Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 37 Fernbank Drive Bingley West Yorkshire BD16 4PJ |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Shipley Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | 3 Rylands Avenue Gilstead Bingley West Yorkshire BD16 3NJ |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Director Name | Shipley Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 November 2009) |
| Correspondence Address | 3 Rylands Avenue Gilstead Bingley West Yorkshire BD16 3NJ |
Location
| Registered Address | 7 Preachers Mews Bingley W Yorks BD16 4NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Leslie Stephen Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130 |
| Cash | £69 |
| Current Liabilities | £324 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 19 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2010 | Termination of appointment of Shannon Roberts as a secretary (1 page) |
| 29 January 2010 | Termination of appointment of Shannon Roberts as a secretary (1 page) |
| 19 November 2009 | Appointment of Mr Leslie Mason as a director (2 pages) |
| 19 November 2009 | Appointment of Mr Leslie Mason as a director (2 pages) |
| 19 November 2009 | Termination of appointment of Simon Gamble as a director (1 page) |
| 19 November 2009 | Termination of appointment of Simon Gamble as a director (1 page) |
| 19 November 2009 | Termination of appointment of Shipley Nominees Ltd as a director (1 page) |
| 19 November 2009 | Termination of appointment of Shipley Nominees Ltd as a director (1 page) |
| 12 November 2009 | Termination of appointment of Shipley Secretarial Limited as a secretary (1 page) |
| 12 November 2009 | Termination of appointment of Shipley Secretarial Limited as a secretary (1 page) |
| 25 July 2009 | Secretary appointed shannon roberts (2 pages) |
| 25 July 2009 | Secretary appointed shannon roberts (2 pages) |
| 15 July 2009 | Director appointed simon gamble (2 pages) |
| 15 July 2009 | Director appointed simon gamble (2 pages) |
| 17 June 2009 | Return made up to 12/04/09; full list of members (6 pages) |
| 17 June 2009 | Return made up to 12/04/09; full list of members (6 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 3 rylands avenue gilstead bingley west yorkshire BD16 3NJ (1 page) |
| 9 June 2009 | Registered office changed on 09/06/2009 from 3 rylands avenue gilstead bingley west yorkshire BD16 3NJ (1 page) |
| 9 May 2009 | Accounts made up to 30 April 2009 (1 page) |
| 9 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 26 January 2009 | Accounts made up to 30 April 2008 (1 page) |
| 17 April 2008 | Return made up to 12/04/08; full list of members
|
| 17 April 2008 | Return made up to 12/04/08; full list of members
|
| 14 April 2008 | Ad 01/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 April 2008 | Ad 01/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 1 park view court, st. Paul's road, shipley west yorkshire BD18 3DZ (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 1 park view court, st. Paul's road, shipley west yorkshire BD18 3DZ (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 3 August 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 15 May 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 15 May 2007 | Return made up to 12/04/07; full list of members (6 pages) |
| 12 October 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 12 October 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 10 October 2006 | Company name changed new holland developments LIMITED\certificate issued on 10/10/06 (2 pages) |
| 10 October 2006 | Company name changed new holland developments LIMITED\certificate issued on 10/10/06 (2 pages) |
| 7 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 7 June 2005 | Company name changed harrogate property developments LIMITED\certificate issued on 07/06/05 (2 pages) |
| 7 June 2005 | Company name changed harrogate property developments LIMITED\certificate issued on 07/06/05 (2 pages) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | New secretary appointed (1 page) |
| 14 April 2005 | New director appointed (1 page) |
| 14 April 2005 | New director appointed (1 page) |
| 12 April 2005 | Incorporation (12 pages) |
| 12 April 2005 | Incorporation (12 pages) |