| Company Name | J.B.Osborne & Son (Haulage) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07422887 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2010(13 years, 6 months ago) |
| Dissolution Date | 4 February 2015 (9 years, 2 months ago) |
| Previous Name | Simple Transport Solutions Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Christopher John Osborne |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 July 2011(9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 February 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 1 & 2 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR |
| Director Name | Mr John Osborne |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Sunnyside Worksop Nottinghamshire S81 7LN |
Location
| Registered Address | Albion Court 5 Albion Place Leeds LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 52 at £0.01 | Christopher John Osborne 52.00% Ordinary |
|---|---|
| 24 at £0.01 | Emma Louise Hall 24.00% Ordinary |
| 24 at £0.01 | Linda Marie Osborne 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,310 |
| Cash | £14,765 |
| Current Liabilities | £123,107 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2014 | Notice of move from Administration to Dissolution on 2 October 2014 (16 pages) |
| 4 November 2014 | Notice of move from Administration to Dissolution on 2 October 2014 (16 pages) |
| 4 November 2014 | Notice of move from Administration to Dissolution on 2 October 2014 (16 pages) |
| 10 October 2014 | Administrator's progress report to 2 October 2014 (15 pages) |
| 10 October 2014 | Administrator's progress report to 2 October 2014 (15 pages) |
| 10 October 2014 | Administrator's progress report to 2 October 2014 (15 pages) |
| 8 May 2014 | Administrator's progress report to 2 April 2014 (17 pages) |
| 8 May 2014 | Administrator's progress report to 2 April 2014 (17 pages) |
| 8 May 2014 | Administrator's progress report to 2 April 2014 (17 pages) |
| 19 December 2013 | Notice of deemed approval of proposals (1 page) |
| 19 December 2013 | Notice of deemed approval of proposals (1 page) |
| 19 December 2013 | Notice of deemed approval of proposals (1 page) |
| 19 December 2013 | Notice of deemed approval of proposals (1 page) |
| 28 November 2013 | Statement of administrator's proposal (25 pages) |
| 28 November 2013 | Statement of administrator's proposal (25 pages) |
| 17 October 2013 | Registered office address changed from Units 1 & 2 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR United Kingdom on 17 October 2013 (2 pages) |
| 17 October 2013 | Registered office address changed from Units 1 & 2 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1QR United Kingdom on 17 October 2013 (2 pages) |
| 9 October 2013 | Appointment of an administrator (1 page) |
| 9 October 2013 | Appointment of an administrator (1 page) |
| 1 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 1 October 2013 | Satisfaction of charge 1 in full (1 page) |
| 30 August 2013 | Registration of charge 074228870002, created on 30 August 2013 (15 pages) |
| 30 August 2013 | Registration of charge 074228870002, created on 30 August 2013 (15 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Company name changed simple transport solutions LTD\certificate issued on 31/10/11
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| 31 October 2011 | Company name changed simple transport solutions LTD\certificate issued on 31/10/11
|
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Registered office address changed from 46 Sunnyside Worksop Nottinghamshire S81 7LN United Kingdom on 27 July 2011 (1 page) |
| 27 July 2011 | Appointment of Mr Christopher John Osborne as a director (2 pages) |
| 27 July 2011 | Appointment of Mr Christopher John Osborne as a director (2 pages) |
| 27 July 2011 | Termination of appointment of John Osborne as a director (1 page) |
| 27 July 2011 | Termination of appointment of John Osborne as a director (1 page) |
| 27 July 2011 | Registered office address changed from 46 Sunnyside Worksop Nottinghamshire S81 7LN United Kingdom on 27 July 2011 (1 page) |
| 29 October 2010 | Incorporation
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| 29 October 2010 | Incorporation
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| 29 October 2010 | Incorporation
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