J. OSBORNE & SON (BUILDERS) LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

J. OSBORNE & SON (BUILDERS) LIMITED
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS
(320 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Company Registration No.:
01031933
Incorporation Date:
19 Nov 1971
Financial Year End:
31 Dec
Capital:
£29,045.00 on 21 May 2014
For period ending:
31 Dec 2013
Filed on:
29 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
26 Apr 2014
Filed on:
21 May 2014
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Financial Summary

31 Dec 2013 31 Dec 2012 31 Dec 2011
Cash at bank: £4,296 £6,846 £918
Debtors: £122,363 £74,991 £68,312
Creditors due within one year: £286,149 £151,678 £115,607
Total Assets less Current Liabilities: £32,935 £60,084 £58,198
Creditors due after one year / Non Current Liabilities: £3,186 £7,433
Total Assets less Liabilities: £230,573 £262,613 £255,482
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

3 Nov 2016

J. OSBORNE & SON (BUILDERS) LIMITED (Company Number 01031933) Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS Principal trading address: The Strand, Builth Wells, Powys, LD2 3AA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, CARDIFF, CF15 9SS on 6th December 2016 at 10:00 AM, to be followed at 10:15 AM by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff, CF15 9SS, no later than 4:00 PM on the 5th December 2016. Date of Appointment: 12th March 2015 Office holder details: Brendan Doyle, (IP No. 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS. T/N: 029 2082 0340 Further details contact: Michael Hobbs, Tel No: 02920820342 or e- mail: michael@doyledavies.com Dated: 19th September 2016 Brendan Eric Doyle , Liquidator

17 Mar 2015

J. OSBORNE & SON (BUILDERS) LIMITED (Company Number 01031933) Registered office: Strand Yard, Strand Street, Builth Wells LD2 3AA Principal trading address: Strand Yard, Strand Street, Builth Wells LD2 3AA At a GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff: CF15 9SS, on 12 March 2015, The following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up. Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS was appointed Liquidator of the Company on 12 March 2015. Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 20820342 or at michael@doyledavies.com. Adrian Watkins

17 Mar 2015

Company Number: 01031933 Name of Company: J. OSBORNE & SON (BUILDERS) LIMITED Nature of Business: Building contractors Type of Liquidation: Creditors Voluntary Liquidation Registered office: Strand Yard, Strand Street, Builth Wells LD2 3AA Principal trading address: Strand Yard, Strand Street, Builth Wells LD2 3AA Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS Office Holder Number: 6343. Date of Appointment: 12 March 2015 By whom Appointed: Members and Creditors Further information about this case is available from Michael Hobbs at the offices of Doyle Davies on 029 20820342 or at michael@doyledavies.com.

27 Feb 2015

J. OSBORNE & SON (BUILDERS) LIMITED (Company Number 01031933) Trading Name: Osborne Builders Registered office: The Strand, Builth Wells, Powys, LD2 3AA Principal trading address: The Strand, Builth Wells, Powys, LD2 3AA NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above-named Company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS on 12 March 2015, at 12.00 pm, for the purposes mentioned in Sections 99 and 101 of the said Act. A list of the names and addresses of the Company’s Creditors will be available for inspection at the offices of Doyle Davies, Insolvency Practitioners, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, on the two business days before the meeting between 10.00 am and 4.00 pm. Brendan Eric Doyle (IP No: 6343), Doyle Davies, 6 Ynys Bridge Court, Gwaelod-yGarth, Cardiff, CF15 9SS T/N 02920820340. Alternative contact michael@doyledavies.com 029 20 820342 A Watkins Director 20 February 2015

Recently Filed Documents - 83 available


Directors and Secretaries

Karen Watkins
16 Nov 2011 ⇒ Present ( 5 Years ) Company Secretary
Adrian Watkins
8 Apr 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 11 Mar 2011
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 21 Jul 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Jun 1992
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Apr 1992
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 11 Jul 1977
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Feb 1976
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Feb 1976
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Feb 1976

Previous Addresses

THE STRAND
BUILTH WELLS
POWYS
LD2 3AA
Changed 26 Mar 2015

SPRINGFIELD
BUILTH WELLS
BRECONSHIRE
Changed 6 Nov 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.josborneson.co.uk
www.josborneandson.co.uk
www.josbornenson.co.uk
www.josborneson.com
www.josbornenson.com
www.josborneandson.com
www.josbornenson.construction

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Sep 2014 9
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 3 Sep 2012 9
31 Dec 2010 12 Apr 2011 4
31 Dec 2009 7 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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