| Company Name | OSE Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06609425 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 10 months ago) |
| Dissolution Date | 11 January 2014 (10 years, 3 months ago) |
| Previous Names | One Stop Express Transport Ltd and OSE European Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Peter David Hunt |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Alwinton Terrace Newcastle Upon Tyne NE3 1UD |
| Director Name | Zoe Hunt |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Alwinton Terrace Newcastle Upon Tyne Tyne And Wear NE3 1UD |
| Director Name | Mr Stuart Jonathan Hunt |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2009(1 year, 6 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Tollgate Road Hamsterley Mill Rowlands Gill Tyne And Wear NE39 1HF |
| Director Name | Mr Peter David Hunt |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(1 year, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 16 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, Bbdc Albion Row Newcastle Upon Tyne NE6 1LQ |
| Director Name | Mr Peter David Hunt |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2009(1 year, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 16 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, Bbdc Albion Row Newcastle Upon Tyne NE6 1LQ |
Location
| Registered Address | 2nd Floor Cuthbert House All Saints Business Centre Newcastle Upon Tyne NE1 2ET |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Shareholders
| 900 at £1 | Peter Hunt 90.00% Ordinary |
|---|---|
| 100 at £1 | Zoe Hunt 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,721 |
| Current Liabilities | £646,175 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 October 2013 | Notice of move from Administration to Dissolution on 27 September 2013 (10 pages) |
| 11 October 2013 | Notice of move from Administration to Dissolution (10 pages) |
| 9 October 2013 | Notice of automatic end of Administration (12 pages) |
| 9 October 2013 | Notice of automatic end of Administration (12 pages) |
| 10 May 2013 | Statement of affairs with form 2.14B (4 pages) |
| 10 May 2013 | Administrator's progress report to 27 March 2013 (13 pages) |
| 10 May 2013 | Administrator's progress report to 27 March 2013 (13 pages) |
| 10 May 2013 | Statement of affairs with form 2.14B (4 pages) |
| 23 October 2012 | Change of name notice (2 pages) |
| 23 October 2012 | Resolutions
|
| 23 October 2012 | Company name changed ose european LIMITED\certificate issued on 23/10/12
|
| 23 October 2012 | Change of name notice (2 pages) |
| 18 October 2012 | Resolutions
|
| 18 October 2012 | Resolutions
|
| 15 October 2012 | Appointment of an administrator (1 page) |
| 15 October 2012 | Appointment of an administrator (1 page) |
| 13 September 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 13 September 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-29
|
| 2 February 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 2 February 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Registered office address changed from Unit 2, Bbdc Albion Row Newcastle upon Tyne NE6 1LQ United Kingdom on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from Unit 2, Bbdc Albion Row Newcastle upon Tyne NE6 1LQ United Kingdom on 29 March 2011 (1 page) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 March 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 October 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 October 2010 | Termination of appointment of Stuart Hunt as a director (1 page) |
| 1 October 2010 | Termination of appointment of Stuart Hunt as a director (1 page) |
| 28 June 2010 | Appointment of Mr Peter David Hunt as a director (2 pages) |
| 28 June 2010 | Appointment of Mr Peter David Hunt as a director (2 pages) |
| 25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Termination of appointment of Peter Hunt as a director (1 page) |
| 30 March 2010 | Termination of appointment of Peter Hunt as a director (1 page) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 December 2009 | Appointment of Mr Peter David Hunt as a director (2 pages) |
| 15 December 2009 | Appointment of Mr Peter David Hunt as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Zoe Hunt as a director (1 page) |
| 4 December 2009 | Appointment of Mr Stuart Jonathan Hunt as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Peter Hunt as a director (1 page) |
| 4 December 2009 | Appointment of Mr Stuart Jonathan Hunt as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Peter Hunt as a director (1 page) |
| 4 December 2009 | Termination of appointment of Zoe Hunt as a director (1 page) |
| 24 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 18 July 2009 | Company name changed one stop express transport LTD\certificate issued on 22/07/09 (2 pages) |
| 18 July 2009 | Company name changed one stop express transport LTD\certificate issued on 22/07/09 (2 pages) |
| 3 June 2008 | Incorporation (15 pages) |
| 3 June 2008 | Incorporation (15 pages) |