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O.S.WAIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O.s.wain Limited. The company was founded 72 years ago and was given the registration number 00506581. The firm's registered office is in MANCHESTER. You can find them at 683-693 Wilmslow Road, Didsbury, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:O.S.WAIN LIMITED
Company Number:00506581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 April 1952
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ashwood Gardens, Totton, Southampton, England, SO40 8SZ

Secretary-Active
12, Arnwood Avenue, Dibden Purlieu, Southampton, United Kingdom, SO45 4HN

Director01 July 2010Active
3, Ashwood Gardens, Totton, Southampton, England, SO40 8SZ

Director01 July 2010Active
34, Lister Court Cunliffe Road, Ilkley, United Kingdom, LS29 9DZ

Director-Active

People with Significant Control

Mrs Fiona Louise Tubby
Notified on:31 August 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:3, Ashwood Gardens, Southampton, England, SO40 8SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Trudie Anne Russo
Notified on:31 August 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:12, Arnwood Avenue, Southampton, England, SO45 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Osborne Sayer Wain
Notified on:06 April 2016
Status:Active
Date of birth:October 1932
Nationality:British
Country of residence:England
Address:34 Lister Court, Cunliffe Road, Ilkley, England, LS29 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-16Gazette

Gazette dissolved liquidation.

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2022-02-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-22Resolution

Resolution.

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2020-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-05-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-27Resolution

Resolution.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-02-04Address

Change registered office address company with date old address new address.

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2017-02-02Officers

Termination director company with name termination date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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