OSS GROUP LIMITED
MANCHESTER FOUNTAIN STREET FORMATIONS (59) LIMITED

Hellopages » Greater Manchester » Manchester » M2 3AE

Company number 03835964
Status Liquidation
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address KPMG LLP, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Notice of final account prior to dissolution. The most likely internet sites of OSS GROUP LIMITED are www.ossgroup.co.uk, and www.oss-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oss Group Limited is a Private Limited Company. The company registration number is 03835964. Oss Group Limited has been working since 03 September 1999. The present status of the company is Liquidation. The registered address of Oss Group Limited is Kpmg Llp 1 St Peters Square Manchester M2 3ae. . LEES, Iain Roger is a Secretary of the company. LEES, Iain Roger is a Director of the company. Secretary CUPPIN STREET SECRETARIES LIMITED has been resigned. Director BENNETT, Dougal Gareth Stuart has been resigned. Director BRADY, Daniel Peter has been resigned. Director CACKETT, Barry John Alan has been resigned. Director CACKETT, John William has been resigned. Director FITZSIMMONS, Michael Adrian has been resigned. Director MCCORKINDALE, William Stewart has been resigned. Director MCNAIR, Andrew Malcolm has been resigned. Director OLPIN, Mark Warner has been resigned. Director PAYNE, Keith Frederick has been resigned. Director CUPPIN STREET SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEES, Iain Roger
Appointed Date: 01 August 2000
Director
LEES, Iain Roger
Appointed Date: 01 August 2000
63 years old

Resigned Directors

Secretary
CUPPIN STREET SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 03 September 1999
Director
BENNETT, Dougal Gareth Stuart
Resigned: 24 October 2001
Appointed Date: 01 August 2000
60 years old
Director
BRADY, Daniel Peter
Resigned: 05 July 2000
Appointed Date: 12 January 2000
70 years old
Director
CACKETT, Barry John Alan
Resigned: 24 October 2001
Appointed Date: 12 January 2000
56 years old
Director
CACKETT, John William
Resigned: 24 October 2001
Appointed Date: 12 January 2000
83 years old
Director
FITZSIMMONS, Michael Adrian
Resigned: 24 October 2001
Appointed Date: 12 January 2000
82 years old
Director
MCCORKINDALE, William Stewart
Resigned: 31 March 2014
Appointed Date: 02 February 2012
67 years old
Director
MCNAIR, Andrew Malcolm
Resigned: 25 January 2012
Appointed Date: 13 March 2000
75 years old
Director
OLPIN, Mark Warner
Resigned: 01 July 2012
Appointed Date: 01 July 2012
60 years old
Director
PAYNE, Keith Frederick
Resigned: 24 October 2001
Appointed Date: 01 July 2000
83 years old
Director
CUPPIN STREET SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 03 September 1999

OSS GROUP LIMITED Events

18 Apr 2017
Restoration by order of the court
09 Sep 2016
Final Gazette dissolved following liquidation
09 Jun 2016
Notice of final account prior to dissolution
26 Jan 2016
INSOLVENCY:Progress report ends 14/11/2015
25 Jan 2016
INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 14/11/2015
...
... and 134 more events
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
03 Sep 1999
Incorporation

OSS GROUP LIMITED Charges

31 January 2011
Chattels mortgage
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD, Hsbc Equipment Finance (UK) LTD Together 'Hsbc'
Description: Fully bunded storage tank s/no. 001 (storage tank). Fully…
9 June 2010
Chattels mortgage
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) LTD
Description: 6 x storage tanks s/nos. 001/002/003/004/005/006.
20 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north west side of barracks road…
20 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: 10 stockpit road kirby t/no.MS370108.
20 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings at valley road morley leeds t/no…
20 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of patterson street blaydon t/no…
16 January 2007
Guarantee & debenture
Delivered: 23 January 2007
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Deed of charge over credit balances
Delivered: 18 September 2003
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re oss group limited composite account…
2 May 2002
Composite debenture
Delivered: 2 May 2002
Status: Satisfied on 11 May 2007
Persons entitled: Ing Bank N.V., London Branch
Description: Fixed and floating charges over the undertaking and all…
24 October 2001
Guarantee & debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Dunedin Enterprise Investment Trust PLC ("Security Trustee" as Agent Andtrustee for Itself and Each of the Holders of the "Loan Stock")
Description: By way of first legal mortgage all land now owned by the…
13 March 2000
Composite debenture
Delivered: 24 March 2000
Status: Satisfied on 11 May 2007
Persons entitled: Bhf-Bank Ag
Description: (Including trade fixtures). Fixed and floating charges over…
13 March 2000
Guarantee & debenture
Delivered: 23 March 2000
Status: Satisfied on 30 November 2001
Persons entitled: Dunedin Enterprise Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…

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