00086849 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded

Company number: 00086849
Status: ACTIVE
Incorporated / age: 14 December 1905120 years
Registered office: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Accounts due: 30 September 2022
Confirmation statement due: 14 July 2023
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 21:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Nature of business
Non-trading company
Previous company names
SAMUEL OSBORN & CO. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 August 2022
Dissolved on
17 October 2023
Practitioners
- Howard Smith
  Insolvency practitioner
  Appointed
  3 August 2022
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  3 August 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAPINNIEMI-AINGER, Petra ACTIVE	Secretary	06 Jun 2016				C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BUGARCIC, Monalito ACTIVE	Director	07 Sep 2020		Switzerland	June 1975	C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
HANCOCK, James Frank ACTIVE	Director	01 Jul 2019		England	January 1978	C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BERGIN, John Charles Michael Francis RESIGNED	Secretary	12 Nov 1999	05 Sep 2006			24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
COOMER, John Andrew RESIGNED	Secretary	01 Aug 1997	31 Mar 1998			12 Chorley Avenue, Sheffield, S10 3RP
DUNLEVY, Terence Francis RESIGNED	Secretary		30 Nov 1992			123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
HART, James Thomas RESIGNED	Secretary	05 Sep 2006	24 Feb 2011			Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
PILGRIM, Roy Malcolm RESIGNED	Secretary	30 Nov 1992	31 Jul 1997			Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
SEYMOUR, Christopher David RESIGNED	Secretary	24 Feb 2011	06 May 2016			Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
WILSON, Peter William Frederick RESIGNED	Secretary	01 Apr 1998	12 Nov 1999			Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RF
BERGIN, John Charles Michael Francis RESIGNED	Director	12 Nov 1999	05 Sep 2006	England	July 1944	24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY
BLAND, Peter Simon RESIGNED	Director	03 Feb 2003	20 Nov 2014	United Kingdom	December 1967	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
BRIGHTMORE, Eric Arthur RESIGNED	Director		13 Dec 1993	England	September 1941	6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA
DOWDALL, Kay Louise, Dr RESIGNED	Director	20 Nov 2014	28 Jun 2019	United Kingdom	October 1969	26a, Atlas Way, Sheffield, England
DUNLEVY, Terence Francis RESIGNED	Director		30 Nov 1992		June 1949	123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN
EVANS, Alexandra Elizabeth RESIGNED	Director	26 Mar 2003	05 Sep 2006		December 1973	80 Station Lane, Oughtibridge, Sheffield, S35 0FN
FARGAS MAS, Lluis Maria RESIGNED	Director	06 May 2016	07 Sep 2020	Switzerland	January 1966	Aurora Group, Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England
HALL, David John RESIGNED	Director	27 Aug 1999	04 Feb 2003		March 1940	Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB
HART, James Thomas RESIGNED	Director	31 Oct 2006	24 Feb 2011	United Kingdom	September 1972	Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD
MACDONALD, Neil Andrew RESIGNED	Director	16 Sep 1999	31 Oct 2006	England	July 1956	21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ
PILGRIM, Roy Malcolm RESIGNED	Director	01 Sep 1992	31 Jul 1997		March 1948	Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
ROBINSON, Gregory Allan RESIGNED	Director	01 Apr 1998	31 Mar 1999		June 1953	87 Hallamshire Road, Sheffield, South Yorkshire, S10 4FN
SEYMOUR, Christopher David RESIGNED	Director	23 Feb 2011	06 May 2016	England	May 1973	Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England
SHEEHAN, Alan John RESIGNED	Director	03 May 1994	29 Nov 1999		January 1947	2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB
WILSON, Peter William Frederick RESIGNED	Director		12 Nov 1999	England	March 1944	Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RF

PAPINNIEMI-AINGER, Petra ACTIVE
Role: Secretary
Appointed on: 06 Jun 2016
Address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

BUGARCIC, Monalito ACTIVE
Role: Director
Appointed on: 07 Sep 2020
Country of Residence: Switzerland
Date of birth: June 1975
Address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

HANCOCK, James Frank ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: England
Date of birth: January 1978
Address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

BERGIN, John Charles Michael Francis RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 05 Sep 2006
Address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY

COOMER, John Andrew RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 31 Mar 1998
Address: 12 Chorley Avenue, Sheffield, S10 3RP

DUNLEVY, Terence Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1992
Address: 123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN

HART, James Thomas RESIGNED
Role: Secretary
Appointed on: 05 Sep 2006
Resigned on: 24 Feb 2011
Address: Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD

PILGRIM, Roy Malcolm RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 31 Jul 1997
Address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW

SEYMOUR, Christopher David RESIGNED
Role: Secretary
Appointed on: 24 Feb 2011
Resigned on: 06 May 2016
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

WILSON, Peter William Frederick RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 12 Nov 1999
Address: Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RF

BERGIN, John Charles Michael Francis RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 05 Sep 2006
Country of Residence: England
Date of birth: July 1944
Address: 24 Northgate, Tickhill, Doncaster, South Yorkshire, DN11 9HY

BLAND, Peter Simon RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 20 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

BRIGHTMORE, Eric Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1993
Country of Residence: England
Date of birth: September 1941
Address: 6 Kilburn Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5QA

DOWDALL, Kay Louise, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 26a, Atlas Way, Sheffield, England

DUNLEVY, Terence Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: June 1949
Address: 123 Knowle Lane, Sheffield, South Yorkshire, S11 9SN

EVANS, Alexandra Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 05 Sep 2006
Date of birth: December 1973
Address: 80 Station Lane, Oughtibridge, Sheffield, S35 0FN

FARGAS MAS, Lluis Maria RESIGNED
Role: Director
Appointed on: 06 May 2016
Resigned on: 07 Sep 2020
Country of Residence: Switzerland
Date of birth: January 1966
Address: Aurora Group, Johnson Lane, Ecclesfield, Sheffield, S35 9XH, England

HALL, David John RESIGNED
Role: Director
Appointed on: 27 Aug 1999
Resigned on: 04 Feb 2003
Date of birth: March 1940
Address: Craglands, Ashopton Road, Bamford, Hope Valley, Derbyshire, S33 0DB

HART, James Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 24 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Firth House P.O. Box 644, Meadowhall Road, Sheffield, South Yorkshire, S9 1JD

MACDONALD, Neil Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1956
Address: 21 Clarendon Road, Sheffield, South Yorkshire, S10 3TQ

PILGRIM, Roy Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Jul 1997
Date of birth: March 1948
Address: Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW

ROBINSON, Gregory Allan RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 1999
Date of birth: June 1953
Address: 87 Hallamshire Road, Sheffield, South Yorkshire, S10 4FN

SEYMOUR, Christopher David RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 06 May 2016
Country of Residence: England
Date of birth: May 1973
Address: Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England

SHEEHAN, Alan John RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 29 Nov 1999
Date of birth: January 1947
Address: 2 Dore Road, Dore, Sheffield, Yorkshire, S17 3NB

WILSON, Peter William Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Country of Residence: England
Date of birth: March 1944
Address: Leigh Cottage 10 Slayleigh Lane, Fulwood, Sheffield, South Yorkshire, S10 3RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1984	Satisfied
20 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1917	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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