THE OUTDOOR GROUP LIMITED
Overview
| Company Name | THE OUTDOOR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00507794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE OUTDOOR GROUP LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE OUTDOOR GROUP LIMITED located?
| Registered Office Address | c/o KPMG LLP St. James's Square M2 6DS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OUTDOOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OUTDOOR GROUP (TRADING) LIMITED | Mar 05, 1999 | Mar 05, 1999 |
| THE OUTDOOR GROUP LIMITED | Mar 05, 1997 | Mar 05, 1997 |
| MILLETS LEISURE LIMITED | Jan 12, 1987 | Jan 12, 1987 |
| MILLETS OF BRISTOL LIMITED | Oct 25, 1984 | Oct 25, 1984 |
| MILLETS OF BRISTOL (HOLDINGS) LIMITED | May 09, 1952 | May 09, 1952 |
What are the latest accounts for THE OUTDOOR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2010 |
What are the latest filings for THE OUTDOOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 0 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jun 25, 2013 | 22 pages | 2.35B | ||||||||||
Administrator's progress report to May 02, 2013 | 23 pages | 2.24B | ||||||||||
Administrator's progress report to Nov 02, 2012 | 25 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 25 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 08, 2012 | 26 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Notice of deemed approval of proposals | 43 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 43 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 15 pages | 2.16B | ||||||||||
Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB on Jan 12, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Marcello Lombardo as a director on Dec 16, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Dominic Joseph Lavelle as a director on Nov 21, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Neil Gillis as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Julia Reynolds as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Who are the officers of THE OUTDOOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACHAM, Mark Derrick | Secretary | c/o Kpmg Llp St. James's Square M2 6DS Manchester | British | 135313320001 | ||||||
| LAVELLE, Dominic Joseph | Director | c/o Kpmg Llp St. James's Square M2 6DS Manchester | United Kingdom | British | 137285750001 | |||||
| REYNOLDS, Julia | Director | c/o Kpmg Llp St. James's Square M2 6DS Manchester | England | British | 127468460001 | |||||
| FOOT, Peter John Lewis | Secretary | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | 51176110002 | ||||||
| HEATHER, John Langdale | Secretary | 32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire | British | 33307810001 | ||||||
| O'KEEFFE, Mark John | Secretary | 5 Fowey Close NN8 5WW Wellingborough Northamptonshire | British | 57880430001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| REECE, David Alexander | Secretary | 6 Plough Steep Main Road Itchen Abbas SO21 1BQ Winchester Hampshire | British | 37124410001 | ||||||
| SIMKINS, Paul Charles | Secretary | 49 Hazel Crescent NN12 6UQ Towcester Northamptonshire | British | 37115350001 | ||||||
| SEARS SPORTS AND LEISUREWEAR PLC | Secretary | Sunningdale Road LE3 1TP Leicester | 16600870001 | |||||||
| ASTLEY, Brian Martin | Director | Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire | England | British | 75795040002 | |||||
| ASTLEY, Brian Martin | Director | 25 Marjorie Grove SW11 5SH London | British | 75795040001 | ||||||
| BENTLEY, Simon Anthony | Director | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | 3007630001 | |||||
| CLIFFE, Nigel John | Director | 40 Queens Avenue N10 3NR London | British | 60195630001 | ||||||
| COOPER, Andrea | Director | 23b Green Lane Wootton NN4 6LH Northampton | British | 106515750002 | ||||||
| CROSLAND, Roy Nicholson | Director | 35 Addison Avenue W11 4QS London | British | 30882970002 | ||||||
| DAWSON, Nicola Marie | Director | The Greys The Green, Cavendish CO10 8BB Sudbury Suffolk | British | 127468760001 | ||||||
| FALLON, John Edward | Director | Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham | British | 52124910001 | ||||||
| FERGUSON, Fiona Claire | Director | Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire | British | 55116100001 | ||||||
| FLEMING, Keith | Director | Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey | England | British | 112723440002 | |||||
| FORREST, Annabel | Director | 1 Henderson Road Wandsworth Common SW18 3RR London | British | 85480920001 | ||||||
| FORREST, Annabel Claire | Director | 35 Louisville Road SW17 8RL London | British | 42978640002 | ||||||
| GILLIS, Neil Duncan | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | England | British | 69204500003 | |||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | 30306840002 | |||||
| HARDY, Russell Stephen Mons | Director | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | 45844210003 | |||||
| HARTLEY, Peter Christopher | Director | 17 Jacobean Lane Knowle B93 9LP Solihull | United Kingdom | British | 96458190001 | |||||
| HERRICK, Susan Elizabeth | Director | 4 Lower Paxton Road AL1 1PG St. Albans Hertfordshire | British | 115256820001 | ||||||
| HITT, Richard John | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | United Kingdom | British | 127468180001 | |||||
| HOBBS, Sebastian | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | United Kingdom | British | 124410620002 | |||||
| JOHNSON, Allan | Director | 11 Squarey Street SW17 0AB London | British | 106521530001 | ||||||
| JONES, Anthony David | Director | 32 Howe Lane LE7 7LB Rothley Leicestershire | British | 41640680002 | ||||||
| KERR-MUIR, James Rodier | Director | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| LOASBY, Andrew | Director | 11 Nene Close NN8 5WB Wellingborough Northamptonshire | British | 48081840001 | ||||||
| LOMBARDO, Marcello | Director | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | England | British | 135699240001 | |||||
| LOVELOCK, Derek John | Director | Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire | England | British | 116560620001 |
Does THE OUTDOOR GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A rent deposit | Created On May 18, 2010 Delivered On May 26, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of the tenant in an account see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 02, 2009 Delivered On Nov 06, 2009 | Outstanding | Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Feb 18, 2009 Delivered On Feb 24, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 39446298 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Dec 07, 1999 Delivered On Dec 14, 1999 | Outstanding | Amount secured All present and future obligations and liabilities ( whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the security trustee and the secured parties | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Mar 04, 1996 Delivered On Mar 13, 1996 | Satisfied | Amount secured All liabilities and obligations due or to become due from the company and any group company to the chargees pursuant to the terms of the hedging arrangements and the finance documents (as defined) | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 05, 1979 Delivered On Apr 07, 1977 | Satisfied | Amount secured £35,000 and all monies due or to become due from the company to the chargee and/or john leopdd spiedmon on any account whatsoever. | |
Short particulars F/H property known as 3 and 5 king st., Ramsgate kent title no. K 410666. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 05, 1978 Delivered On Dec 12, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H. 9 high street, banbury, oxford. Together with allfixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 15, 1978 Delivered On Nov 23, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & premises being 2 ainsworth st. Blackburn together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 21, 1977 Delivered On Sep 29, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as: 56/57, biggin street, dover together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 20, 1977 Delivered On Apr 28, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands & premises being: 205 high street, lewisham, together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Apr 20, 1977 Delivered On Apr 28, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H lands & premises at rear of 205 high street, lewisham, together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 13, 1977 Delivered On Feb 03, 1977 | Satisfied | Amount secured £35,000 | |
Short particulars Shop & other buildings being 104, east street, southampton, hants. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 01, 1976 Delivered On Nov 03, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 31 & 33 friagate walk preston together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 01, 1976 Delivered On Nov 03, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10I/104 queen street cardiff together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 01, 1976 Delivered On Nov 03, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2, ainsworth street blackburn together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 13, 1976 Delivered On Feb 24, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19/20 the rhiw bridgent tog. With all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 13, 1976 Delivered On Feb 24, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 102/104 queen street, cardiff tog. With all fixtures. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 13, 1976 Delivered On Nov 03, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19/20 the rhiw bridgend together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 18, 1974 Delivered On Sep 24, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land heredits and premises being 31 & 33 friargate walk, preston (together with all fixtures etc.). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1973 Delivered On Aug 09, 1973 | Satisfied | Amount secured All monies due, etc. | |
Short particulars Units 9 & 10 the hampshires centre, bournemouth, hants together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1973 Delivered On Aug 08, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shop unit no. 2 86/88 above bar street, southampton and all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1973 Delivered On Aug 08, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 140A commercial street, newport, monmouth and all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1973 Delivered On Aug 08, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 10 northgate street, gloucester and all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1973 Delivered On Aug 08, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 the shopping centre, 2 & 3 south street, dorchester and all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 24, 1973 Delivered On Aug 08, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shop unit no. 2, 5 foee street, poridgwater, somerset and all fixtures. | ||||
Persons Entitled
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Transactions
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Does THE OUTDOOR GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0