OUTRAGEOUS ANIMATION LIMITED

OUTRAGEOUS ANIMATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOUTRAGEOUS ANIMATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02662020
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OUTRAGEOUS ANIMATION LIMITED?

    • (9231) /

    Where is OUTRAGEOUS ANIMATION LIMITED located?

    Registered Office Address
    27 Newman Street
    London
    W1P 3PE
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTRAGEOUS ANIMATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    OUTRAGEOUS ANIMATIONS LIMITEDDec 10, 1991Dec 10, 1991
    DUOMETAL LIMITEDNov 12, 1991Nov 12, 1991

    What are the latest filings for OUTRAGEOUS ANIMATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Termination of appointment of Robert Mckie as a secretary

    2 pagesTM02

    Termination of appointment of Robert Mckie as a director

    2 pagesTM01

    legacy

    1 pages288b

    A selection of mortgage documents registered before 1 January 1995

    3 pagesPRE95M

    Order of court to wind up

    pagesCOCOMP

    Court order notice of winding up

    pagesF14

    legacy

    pages395

    legacy

    pages363x

    Certificate of change of name

    Company name changed outrageous animations LIMITED\certificate issued on 21/02/92
    pagesCERTNM

    legacy

    pages224

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages288

    legacy

    pages288

    legacy

    pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    Certificate of change of name

    Company name changed duometal LIMITED\certificate issued on 10/12/91
    pagesCERTNM

    Incorporation

    pagesNEWINC

    Who are the officers of OUTRAGEOUS ANIMATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKIE, Robert Gregory
    3 Mabledon Road
    TN9 2TQ Tonbridge
    Kent
    Secretary
    3 Mabledon Road
    TN9 2TQ Tonbridge
    Kent
    British8377630001
    LITTLER, David Phillip
    48 The Park
    AL1 4RY St Albans
    Hertfordshire
    Director
    48 The Park
    AL1 4RY St Albans
    Hertfordshire
    BritishAnimation Director53215400001
    MCKIE, Robert Gregory
    3 Mabledon Road
    TN9 2TQ Tonbridge
    Kent
    Director
    3 Mabledon Road
    TN9 2TQ Tonbridge
    Kent
    United KingdomBritishGraphic Designer8377630001

    Does OUTRAGEOUS ANIMATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 23, 1993
    Delivered On May 04, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 04, 1993Registration of a charge (395)

    Does OUTRAGEOUS ANIMATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2018Conclusion of winding up
    Dec 15, 1993Commencement of winding up
    Jan 22, 2019Due to be dissolved on
    Nov 05, 1993Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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