BLACKS OUTDOOR DIVISION LIMITED

Overview

Company Name	BLACKS OUTDOOR DIVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03147634
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1996
Date of Cessation	Dec 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLACKS OUTDOOR DIVISION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLACKS OUTDOOR DIVISION LIMITED located?

Registered Office Address	440-450 Cob Drive Swan Valley NN4 9BB Northampton
Undeliverable Registered Office Address	No

What were the previous names of BLACKS OUTDOOR DIVISION LIMITED?

Previous Company Names
Company Name	From	Until
THE OUTDOOR GROUP LIMITED	Mar 12, 1999	Mar 12, 1999
MILLETS LIMITED	Mar 21, 1996	Mar 21, 1996
DE FACTO 461 LIMITED	Jan 17, 1996	Jan 17, 1996

What are the latest accounts for BLACKS OUTDOOR DIVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2010

What are the latest filings for BLACKS OUTDOOR DIVISION LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2012

Completion of winding up

1 pages

L64.07

Mar 26, 2012

Order of court to wind up

1 pages

COCOMP

Feb 03, 2012

Termination of appointment of Mark Derrick Beacham as a secretary on Feb 03, 2012

1 pages

TM02

Feb 03, 2012

Termination of appointment of Mark Derrick Beacham as a director on Feb 03, 2012

1 pages

TM01

Feb 03, 2012

Termination of appointment of Julia Reynolds as a director on Feb 03, 2012

1 pages

TM01

Feb 03, 2012

Termination of appointment of Dominic Joseph Lavelle as a director on Feb 03, 2012

1 pages

TM01

Dec 16, 2011

Termination of appointment of Marcello Lombardo as a director on Dec 16, 2011

1 pages

TM01

Nov 22, 2011

Appointment of Dominic Joseph Lavelle as a director on Nov 21, 2011

2 pages

AP01

Oct 03, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2011	Statement of capital on Oct 03, 2011 Capital: GBP 105,743.08	SH01

Aug 02, 2011

Appointment of Ms Julia Reynolds as a director

2 pages

AP01

Jun 06, 2011

Memorandum and Articles of Association

39 pages

May 17, 2011

Appointment of Mr Mark Derrick Beacham as a director

2 pages

AP01

May 17, 2011

Termination of appointment of Richard Hitt as a director

1 pages

TM01

May 05, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 10, 2010

Statement of company's objects

2 pages

CC04

Nov 10, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 10, 2010

Change of share class name or designation

2 pages

SH08

Nov 10, 2010

Consolidation of shares on Nov 05, 2010

10 pages

SH02

Nov 10, 2010

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Oct 01, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

5 pages

AR01

Jun 29, 2010

Full accounts made up to Feb 27, 2010

13 pages

Dec 19, 2009

Group of companies' accounts made up to Feb 28, 2009

35 pages

Nov 06, 2009

legacy

10 pages

MG01

Oct 16, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of BLACKS OUTDOOR DIVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEACHAM, Mark Derrick Cob Drive Swan Valley NN4 9BB Northampton 440-450	Dec 19, 2008	Feb 03, 2012	Secretary	Cob Drive Swan Valley NN4 9BB Northampton 440-450		British			135313320001
O'KEEFFE, Mark John 5 Fowey Close NN8 5WW Wellingborough Northamptonshire	Feb 29, 1996	Sep 30, 2007	Secretary	5 Fowey Close NN8 5WW Wellingborough Northamptonshire		British			57880430001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 01, 2007	Dec 19, 2008	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		Head Of Finance & Company Secr	79416150001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 1996	Feb 29, 1996	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
ASTLEY, Brian Martin Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire	Jun 11, 2002	Sep 30, 2004	Director	Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire	England	British	1954-5	Director	75795040002
ASTLEY, Brian Martin 25 Marjorie Grove SW11 5SH London	Mar 04, 1996	Apr 07, 2000	Director	25 Marjorie Grove SW11 5SH London		British	1954-5	Director	75795040001
BEACHAM, Mark Derrick Cob Drive Swan Valley NN4 9BB Northampton 440-450	May 16, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	United Kingdom	British	1959-5	Company Secretary	160095260001
BENTLEY, Simon Anthony Glen Wood House 5 Cedars Close NW4 1TR London	Dec 03, 1999	May 27, 2002	Director	Glen Wood House 5 Cedars Close NW4 1TR London	United Kingdom	British	1955-6	Cha/Chief Executive	3007630001
CROSLAND, Roy Nicholson 16 Billing Street SW10 9UT London	Feb 29, 1996	Oct 01, 1996	Director	16 Billing Street SW10 9UT London		British	1947-3	Director	30882970001
CROSLAND, Roy Nicholson 35 Addison Avenue W11 4QS London	Feb 29, 1996	Dec 31, 2004	Director	35 Addison Avenue W11 4QS London		British	1947-3	Director	30882970002
FLEMING, Keith Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	May 04, 2006	Jun 06, 2008	Director	Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey	England	British	1959-12	Director	112723440002
FORREST, Annabel 1 Henderson Road Wandsworth Common SW18 3RR London	Jul 01, 2002	Dec 31, 2005	Director	1 Henderson Road Wandsworth Common SW18 3RR London		British	1966-10	Director	85480920001
FORREST, Annabel Claire 35 Louisville Road SW17 8RL London	Dec 17, 1999	Jul 26, 2001	Director	35 Louisville Road SW17 8RL London		British	1966-10	Buying Director	42978640002
GROVES, Bradley 6 Parklands Court SR7 0AG Seaham County Durham	May 23, 2000	May 27, 2002	Director	6 Parklands Court SR7 0AG Seaham County Durham		British	1968-9	Logistics Director	70195260001
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Dec 03, 1999	Feb 29, 2004	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	Group Finance Director	30306840002
HARDY, Russell Stephen Mons The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	Dec 31, 2004	Jun 04, 2007	Director	The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire	England	British	1960-9	Chief Executive	45844210003
HARTLEY, Peter Christopher 17 Jacobean Lane Knowle B93 9LP Solihull	Feb 29, 2004	Jun 28, 2006	Director	17 Jacobean Lane Knowle B93 9LP Solihull	United Kingdom	British	1952-1	Finance Director	96458190001
HEWITT, Christopher Michael The Coach House Wallnook Lane, Langley Park DH7 9TW Durham County Durham	Mar 27, 2000	May 27, 2002	Director	The Coach House Wallnook Lane, Langley Park DH7 9TW Durham County Durham		British	1965-9	Marketing Director	69213000001
HITT, Richard John Cob Drive Swan Valley NN4 9BB Northampton 440-450	Jun 09, 2008	May 16, 2011	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	United Kingdom	British	1963-10	Business Analyst & Insight	127468180001
KERR-MUIR, James Rodier Flat 8 71 Elm Park Gardens SW10 9QE London	Feb 29, 1996	Dec 03, 1999	Director	Flat 8 71 Elm Park Gardens SW10 9QE London		British	1941-3	Company Director	37895700002
LAVELLE, Dominic Joseph Cob Drive Swan Valley NN4 9BB Northampton 440-450	Nov 21, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	United Kingdom	British	1963-2	Finance Director	137285750001
LAWSON, Roger Hardman 62 Thurleigh Road SW12 8UD London	May 24, 1996	Dec 03, 1999	Director	62 Thurleigh Road SW12 8UD London	United Kingdom	British	1945-9	Investment Banker	15287590001
LOMBARDO, Marcello Cob Drive Swan Valley NN4 9BB Northampton 440-450	Feb 27, 2009	Dec 16, 2011	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	England	British	1958-9	Finance Director	135699240001
MALONE, Desmond Philip 1 Morpeth B77 1JF Tamworth Staffordshire	Jun 04, 2007	Feb 27, 2009	Director	1 Morpeth B77 1JF Tamworth Staffordshire	England	British	1950-12	Director	87170450001
MAYWOOD, Terry Osborn Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire	Feb 16, 1996	Jun 30, 2005	Director	Longston House School Lane Islip NN14 3LQ Kettering Northamptonshire		British	1951-6	Director	39631730004
REYNOLDS, Julia Cob Drive Swan Valley NN4 9BB Northampton 440-450	Aug 01, 2011	Feb 03, 2012	Director	Cob Drive Swan Valley NN4 9BB Northampton 440-450	England	British	1962-10	Chief Executive	127468460001
SHEATH, Christopher Gordon Avonlea Hop Gardens, Whiteparish SP5 2SS Salisbury Wiltshire	Dec 20, 1996	Mar 03, 2000	Director	Avonlea Hop Gardens, Whiteparish SP5 2SS Salisbury Wiltshire		British	1958-4	Finance Director	69543550002
TESSEYMAN, Mark Edward Pool Barn Farm Middleton LL20 7HW Oswestry Shropshire	Aug 04, 2003	Sep 30, 2004	Director	Pool Barn Farm Middleton LL20 7HW Oswestry Shropshire		British	1965-2	Operations Director	90289000003
WATTS, Martin Stewart Charity House Chapel Lane Somerby LE14 2PR Melton Mowbray Leicestershire	Feb 21, 1997	Dec 03, 1999	Director	Charity House Chapel Lane Somerby LE14 2PR Melton Mowbray Leicestershire		British	1947-1	Non Exec	44558210002
WHITE, Christopher Charles 21 Waverley Lane GU9 8BB Farnham Surrey	Dec 17, 1999	Dec 08, 2000	Director	21 Waverley Lane GU9 8BB Farnham Surrey	England	British	1950-7	Merchandise Director	42858510001
WOOTTON, Mark Ross 15 Main Street NN14 3BH Lowick Northamptonshire	Apr 10, 2001	Jun 30, 2007	Director	15 Main Street NN14 3BH Lowick Northamptonshire	England	British	1966-7	Merchandise Director	75700160001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 1996	Feb 29, 1996	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 17, 1996	Feb 29, 1996	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Does BLACKS OUTDOOR DIVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Bank of Scotland PLC
	Transactions Nov 06, 2009Registration of a charge (MG01)
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 The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Secured Parties
	Transactions Dec 14, 1999Registration of a charge (395)
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 Royal Bank of Scotland PLC as Security Trustee for the Beneficiaries (As Defined)
	Transactions Mar 13, 1996Registration of a charge (395) Jul 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLACKS OUTDOOR DIVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Dissolved on
Jan 05, 2012	Petition date
Aug 10, 2012	Conclusion of winding up
Feb 20, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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