OUTLET CENTRES LIMITED

Overview

Company Name	OUTLET CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03649509
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1998
Date of Cessation	Mar 30, 2010

Summary

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

What is the purpose of OUTLET CENTRES LIMITED?

(7487) /

Where is OUTLET CENTRES LIMITED located?

Registered Office Address	25 Bank Street London E14 5LE
Undeliverable Registered Office Address	No

What were the previous names of OUTLET CENTRES LIMITED?

Previous Company Names
Company Name	From	Until
OCI HOLDINGS LIMITED	Feb 19, 1999	Feb 19, 1999
WALNUTBRIGHT LIMITED	Oct 14, 1998	Oct 14, 1998

What are the latest filings for OUTLET CENTRES LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2009	Application to strike the company off the register	2 pages	DS01

Nov 04, 2009	Accounts for a dormant company made up to Dec 31, 2007	7 pages	AA

Jan 15, 2009	legacy	5 pages	363a

Jan 09, 2009	legacy	1 pages	288b

Nov 12, 2008	legacy	1 pages	288b

Sep 05, 2008	legacy	1 pages	288b

Jul 10, 2008	legacy	1 pages	288c

Jun 30, 2008	Accounts made up to Dec 31, 2006	7 pages	AA

Jun 02, 2008	legacy	1 pages	288b

Oct 27, 2007	legacy	6 pages	363a
Dec 18, 2006	legacy	8 pages	363s
Dec 05, 2006	legacy	1 pages	288c
Oct 24, 2006	Accounts made up to Dec 31, 2005	7 pages	AA
Aug 21, 2006	legacy	1 pages	288b
Feb 04, 2006	Accounts made up to Dec 31, 2004	6 pages	AA
Nov 23, 2005	legacy	9 pages	363s
Nov 07, 2005	legacy	1 pages	244
Sep 14, 2005	legacy	1 pages	288c
Aug 17, 2005	legacy	1 pages	288b
Feb 15, 2005	Accounts made up to Dec 31, 2003	7 pages	AA
Jan 24, 2005	legacy	1 pages	288b
Nov 22, 2004	legacy	10 pages	363s
Nov 12, 2004	Full accounts made up to Dec 31, 2002	8 pages	AA

View All Filings

Who are the officers of OUTLET CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Margaret 19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire	Jan 05, 2000		Secretary	19 Trinity Grove Bengeo SG14 3HB Hertford Hertfordshire		British		74682700003
DOBKE, Hans Eberhard Oliver's House 53 High Street GU27 2JY Haslemere Surrey	Feb 16, 1999		Director	Oliver's House 53 High Street GU27 2JY Haslemere Surrey	United Kingdom	German	1947-2	40738340003
SHERRATT, Peter Robert Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire	Feb 03, 1999	Jan 05, 2000	Secretary	Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire		British		34368510002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 14, 1998	Feb 03, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BACKHOUSE, Oliver Richard Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire	Apr 20, 1999	May 15, 1999	Director	Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire		British	1941-7	25622580001
BIRGER JARLSGATAN, Binus Invest Ab 41a FOREIGN 11145 Stockholm Sweden	Feb 16, 1999	Jun 23, 2008	Director	41a FOREIGN 11145 Stockholm Sweden		Swedish		63869170001
BLAKEMORE, James Corry Lower Addison Gardens W14 8BQ London 8	Jul 15, 2004	Nov 19, 2008	Director	Lower Addison Gardens W14 8BQ London 8	United Kingdom	American	1967-11	86416170002
BOLLAND, Thomas Paul 54a Ridgway Wimbledon SW19 4QR London	Apr 20, 1999	Jan 05, 2000	Director	54a Ridgway Wimbledon SW19 4QR London	England	British	1958-5	51130240001
CAPACCIO, Michael Hughes 73 Southend Garsington OX44 9DJ Oxford	Mar 15, 2001	Jan 17, 2005	Director	73 Southend Garsington OX44 9DJ Oxford		American	1957-10	75058560001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 14, 1998	Feb 03, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	Jan 05, 2000	Aug 02, 2005	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
HAAS CLEVELAND, Patricia Ann 250 West 82nd Street 71 New York Ny 10024 Usa	Apr 20, 1999	Jul 31, 2003	Director	250 West 82nd Street 71 New York Ny 10024 Usa		American	1953-11	57619460002
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Jan 29, 2004	Jul 13, 2006	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
LEE, Wilson Yao-Chang 5 Frognall Way NW3 6XE London	Feb 03, 1999	Jul 15, 2004	Director	5 Frognall Way NW3 6XE London	United Kingdom	British,American	1961-4	142924360001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Feb 03, 1999	Jan 29, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Jul 15, 2004	Oct 23, 2008	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
QUIER, Elizabeth Emma 7213 Old Stage Road Rockville 20852 Montgomery Usa	Feb 16, 1999	Jul 31, 2000	Director	7213 Old Stage Road Rockville 20852 Montgomery Usa		American	1958-7	50712530001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Oct 14, 1998	Feb 03, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SHERRATT, Peter Robert Bank Street E14 5LE London 25	Apr 20, 1999	May 12, 2008	Director	Bank Street E14 5LE London 25	United Kingdom	British	1961-1	34368510008
TAYLOR, Simon Anthony 75 Hereford Road Paddington W2 5BB London	Feb 16, 1999	Jul 31, 2002	Director	75 Hereford Road Paddington W2 5BB London		British	1962-6	60774190001

View Detailed Information on Officers and People with Significant Control

Does OUTLET CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 1999 Delivered On Feb 25, 1999	Outstanding	Amount secured All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by an obligor or by some other person) of each obligor (as therein defined) to the chargee under the finance documents (as therein defined) or otherwise but does not include any obligation or liability to the extent only that, if it were so included, that obligation or liability would constitute the obligor concerned giving financial assistance within the meaning of, and which is unlawful under, sections 151 and 152 of the companies act 1985 unless such financial assistance is given lawfully, in form and substance satisfactory to the bank, upon proper and timely compliance with sections 155 to 158 of the companies act 1985
	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 Mable Commercial Funding Limited
	Transactions Feb 25, 1999Registration of a charge (395)

View Detailed Information on Charges

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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