OUTRIGHT MARKETING AND DISTRIBUTION LTD
Overview
| Company Name | OUTRIGHT MARKETING AND DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03849000 |
| 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 OUTRIGHT MARKETING AND DISTRIBUTION LTD?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OUTRIGHT MARKETING AND DISTRIBUTION LTD located?
| Registered Office Address | 38-42 Newport Street SN1 3DR Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTRIGHT MARKETING AND DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| Q-LINK INTERNATIONAL LIMITED | Aug 22, 2006 | Aug 22, 2006 |
| ONE SQUARED LIMITED | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for OUTRIGHT MARKETING AND DISTRIBUTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for OUTRIGHT MARKETING AND DISTRIBUTION LTD?
| Annual Return |
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|---|
What are the latest filings for OUTRIGHT MARKETING AND DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Clench Lodge Wootton Rivers Marlborough Wilts SN8 4NT on Jan 22, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Charles Joseph Dowding Todhunter as a director on Nov 25, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Keith Ohlson as a director on Nov 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Leslie Halton Clark as a director on Nov 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Patrick George Sherriff as a director on Nov 13, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Charles Leslie Halton Clark on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Joseph Dowding Todhunter on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Charles Joseph Dowding Todhunter on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Patrick George Sherriff on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Leslie Halton Clark on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Helen Franks as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed q-link international LIMITED\certificate issued on 13/11/09 | 3 pages | CERTNM | ||||||||||
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Who are the officers of OUTRIGHT MARKETING AND DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINN, David John | Secretary | Southcroft Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 13210530001 | ||||||
| GOOD, Anthony Bruton Meyrick | Director | Clench House Wootton Rivers SN8 4NT Marlborough Wilts | United Kingdom | British | 39536400006 | |||||
| GRAY, Richard William Bow | Secretary | Flat 1 36 Leinster Square W2 4NQ London | British | 63427980001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CLARK, Charles Leslie Halton | Director | Church Street Steep GU32 2DW Petersfield 14 Hants United Kingdom | United Kingdom | British | 131333620001 | |||||
| FRANKS, Helen Susan | Director | Uppercross Easton Royal SN9 5LS Pewsey Wiltshire | British | 82740660001 | ||||||
| GRAY, Richard William Bow | Director | Flat 1 36 Leinster Square W2 4NQ London | British | 63427980001 | ||||||
| LOCKE, Kristina | Director | 81a Oxford Gardens W10 5UL London | British | 95578590001 | ||||||
| OHLSON, Jonathan Keith | Director | 72 Lexham Gardens W8 5JB London | United Kingdom | British | 28624010002 | |||||
| SHERRIFF, James Patrick George | Director | 30 Tite Street SW3 4JA London | United Kingdom | British | 66389940002 | |||||
| TODHUNTER, Charles Joseph Dowding | Director | 8 Kennet Place RG17 0TB Chilton Foliat Bulrush House Berkshire United Kingdom | United Kingdom | British | 47213530003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does OUTRIGHT MARKETING AND DISTRIBUTION LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2007 Delivered On Nov 06, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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Does OUTRIGHT MARKETING AND DISTRIBUTION LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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