OUTDOOR ADVENTURE LIMITED

OUTDOOR ADVENTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameOUTDOOR ADVENTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03895919
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OUTDOOR ADVENTURE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is OUTDOOR ADVENTURE LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTDOOR ADVENTURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYREAM LIMITEDDec 17, 1999Dec 17, 1999

    What are the latest accounts for OUTDOOR ADVENTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for OUTDOOR ADVENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on Jan 04, 2021

    2 pagesAD01

    Registered office address changed from 20 Western Road Launceston Cornwall PL15 7BA to 79 Caroline Street Birmingham B3 1UP on Dec 21, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2020

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Dominic Peter Stokes on Jun 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of OUTDOOR ADVENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIKES, Heather Alison
    Ashbury Grove
    Week St Mary
    EX22 6XS Holsworthy
    27
    Devon
    Secretary
    Ashbury Grove
    Week St Mary
    EX22 6XS Holsworthy
    27
    Devon
    British101927290003
    CROWGEY, Leah
    3 Kings Hill Close
    EX23 8RR Bude
    Cornwall
    Director
    3 Kings Hill Close
    EX23 8RR Bude
    Cornwall
    United KingdomBritishDirector124668210001
    GILL, Richard Howard
    3 Kings Hill Close
    EX23 8RR Bude
    Cornwall
    Director
    3 Kings Hill Close
    EX23 8RR Bude
    Cornwall
    EnglandBritishOutdoor Pursuits Instructor54867730002
    STOKES, Dominic Peter
    Britannia Square
    WR1 3HP Worcester
    49
    United Kingdom
    Director
    Britannia Square
    WR1 3HP Worcester
    49
    United Kingdom
    United KingdomBritishCommercial Property Developer88206250003
    STANBURY, Elizabeth Jennifer
    Little House
    New Street
    TA11 7NU Somerton
    Somerset
    Secretary
    Little House
    New Street
    TA11 7NU Somerton
    Somerset
    British6773760003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of OUTDOOR ADVENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Howard Gill
    Caroline Street
    B3 1UP Birmingham
    79
    Apr 06, 2016
    Caroline Street
    B3 1UP Birmingham
    79
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does OUTDOOR ADVENTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2021Dissolved on
    Nov 16, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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