OUTPACE LIMITED
Overview
| Company Name | OUTPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03975487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTPACE LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is OUTPACE LIMITED located?
| Registered Office Address | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OUTPACE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 30, 2023 |
What are the latest filings for OUTPACE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Aug 30, 2020 | 3 pages | RP04CS01 | ||||||||||||||
30/08/20 Statement of Capital gbp 2 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Low Lane Maltby Middlesbrough TS8 0BW to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW on Nov 27, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr John Terence Sullivan as a secretary on Nov 12, 2019 | 2 pages | AP03 | ||||||||||||||
Notification of Valpak Limited as a person with significant control on Nov 12, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of Timothy Hutchinson as a person with significant control on Nov 12, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr John Terence Sullivan as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Anthony Cox as a director on Nov 12, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OUTPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, John Terence | Secretary | Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Stratford Business Park England | 264519120001 | |||||||
| COX, Paul Anthony | Director | Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Stratford Business Park England | United Kingdom | British | 233621450001 | |||||
| SULLIVAN, John Terence | Director | Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Stratford Business Park England | England | British | 180046340001 | |||||
| WAKELEY, Guy Richard | Director | Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 Stratford Business Park England | England | British | 305928250001 | |||||
| HUDSON, Gary | Secretary | Birkdale Cottage The Green, Maunby YO7 4HG Thirsk North Yorkshire | British | 69741400001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HUDSON, Gary | Director | Birkdale Cottage The Green, Maunby YO7 4HG Thirsk North Yorkshire | England | British | 69741400001 | |||||
| HUTCHINSON, Timothy | Director | 4 Lyndale TS14 8JN Guisborough Cleveland | England | British | 69741320001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OUTPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valpak Limited | Nov 12, 2019 | Stratford Business Park Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Hutchinson | Apr 06, 2016 | Maltby TS8 0BW Middlesbrough Low Lane | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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