OUTSOURCING STRATEGIES 5 LIMITED

Overview

Company Name	OUTSOURCING STRATEGIES 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04168902
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2001
Date of Cessation	Mar 24, 2020

Summary

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

What is the purpose of OUTSOURCING STRATEGIES 5 LIMITED?

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

Where is OUTSOURCING STRATEGIES 5 LIMITED located?

Registered Office Address	Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England
Undeliverable Registered Office Address	No

What were the previous names of OUTSOURCING STRATEGIES 5 LIMITED?

Previous Company Names
Company Name	From	Until
WASTEFILE UK LIMITED	Apr 02, 2001	Apr 02, 2001
HAJCO 229 LIMITED	Feb 27, 2001	Feb 27, 2001

What are the latest accounts for OUTSOURCING STRATEGIES 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OUTSOURCING STRATEGIES 5 LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 18, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remove the company from the register pursuant to section 1003 of the companies act 2006 20/12/2019	RES13

Dec 30, 2019

Application to strike the company off the register

3 pages

DS01

Oct 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 09, 2019

legacy

1 pages

SH20

Oct 09, 2019

Statement of capital on Oct 09, 2019

Capital: GBP 1

3 pages

SH19

Oct 09, 2019

legacy

1 pages

CAP-SS

Oct 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 05, 2019

Satisfaction of charge 041689020003 in full

4 pages

MR04

Oct 05, 2019

Satisfaction of charge 041689020004 in full

4 pages

MR04

Apr 01, 2019

Confirmation statement made on Feb 27, 2019 with no updates

3 pages

CS01

Dec 21, 2018

Registration of charge 041689020004, created on Dec 20, 2018

62 pages

MR01

Sep 10, 2018

Full accounts made up to Dec 31, 2017

15 pages

Apr 18, 2018

Registration of charge 041689020003, created on Apr 06, 2018

61 pages

MR01

Apr 17, 2018

Resolutions

Resolutions

30 pages

RESOLUTIONS

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

Apr 04, 2018

Confirmation statement made on Feb 27, 2018 with no updates

3 pages

CS01

Aug 18, 2017

Termination of appointment of David Trevor Benton as a director on Aug 08, 2017

1 pages

TM01

Jun 22, 2017

Full accounts made up to Dec 31, 2016

15 pages

Feb 27, 2017

Confirmation statement made on Feb 27, 2017 with updates

5 pages

CS01

Jun 21, 2016

Appointment of Mr John Terence Sullivan as a director on Jun 20, 2016

2 pages

AP01

Jun 20, 2016

Appointment of Mr John Terence Sullivan as a secretary on Jun 20, 2016

2 pages

AP03

Jun 15, 2016

Full accounts made up to Dec 31, 2015

15 pages

Jun 10, 2016

Termination of appointment of Christopher John Price as a director on Jun 06, 2016

1 pages

TM01

View All Filings

Who are the officers of OUTSOURCING STRATEGIES 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, John Terence Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jun 20, 2016		Secretary	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England				209204370001
COX, Paul Anthony Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jul 31, 2003		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1968-8	153797870001
SULLIVAN, John Terence Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Jun 20, 2016		Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	British	1965-1	180046340001
NEWTON, Roger James Radford House, Stafford Park 7 Telford TF3 3BQ Shropshire	Dec 23, 2009	Mar 24, 2011	Secretary	Radford House, Stafford Park 7 Telford TF3 3BQ Shropshire				147847550001
PRICE, Christopher John Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Mar 25, 2011	Jun 06, 2016	Secretary	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England				158837160001
REED, Michael Geoffrey Radford House, Stafford Park 7 Telford TF3 3BQ Shropshire	Oct 01, 2009	Dec 23, 2009	Secretary	Radford House, Stafford Park 7 Telford TF3 3BQ Shropshire				146076040001
SPRAGUE, Philip Arthur Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire	Apr 02, 2001	Sep 30, 2009	Secretary	Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire		British		91186280002
HAJCO SECRETARIES LIMITED Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire	Feb 27, 2001	Apr 20, 2001	Secretary	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire				85009570001
BENTON, David Trevor Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Apr 02, 2001	Aug 08, 2017	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	United Kingdom	British	1949-11	75675300001
HODGSON, Richard 13 Pleydell Avenue W6 0XX London	Dec 18, 2008	Dec 18, 2009	Director	13 Pleydell Avenue W6 0XX London	United Kingdom	British	1968-11	96788660005
HUDSON, Richard William Charles Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13	Feb 02, 2009	Aug 24, 2010	Director	Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13	United Kingdom	British	1968-6	135866340001
JOHNSON, Keith Totterton Hall SY7 8AN Totterton Shropshire	Apr 20, 2001	Apr 11, 2002	Director	Totterton Hall SY7 8AN Totterton Shropshire		British	1959-9	97190190001
MARTIN, Christopher Peter Trewidden Lodge Higher Trewidden Road TR26 2DP St Ives Cornwall	Apr 02, 2001	Jan 01, 2012	Director	Trewidden Lodge Higher Trewidden Road TR26 2DP St Ives Cornwall	United Kingdom	British	1972-10	75806480005
NICOL, David Mandarin Burtons Way HP8 4BP Chalfont St. Giles	Apr 10, 2008	Jun 30, 2008	Director	Mandarin Burtons Way HP8 4BP Chalfont St. Giles		Australian	1959-9	111293490001
NYE, Martin John Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	Apr 10, 2008	Nov 30, 2008	Director	Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	United Kingdom	British	1964-1	86863670001
PRICE, Christopher John Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	Mar 01, 2011	Jun 06, 2016	Director	Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England	England	English	1970-7	158399250001
SEAGER, Kevin George 38 Kilmorie Road WS11 1HZ Cannock Staffordshire	Apr 02, 2001	Jul 31, 2003	Director	38 Kilmorie Road WS11 1HZ Cannock Staffordshire		British	1947-7	12629340001
SPRAGUE, Philip Arthur Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire	Apr 02, 2001	Sep 30, 2009	Director	Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire	Uk	British	1962-3	91186280002
TIMMINS, Richard Keith Radford House, Stafford Park 7 Telford TF3 3BQ Shropshire	Dec 18, 2009	Mar 01, 2011	Director	Radford House, Stafford Park 7 Telford TF3 3BQ Shropshire	United Kingdom	British	1960-9	127238050003
HAJCO DIRECTORS LIMITED Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire	Feb 27, 2001	Apr 20, 2001	Director	Berkeley Court Borough Road ST5 1TT Newcastle Under Lyme Staffordshire				72997520003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUTSOURCING STRATEGIES 5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outsourcing Strategies 4 Limited

Apr 06, 2016

Stafford Park 1

TF3 3BD Telford

Kelsall House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	04840594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OUTSOURCING STRATEGIES 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 20, 2018 Delivered On Dec 21, 2018	Satisfied
	Brief description By way of first legal mortgage all estates or interests in any freehold or leasehold property; for further details please see clause 1.1 and 3.2 of the instrument. By way of first fixed charge all its intellectual property (including any specified in schedule 6). for further details please see clause 1.1 and 3.9 of the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Macquarie Euro Limited
	Transactions Dec 21, 2018Registration of a charge (MR01) Oct 05, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 06, 2018 Delivered On Apr 18, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Macquarie Euro Limited as Security Agent and Security Trustee for the Secured Parties
	Transactions Apr 18, 2018Registration of a charge (MR01) Oct 05, 2019Satisfaction of a charge (MR04)
Debenture	Created On Apr 16, 2008 Delivered On Apr 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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 Clydesdale Bank PLC
	Transactions Apr 22, 2008Registration of a charge (395) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02)
All assets finance	Created On May 23, 2001 Delivered On May 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any financing agreement
	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.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions May 29, 2001Registration of a charge (395) Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)

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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