OUTDOOR ENVIRONMENT MEDIA LIMITED

Overview

Company Name	OUTDOOR ENVIRONMENT MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04201911
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2001
Date of Cessation	Feb 08, 2014

Summary

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

What is the purpose of OUTDOOR ENVIRONMENT MEDIA LIMITED?

(7440) /
(7487) /

Where is OUTDOOR ENVIRONMENT MEDIA LIMITED located?

Registered Office Address	Meryll House 57 Worcester Road B61 7DN Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for OUTDOOR ENVIRONMENT MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for OUTDOOR ENVIRONMENT MEDIA LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jun 14, 2013

Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on Jun 14, 2013

2 pages

AD01

Jan 14, 2013

Liquidators' statement of receipts and payments to Dec 09, 2012

5 pages

4.68

Jun 18, 2012

Liquidators' statement of receipts and payments to Jun 08, 2012

5 pages

4.68

Jan 04, 2012

Liquidators' statement of receipts and payments to Dec 08, 2011

5 pages

4.68

Jun 17, 2011

Liquidators' statement of receipts and payments to Jun 08, 2011

5 pages

4.68

Dec 14, 2010

Liquidators' statement of receipts and payments to Dec 08, 2010

5 pages

4.68

Dec 09, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 26, 2009

Administrator's progress report to May 27, 2009

13 pages

2.24B

Feb 09, 2009

Result of meeting of creditors

2 pages

2.23B

Jan 30, 2009

Statement of affairs with form 2.14B

4 pages

2.16B

Jan 22, 2009

Statement of administrator's proposal

17 pages

2.17B

Dec 10, 2008

legacy

1 pages

287

Dec 10, 2008

Appointment of an administrator

1 pages

2.12B

May 23, 2008

legacy

7 pages

363a

Dec 27, 2007

Total exemption small company accounts made up to Apr 30, 2007

7 pages

May 30, 2007

legacy

5 pages

363a

May 29, 2007

legacy

1 pages

288a

May 29, 2007

legacy

1 pages

288b

Mar 08, 2007

Total exemption small company accounts made up to Apr 30, 2006

6 pages

Feb 12, 2007

legacy

2 pages

88(2)R

Feb 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Feb 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 12, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of OUTDOOR ENVIRONMENT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Anthony John 1 Mallard Place WR9 8WD Droitwich Worcestershire	Jan 10, 2007		Secretary	1 Mallard Place WR9 8WD Droitwich Worcestershire		British		94518790001
JENKINS, John Richard 12 Merlin Drive DY10 4AQ Kidderminster Worcestershire	Aug 01, 2005		Director	12 Merlin Drive DY10 4AQ Kidderminster Worcestershire	England	British	1944-10	61863620001
WILLIAMS, Ieuan 9 Riley Crescent Penn WV3 7DR Wolverhampton West Midlands	Apr 19, 2001		Director	9 Riley Crescent Penn WV3 7DR Wolverhampton West Midlands		British	1954-3	80823860001
MAJUMDAR, Sailen Krishna 7 New Road Water Orton B46 1QP Birmingham West Midlands	Dec 14, 2005	Jan 10, 2007	Secretary	7 New Road Water Orton B46 1QP Birmingham West Midlands		British		63528960003
SCOTT, Stephen John 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 19, 2001	Apr 19, 2001	Nominee Secretary	52 Mucklow Hill Halesowen B62 8BL Birmingham		British		900002270001
TISDALE, Alan William 15 Wyndley Drive B73 6EU Sutton Coldfield West Midlands	Apr 19, 2001	Dec 14, 2005	Secretary	15 Wyndley Drive B73 6EU Sutton Coldfield West Midlands		British		7249460001
MAJUMDAR, Sailen Krishna 7 New Road Water Orton B46 1QP Birmingham West Midlands	Apr 19, 2001	Jan 10, 2007	Director	7 New Road Water Orton B46 1QP Birmingham West Midlands	England	British	1943-2	63528960003
SCOTT, Jacqueline 52 Mucklow Hill Halesowen B62 8BL Birmingham	Apr 19, 2001	Apr 19, 2001	Nominee Director	52 Mucklow Hill Halesowen B62 8BL Birmingham		British	1951-4	900002260001
TISDALE, Alan William 15 Wyndley Drive B73 6EU Sutton Coldfield West Midlands	Apr 19, 2001	Jan 10, 2007	Director	15 Wyndley Drive B73 6EU Sutton Coldfield West Midlands	England	British	1943-4	7249460001
AEGF SERVICES LTD 6th Floor Edgbaston House 3 Duchess Place B16 8NW Birmingham West Midlands	Oct 27, 2005	Jan 10, 2007	Director	6th Floor Edgbaston House 3 Duchess Place B16 8NW Birmingham West Midlands				101692970001

View Detailed Information on Officers and People with Significant Control

Does OUTDOOR ENVIRONMENT MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 10, 2007 Delivered On Jan 25, 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.
	Persons Entitled Croftdawn Limited
	Transactions Jan 25, 2007Registration of a charge (395)
Debenture	Created On Feb 07, 2006 Delivered On Feb 14, 2006	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 14, 2006Registration of a charge (395)
Debenture	Created On Dec 20, 2005 Delivered On Dec 30, 2005	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 30, 2005Registration of a charge (395)
Debenture	Created On Feb 11, 2003 Delivered On Mar 03, 2003	Satisfied	Amount secured £26,000.00 due or to become due from the company to the chargee
	Short particulars The assets of the company which means all the undertaking property and assets of the company whatsoever present and future.
	Persons Entitled Mr a Tisdale
	Transactions Mar 03, 2003Registration of a charge (395) Oct 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OUTDOOR ENVIRONMENT MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2009	Administration ended
Nov 28, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick		Dec 09, 2009

Date	Type
Feb 08, 2014	Dissolved on
Dec 09, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy James Heaselgrave Redfern House 29 Jury Street CV34 4EH Warwick	practitioner	Redfern House 29 Jury Street CV34 4EH Warwick	Dec 09, 2009

View Detailed Information on Insolvency Cases

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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