THE OUTDOOR SHOP LIMITED
Overview
| Company Name | THE OUTDOOR SHOP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04500811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE OUTDOOR SHOP LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE OUTDOOR SHOP LIMITED located?
| Registered Office Address | Brentmead House Britannia Road N12 9RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OUTDOOR SHOP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for THE OUTDOOR SHOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 05, 2016 | 7 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Registered office address changed from 2nd Floor Britannia Road North Finchley London N12 9RU England to Brentmead House Britannia Road London N12 9RU on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 2nd Floor Britannia Road North Finchley London N12 9RU on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Jonathan Holtom as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Paul Jonathan Holtom as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Whitworth as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr David Michael Davidian on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan Whitworth on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ryan Whitworth as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Michael Davidian on Nov 16, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr David Michael Davidian as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alicia Lilley as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of THE OUTDOOR SHOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDIAN, David Michael | Director | Britannia Road N12 9RU London Brentmead House | United Kingdom | British | Director | 97672760005 | ||||
| LILLEY, Alicia Clare | Secretary | 1 New Street Stony Stratford MK11 1BW Milton Keynes Buckinghamshire | British | 84454470001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| BUTLER, Philip Charles | Director | 1 New Street Stony Stratford MK11 1BW Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 84454430001 | ||||
| HARE, John Robert | Director | The Old Byre Harpers Lane Great Linford MK14 5BA Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 84454570001 | ||||
| HOLTOM, Paul Jonathan | Director | Lytton Road EN5 5BY Barnet 42 Hertfordshire United Kingdom | England | British | Director | 179096260001 | ||||
| WHITWORTH, Ryan | Director | Lytton Road EN5 5BY Barnet 42 Hertfordshire | England | British | Director | 172097970001 | ||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Does THE OUTDOOR SHOP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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