OUT OF TOWN GROUP LIMITED

Overview

Company Name	OUT OF TOWN GROUP LIMITED
Company Status	Insolvency Proceedings
Legal Form	Private limited company
Company Number	04514252
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2002

Summary

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

What is the purpose of OUT OF TOWN GROUP LIMITED?

(5530) /

Where is OUT OF TOWN GROUP LIMITED located?

Registered Office Address	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of OUT OF TOWN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DMWSL 384 LIMITED	Aug 19, 2002	Aug 19, 2002

What are the latest accounts for OUT OF TOWN GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2006
Next Accounts Due On	Jan 31, 2007
Last Accounts
Last Accounts Made Up To	Mar 27, 2005

What is the status of the latest confirmation statement for OUT OF TOWN GROUP LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 19, 2016
Next Confirmation Statement Due	Sep 02, 2016
Overdue	Yes

What is the status of the latest annual return for OUT OF TOWN GROUP LIMITED?

Annual Return

Last Annual Return	Aug 19, 2006
Overdue	Yes

What are the latest filings for OUT OF TOWN GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2009

Notice to Registrar in respect of date of dissolution

3 pages

2.36B

Apr 21, 2009

Notice of move from Administration to Dissolution

8 pages

2.35B

Nov 12, 2008

Notice of extension of period of Administration

1 pages

2.31B

Oct 29, 2008

Notice of extension of period of Administration

1 pages

2.31B

Oct 24, 2008

Administrator's progress report to Oct 23, 2008

7 pages

2.24B

Oct 18, 2008

Notice of extension of period of Administration

1 pages

2.31B

Oct 18, 2008

Administrator's progress report to Apr 23, 2008

6 pages

2.24B

Aug 20, 2008

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Apr 29, 2008

Notice of extension of period of Administration

1 pages

2.31B

Nov 28, 2007

Administrator's progress report

8 pages

2.24B

Jul 09, 2007

Statement of affairs

5 pages

2.16B

Jul 09, 2007

legacy

1 pages

288b

Jun 29, 2007

Statement of administrator's proposal

17 pages

2.17B

May 11, 2007

Appointment of an administrator

1 pages

2.12B

May 10, 2007

legacy

1 pages

287

Oct 20, 2006

legacy

6 pages

363a

Aug 07, 2006

legacy

2 pages

88(2)R

Jul 05, 2006

Group of companies' accounts made up to Mar 27, 2005

27 pages

Jun 30, 2006

Resolutions

Resolutions

73 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 30, 2006

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Redes 31/05/06	RES13
capital	Resolution of increasing authorised share capital	RES04
capital	Resolutions Redes 31/05/06	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Jun 30, 2006

legacy

2 pages

123

Jun 30, 2006

legacy

1 pages

288b

Aug 22, 2005

legacy

4 pages

363a

Jan 11, 2005

legacy

1 pages

288b

Dec 23, 2004

Group of companies' accounts made up to Mar 28, 2004

28 pages

View All Filings

Who are the officers of OUT OF TOWN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Secretary	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire		British		78700930001
ARMOUR, Malcolm Craig 104 Trinity Road EH5 3JZ Edinburgh Midlothian	Nov 29, 2002		Director	104 Trinity Road EH5 3JZ Edinburgh Midlothian	Scotland	British	1961-9	70810590001
GRIMBLEBY, Frazer Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire	Jan 29, 2004		Director	Joy Cottage Gilthwaites Lane Denby Dale HD8 8SE Huddersfield Yorkshire		British	1973-4	98505100001
HUNTER, Graham George Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	Nov 11, 2004		Director	Karri House Hill Top Close, Stutton LS24 9TN Tadcaster North Yorkshire	United Kingdom	British	1964-5	78700930001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Dec 05, 2002	Dec 31, 2004	Secretary	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire		British		23290420004
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 19, 2002	Nov 29, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
HEATH, Simon Barrie Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	Dec 05, 2002	Dec 31, 2004	Director	Dog Kennel Farm Grove Road DN22 0RN Retford Nottinghamshire	England	British	1955-4	23290420004
HORLER, James Michael Alexander West End Farm Main Street WR11 7UE Sedgeberrow Worcestershire	Dec 05, 2002	May 31, 2006	Director	West End Farm Main Street WR11 7UE Sedgeberrow Worcestershire		British	1965-1	65293140002
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Nov 29, 2002	Jun 25, 2007	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	114290120001
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Aug 19, 2002	Nov 29, 2002	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London				42409900001

View Detailed Information on Officers and People with Significant Control

Does OUT OF TOWN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Keyman insurance assignment	Created On Aug 13, 2003 Delivered On Aug 14, 2003	Outstanding	Amount secured All monies due or to become due by any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's right title and interest in and to the keyman insurance policies. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 2003Registration of a charge (395)
Guarantee and debenture	Created On Dec 05, 2002 Delivered On Dec 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (i)units 1/12 and 1/13 metro centre,gateshead,la colonnaide restaurant/coffee express mall cafe; t/no ty 186359 (l/hold); (ii) unit 6 broughton lane,sheffield; SYK419765 (l/hold); (iii) the food hall basement,cascades centre,portsmouth (l/hold); see form 395 for details. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 2002Registration of a charge (395)

View Detailed Information on Charges

Does OUT OF TOWN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2009	Administration ended
Apr 24, 2007	Administration started

In administration

Name	Role	Address
Simon Peter Bower Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
David Michael Riley Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London	practitioner	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

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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