OUTSOURCING STRATEGIES 4 LIMITED
Overview
| Company Name | OUTSOURCING STRATEGIES 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04840594 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 4 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OUTSOURCING STRATEGIES 4 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 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTEFILE HOLDINGS LIMITED | Jul 22, 2003 | Jul 22, 2003 |
What are the latest accounts for OUTSOURCING STRATEGIES 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OUTSOURCING STRATEGIES 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 048405940003 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 048405940002 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Oct 02, 2019
| 9 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Outsourcing Strategies 3 Ltd as a person with significant control on Aug 07, 2017 | 1 pages | PSC07 | ||||||||||||||
Notification of Os Phoenix Bidco Limited as a person with significant control on Aug 08, 2017 | 2 pages | PSC02 | ||||||||||||||
Registration of charge 048405940003, created on Dec 20, 2018 | 62 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 22, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 048405940002, created on Apr 06, 2018 | 61 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Terence Sullivan as a secretary on Jul 20, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of David Trevor Benton as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Terence Sullivan as a secretary on Aug 08, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr John Terence Sullivan as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of OUTSOURCING STRATEGIES 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, John Terence | Secretary | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | 236978270001 | |||||||
| COX, Paul Anthony | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 153797870001 | |||||
| SULLIVAN, John Terence | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 180046340001 | |||||
| NEWTON, Roger | Secretary | Radford House Stafford Park 7 TF3 3BQ Telford Shropshire | 147847540001 | |||||||
| PRICE, Christopher John | Secretary | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | 158834690001 | |||||||
| REED, Michael Geoffrey | Secretary | Radford House Stafford Park 7 TF3 3BQ Telford Shropshire | 146076070001 | |||||||
| SPRAGUE, Philip Arthur | Secretary | Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire | British | 91186280002 | ||||||
| SULLIVAN, John Terence | Secretary | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | 211413720001 | |||||||
| BENTON, David Trevor | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | United Kingdom | British | 75675300001 | |||||
| HODGSON, Richard | Director | 13 Pleydell Avenue W6 0XX London | United Kingdom | British | 96788660005 | |||||
| HUDSON, Richard William Charles | Director | Waterside Tower The Boulevard Imperial Wharf SW6 2SU London Apartment 13 | United Kingdom | British | 135866340001 | |||||
| MARTIN, Christopher Peter | Director | Trewidden Lodge Higher Trewidden Road TR26 2DP St Ives Cornwall | United Kingdom | British | 75806480005 | |||||
| NICOL, David | Director | Mandarin Burtons Way HP8 4BP Chalfont St. Giles | Australian | 111293490001 | ||||||
| NYE, Martin John | Director | Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire | United Kingdom | British | 86863670001 | |||||
| PRICE, Christopher John | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | English | 158399250001 | |||||
| SPRAGUE, Philip Arthur | Director | Grinshill SY4 3BW Shrewsbury Dunsmore Shropshire | Uk | British | 91186280002 | |||||
| TIMMINS, Richard Keith | Director | Radford House Stafford Park 7 TF3 3BQ Telford Shropshire | United Kingdom | British | 127238050003 |
Who are the persons with significant control of OUTSOURCING STRATEGIES 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Os Phoenix Bidco Limited | Aug 08, 2017 | Stafford Park 1 TF3 3BD Telford Kelsall House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Outsourcing Strategies 3 Ltd | Jun 30, 2016 | Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OUTSOURCING STRATEGIES 4 LIMITED have any 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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