OUTSOURCING STRATEGIES 3 LIMITED

Overview

Company Name	OUTSOURCING STRATEGIES 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05837588
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2006
Date of Cessation	Jul 21, 2021

Summary

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

What is the purpose of OUTSOURCING STRATEGIES 3 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OUTSOURCING STRATEGIES 3 LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of OUTSOURCING STRATEGIES 3 LIMITED?

Previous Company Names
Company Name	From	Until
RECONOMY (ACQUISITION) LIMITED	Jun 05, 2006	Jun 05, 2006

What are the latest accounts for OUTSOURCING STRATEGIES 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OUTSOURCING STRATEGIES 3 LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Feb 06, 2020

Registered office address changed from Lex House 17 Connaught Place London W2 2ES England to 7th Floor 21 Lombard Street London EC3V 9AH on Feb 06, 2020

2 pages

AD01

Feb 05, 2020

Appointment of a voluntary liquidator

3 pages

600

Feb 05, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 31, 2020	LRESSP

Feb 05, 2020

Declaration of solvency

5 pages

LIQ01

Dec 17, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 31, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Full accounts made up to Dec 31, 2017

16 pages

Aug 01, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Termination of appointment of Edmund Alfred Lazarus as a director on Sep 19, 2017

1 pages

TM01

Sep 04, 2017

Termination of appointment of John Terence Sullivan as a director on Aug 08, 2017

1 pages

TM01

Aug 18, 2017

Termination of appointment of Patrick James Macdonald as a director on Aug 08, 2017

1 pages

TM01

Aug 18, 2017

Termination of appointment of John Terence Sullivan as a secretary on Aug 08, 2017

1 pages

TM02

Aug 18, 2017

Termination of appointment of Paul Anthony Cox as a director on Aug 08, 2017

1 pages

TM01

Jun 22, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jun 05, 2017

Confirmation statement made on Jun 05, 2017 with updates

5 pages

CS01

Aug 01, 2016

Appointment of Mr John Terence Sullivan as a director on Jun 27, 2016

2 pages

AP01

Jul 28, 2016

Appointment of Mr John Terence Sullivan as a secretary on Jun 27, 2016

2 pages

AP03

Jun 15, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jun 10, 2016

Termination of appointment of Christopher John Price as a director on Jun 07, 2016

1 pages

TM01

Jun 10, 2016

Termination of appointment of Christopher John Price as a secretary on Jun 07, 2016

1 pages

TM02

Jun 07, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 566,882	SH01

Feb 03, 2016

Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd to Lex House 17 Connaught Place London W2 2ES on Feb 03, 2016

1 pages

AD01

Oct 20, 2015

Termination of appointment of Giles William Marshall as a director on Sep 29, 2015

1 pages

TM01

View All Filings

Who are the officers of OUTSOURCING STRATEGIES 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Nicholas Dawborn Tyrrell 21 Lombard Street EC3V 9AH London 7th Floor	Jul 28, 2014		Director	21 Lombard Street EC3V 9AH London 7th Floor	United Kingdom	Australian	1986-4	Investment Professional	190101800001
HODGSON, Richard 13 Pleydell Avenue W6 0XX London	Jul 24, 2008	Feb 02, 2009	Secretary	13 Pleydell Avenue W6 0XX London		British		Cfo	96788660005
NEWTON, Roger Michelin House 81 Fulham Road SW3 6RD London	Dec 23, 2009	Mar 24, 2011	Secretary	Michelin House 81 Fulham Road SW3 6RD London					147847510001
NICOL, David Mandarin Burtons Way HP8 4BP Chalfont St. Giles	Oct 31, 2006	Jun 30, 2008	Secretary	Mandarin Burtons Way HP8 4BP Chalfont St. Giles		Australian		Director	111293490001
PRICE, Christopher John 17 Connaught Place W2 2ES London Lex House England	Mar 25, 2011	Jun 07, 2016	Secretary	17 Connaught Place W2 2ES London Lex House England					158834600001
REED, Michael Geoffrey The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk	Feb 02, 2009	Dec 23, 2009	Secretary	The Green Barrow IP29 5AA Bury St. Edmunds Ormesby Cottage Suffolk		British		Hr Director	136222240001
SULLIVAN, John Terence 17 Connaught Place W2 2ES London Lex House England	Jun 27, 2016	Aug 08, 2017	Secretary	17 Connaught Place W2 2ES London Lex House England					211162450001
TEMPLE, William St John The Old Cottage The Vale Of Health NW3 1AZ London	Jun 05, 2006	Oct 31, 2006	Secretary	The Old Cottage The Vale Of Health NW3 1AZ London		British			123028540001
ABBOUD, Sam Sussex Mansions Flat 306 79-85 Old Brompton Road SW7 3LB London	Jun 05, 2006	Nov 21, 2007	Director	Sussex Mansions Flat 306 79-85 Old Brompton Road SW7 3LB London		American	1973-1	Private Equity	96547970001
BECKER, Joost Michelin House 81 Fulham Road SW3 6RD London	Jan 20, 2011	May 24, 2011	Director	Michelin House 81 Fulham Road SW3 6RD London	United Kingdom	Dutch	1976-8	Investment Manager	142343690001
COX, Paul Anthony 17 Connaught Place W2 2ES London Lex House England	Sep 01, 2010	Aug 08, 2017	Director	17 Connaught Place W2 2ES London Lex House England	England	British	1968-8	Director	153797870001
HODGSON, Richard Dover House Road SW15 5DA London 244 United Kingdom	Jul 24, 2008	Dec 18, 2009	Director	Dover House Road SW15 5DA London 244 United Kingdom	England	English	1968-11	Cfo	96788660006
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	Chief Operating Officer	135866340001
ILIFF, David Mc Morris Michelin House 81 Fulham Road SW3 6RD London	Apr 28, 2011	Feb 15, 2013	Director	Michelin House 81 Fulham Road SW3 6RD London	United Kingdom	American	1980-12	Director	162374080001
LANGDON, Timothy Jack Grantham Road W4 2RS London 26 United Kingdom	Feb 02, 2009	Jan 20, 2010	Director	Grantham Road W4 2RS London 26 United Kingdom	England	British	1983-1	Director	127459470002
LAZARUS, Edmund Alfred 17 Connaught Place W2 2ES London Lex House England	Jan 20, 2010	Sep 19, 2017	Director	17 Connaught Place W2 2ES London Lex House England	United Kingdom	British	1968-10	Director	85542980002
MACDONALD, Patrick James 17 Connaught Place W2 2ES London Lex House England	Nov 17, 2009	Aug 08, 2017	Director	17 Connaught Place W2 2ES London Lex House England	Scotland	Scottish	1962-5	Company Director	90055380002
MARSHALL, Giles William Michelin House 81 Fulham Road SW3 6RD London	Jan 31, 2013	Sep 29, 2015	Director	Michelin House 81 Fulham Road SW3 6RD London	United Kingdom	British	1984-7	Investment Professional	112633840005
NICOL, David Mandarin Burtons Way HP8 4BP Chalfont St. Giles	Oct 31, 2006	Jun 30, 2008	Director	Mandarin Burtons Way HP8 4BP Chalfont St. Giles		Australian	1959-9	Director	111293490001
NYE, Martin John Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	Oct 31, 2006	Nov 30, 2008	Director	Cadenham Manor Foxham SN15 4NH Chippenham Wiltshire	England	British	1964-1	Director	86863670001
PRICE, Christopher John 17 Connaught Place W2 2ES London Lex House England	Mar 01, 2011	Jun 07, 2016	Director	17 Connaught Place W2 2ES London Lex House England	England	British	1970-7	Finance Director	158399250001
SULLIVAN, John Terence 17 Connaught Place W2 2ES London Lex House England	Jun 27, 2016	Aug 08, 2017	Director	17 Connaught Place W2 2ES London Lex House England	England	British	1965-1	Chartered Accountant	180046340001
TEMPLE, William St John The Old Cottage The Vale Of Health NW3 1AZ London	Jun 05, 2006	Mar 05, 2010	Director	The Old Cottage The Vale Of Health NW3 1AZ London	England	British	1978-5	Private Equity	123028540001
TIMMINS, Richard Keith Michelin House 81 Fulham Road SW3 6RD London	Dec 18, 2009	Jul 31, 2011	Director	Michelin House 81 Fulham Road SW3 6RD London	United Kingdom	British	1960-9	Finance Director	127238050003
UNVERHAU, Jan Walter 17 Queens Gate Place SW7 5NY London	Jul 05, 2006	Oct 27, 2008	Director	17 Queens Gate Place SW7 5NY London		German	1974-10	Director	113960560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUTSOURCING STRATEGIES 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outsourcing Strategies 2 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	Companies House, Uk
Registration Number	05837587

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does OUTSOURCING STRATEGIES 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 (The Security Trustee)
	Transactions Apr 22, 2008Registration of a charge (395) Jun 09, 2010Statement that part or the whole of the property charged has been released (MG04) Jul 03, 2010Statement that part or the whole of the property charged has been released (MG04) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does OUTSOURCING STRATEGIES 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2020	Commencement of winding up
Jul 21, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Jan 31, 2020
Henry Nicholas Page 7th Floor 21 Lombard Street EC3V 9AH London	practitioner	7th Floor 21 Lombard Street EC3V 9AH London	Jan 31, 2020

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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