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OUTSOURCING STRATEGIES 1 LIMITED

OUTSOURCING STRATEGIES 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOUTSOURCING STRATEGIES 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05837686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OUTSOURCING STRATEGIES 1 LIMITED?

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

    Where is OUTSOURCING STRATEGIES 1 LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTSOURCING STRATEGIES 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    RECONOMY (HOLDINGS) LIMITEDJun 06, 2006Jun 06, 2006

    What are the latest accounts for OUTSOURCING STRATEGIES 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OUTSOURCING STRATEGIES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    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 19, 2020

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of The Bregal Fund Lp as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Bregal Capital Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Mark William Joseph as a director on Sep 19, 2017

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Confirmation statement made on Jun 06, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		28 pagesAA

    Appointment of Mr Mark William Joseph as a director on Oct 20, 2016

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP03

    Group of companies' accounts made up to Dec 31, 2015

    		32 pagesAA
    View All Filings

    Who are the officers of OUTSOURCING STRATEGIES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Nicholas Dawborn Tyrrell
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomAustralian190101800001
    HODGSON, Richard
    13 Pleydell Avenue
    W6 0XX London
    		Secretary
    13 Pleydell Avenue
    W6 0XX London
    		British96788660005
    NEWTON, Roger
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		Secretary
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		147847530001
    NICOL, David
    Mandarin
    Burtons Way
    HP8 4BP Chalfont St. Giles
    		Secretary
    Mandarin
    Burtons Way
    HP8 4BP Chalfont St. Giles
    		Australian111293490001
    PRICE, Christopher John
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Secretary
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		158834660001
    REED, Michael Geoffrey
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    		Secretary
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    		British136222240001
    SULLIVAN, John Terence
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Secretary
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		211162170001
    TEMPLE, William St John
    The Old Cottage
    The Vale Of Health
    NW3 1AZ London
    		Secretary
    The Old Cottage
    The Vale Of Health
    NW3 1AZ London
    		British123028540001
    ABBOUD, Sam
    Sussex Mansions Flat 306
    79-85 Old Brompton Road
    SW7 3LB London
    		Director
    Sussex Mansions Flat 306
    79-85 Old Brompton Road
    SW7 3LB London
    		American96547970001
    BECKER, Joost
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		Director
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		United KingdomDutch142343690001
    BUCKLEY, Edmund James Aldous
    109 Flood Street
    SW3 5TD London
    		Director
    109 Flood Street
    SW3 5TD London
    		United KingdomBritish114687870001
    COX, Paul Anthony
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritish153797870001
    HODGSON, Richard
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    		Director
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    		EnglandEnglish96788660006
    HUDSON, Richard William Charles
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    		Director
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    		United KingdomBritish135866340001
    ILIFF, David Mc Morris
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		Director
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		United KingdomAmerican162374080001
    JOSEPH, Mark William
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritish72405460001
    LANGDON, Timothy Jack
    Grantham Road
    W4 2RS London
    26
    United Kingdom
    		Director
    Grantham Road
    W4 2RS London
    26
    United Kingdom
    		EnglandBritish127459470002
    LAZARUS, Edmund Alfred
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		United KingdomBritish85542980002
    MACDONALD, Patrick James
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		ScotlandBritish90055380002
    MANN, Howard
    Glenmead
    Quarry Wood Road
    SL7 1RE Marlow
    Buckinghamshire
    		Director
    Glenmead
    Quarry Wood Road
    SL7 1RE Marlow
    Buckinghamshire
    		EnglandBritish98610400001
    MARSHALL, Giles William
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		Director
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		United KingdomBritish112633840005
    NICOL, David
    Mandarin
    Burtons Way
    HP8 4BP Chalfont St. Giles
    		Director
    Mandarin
    Burtons Way
    HP8 4BP Chalfont St. Giles
    		Australian111293490001
    NYE, Martin John
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    		Director
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    		EnglandBritish86863670001
    PRICE, Christopher John
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritish158399250001
    SHORTHOUSE, Dominic Hugh
    Swan Walk
    SW3 6JJ London
    1
    		Director
    Swan Walk
    SW3 6JJ London
    1
    		UkBritish69592630011
    SULLIVAN, John Terence
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		Director
    17 Connaught Place
    W2 2ES London
    Lex House
    England
    		EnglandBritish180046340001
    TEMPLE, William St John
    The Old Cottage
    The Vale Of Health
    NW3 1AZ London
    		Director
    The Old Cottage
    The Vale Of Health
    NW3 1AZ London
    		EnglandBritish123028540001
    TIMMINS, Richard Keith
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		Director
    Michelin House
    81 Fulham Road
    SW3 6RD London
    		United KingdomBritish127238050003
    UNVERHAU, Jan Walter
    17 Queens Gate Place
    SW7 5NY London
    		Director
    17 Queens Gate Place
    SW7 5NY London
    		German113960560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTSOURCING STRATEGIES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bregal Fund Lp
    Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Apr 06, 2016
    Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk
    Registration NumberLp008502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		Apr 06, 2016
    81 Fulham Road
    SW3 6RD London
    Michelin House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc301206
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OUTSOURCING STRATEGIES 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2020Commencement of winding up
    Jul 21, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Christopher Laughton
    7th Floor 21 Lombard Street
    EC3V 9AH London
    		practitioner
    7th Floor 21 Lombard Street
    EC3V 9AH London
    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.
    • license: CC0