OUTDOOR BRAND MANAGEMENT LIMITED
Overview
| Company Name | OUTDOOR BRAND MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06892331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OUTDOOR BRAND MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OUTDOOR BRAND MANAGEMENT LIMITED located?
| Registered Office Address | Cartwright House Tottle Road NG2 1RT Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTDOOR BRAND MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for OUTDOOR BRAND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Dissolution deferment | 1 pages | L64.04 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Registered office address changed from * Units 10 & 11 Erdington Industrial Park, Chester Road Birmingham West Midlands B24 0RD United Kingdom* on May 03, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Timothy Mark Roberts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rafal Lysakowski as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kelly as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 5 Bloxwich Lane Estate Bloxwich Lane Walsall West Midlands WS2 8TF* on Dec 15, 2011 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Apr 30, 2011 to Aug 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Rafal Piotr Lysakowski as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Michael Kelly on Apr 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Hilary Mulholland on Apr 29, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * C/O Harvey Ingram 20 New Walk Leicester Leicestershire LE1 6TX United Kingdom* on Feb 09, 2010 | 2 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
legacy | 12 pages | MG01 | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of OUTDOOR BRAND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Hilary | Secretary | Tottle Road NG2 1RT Nottingham Cartwright House | British | 28505920001 | ||||||
| ROBERTS, Timothy Mark | Director | Tottle Road NG2 1RT Nottingham Cartwright House | United Kingdom | British | Director | 170332750001 | ||||
| KELLY, James Michael | Director | & 11 Erdington Industrial Park, Chester Road B24 0RD Birmingham Units 10 West Midlands United Kingdom | Poland | British | Director | 137996930001 | ||||
| LYSAKOWSKI, Rafal Piotr | Director | & 11 Erdington Industrial Park, Chester Road B24 0RD Birmingham Units 10 West Midlands United Kingdom | Poland | Polish | Accountant | 155243190001 |
Does OUTDOOR BRAND MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2009 Delivered On Nov 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Mortgage of intellectual property rights | Created On Oct 26, 2009 Delivered On Nov 07, 2009 | 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 Intellectual property rights. | ||||
Persons Entitled
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Transactions
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Does OUTDOOR BRAND MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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