OUTDOORCLEARANCE COMPANY LIMITED
Overview
| Company Name | OUTDOORCLEARANCE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08497306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTDOORCLEARANCE COMPANY LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OUTDOORCLEARANCE COMPANY LIMITED located?
| Registered Office Address | Cuthbert House Arley Street S2 4QP Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUTDOORCLEARANCE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 02, 2019 |
What are the latest filings for OUTDOORCLEARANCE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Feb 02, 2019 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Alan Cowgill on Apr 17, 2019 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Lee Paul Bagnall as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Lee Paul Bagnall as a director on Nov 26, 2016 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on May 21, 2018 | 2 pages | AP04 | ||||||||||
Appointment of Mr Neil James Greenhalgh as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Michael Small as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 03, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Alan Cowgill on Apr 19, 2018 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Full accounts made up to Jan 29, 2017 | 13 pages | AA | ||||||||||
Change of details for Go Outdoors Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of George Maynard as a secretary on Jun 09, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Louise Ayling as a secretary on Jun 09, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Brian Michael Small as a director on Nov 27, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Christian John Matthews as a director on Nov 27, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Peter Alan Cowgill as a director on Nov 27, 2016 | 3 pages | AP01 | ||||||||||
Who are the officers of OUTDOORCLEARANCE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYLING, Louise | Secretary | Arley Street S2 4QP Sheffield Cuthbert House | 234992520001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BAGNALL, Lee Paul | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 254379490001 | |||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | 84147460004 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 165421500001 | |||||||||
| MARSHALL, Howard George | Secretary | Centralofts 21 Waterloo Street NE1 4AL Newcastle Upon Tyne 604 United Kingdom | 177642700001 | |||||||||||
| MAYNARD, George | Secretary | Arley Street S2 4QP Sheffield Cuthbert House | 203227370001 | |||||||||||
| CHARLTON-MARSHALL, Angela | Director | Centralofts 21 Waterloo Street NE1 4AL Newcastle Upon Tyne 604 United Kingdom | England | British | 107686960004 | |||||||||
| HINDE, John Leslie | Director | Arley Street S2 4QP Sheffield Cuthbert House | England | British | 191863060001 | |||||||||
| MARSHALL, Howard George | Director | Centralofts 21 Waterloo Street NE1 4AL Newcastle Upon Tyne 604 United Kingdom | England | British | 24719880006 | |||||||||
| MATTHEWS, Christian John | Director | Arley Street S2 4QP Sheffield Cuthbert House | England | British | 213313350001 | |||||||||
| SMALL, Brian Michael | Director | Arley Street S2 4QP Sheffield Cuthbert House | United Kingdom | British | 45198750002 | |||||||||
| WEBB, Claire | Director | Arley Street S2 4QP Sheffield Cuthbert House | England | British | 189089960001 |
Who are the persons with significant control of OUTDOORCLEARANCE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Go Outdoors Limited | Apr 06, 2016 | Arley Street S2 4QP Sheffield Cuthbert House United Kingdom | No | ||||||||||
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Natures of Control
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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