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OFFICE OUTLET HOLDINGS LIMITED

OFFICE OUTLET HOLDINGS LIMITED

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

    • Overview

    Company NameOFFICE OUTLET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11482408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFICE OUTLET HOLDINGS LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OFFICE OUTLET HOLDINGS LIMITED located?

    Registered Office Address
    Hampden Court Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE OUTLET HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 816AA LIMITEDJul 25, 2018Jul 25, 2018

    What are the latest filings for OFFICE OUTLET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2018

    		RES15

    Register(s) moved to registered inspection location 2 Shoosmiths Llp Colmore Circus Queensway Birmingham B4 6SH

    		1 pagesAD03

    Register inspection address has been changed to 2 Shoosmiths Llp Colmore Circus Queensway Birmingham B4 6SH

    		1 pagesAD02

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2018

    Statement of capital on Jul 25, 2018

    • Capital: GBP 410
    		SH01
    View All Filings

    Who are the officers of OFFICE OUTLET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Mark Derek
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		Director
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		United KingdomBritish248762320001
    YATES, Christopher Paul
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		Director
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		United KingdomBritish248762300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFICE OUTLET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Derek Logan
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		Jul 25, 2018
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Paul Yates
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		Jul 25, 2018
    Kingsmead Business Park
    High Wycombe
    HP11 1JU Buckinghamshire
    Hampden Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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