THE OUTDOOR GROUP LIMITED
Vue d'ensemble
| Nom de la société | THE OUTDOOR GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00507794 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe THE OUTDOOR GROUP LIMITED ?
| Adresse du siège social | c/o KPMG LLP St. James's Square M2 6DS Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de THE OUTDOOR GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 27 févr. 2010 |
Quels sont les derniers dépôts pour THE OUTDOOR GROUP LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 0 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Avis de transition de l'administration à la dissolution le 25 juin 2013 | 22 pages | 2.35B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 mai 2013 | 23 pages | 2.24B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 02 nov. 2012 | 25 pages | 2.24B | ||||||||||
Avis de prolongation de la période de l'administration | 25 pages | 2.31B | ||||||||||
Rapport d'avancement de l'administrateur jusqu'à 08 juil. 2012 | 26 pages | 2.24B | ||||||||||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||||||||||
Avis d'approbation réputée des propositions | 43 pages | F2.18 | ||||||||||
Déclaration de la proposition de l'administrateur | 43 pages | 2.17B | ||||||||||
Déclaration des affaires avec le formulaire 2.14B/2.15B | 15 pages | 2.16B | ||||||||||
Changement d'adresse du siège social de 440-450 Cob Drive Swan Valley Northampton NN4 9BB le 12 janv. 2012 | 2 pages | AD01 | ||||||||||
Nomination d'un administrateur | 1 pages | 2.12B | ||||||||||
Cessation de la nomination de Marcello Lombardo en tant que directeur le 16 déc. 2011 | 1 pages | TM01 | ||||||||||
Nomination de Dominic Joseph Lavelle en tant qu'administrateur le 21 nov. 2011 | 2 pages | AP01 | ||||||||||
Déclaration annuelle jusqu'au 01 oct. 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
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Cessation de la nomination de Neil Gillis en tant que directeur | 1 pages | TM01 | ||||||||||
Nomination de Ms Julia Reynolds en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Statuts | 39 pages | MA | ||||||||||
Qui sont les dirigeants de THE OUTDOOR GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACHAM, Mark Derrick | Secrétaire | c/o Kpmg Llp St. James's Square M2 6DS Manchester | British | 135313320001 | ||||||
| LAVELLE, Dominic Joseph | Administrateur | c/o Kpmg Llp St. James's Square M2 6DS Manchester | United Kingdom | British | 137285750001 | |||||
| REYNOLDS, Julia | Administrateur | c/o Kpmg Llp St. James's Square M2 6DS Manchester | England | British | 127468460001 | |||||
| FOOT, Peter John Lewis | Secrétaire | 1 Normanton Lane Stanford On Soar LE12 5PZ Loughborough Leicestershire | British | 51176110002 | ||||||
| HEATHER, John Langdale | Secrétaire | 32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire | British | 33307810001 | ||||||
| O'KEEFFE, Mark John | Secrétaire | 5 Fowey Close NN8 5WW Wellingborough Northamptonshire | British | 57880430001 | ||||||
| PILLAY, Paul Vijayasingam | Secrétaire | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| REECE, David Alexander | Secrétaire | 6 Plough Steep Main Road Itchen Abbas SO21 1BQ Winchester Hampshire | British | 37124410001 | ||||||
| SIMKINS, Paul Charles | Secrétaire | 49 Hazel Crescent NN12 6UQ Towcester Northamptonshire | British | 37115350001 | ||||||
| SEARS SPORTS AND LEISUREWEAR PLC | Secrétaire | Sunningdale Road LE3 1TP Leicester | 16600870001 | |||||||
| ASTLEY, Brian Martin | Administrateur | Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire | England | British | 75795040002 | |||||
| ASTLEY, Brian Martin | Administrateur | 25 Marjorie Grove SW11 5SH London | British | 75795040001 | ||||||
| BENTLEY, Simon Anthony | Administrateur | Glen Wood House 5 Cedars Close NW4 1TR London | United Kingdom | British | 3007630001 | |||||
| CLIFFE, Nigel John | Administrateur | 40 Queens Avenue N10 3NR London | British | 60195630001 | ||||||
| COOPER, Andrea | Administrateur | 23b Green Lane Wootton NN4 6LH Northampton | British | 106515750002 | ||||||
| CROSLAND, Roy Nicholson | Administrateur | 35 Addison Avenue W11 4QS London | British | 30882970002 | ||||||
| DAWSON, Nicola Marie | Administrateur | The Greys The Green, Cavendish CO10 8BB Sudbury Suffolk | British | 127468760001 | ||||||
| FALLON, John Edward | Administrateur | Gardeners Cottage Old Hall Drive Widmerpool Keyworth NG12 5PZ Nottingham | British | 52124910001 | ||||||
| FERGUSON, Fiona Claire | Administrateur | Cleveland Cottage Main Street NG23 5BA Claypole Nottinghamshire | British | 55116100001 | ||||||
| FLEMING, Keith | Administrateur | Brookmead House The Warren, East Horsley KT24 5RH Leatherhead Surrey | England | British | 112723440002 | |||||
| FORREST, Annabel | Administrateur | 1 Henderson Road Wandsworth Common SW18 3RR London | British | 85480920001 | ||||||
| FORREST, Annabel Claire | Administrateur | 35 Louisville Road SW17 8RL London | British | 42978640002 | ||||||
| GILLIS, Neil Duncan | Administrateur | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | England | British | 69204500003 | |||||
| HALL, Andrew James | Administrateur | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | 30306840002 | |||||
| HARDY, Russell Stephen Mons | Administrateur | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | 45844210003 | |||||
| HARTLEY, Peter Christopher | Administrateur | 17 Jacobean Lane Knowle B93 9LP Solihull | United Kingdom | British | 96458190001 | |||||
| HERRICK, Susan Elizabeth | Administrateur | 4 Lower Paxton Road AL1 1PG St. Albans Hertfordshire | British | 115256820001 | ||||||
| HITT, Richard John | Administrateur | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | United Kingdom | British | 127468180001 | |||||
| HOBBS, Sebastian | Administrateur | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | United Kingdom | British | 124410620002 | |||||
| JOHNSON, Allan | Administrateur | 11 Squarey Street SW17 0AB London | British | 106521530001 | ||||||
| JONES, Anthony David | Administrateur | 32 Howe Lane LE7 7LB Rothley Leicestershire | British | 41640680002 | ||||||
| KERR-MUIR, James Rodier | Administrateur | Flat 8 71 Elm Park Gardens SW10 9QE London | British | 37895700002 | ||||||
| LOASBY, Andrew | Administrateur | 11 Nene Close NN8 5WB Wellingborough Northamptonshire | British | 48081840001 | ||||||
| LOMBARDO, Marcello | Administrateur | Cob Drive Swan Valley NN4 9BB Northampton 440-450 | England | British | 135699240001 | |||||
| LOVELOCK, Derek John | Administrateur | Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire | England | British | 116560620001 |
THE OUTDOOR GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A rent deposit | Créé le 18 mai 2010 Livré le 26 mai 2010 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The amount from time to time standing to the credit of the tenant in an account see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 nov. 2009 Livré le 06 nov. 2009 | En cours | Montant garanti All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Charge of deposit | Créé le 18 févr. 2009 Livré le 24 févr. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All deposits now and in the future credited to account designation 39446298 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 07 déc. 1999 Livré le 14 déc. 1999 | En cours | Montant garanti All present and future obligations and liabilities ( whether actual or contingent and whether owed jointly or severally or as principal debtor, guarantor, surety or otherwise or as the equivalent obligor under the laws of any other jurisdiction) of each obligor to the security trustee and the secured parties | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 04 mars 1996 Livré le 13 mars 1996 | Totalement satisfaite | Montant garanti All liabilities and obligations due or to become due from the company and any group company to the chargees pursuant to the terms of the hedging arrangements and the finance documents (as defined) | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 05 avr. 1979 Livré le 07 avr. 1977 | Totalement satisfaite | Montant garanti £35,000 and all monies due or to become due from the company to the chargee and/or john leopdd spiedmon on any account whatsoever. | |
Brèves mentions F/H property known as 3 and 5 king st., Ramsgate kent title no. K 410666. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 05 déc. 1978 Livré le 12 déc. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H. 9 high street, banbury, oxford. Together with allfixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 15 nov. 1978 Livré le 23 nov. 1978 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land & premises being 2 ainsworth st. Blackburn together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 21 sept. 1977 Livré le 29 sept. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property known as: 56/57, biggin street, dover together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 avr. 1977 Livré le 28 avr. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H lands & premises being: 205 high street, lewisham, together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 20 avr. 1977 Livré le 28 avr. 1977 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H lands & premises at rear of 205 high street, lewisham, together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 13 janv. 1977 Livré le 03 févr. 1977 | Totalement satisfaite | Montant garanti £35,000 | |
Brèves mentions Shop & other buildings being 104, east street, southampton, hants. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 01 nov. 1976 Livré le 03 nov. 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 31 & 33 friagate walk preston together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 01 nov. 1976 Livré le 03 nov. 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10I/104 queen street cardiff together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 01 nov. 1976 Livré le 03 nov. 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2, ainsworth street blackburn together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 13 févr. 1976 Livré le 24 févr. 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 19/20 the rhiw bridgent tog. With all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 13 févr. 1976 Livré le 24 févr. 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 102/104 queen street, cardiff tog. With all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Charge | Créé le 13 févr. 1976 Livré le 03 nov. 1976 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 19/20 the rhiw bridgend together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 18 sept. 1974 Livré le 24 sept. 1974 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land heredits and premises being 31 & 33 friargate walk, preston (together with all fixtures etc.). | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 juil. 1973 Livré le 09 août 1973 | Totalement satisfaite | Montant garanti All monies due, etc. | |
Brèves mentions Units 9 & 10 the hampshires centre, bournemouth, hants together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 juil. 1973 Livré le 08 août 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Shop unit no. 2 86/88 above bar street, southampton and all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 juil. 1973 Livré le 08 août 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 140A commercial street, newport, monmouth and all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 juil. 1973 Livré le 08 août 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 10 northgate street, gloucester and all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 juil. 1973 Livré le 08 août 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 2 the shopping centre, 2 & 3 south street, dorchester and all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 juil. 1973 Livré le 08 août 1973 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Shop unit no. 2, 5 foee street, poridgwater, somerset and all fixtures. | ||||
Personnes ayant droit
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Transactions
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THE OUTDOOR GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| In administration |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0