OUTLINE ASSOCIATES LIMITED - company is dissolved. This is historic information.

Company Overview

About Outline Associates Ltd

OUTLINE ASSOCIATES LIMITED was founded on 2000-08-02 and had its registered office in Stevenage. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OUTLINE ASSOCIATES LIMITED

STEVENAGE HERTS SG1 2XD Other companies in SG1

Filing Information

Company Number		04045356
Date formed		2000-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-08-31
Date Dissolved		2018-05-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-18 11:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTLINE ASSOCIATES LIMITED

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Company Officers of OUTLINE ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN DARREN NUNN	Director	2001-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KANTILAL VALJI PATEL	Director	2009-02-17	2010-12-08
LINDA SUSAN NUNN	Company Secretary	2001-08-01	2010-09-24
SUZANNE BREWER	Nominated Secretary	2000-08-02	2001-08-01
KEVIN BREWER	Nominated Director	2000-08-02	2001-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-14	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-12-28	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00001884
2017-02-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016
2016-02-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015
2015-02-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2014
2014-10-23	LIQ MISC OC	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2014-10-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-23	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-01-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2013-01-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012
2012-01-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2011
2011-12-19	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-09-23	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-08-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2011
2011-04-05	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-03-09	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O WILDER COE LLP 12TH FLOOR SOUTHGATE HOUSE ST GEORGE'S WAY STEVENAGE HERTS SG1 1HG
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 29 COMMERCIAL ROAD EDMONTON LONDON N18 1TP
2011-01-21	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KANTILAL PATEL
2010-10-15	LATEST SOC	15/10/10 STATEMENT OF CAPITAL;GBP 1
2010-10-15	AR01	02/08/10 FULL LIST
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KANTILAL VALJI PATEL / 02/08/2010
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DARREN NUNN / 02/08/2010
2010-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA NUNN
2010-09-14	GAZ1	FIRST GAZETTE
2010-08-24	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-07-27	SH01	01/06/10 STATEMENT OF CAPITAL GBP 100
2009-10-06	AR01	02/08/09 FULL LIST
2009-09-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-25	288a	DIRECTOR APPOINTED KANTILAL PATEL
2009-02-25	88(2)	AD 01/01/09 GBP SI 99@1=99 GBP IC 1/100
2008-11-19	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/07 FROM: COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL
2007-08-31	363s	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT 1 AXIS BUSINESS CENTRE 20 MARSHGATE LANE LONDON E15 2NH
2006-11-13	363a	RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS
2006-11-13	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-11-13	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2006-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-11-13	88(2)R	AD 28/06/06--------- £ SI 99@1=99 £ IC 100/199
2006-11-10	AC92	ORDER OF COURT - RESTORATION 09/11/06
2006-06-13	GAZ2	STRUCK OFF AND DISSOLVED
2006-02-28	GAZ1	FIRST GAZETTE
2006-02-07	DISS6	STRIKE-OFF ACTION SUSPENDED
2006-01-10	GAZ1	FIRST GAZETTE
2005-02-01	AAMD	AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
2004-10-11	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
2004-08-17	363(287)	REGISTERED OFFICE CHANGED ON 17/08/04
2004-08-17	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-15	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2003-01-13	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-08-15	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 163-165 PLASHET GROVE EAST HAM LONDON E6 1AA
2001-08-16	288a	NEW DIRECTOR APPOINTED
2001-08-16	288a	NEW SECRETARY APPOINTED
2001-08-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2001-08-06	288b	SECRETARY RESIGNED
2001-08-06	288b	DIRECTOR RESIGNED
2001-08-02	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5020 - Maintenance & repair of motors

Licences & Regulatory approval

We could not find any licences issued to OUTLINE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-12-16
Meetings of Creditors	2011-03-11
Appointment of Administrators	2011-01-25
Petitions to Wind Up (Companies)	2010-12-02
Proposal to Strike Off	2010-09-14
Proposal to Strike Off	2006-02-28
Proposal to Strike Off	2006-01-10

Fines / Sanctions

No fines or sanctions have been issued against OUTLINE ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-08-28	Outstanding	THE LONDON DEVELOPMENT AGENCY
DEBENTURE	2007-05-19	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2007-05-09	Outstanding	LENVILLE PROPERTIES LIMITED
DEBENTURE	2003-08-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTLINE ASSOCIATES LIMITED

Intangible Assets

Patents

We have not found any records of OUTLINE ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OUTLINE ASSOCIATES LIMITED

Trademarks

We have not found any records of OUTLINE ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUTLINE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5020 - Maintenance & repair of motors) as OUTLINE ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OUTLINE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	OUTLINE ASSOCIATES LIMITED	Event Date	2015-12-14
Notice is hereby given that the Creditors of the Company are required on or before 31 December 2015 to send their names and addresses and particulars of their debts or claims to the Joint Liquidator of the Company, Norman Cowan of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: Norman Cowan - 19 December 2011 and Panos Papas - 1 September 2014. Office Holder details: Norman Cowan (IP No. 001884) and Panos Papas (IP No. 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Further details contact: The Joint Liquidators Tel: 01438 847200. Alternative contact: Tim Cray.

Initiating party		Event Type	Meetings of Creditors
Defending party	OUTLINE ASSOCIATES LIMITED	Event Date	2011-01-10
In the High Court of Justice Chancery Division, Birmingham District Registry case number 8565 Notice is hereby given that an initial meeting of creditors is to be held on 21 March 2011 at 10.00 am at the offices of Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD . The meeting is an initial Creditors Meeting under Legislation: Paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule). A proxy form should be completed and returned to us by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12 noon on the business day before the day fixed for the meeting, details in writing of your claim. Norman Cowan and Andrew Dix , Joint Administrators (IP Numbers: 001884 and 009327 ), Wilder Coe LLP , Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire SG1 2XD . Date of Appointment: 10 January 2011 , Telephone number: 01438 847200 :

Initiating party		Event Type	Appointment of Administrators
Defending party	OUTLINE ASSOCIATES LIMITED	Event Date	2011-01-10
In the High Court of Justice, Chancery Division case number 8565 Norman Cowan and Andrew Dix , (IP Numbers 01884 and 009327 ), Wilder Coe LLP , 12th Floor Southgate House, St George’s Way, Stevenage, Hertfordshire SG1 1HG . Telephone number: 01438 847200 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	OUTLINE ASSOCIATES LIMITED	Event Date	2010-10-27
In the High Court of Justice (Chancery Division) Companies Court case number 8790 A Petition to wind up the above-named Company, Registration Number 04045356, of 29 Commercial Road, Edmonton, London N18 1TP , presented on 27 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2010 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1499641/37/AG.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	OUTLINE ASSOCIATES LIMITED	Event Date	2010-09-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	OUTLINE ASSOCIATES LIMITED	Event Date	2006-02-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	OUTLINE ASSOCIATES LIMITED	Event Date	2006-01-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUTLINE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OUTLINE ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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