Liquidation
Company Information for OUTDOOR REVOLUTION LIMITED
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
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Company Registration Number
04907991
Private Limited Company
Liquidation |
Company Name | ||||
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OUTDOOR REVOLUTION LIMITED | ||||
Legal Registered Office | ||||
Pearl Assurance House 319 Ballards Lane London N12 8LY Other companies in N3 | ||||
Previous Names | ||||
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Company Number | 04907991 | |
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Company ID Number | 04907991 | |
Date formed | 2003-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-07-31 | |
Account next due | 30/04/2016 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-03-14 12:59:59 |
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Registered address | Last known status | Formation date | ||
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OUTDOOR REVOLUTION (EUROPE) LIMITED | UNIT 1 BRICK PARK BRETFIELD COURT BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WF12 9BY | Active | Company formed on the 2010-12-02 | |
OUTDOOR REVOLUTION AUSTRALIA LIMITED | 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP | Active - Proposal to Strike off | Company formed on the 2009-01-14 | |
OUTDOOR REVOLUTION DIGITAL MEDIA PTY LTD | Strike-off action in progress | Company formed on the 2013-10-08 | ||
OUTDOOR REVOLUTION PTY LTD | QLD 4220 | External administration (in receivership/liquidation | Company formed on the 2010-06-25 | |
OUTDOOR REVOLUTION LLC | 1815D GREEN SPRINGS CIR ORANGE PARK FL 32003 | Inactive | Company formed on the 2007-07-17 | |
OUTDOOR REVOLUTION LLC | 14001 W STATE HIGHWAY 29 STE 102 LIBERTY HILL TX 78642 | Active | Company formed on the 2021-12-27 | |
OUTDOOR REVOLUTION LTD | UNIT 1-3 BRICK PARK BRETTON STREET INDUSTRIAL ESTATE DEWSBURY WF12 9BY | Active | Company formed on the 2023-11-02 |
Officer | Role | Date Appointed |
---|---|---|
ANGELOS ANGELI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISA EZZIANE |
Company Secretary | ||
MATTHEW REBELLO |
Company Secretary | ||
RAVIN BHAVNANI |
Director | ||
RAVIN BHAVNANI |
Company Secretary | ||
RAVIN BHAVNANI |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG GIG MEDIA LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Liquidation | |
OUTDOOR REVOLUTION AUSTRALIA LIMITED | Director | 2009-07-28 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
SPACE REPUBLIC LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2014-10-21 | |
SPARTAN GROUP LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2014-10-21 | |
RAPTURE ENTERTAINMENT LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELOS ANGELI | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/19 FROM C/O Kelmanson Insolvency Solutions 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT England | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-08 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 305 Regents Park Road Finchley London N3 1DP | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of a secretary | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049079910002 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/12 FROM Brook Point 1412 - 1420 High Road Whetstone London N20 9BH United Kingdom | |
CH01 | Director's details changed for Mr Angelos Angeli on 2012-10-01 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISA EZZIANE | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
ANNOTATION | Rectified | |
AP03 | SECRETARY APPOINTED LOUISA EZZIANE | |
AR01 | 23/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH | |
TM02 | TERMINATE SEC APPOINTMENT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS ANGELI / 10/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAVIN BHAVNANI | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED LOUISA EZZIANE | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW REBELLO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS ANGELI / 22/08/2008 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EYE CANDY OUTDOOR MEDIA LIMITED CERTIFICATE ISSUED ON 01/08/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | APPTS 03/07/07 | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED EYE CANDY PICTURES LIMITED CERTIFICATE ISSUED ON 11/06/07 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 23/09/03--------- £ SI 49@1=49 £ IC 51/100 | |
88(2)R | AD 23/09/03--------- £ SI 49@1=49 £ IC 2/51 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-06-15 |
Appointment of Liquidators | 2016-06-15 |
Meetings of Creditors | 2016-05-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 337,699 |
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Creditors Due Within One Year | 2012-07-31 | £ 320,634 |
Creditors Due Within One Year | 2012-07-31 | £ 320,634 |
Creditors Due Within One Year | 2011-07-31 | £ 570,513 |
Creditors and other liabilities
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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 OUTDOOR REVOLUTION LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 35,000 |
Cash Bank In Hand | 2012-07-31 | £ 6,568 |
Cash Bank In Hand | 2012-07-31 | £ 6,568 |
Cash Bank In Hand | 2011-07-31 | £ 68,482 |
Current Assets | 2013-07-31 | £ 331,458 |
Current Assets | 2012-07-31 | £ 424,362 |
Current Assets | 2012-07-31 | £ 424,362 |
Current Assets | 2011-07-31 | £ 564,176 |
Debtors | 2013-07-31 | £ 296,458 |
Debtors | 2012-07-31 | £ 417,794 |
Debtors | 2012-07-31 | £ 417,794 |
Debtors | 2011-07-31 | £ 495,694 |
Fixed Assets | 2013-07-31 | £ 6,367 |
Fixed Assets | 2012-07-31 | £ 7,831 |
Fixed Assets | 2012-07-31 | £ 7,831 |
Fixed Assets | 2011-07-31 | £ 7,682 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 111,559 |
Shareholder Funds | 2012-07-31 | £ 111,559 |
Shareholder Funds | 2011-07-31 | £ 1,345 |
Tangible Fixed Assets | 2013-07-31 | £ 6,339 |
Tangible Fixed Assets | 2012-07-31 | £ 7,803 |
Tangible Fixed Assets | 2012-07-31 | £ 7,803 |
Tangible Fixed Assets | 2011-07-31 | £ 7,654 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OUTDOOR REVOLUTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OUTDOOR REVOLUTION LIMITED | Event Date | 2016-06-09 |
John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OUTDOOR REVOLUTION LIMITED | Event Date | 2016-06-09 |
Resolution to Wind Up: That the Company be wound up voluntarily. Resolution by Members to appoint Liquidator: That John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Creditors appointment confirmation: The appointment of John Kelmanson of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , as Liquidator was confirmed. Date on which Resolutions were passed: Members: 9 June 2016 Creditors: 9 June 2016 Angelos Angeli , Director : Liquidators details: John Kelmanson (IP Number 4866 ) of KCBS LLP t/a Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . E: KIS@kelmanson.com , T: 020 8441 2000. Alternative person to contact with enquiries about the case: Jason Callender | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |