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Company Information for

OUTDISTANCE LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
05151167
Private Limited Company
Liquidation

Company Overview

About Outdistance Ltd
OUTDISTANCE LIMITED was founded on 2004-06-11 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Outdistance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OUTDISTANCE LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in CH1
 
Previous Names
BEAR TWELVE LIMITED24/08/2004
Filing Information
Company Number 05151167
Company ID Number 05151167
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts GROUP
Last Datalog update: 2021-11-09 07:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTDISTANCE LIMITED
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Companies with same name OUTDISTANCE LIMITED
The following companies were found which have the same name as OUTDISTANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OUTDISTANCE DEVELOPMENT LIMITED Dissolved Company formed on the 1989-06-23

Company Officers of OUTDISTANCE LIMITED

Current Directors
Officer Role Date Appointed
FRANK NICKEL
 Company Secretary 2004-08-19
FRANK NICKEL
 Director 2004-08-19
WILLIAM MICHAEL WATT
 Director 2004-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
HASLAMS SECRETARIES LIMITED
 Nominated Secretary 2004-06-11 2004-08-19
HASLAMS LIMITED
 Nominated Director 2004-06-11 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK NICKEL MERCURY COMMODITIES LIMITED Company Secretary 2005-04-27 CURRENT 2004-03-17 Liquidation
FRANK NICKEL MERCURY COMMODITIES LIMITED Director 2004-11-05 CURRENT 2004-03-17 Liquidation
WILLIAM MICHAEL WATT MERCURY COMMODITIES LIMITED Director 2004-12-15 CURRENT 2004-03-17 Liquidation

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.

DateDocument TypeDocument Description
2023-09-29Voluntary liquidation Statement of receipts and payments to 2022-07-29
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM Two Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GA
2021-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-29
2021-05-19600Appointment of a voluntary liquidator
2020-12-22LIQ09Voluntary liquidation. Death of a liquidator
2020-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-29
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-29
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-29
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Mercury Commodities Limited Incline Road Portland Port Castletown Portland DT5 1PH England
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM Mercury Commodities Limited Incline Road Portland Port Castletown Portland DT5 1PH England
2018-08-24600Appointment of a voluntary liquidator
2018-08-24600Appointment of a voluntary liquidator
2018-08-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-30
2018-08-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-07-30
2018-08-24LIQ01Voluntary liquidation declaration of solvency
2018-08-24LIQ01Voluntary liquidation declaration of solvency
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-27AD02Register inspection address changed from Unit 17D Dunkirk Trading Estate, Chester Gates Dunkirk Chester CH1 6LT England to Mercury Commodities Limited Incline Road Portland Port, Castletown Portland Dorset DT5 1PH
2016-06-24CH01Director's details changed for Frank Nickel on 2016-03-06
2016-06-24CH03SECRETARY'S DETAILS CHNAGED FOR FRANK NICKEL on 2016-03-06
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Unit 17D Telford Court Dunkirk Trading Estate, Chester Gates Dunkirk Chester CH1 6LT
2015-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0111/06/15 ANNUAL RETURN FULL LIST
2014-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Mr William Michael Watt on 2013-08-01
2013-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-20AR0111/06/13 ANNUAL RETURN FULL LIST
2012-07-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0111/06/12 ANNUAL RETURN FULL LIST
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AA01Previous accounting period shortened from 30/06/11 TO 30/04/11
2011-06-14AR0111/06/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-14AR0111/06/10 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-14AD02SAIL ADDRESS CREATED
2010-03-15AA30/06/09 TOTAL EXEMPTION FULL
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 7 EAST O HILLS CLOSE HESWALL CHESHIRE CH60 5SZ
2009-07-01363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/06/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WATT / 25/10/2007
2007-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-28363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 5 THE RIDGEWAY MEOLS WIRRAL CH47 9RY
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-2988(2)RAD 08/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 14 BOLD STREET WARRINGTON WA1 1DL
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288bSECRETARY RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-08-24CERTNMCOMPANY NAME CHANGED BEAR TWELVE LIMITED CERTIFICATE ISSUED ON 24/08/04
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OUTDISTANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-13
Fines / Sanctions
No fines or sanctions have been issued against OUTDISTANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OUTDISTANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of OUTDISTANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTDISTANCE LIMITED
Trademarks
We have not found any records of OUTDISTANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTDISTANCE 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 (70100 - Activities of head offices) as OUTDISTANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OUTDISTANCE 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 TypeAppointmen
Defending partyOUTDISTANCE LIMITEDEvent Date2018-08-13
Company Number: 05075879 Name of Company: MERCURY COMMODITIES LIMITED Nature of Business: Wholesale of grain/animal feeds Company Number: 05151167 Name of Company: OUTDISTANCE LIMITED Nature of Busine…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTDISTANCE 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 OUTDISTANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L2 5RH