Liquidation
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Home > England & Wales Companies > OUTWOODS AUTOMATION LTD
Company Information for OUTWOODS AUTOMATION LTD
ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
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Company Registration Number
 05447432 Private Limited Company
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Company Overview
About Outwoods Automation Ltd
OUTWOODS AUTOMATION LTD was founded on 2005-05-09 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Outwoods Automation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OUTWOODS AUTOMATION LTD | |
| Legal Registered Office | |
| ST HELEN'S HOUSE KING STREET DERBY DE1 3EE Other companies in DE13 | |
Filing Information
| Company Number | 05447432 | |
|---|---|---|
| Company ID Number | 05447432 | |
| Date formed | 2005-05-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2013 | |
| Account next due | 28/02/2015 | |
| Latest return | 09/05/2014 | |
| Return next due | 06/06/2015 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 01:29:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTWOODS AUTOMATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDERSONS KBS LIMITED BAS REALISATIONS LIMITED MGC HAYLES LIMITED SF ACCOUNTANCY SOLUTIONS LTD SHIRTCLIFFE AND CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDERSONS KBS LIMITED BAS REALISATIONS LIMITED MGC HAYLES LIMITED SF ACCOUNTANCY SOLUTIONS LTD SHIRTCLIFFE AND CO LIMITED
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Company Officers of OUTWOODS AUTOMATION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QAMAR HUSSAIN RASHID |
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QAMAR HUSSAIN RASHID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARHANA QAMAR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OUTWOODS ENGINEERING SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 2012-07-09 | Liquidation |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2018:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2016 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 51 FOREST EDGE WAY BURTON-ON-TRENT DE13 0PQ | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHANA QAMAR | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/05/14 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/05/13 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/12 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/11 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR QAMAR HUSSAIN RASHID | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FARHANA QAMAR / 01/11/2009 | |
| SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to OUTWOODS AUTOMATION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-06-15 |
| Appointment of Liquidators | 2015-06-15 |
| Notices to Creditors | 2015-06-15 |
| Meetings of Creditors | 2015-06-02 |
Fines / Sanctions
No fines or sanctions have been issued against OUTWOODS AUTOMATION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OUTWOODS AUTOMATION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 OUTWOODS AUTOMATION LTD
Intangible Assets
Patents
We have not found any records of OUTWOODS AUTOMATION LTD registering or being granted any patents Domain Names
OUTWOODS AUTOMATION LTD owns 1 domain names.
outwoods-automation.co.uk
Income
Government Income
We have not found government income sources for OUTWOODS AUTOMATION LTD. 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 (62020 - Information technology consultancy activities) as OUTWOODS AUTOMATION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OUTWOODS AUTOMATION LTD 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | OUTWOODS AUTOMATION LIMITED | Event Date | 2015-06-10 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 10 June 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Dean Anthony Nelson and Nicholas Charles Osborn Lee as Joint Liquidators was confirmed. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 10 June 2015. Further information about this case is available from Sam Thompson at the offices of Smith Cooper on 01332 332021. Dean Nelson , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OUTWOODS AUTOMATION LIMITED | Event Date | 2015-06-10 |
| Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OUTWOODS AUTOMATION LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at St Helens House, King Street, Derby, DE1 3EE on 10 June 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Dean Anthony Nelson (IP number: 9443) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Arron Pestana at the offices of Smith Cooper on 01332 332021. Qamar Rashid , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | OUTWOODS AUTOMATION LIMITED | Event Date | |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at St Helens House, King Street, Derby DE1 3EE by 29 July 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 10 June 2015. Further information about this case is available from Sam Thompson at the offices of Smith Cooper on 01332 332021. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTWOODS AUTOMATION LTD 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 OUTWOODS AUTOMATION LTD 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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