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Company Information for

ITALIAN OUTDOOR COMPANY LIMITED

C/O CVR GLOBAL LLP NEW FETTER PALCE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
05839120
Private Limited Company
Liquidation

Company Overview

About Italian Outdoor Company Ltd
ITALIAN OUTDOOR COMPANY LIMITED was founded on 2006-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Italian Outdoor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ITALIAN OUTDOOR COMPANY LIMITED
 
Legal Registered Office
C/O CVR GLOBAL LLP NEW FETTER PALCE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in SK4
 
Filing Information
Company Number 05839120
Company ID Number 05839120
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 07/06/2013
Return next due 05/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 21:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITALIAN OUTDOOR COMPANY LIMITED

Company Officers of ITALIAN OUTDOOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHRISTOPHER ALLEN
Director 2006-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILOMENA ALLEN
Company Secretary 2011-08-01 2014-01-15
PHILOMENA ALLEN
Director 2008-12-01 2014-01-15
BARBARA BEITH
Company Secretary 2006-06-10 2011-07-31
BARBARA BEITH
Director 2006-06-07 2011-05-20
HANNAH BEITH
Director 2006-06-07 2011-05-20
IAN CHARLES BEITH
Director 2008-12-01 2011-05-20
PHILOMENA ALLEN
Director 2006-06-07 2006-08-08
IAN CHARLES BEITH
Director 2006-06-07 2006-08-08
ROBERT CHRISTOPHER ALLEN
Company Secretary 2006-06-07 2006-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER ALLEN LATOKA LIMITED Director 2006-09-01 CURRENT 2005-08-30 Dissolved 2014-05-06

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
2018-05-21WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2017-05-20LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 07/03/2017
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 22 THORNHILL ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3HJ UNITED KINGDOM
2016-03-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-12-16COCOMPORDER OF COURT TO WIND UP
2014-12-09GAZ1FIRST GAZETTE
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-15DS02DISS REQUEST WITHDRAWN
2014-09-02DS01APPLICATION FOR STRIKING-OFF
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILOMENA ALLEN
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY PHILOMENA ALLEN
2014-04-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-20AR0107/06/13 FULL LIST
2012-11-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-12AR0107/06/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM UNIT R, MOUNT PLEASANT STREET ASHTON UNDER LYNE ENGLAND OL6 6HT
2011-08-22AP03SECRETARY APPOINTED MRS PHILOMENA ALLEN
2011-08-22TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BEITH
2011-06-07AR0107/06/11 FULL LIST
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN BEITH
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BEITH
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BEITH
2011-02-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-10AR0107/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BEITH / 07/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BEITH / 07/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER ALLEN / 07/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA ALLEN / 07/06/2010
2010-04-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-17AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-19288aDIRECTOR APPOINTED IAN CHARLES BEITH
2009-01-19288aDIRECTOR APPOINTED PHILOMENA ALLEN
2008-08-04363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-25225ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/07/2007
2007-07-05363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ITALIAN OUTDOOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-24
Winding-Up Orders2014-12-12
Petitions to Wind Up (Companies)2014-10-24
Fines / Sanctions
No fines or sanctions have been issued against ITALIAN OUTDOOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ITALIAN OUTDOOR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due After One Year 2012-08-01 £ 22,469
Creditors Due Within One Year 2012-08-01 £ 321,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 ITALIAN OUTDOOR COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 12,594
Current Assets 2012-08-01 £ 318,651
Debtors 2012-08-01 £ 181,157
Fixed Assets 2012-08-01 £ 4,335
Shareholder Funds 2012-08-01 £ 21,240
Stocks Inventory 2012-08-01 £ 124,900
Tangible Fixed Assets 2012-08-01 £ 585

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ITALIAN OUTDOOR COMPANY LIMITED registering or being granted any patents
Domain Names

ITALIAN OUTDOOR COMPANY LIMITED owns 1 domain names.

zamberlan.co.uk  

Trademarks
We have not found any records of ITALIAN OUTDOOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ITALIAN OUTDOOR COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-08-08 GBP £505 Equipment Purchases
Coventry City Council 2010-06-21 GBP £-612 Clothing Purchases - General
Coventry City Council 2010-06-21 GBP £612 Clothing Purchases - General
Coventry City Council 2010-06-21 GBP £692 Clothing Purchases - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ITALIAN OUTDOOR COMPANY 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 TypeAppointment of Liquidators
Defending partyITALIAN OUTDOOR COMPANY LIMITEDEvent Date2016-03-08
In the Stockport County Court case number 6 Principal Trading Address: 22 Thornhill Road, Heaton Mersey, Stockport, Cheshire SK4 3HJ In accordance with Rule 4.106A I, James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No. 14450), give notice that I was appointed Liquidator of the Company on 08 March 2016 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 13 April 2016 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: Angela Jarvis, Tel: 0207 863 3193, Email: ajarvis@ddjinsolvency.co.uk
 
Initiating party Event TypeWinding-Up Orders
Defending partyITALIAN OUTDOOR COMPANY LIMITEDEvent Date2014-12-01
In the High Court Of Justice case number 006993 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party CALZATURIFICO ZAMBERLAN S.R.L.Event TypePetitions to Wind Up (Companies)
Defending partyITALIAN OUTDOOR COMPANY LIMITEDEvent Date2014-10-01
SolicitorSilverman Sherliker LLP
In the High Court of Justice (Chancery Division) Companies Court case number 6993 A Petition to wind up the above-named Company of (registered no 05839120) of 22 Thornhill Road, Heaton Mersey, Stockport, Cheshire, United Kingdom SK4 3HJ , presented on 1 October 2014 by CALZATURIFICO ZAMBERLAN S.R.L. , of via Marconi1, 36030 Pievebelvicino Di, Torrebelvicino (VI), Italy (the Petitioner) , claiming to be a Creditor of the Company, will be heard at High Court of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 17 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 14 November 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITALIAN OUTDOOR COMPANY 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 ITALIAN OUTDOOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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