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Company Information for

ASSET OUTLOOK LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
06408672
Private Limited Company
Liquidation

Company Overview

About Asset Outlook Ltd
ASSET OUTLOOK LIMITED was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Asset Outlook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASSET OUTLOOK LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H
 
Previous Names
EI LEASING LIMITED08/08/2009
HALLCO 1553 LIMITED17/12/2007
Filing Information
Company Number 06408672
Company ID Number 06408672
Date formed 2007-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2009
Account next due 31/08/2011
Latest return 25/10/2010
Return next due 22/11/2011
Type of accounts FULL
Last Datalog update: 2023-02-05 18:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSET OUTLOOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD
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Company Officers of ASSET OUTLOOK LIMITED

Current Directors
Officer Role Date Appointed
RALPH MICHAEL STROSS
 Company Secretary 2010-02-10
TERRY MALCOLM KRELL
 Director 2007-12-11
RALPH MICHAEL STROSS
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL WALMSLEY
 Director 2007-12-11 2010-07-01
IAN MICHAEL BLANCHE
 Company Secretary 2007-12-11 2009-10-02
HBJGW MANCHESTER SECRETARIES LIMITED
 Company Secretary 2007-10-25 2007-12-11
HALLIWELLS DIRECTORS LIMITED
 Director 2007-10-25 2007-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRY MALCOLM KRELL CARTMEX LIMITED Director 2017-12-28 CURRENT 2017-12-06 Active
TERRY MALCOLM KRELL REVEGATE ABERYSTWYTH LTD Director 2014-07-29 CURRENT 1986-01-10 Active
TERRY MALCOLM KRELL SEAWINDS (ST. IVES) MANAGEMENT LIMITED Director 2013-02-01 CURRENT 2012-10-23 Active
TERRY MALCOLM KRELL LEVONOH Director 2012-10-16 CURRENT 2012-10-16 Liquidation
TERRY MALCOLM KRELL VISILINK LTD Director 2011-09-07 CURRENT 2011-06-24 Active - Proposal to Strike off
TERRY MALCOLM KRELL RUSKIN LODGE MANAGEMENT CO. LIMITED Director 2007-01-24 CURRENT 2007-01-22 Active
TERRY MALCOLM KRELL SELMAR PROPERTIES (HALIFAX) LTD. Director 2005-10-11 CURRENT 2005-10-10 Active
TERRY MALCOLM KRELL HORTONE LTD Director 2005-09-30 CURRENT 2005-07-08 Dissolved 2013-09-03
TERRY MALCOLM KRELL MANDACO 448 LIMITED Director 2005-09-09 CURRENT 2005-05-20 Dissolved 2013-12-25
TERRY MALCOLM KRELL KEENAMON LIMITED Director 2005-08-01 CURRENT 2005-06-22 Active
TERRY MALCOLM KRELL ATLANTICA ESTATES DEVELOPMENT LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
TERRY MALCOLM KRELL SELMAR PROPERTIES LTD Director 2005-03-14 CURRENT 2005-03-02 Active
TERRY MALCOLM KRELL GREENGRASS DEVELOPMENTS LIMITED Director 2001-06-05 CURRENT 2001-04-27 Active
TERRY MALCOLM KRELL EAGLE-I HOLDINGS PLC Director 2000-11-07 CURRENT 1999-11-22 Liquidation
TERRY MALCOLM KRELL SUNNYBROW DEVELOPMENTS LIMITED Director 1992-07-01 CURRENT 1992-05-12 Active
TERRY MALCOLM KRELL GLENFIT PROPERTIES LIMITED Director 1992-04-22 CURRENT 1961-11-17 Active
TERRY MALCOLM KRELL REVEGATE LIMITED Director 1991-09-29 CURRENT 1979-10-30 Active
TERRY MALCOLM KRELL NORTHLANDS MANAGEMENT CO. (HALE) LIMITED Director 1991-04-05 CURRENT 1987-12-08 Active
TERRY MALCOLM KRELL HELPFUL INVESTMENTS LIMITED Director 1991-01-16 CURRENT 1959-12-31 Active
TERRY MALCOLM KRELL NORIT PROPERTIES LIMITED Director 1991-01-16 CURRENT 1960-07-21 Active

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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-30
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-30
2019-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-30
2018-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-30
2017-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-30
2016-10-254.68 Liquidators' statement of receipts and payments to 2016-08-30
2015-11-054.68 Liquidators' statement of receipts and payments to 2015-08-30
2014-11-044.68 Liquidators' statement of receipts and payments to 2014-08-30
2013-10-284.68 Liquidators' statement of receipts and payments to 2013-08-30
2012-11-024.68 Liquidators' statement of receipts and payments to 2012-08-30
2011-09-094.20Volunatary liquidation statement of affairs with form 4.19
2011-09-09600Appointment of a voluntary liquidator
2011-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM Daresbury Science & Innovation Campus Keckwick Lane Daresbury Warrington Cheshire WA4 4FS England
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-12-01DISS40Compulsory strike-off action has been discontinued
2010-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-11-26LATEST SOC26/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-26AR0125/10/10 ANNUAL RETURN FULL LIST
2010-11-26CH03SECRETARY'S DETAILS CHNAGED FOR RALPH MICHAEL STROSS on 2010-07-01
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN WALMSLEY
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/10 FROM Apollo House 41 Halton Station Road Sutton Weaver Runcorn Cheshire WA7 3DN
2010-05-21MG01Particulars of a mortgage or charge / charge no: 4
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/10/08
2010-02-18AP03Appointment of Ralph Michael Stross as company secretary
2010-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN BLANCHE
2010-02-17AA01Previous accounting period extended from 31/10/09 TO 30/11/09
2010-01-13AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WALMSLEY / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH MICHAEL STROSS / 01/10/2009
2009-08-07CERTNMCOMPANY NAME CHANGED EI LEASING LIMITED CERTIFICATE ISSUED ON 08/08/09
2009-02-07363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2007-12-17CERTNMCOMPANY NAME CHANGED HALLCO 1553 LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14288cSECRETARY'S PARTICULARS CHANGED
2007-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities
7310 - R & d on nat sciences & engineering


Licences & Regulatory approval
We could not find any licences issued to ASSET OUTLOOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-09-07
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against ASSET OUTLOOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-21 Outstanding EAGLE-I HOLDINGS PLC
DEBENTURE 2008-02-07 Outstanding STUART GARY KRELL (THE CREDITOR)
DEBENTURE 2008-02-07 Outstanding STROSS FINANCIAL SERVICES LIMITED (THE CREDITOR)
DEBENTURE 2008-02-07 Outstanding BELGRAVIA HOMES LIMITED (THE CREDITOR)
Intangible Assets
Patents
We have not found any records of ASSET OUTLOOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSET OUTLOOK LIMITED
Trademarks
We have not found any records of ASSET OUTLOOK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASSET OUTLOOK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2011-03-09 GBP £-1,254 Vehicle Other Svs
Bradford Metropolitan District Council 2011-03-09 GBP £462 Vehicle Other Svs
Bradford Metropolitan District Council 2011-03-09 GBP £594 Vehicle Other Svs

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 ASSET OUTLOOK 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.
Import/Export of Goods
Goods imported/exported by ASSET OUTLOOK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyASSET OUTLOOK LIMITEDEvent Date2011-08-31
In accordance with Rule 4.106, I, Kevin Goldfarb of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG give notice that on 31 August 2011 I was appointed Liquidator of Asset Outlook Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 3 November 2011 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kevin Goldfarb of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Kevin Goldfarb Liquidator : Kevin Goldfarb (IP Number 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG was appointed as Liquidator of the Company on 31 August 2011 . The Companys registered office is Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG and the Companys principal trading address is Daresbury Science & Innovation Park, Daresbury, Cheshire, England WA4 4FS .
 
Initiating party Event TypeProposal to Strike Off
Defending partyASSET OUTLOOK LIMITEDEvent Date2010-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSET OUTLOOK 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 ASSET OUTLOOK 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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