Liquidation
Company Information for OUTDOOR BRAND MANAGEMENT LIMITED
CARTWRIGHT HOUSE, TOTTLE ROAD, NOTTINGHAM, NG2 1RT,
|
Company Registration Number
06892331
Private Limited Company
Liquidation |
Company Name | |
---|---|
OUTDOOR BRAND MANAGEMENT LIMITED | |
Legal Registered Office | |
CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NG2 1RT Other companies in NG2 | |
Company Number | 06892331 | |
---|---|---|
Company ID Number | 06892331 | |
Date formed | 2009-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2011 | |
Account next due | 31/05/2013 | |
Latest return | 29/04/2012 | |
Return next due | 27/05/2013 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-07-05 15:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY MULHOLLAND |
||
TIMOTHY MARK ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAFAL PIOTR LYSAKOWSKI |
Director | ||
JAMES MICHAEL KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KHYAM LIMITED | Company Secretary | 2009-04-04 | CURRENT | 2009-04-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 29/12/2019: DEFER TO 29/12/2019 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNITS 10 & 11 ERDINGTON INDUSTRIAL PARK, CHESTER ROAD BIRMINGHAM WEST MIDLANDS B24 0RD UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAL LYSAKOWSKI | |
LATEST SOC | 30/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 5 BLOXWICH LANE ESTATE BLOXWICH LANE WALSALL WEST MIDLANDS WS2 8TF | |
AA01 | CURREXT FROM 30/04/2011 TO 31/08/2011 | |
AR01 | 29/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR RAFAL PIOTR LYSAKOWSKI | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KELLY / 29/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY MULHOLLAND / 29/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O HARVEY INGRAM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-08-19 |
Petitions to Wind Up (Companies) | 2013-07-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF INTELLECTUAL PROPERTY RIGHTS | Outstanding | T.M.R. INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | T.M.R. INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OUTDOOR BRAND MANAGEMENT LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | OUTDOOR BRAND MANAGEMENT LIMITED | Event Date | 2013-08-08 |
In the Birmingham District Registry case number 6344 Liquidator appointed: J Taylor Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | TIMOTHY MARK ROBERTS | Event Type | Petitions to Wind Up (Companies) |
Defending party | OUTDOOR BRAND MANAGEMENT LIMITED | Event Date | 2013-06-10 |
Solicitor | Harvey Ingram Shakespeares Solicitors | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6344 A Petition to wind up the above-named company Outdoor Brand Management Limited (registered number 06892331) of Cartwright House, Tottle Road, Nottingham NG2 1RT presented on 10 June 2013 by TIMOTHY MARK ROBERTS of Manor House, Bruntingthorpe, Lutterworth, Leicestershire LE17 5QL will be heard at the High Court of Justice, Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on 8 August 2013 at 10.00 am (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 his Solicitor in accordance with Rule 4.16 by 1600 hours on 7 August 2013 . | |||
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. |