| Company Name | Outdoor Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08188118 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
| Dissolution Date | 25 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Peter Nicholas Marson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Mr Gordon Neil Parry |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 25 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Mr Milan Panchmatia |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£699,151 |
| Cash | £101,003 |
| Current Liabilities | £1,791,414 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2016 | Notice of move from Administration to Dissolution on 14 April 2016 (18 pages) |
| 25 April 2016 | Notice of move from Administration to Dissolution on 14 April 2016 (18 pages) |
| 23 November 2015 | Administrator's progress report to 15 October 2015 (17 pages) |
| 23 November 2015 | Administrator's progress report to 15 October 2015 (17 pages) |
| 20 October 2015 | Notice of extension of period of Administration (1 page) |
| 20 October 2015 | Notice of extension of period of Administration (1 page) |
| 22 May 2015 | Administrator's progress report to 15 April 2015 (18 pages) |
| 22 May 2015 | Administrator's progress report to 15 April 2015 (18 pages) |
| 25 February 2015 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 25 February 2015 | Statement of affairs with form 2.14B/2.15B (9 pages) |
| 6 January 2015 | Notice of deemed approval of proposals (2 pages) |
| 6 January 2015 | Notice of deemed approval of proposals (2 pages) |
| 17 December 2014 | Statement of administrator's proposal (28 pages) |
| 17 December 2014 | Statement of administrator's proposal (28 pages) |
| 30 October 2014 | Registered office address changed from Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Bridge House London Bridge London SE1 9QR on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY to Bridge House London Bridge London SE1 9QR on 30 October 2014 (1 page) |
| 29 October 2014 | Appointment of an administrator (1 page) |
| 29 October 2014 | Appointment of an administrator (1 page) |
| 12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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| 12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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| 5 August 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 5 August 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 5 August 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 5 August 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 5 August 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 5 August 2014 | Statement of capital following an allotment of shares on 8 July 2014
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| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 8 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 8 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
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| 24 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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| 24 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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| 24 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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| 26 March 2014 | Statement of capital following an allotment of shares on 14 March 2014
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| 26 March 2014 | Statement of capital following an allotment of shares on 14 March 2014
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| 21 March 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 21 March 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 18 March 2014 | Resolutions
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| 18 March 2014 | Resolutions
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| 18 March 2014 | Resolutions
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| 18 March 2014 | Resolutions
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| 3 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
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| 3 March 2014 | Statement of capital following an allotment of shares on 24 February 2014
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| 23 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
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| 23 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
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| 23 January 2014 | Statement of capital following an allotment of shares on 29 November 2013
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| 23 January 2014 | Statement of capital following an allotment of shares on 6 January 2014
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| 23 January 2014 | Statement of capital following an allotment of shares on 29 November 2013
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| 3 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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| 3 December 2013 | Statement of capital following an allotment of shares on 29 November 2013
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| 29 November 2013 | Resolutions
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| 29 November 2013 | Resolutions
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| 28 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
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| 28 November 2013 | Statement of capital following an allotment of shares on 25 November 2013
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| 25 September 2013 | Termination of appointment of Milan Panchmatia as a director (1 page) |
| 25 September 2013 | Termination of appointment of Milan Panchmatia as a director (1 page) |
| 17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (6 pages) |
| 17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders (6 pages) |
| 23 August 2013 | Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
| 23 August 2013 | Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
| 22 August 2013 | Statement of capital following an allotment of shares on 24 June 2013
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| 22 August 2013 | Statement of capital following an allotment of shares on 24 June 2013
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| 9 May 2013 | Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB England on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB England on 9 May 2013 (2 pages) |
| 9 May 2013 | Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB England on 9 May 2013 (2 pages) |
| 8 January 2013 | Appointment of Mr Gordon Neil Parry as a director (2 pages) |
| 8 January 2013 | Appointment of Mr Gordon Neil Parry as a director (2 pages) |
| 17 December 2012 | Statement of capital following an allotment of shares on 16 November 2012
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| 17 December 2012 | Statement of capital following an allotment of shares on 16 November 2012
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| 10 December 2012 | Statement of capital following an allotment of shares on 19 November 2012
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| 10 December 2012 | Statement of capital following an allotment of shares on 19 November 2012
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| 30 November 2012 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 30 November 2012 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
| 28 November 2012 | Registered office address changed from 3Rd Floor the Kensington Center 66 Hammersmith Road London Greater London W14 8UD England on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 3Rd Floor the Kensington Center 66 Hammersmith Road London Greater London W14 8UD England on 28 November 2012 (1 page) |
| 21 November 2012 | Resolutions
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| 21 November 2012 | Resolutions
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| 8 November 2012 | Sub-division of shares on 2 November 2012 (5 pages) |
| 8 November 2012 | Sub-division of shares on 2 November 2012 (5 pages) |
| 8 November 2012 | Sub-division of shares on 2 November 2012 (5 pages) |
| 22 August 2012 | Incorporation (28 pages) |
| 22 August 2012 | Incorporation (28 pages) |