The Outdoor Shop Retail Llp

Company Name	The Outdoor Shop Retail Llp
Company Status	Dissolved
Company Number	OC378005
Category	Limited Liability Partnership
Incorporation Date	29 August 2012(11 years, 8 months ago)
Dissolution Date	5 April 2017 (7 years ago)

Directors

LLP Designated Member Name	Ms Rosalyn Anne Hankin
Date of Birth	July 1972 (Born 51 years ago)
Status	Closed
Appointed	18 May 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

LLP Designated Member Name	Mr Richard Lee Sandi
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

LLP Designated Member Name	Mrs Zena Nairi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 Bramley Road London N14 2NX

LLP Designated Member Name	David Davidan
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet EN5 5BY

LLP Designated Member Name	Mr Ryan Whitworth
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet EN5 5BY

LLP Member Name	Mr Paul Jonathan Holtom
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet EN5 5BY

LLP Member Name	Mrs Elain Louise Brabin
Date of Birth	October 1978 (Born 45 years ago)
Status	Resigned
Appointed	05 June 2013(9 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 12 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet EN5 5BY

LLP Member Name	Mr Christopher Jakeman
Date of Birth	January 1975 (Born 49 years ago)
Status	Resigned
Appointed	06 April 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

LLP Designated Member Name	The Outdoor Shop Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2015)
Correspondence Address	42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,075
Cash	£989
Current Liabilities	£22,314

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Final Gazette dissolved following liquidation (1 page)
5 January 2017	Return of final meeting in a creditors' voluntary winding up (7 pages)
5 January 2017	Return of final meeting in a creditors' voluntary winding up (7 pages)
14 January 2016	Second filing of LLAR01 previously delivered to Companies House made up to 29 August 2015 (14 pages)
14 January 2016	Second filing of LLAR01 previously delivered to Companies House made up to 29 August 2015 (14 pages)
8 January 2016	Statement of affairs with form 4.19 (6 pages)
8 January 2016	Statement of affairs with form 4.19 (6 pages)
31 December 2015	Registered office address changed from , C/O Leigh Adams 2nd Floor, Brentmead House, Britania House, North Finchley, London, N12 9RU, England to Brentmead House Britannia Road London N12 9RU on 31 December 2015 (2 pages)
31 December 2015	Registered office address changed from , C/O Leigh Adams 2nd Floor, Brentmead House, Britania House, North Finchley, London, N12 9RU, England to Brentmead House Britannia Road London N12 9RU on 31 December 2015 (2 pages)
24 December 2015	Appointment of a voluntary liquidator (1 page)
24 December 2015	Determination (1 page)
24 December 2015	Appointment of a voluntary liquidator (1 page)
24 December 2015	Determination (1 page)
27 November 2015	Registered office address changed from , 42 Lytton Road, Barnet, EN5 5BY to C/O Leigh Adams 2nd Floor Brentmead House, Britania House North Finchley London N12 9RU on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from , 42 Lytton Road, Barnet, EN5 5BY to C/O Leigh Adams 2nd Floor Brentmead House, Britania House North Finchley London N12 9RU on 27 November 2015 (1 page)
16 November 2015	Appointment of Ms Rosalyn Anne Hankin as a member on 18 May 2015 (2 pages)
16 November 2015	Termination of appointment of David Davidan as a member on 18 May 2015 (1 page)
16 November 2015	Termination of appointment of the Outdoor Shop Limited as a member on 19 May 2015 (1 page)
16 November 2015	Annual return made up to 29 August 2015 ANNOTATION Clarification a second filed LLAR01 was registered on 14/01/2016 (4 pages)
16 November 2015	Termination of appointment of David Davidan as a member on 18 May 2015 (1 page)
16 November 2015	Appointment of Ms Rosalyn Anne Hankin as a member on 18 May 2015 (2 pages)
16 November 2015	Termination of appointment of the Outdoor Shop Limited as a member on 19 May 2015 (1 page)
16 November 2015	Annual return made up to 29 August 2015 ANNOTATION Clarification a second filed LLAR01 was registered on 14/01/2016 (4 pages)
13 November 2015	Appointment of Mr Richard Lee Sandi as a member on 18 May 2015 (2 pages)
13 November 2015	Appointment of Mr Richard Lee Sandi as a member on 18 May 2015 (2 pages)
3 September 2015	Termination of appointment of Christopher Jakeman as a member on 31 July 2015 (1 page)
3 September 2015	Termination of appointment of Christopher Jakeman as a member on 31 July 2015 (1 page)
1 July 2015	Termination of appointment of Paul Jonathan Holtom as a member on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Paul Jonathan Holtom as a member on 30 June 2015 (1 page)
20 April 2015	Appointment of Mr Christopher Jakeman as a member on 6 April 2014 (2 pages)
20 April 2015	Appointment of Mr Christopher Jakeman as a member on 6 April 2014 (2 pages)
17 April 2015	Termination of appointment of Elain Louise Brabin as a member on 12 March 2014 (1 page)
17 April 2015	Termination of appointment of Elain Louise Brabin as a member on 12 March 2014 (1 page)
22 September 2014	Member's details changed for The Outdoor Shop Limited on 22 September 2014 (1 page)
22 September 2014	Member's details changed for The Outdoor Shop Limited on 22 September 2014 (1 page)
9 September 2014	Annual return made up to 29 August 2014 (5 pages)
9 September 2014	Annual return made up to 29 August 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2014	Termination of appointment of Ryan Whitworth as a member (1 page)
9 January 2014	Termination of appointment of Ryan Whitworth as a member (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
24 September 2013	Member's details changed for David Davidan on 1 July 2013 (2 pages)
24 September 2013	Member's details changed for Mr Ryan Whitworth on 1 August 2013 (2 pages)
24 September 2013	Member's details changed for Mrs Elain Louise Brabin on 1 August 2013 (2 pages)
24 September 2013	Member's details changed for Mr Ryan Whitworth on 1 August 2013 (2 pages)
24 September 2013	Member's details changed for David Davidan on 1 July 2013 (2 pages)
24 September 2013	Member's details changed for Mrs Elain Louise Brabin on 1 August 2013 (2 pages)
24 September 2013	Annual return made up to 29 August 2013 (4 pages)
24 September 2013	Annual return made up to 29 August 2013 (4 pages)
17 June 2013	Appointment of Mr Paul Jonathan Holtom as a member (2 pages)
17 June 2013	Appointment of Mr Paul Jonathan Holtom as a member (2 pages)
10 June 2013	Appointment of Mrs Elain Louise Brabin as a member (2 pages)
10 June 2013	Appointment of Mrs Elain Louise Brabin as a member (2 pages)
29 November 2012	Member's details changed for David Davidan on 16 November 2012 (2 pages)
29 November 2012	Appointment of The Outdoor Shop Limited as a member (2 pages)
29 November 2012	Appointment of The Outdoor Shop Limited as a member (2 pages)
29 November 2012	Member's details changed for David Davidan on 16 November 2012 (2 pages)
14 September 2012	Termination of appointment of Zena Nairi as a member (2 pages)
14 September 2012	Appointment of Ryan Whitworth as a member (3 pages)
14 September 2012	Appointment of Ryan Whitworth as a member (3 pages)
14 September 2012	Termination of appointment of Zena Nairi as a member (2 pages)
29 August 2012	Incorporation of a limited liability partnership (5 pages)
29 August 2012	Incorporation of a limited liability partnership (5 pages)

The Outdoor Shop Retail Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London