Active - Proposal to Strike off
Company Information for OUTSOURCING STRATEGIES 4 LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
|
Company Registration Number
04840594
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OUTSOURCING STRATEGIES 4 LIMITED | ||
Legal Registered Office | ||
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in TF3 | ||
Previous Names | ||
|
Company Number | 04840594 | |
---|---|---|
Company ID Number | 04840594 | |
Date formed | 2003-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-11 05:46:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN TERENCE SULLIVAN |
||
PAUL ANTHONY COX |
||
JOHN TERENCE SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TERENCE SULLIVAN |
Company Secretary | ||
DAVID TREVOR BENTON |
Director | ||
CHRISTOPHER JOHN PRICE |
Company Secretary | ||
CHRISTOPHER JOHN PRICE |
Director | ||
CHRISTOPHER PETER MARTIN |
Director | ||
ROGER NEWTON |
Company Secretary | ||
RICHARD KEITH TIMMINS |
Director | ||
RICHARD WILLIAM CHARLES HUDSON |
Director | ||
MICHAEL GEOFFREY REED |
Company Secretary | ||
RICHARD HODGSON |
Director | ||
PHILIP ARTHUR SPRAGUE |
Company Secretary | ||
PHILIP ARTHUR SPRAGUE |
Director | ||
MARTIN JOHN NYE |
Director | ||
DAVID NICOL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMCO RECONOMY 5 LIMITED | Director | 2016-07-21 | CURRENT | 1997-04-08 | Active | |
IMCO RECONOMY 7 LIMITED | Director | 2016-07-21 | CURRENT | 1997-09-29 | Active | |
IMCO RECONOMY 1 LIMITED | Director | 2016-07-21 | CURRENT | 2004-11-16 | Active | |
IMCO RECONOMY 6 LIMITED | Director | 2016-07-21 | CURRENT | 1988-10-11 | Active | |
WILLIAM ROBERTS (HAULAGE) LIMITED | Director | 2016-07-21 | CURRENT | 1961-09-08 | Active - Proposal to Strike off | |
IMCO RECONOMY 3 LIMITED | Director | 2015-10-07 | CURRENT | 2006-10-26 | Active | |
NETWORK WASTE LIMITED | Director | 2015-10-07 | CURRENT | 2009-02-12 | Active | |
IMCO RECONOMY 2 LIMITED | Director | 2015-10-07 | CURRENT | 2003-02-05 | Active | |
IMCO RECONOMY 9 LIMITED | Director | 2015-01-27 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
IMCO RECONOMY 10 LIMITED | Director | 2015-01-27 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2000-07-13 | Dissolved 2014-12-23 | |
ECOBOND LTD | Director | 2010-09-01 | CURRENT | 2003-04-28 | Dissolved 2014-12-23 | |
DAVID DENNIS WASTE DISPOSAL LIMITED | Director | 2010-09-01 | CURRENT | 2002-08-09 | Dissolved 2014-12-23 | |
OUTSOURCING STRATEGIES 3 LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-05 | Liquidation | |
OUTSOURCING STRATEGIES 2 LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-05 | Liquidation | |
YWM LIMITED | Director | 2007-10-01 | CURRENT | 2004-03-18 | Dissolved 2014-12-23 | |
RECONOMY (UK) LIMITED | Director | 2003-07-31 | CURRENT | 1994-07-22 | Active | |
OUTSOURCING STRATEGIES 5 LIMITED | Director | 2003-07-31 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
CAUDA LTD | Director | 2018-06-28 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
HELISTRAT GROUP HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
JUST HIRE UK LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
WASTE CHECK LIMITED | Director | 2018-02-01 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-08-08 | CURRENT | 2017-07-21 | Active | |
RECONOMY GROUP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
IMCO RECONOMY 5 LIMITED | Director | 2016-07-21 | CURRENT | 1997-04-08 | Active | |
IMCO RECONOMY 7 LIMITED | Director | 2016-07-21 | CURRENT | 1997-09-29 | Active | |
IMCO RECONOMY 1 LIMITED | Director | 2016-07-21 | CURRENT | 2004-11-16 | Active | |
IMCO RECONOMY 6 LIMITED | Director | 2016-07-21 | CURRENT | 1988-10-11 | Active | |
WILLIAM ROBERTS (HAULAGE) LIMITED | Director | 2016-07-21 | CURRENT | 1961-09-08 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 3 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
OUTSOURCING STRATEGIES 2 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
RECONOMY (UK) LIMITED | Director | 2016-06-20 | CURRENT | 1994-07-22 | Active | |
IMCO RECONOMY 9 LIMITED | Director | 2016-06-20 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 5 LIMITED | Director | 2016-06-20 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
IMCO RECONOMY 10 LIMITED | Director | 2016-06-20 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
IMCO RECONOMY 3 LIMITED | Director | 2016-06-15 | CURRENT | 2006-10-26 | Active | |
NETWORK WASTE LIMITED | Director | 2016-06-15 | CURRENT | 2009-02-12 | Active | |
IMCO RECONOMY 2 LIMITED | Director | 2016-06-15 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
RES13 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048405940003 | |
SH19 | Statement of capital on 2019-10-02 GBP 0.935798 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/09/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF OUTSOURCING STRATEGIES 3 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Os Phoenix Bidco Limited as a person with significant control on 2017-08-08 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048405940003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048405940002 | |
RES01 | ADOPT ARTICLES 17/04/18 | |
AP03 | Appointment of Mr John Terence Sullivan as company secretary on 2016-07-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR BENTON | |
TM02 | Termination of appointment of John Terence Sullivan on 2017-08-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/06/2016 | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 15516.4 | |
SH01 | 20/07/16 STATEMENT OF CAPITAL GBP 15516.4 | |
AP03 | Appointment of Mr John Terence Sullivan as company secretary on 2016-07-20 | |
OC | S1096 Court Order to Rectify | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PRICE | |
TM02 | Termination of appointment of Christopher John Price on 2016-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Radford House Stafford Park 7 Telford Shropshire TF3 3BQ | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 14553.6 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 14853.6 | |
Annotation | ||
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 14553.6 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COX / 22/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR BENTON / 22/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 14553.6 | |
RES13 | SECTION 175 14/06/2012 | |
RES01 | ADOPT ARTICLES 14/06/2012 | |
AR01 | 22/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 29/06/2012 | |
CERTNM | COMPANY NAME CHANGED WASTEFILE HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/08/12 | |
AR01 | 22/07/12 FULL LIST | |
SH01 | 14/06/12 STATEMENT OF CAPITAL GBP 14553.60 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
AR01 | 22/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JOHN PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDSON | |
AR01 | 22/07/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REED | |
AP03 | SECRETARY APPOINTED MR ROGER NEWTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED MR MICHAEL GEOFFREY REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRAGUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAGUE | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COX / 20/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM CHARLES HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN NYE | |
RES01 | ALTER ARTICLES 18/12/2008 | |
288a | DIRECTOR APPOINTED RICHARD HODGSON | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 23/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID NICOL | |
288a | DIRECTOR APPOINTED DAVID NICOL | |
RES01 | ALTER ARTICLES 15/04/2008 | |
RES13 | FACILITIES AGREE 15/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
OUTSOURCING STRATEGIES 4 LIMITED owns 1 domain names.
futurepower.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OUTSOURCING STRATEGIES 4 LIMITED are:
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. |