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Company Information for

OEM OUTDOOR LIMITED

REDFERN HOUSE, 29 JURY STREET, WARWICK, CV34 4EH,
Company Registration Number
06731647
Private Limited Company
Liquidation

Company Overview

About Oem Outdoor Ltd
OEM OUTDOOR LIMITED was founded on 2008-10-23 and has its registered office in Warwick. The organisation's status is listed as "Liquidation". Oem Outdoor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OEM OUTDOOR LIMITED
 
Legal Registered Office
REDFERN HOUSE
29 JURY STREET
WARWICK
CV34 4EH
Other companies in CV34
 
Filing Information
Company Number 06731647
Company ID Number 06731647
Date formed 2008-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 23/10/2010
Return next due 20/11/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 07:31:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OEM OUTDOOR LIMITED
The accountancy firm based at this address is N C TAYLOR LIMITED

Company Officers of OEM OUTDOOR LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD JENKINS
Director 2008-12-03
ANTHONY JOHN O'BRIEN
Company Secretary 2008-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVID BIRCHALL
Director 2008-10-23 2008-12-03
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2008-10-23 2008-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD JENKINS CLG ENTERPRISES RETIREMENT LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2016-02-23
JOHN RICHARD JENKINS TOP DROG LIMITED Director 2011-09-01 CURRENT 2010-02-19 Active
JOHN RICHARD JENKINS OUTDOOR ENVIRONMENT MEDIA LIMITED Director 2005-08-01 CURRENT 2001-04-19 Dissolved 2014-02-08
JOHN RICHARD JENKINS C.L.G. ENTERPRISES LIMITED Director 1998-12-17 CURRENT 1998-09-04 Dissolved 2015-07-21

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
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-05-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM HENLEY GOLF CLUB BIRMINGHAM ROAD HENLEY-IN-ARDEN WEST MIDLANDS B95 5QA
2012-02-074.20STATEMENT OF AFFAIRS/4.19
2012-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-01GAZ1FIRST GAZETTE
2010-11-26LATEST SOC26/11/10 STATEMENT OF CAPITAL;GBP 1
2010-11-26AR0123/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION FULL
2009-12-22AR0123/10/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD JENKINS / 01/10/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN O'BRIAN / 01/10/2009
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR ROGER BIRCHALL
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2008-12-12288bAPPOINTMENT TERMINATE, DIRECTOR CASTLEGATE DIRECTORS LIMITED LOGGED FORM
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY CASTLEGATE SECRETARIES LIMITED
2008-12-12288aSECRETARY APPOINTED ANTHONY JOHN O'BRIAN
2008-12-12288aDIRECTOR APPOINTED JOHN RICHARD JENKINS
2008-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to OEM OUTDOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-02-08
Fines / Sanctions
No fines or sanctions have been issued against OEM OUTDOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OEM OUTDOOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.615
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.287

This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising

Intangible Assets
Patents
We have not found any records of OEM OUTDOOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OEM OUTDOOR LIMITED
Trademarks
We have not found any records of OEM OUTDOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OEM OUTDOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7440 - Advertising) as OEM OUTDOOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OEM OUTDOOR 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyOEM OUTDOOR LIMITEDEvent Date2012-02-06
Notice is hereby given that T J Heaselgrave of The Redfern Partnership LLP, Redfern House, 29 Jury Street, Warwick, CV34 4EH was appointed Liquidator of the said Company on 3 February 2012. Creditors of the above named Company, are required, on or before, 31 March 2012, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to T J Heaselgrave, The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH 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 made before such debts are proved. Further details contact: T J Heaselgrave, Tel: 01926 497722. T J Heaselgrave , Liquidator (IP No 9193) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OEM OUTDOOR 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 OEM OUTDOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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