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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
APPOINTMENT TERMINATED, DIRECTOR JANE HUGHES
REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
20 BALDERTON STREET
NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
20 BALDERTON STREET
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
EXTRAORDINARY RESOLUTION TO WIND UP
REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
1 WHEATFIELD WAY
CURREXT FROM 31/10/2016 TO 28/02/2017
15/11/16 STATEMENT OF CAPITAL;GBP 100
CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
No fines or sanctions have been issued against OUTERSOLE HOLDINGS 1 LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
We do not yet have the details of OUTERSOLE HOLDINGS 1 LIMITED's previous or outstanding mortgage charges.
We have not found any records of OUTERSOLE HOLDINGS 1 LIMITED registering or being granted any patents
We do not have the domain name information for OUTERSOLE HOLDINGS 1 LIMITED
We have not found any records of OUTERSOLE HOLDINGS 1 LIMITED registering or being granted any trademarks
We have not found government income sources for OUTERSOLE HOLDINGS 1 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 (74990 - Non-trading company) as OUTERSOLE HOLDINGS 1 LIMITED are:
Business Rates/Property Tax
No properties were found where OUTERSOLE HOLDINGS 1 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.
At a General Meeting of the Members of the above named Companies, duly convened, and held at 88 Wood Street, London, EC2V 7QF on 10 August 2017 , the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Companies be wound up voluntarily and that Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and are hereby appointed Joint Liquidators for the purposes of such windings up." Following a deemed consent process, pursuant to Section 100 of the Insolvency Act 1986, of which decisions were required by the same day, the appointment of Simon Thomas and Nicholas O'Reilly was confirmed as there were no objections. For further details contact: The Joint Liquidators, Email: email@example.com or telephone 0207 186 1162 . Ag LF50856
Notice is hereby given that the Creditors of the above named Companies are required, on or before 7 September 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 to the Joint Liquidators at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 10 August 2017 Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF For further details contact: The Joint Liquidators, Email: firstname.lastname@example.org or telephone 0207 186 1162 . Ag LF50856
Liquidator's name and address: Office Holder Details: Simon Thomas (IP No. 8920 ) and Nicholas OReilly (IP No. 8309 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF : Ag LF50856
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OUTERSOLE HOLDINGS 1 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 OUTERSOLE HOLDINGS 1 LIMITED any grants or awards.
We could not find any group structure information
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