OUTBACK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01726477

Incorporation date

24/05/1983

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1983)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

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05/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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04/11/2012

Liquidators' statement of receipts and payments to 2012-10-11

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17/10/2011

Registered office address changed from 6 Blackfriars Street Hereford HR4 9HS England on 2011-10-18

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17/10/2011

Statement of affairs with form 4.19

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17/10/2011

Appointment of a voluntary liquidator

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17/10/2011

Resolutions

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20/06/2011

Total exemption small company accounts made up to 2010-09-30

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09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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09/02/2011

Director's details changed for Fong Chi Lin on 2010-12-31

View PDF (2 pages)

09/02/2011

Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ

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09/02/2011

Register(s) moved to registered office address

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26/01/2011

Registered office address changed from Farleigh Hill Tovil Maidstone Kent ME15 6RG on 2011-01-27

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26/01/2011

Appointment of Mr Mark David Osborne as a director

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26/01/2011

Appointment of Mr Mark David Osborne as a secretary

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26/01/2011

Termination of appointment of Susan Ward as a secretary

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10/11/2010

Termination of appointment of Julie Channer as a director

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05/10/2010

Termination of appointment of Eric Hopper as a director

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22/07/2010

Termination of appointment of Darren Murphy as a director

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22/07/2010

Termination of appointment of a secretary

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21/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

18/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

17/03/2010

Register(s) moved to registered inspection location

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17/03/2010

Register(s) moved to registered inspection location

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17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Register(s) moved to registered inspection location

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17/03/2010

Register inspection address has been changed

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13/07/2009

Accounts for a small company made up to 2008-09-30

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22/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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15/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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05/01/2009

Return made up to 31/12/08; full list of members

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22/02/2008

Particulars of a mortgage or charge / charge no: 11

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19/02/2008

Particulars of mortgage/charge

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19/02/2008

Particulars of mortgage/charge

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11/02/2008

Declaration of satisfaction of mortgage/charge

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11/02/2008

Declaration of satisfaction of mortgage/charge

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11/02/2008

Declaration of satisfaction of mortgage/charge

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11/02/2008

Declaration of satisfaction of mortgage/charge

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11/02/2008

Declaration of satisfaction of mortgage/charge

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02/01/2008

Return made up to 31/12/07; full list of members

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02/01/2008

Director's particulars changed

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16/12/2007

Accounts for a small company made up to 2007-09-30

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16/12/2007

Accounts for a small company made up to 2006-09-30

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16/09/2007

Director's particulars changed

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12/09/2007

Director resigned

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07/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2007

Particulars of mortgage/charge

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17/01/2007

Return made up to 31/12/06; full list of members

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03/01/2007

New director appointed

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01/01/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

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20/11/2006

Director resigned

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20/11/2006

Director resigned

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24/10/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

New director appointed

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25/01/2006

New director appointed

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25/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

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04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

10/02/2005

Accounts for a small company made up to 2004-09-30

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06/01/2005

Return made up to 31/12/04; no change of members

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06/01/2005

Director's particulars changed

View PDF (1 pages)

19/12/2004

Location of register of members

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19/12/2004

Return made up to 31/12/03; full list of members; amend

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24/08/2004

New director appointed

View PDF (1 pages)

02/03/2004

Accounts for a medium company made up to 2003-09-30

View PDF (18 pages)

30/01/2004

Return made up to 31/12/03; full list of members

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07/10/2003

Certificate of change of name

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23/04/2003

Accounts for a medium company made up to 2002-09-30

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09/02/2003

Return made up to 31/12/02; full list of members

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09/02/2003

Director's particulars changed

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17/10/2002

Director resigned

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01/08/2002

Accounts for a medium company made up to 2001-09-30

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14/02/2002

Return made up to 31/12/01; full list of members

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14/02/2002

Director's particulars changed

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07/02/2002

Ad 18/06/01-30/06/01 £ si 110000@1=110000 £ ic 250000/360000

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20/03/2001

Return made up to 31/12/00; full list of members

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20/03/2001

Director's particulars changed

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20/03/2001

Location of register of members address changed

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25/02/2001

Accounts for a small company made up to 2000-09-30

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03/01/2001

Particulars of mortgage/charge

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14/06/2000

Accounts for a small company made up to 1999-09-30

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14/06/2000

Director resigned

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28/01/2000

Return made up to 31/12/99; full list of members

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05/05/1999

Accounts for a small company made up to 1998-09-30

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19/01/1999

New director appointed

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19/01/1999

Return made up to 31/12/98; full list of members

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19/01/1999

Director's particulars changed

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09/12/1998

New director appointed

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29/12/1997

Return made up to 31/12/97; full list of members

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21/12/1997

Accounts for a small company made up to 1997-09-30

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03/03/1997

Return made up to 31/12/96; no change of members

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03/03/1997

Director's particulars changed

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24/02/1997

Accounts for a small company made up to 1996-09-30

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02/10/1996

Director's particulars changed

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08/06/1996

Accounts for a small company made up to 1995-09-30

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25/02/1996

Return made up to 31/12/95; full list of members

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25/02/1996

Director's particulars changed

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30/04/1995

Particulars of mortgage/charge

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07/03/1995

Accounts for a small company made up to 1994-09-30

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06/03/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/03/1994

Return made up to 31/12/93; no change of members

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14/01/1994

Accounts for a small company made up to 1993-09-30

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15/11/1993

Director's particulars changed;new director appointed

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12/02/1993

Return made up to 31/12/92; no change of members

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12/02/1993

Location of register of members address changed

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12/02/1993

Director's particulars changed;director resigned

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20/01/1993

Accounts for a small company made up to 1992-09-30

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11/08/1992

Return made up to 31/12/91; full list of members

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27/07/1992

Accounts for a small company made up to 1991-09-30

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17/06/1992

Director resigned

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22/03/1992

Ad 09/12/91--------- £ si 200000@1=200000 £ ic 50000/250000

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22/03/1992

Resolutions

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22/03/1992

Resolutions

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22/03/1992

£ nc 100000/2000000 09/12/91

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16/03/1992

Particulars of mortgage/charge

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17/12/1991

Director's particulars changed;new director appointed

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12/01/1991

Accounts for a small company made up to 1990-09-30

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12/01/1991

Return made up to 31/12/90; full list of members

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24/04/1990

Ad 01/04/84--------- £ si 28095@1

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24/04/1990

Particulars of contract relating to shares

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15/01/1990

Ad 12/12/89--------- £ si 21903@1

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15/01/1990

Resolutions

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15/01/1990

Resolutions

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03/01/1990

Return made up to 13/12/89; full list of members

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10/12/1989

Accounts for a small company made up to 1989-09-30

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11/05/1989

Wd 26/04/89 pd 25/05/83--------- £ si 2@1

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11/12/1988

Accounts for a small company made up to 1988-09-30

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30/11/1988

Return made up to 22/11/88; full list of members

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24/02/1988

Accounts for a small company made up to 1987-09-30

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24/02/1988

Return made up to 29/12/87; full list of members

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02/02/1987

Accounts for a small company made up to 1986-09-30

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02/02/1987

Return made up to 29/12/86; full list of members

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07/05/1986

Accounts for a small company made up to 1985-09-30

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07/05/1986

Return made up to 09/12/85; full list of members

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24/05/1983

Incorporation

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24/05/1983

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Susan	Director	01/11/1993 - 01/01/2000	-
Gregory, Simon Michael	Director	10/01/2006 - 01/06/2007	4
Stewart, Michael Ian	Director	10/01/2006 - 14/11/2006	-
Webb, Melvin	Director	10/01/2006 - 14/11/2006	-
Lin, Fong Chi	Director	04/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OUTBACK (UK) LIMITED

OUTBACK (UK) LIMITED is an(a) Dissolved company incorporated on 24/05/1983 with the registered office located at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OUTBACK (UK) LIMITED?

OUTBACK (UK) LIMITED is currently Dissolved. It was registered on 24/05/1983 and dissolved on 21/08/2013.

Where is OUTBACK (UK) LIMITED located?

OUTBACK (UK) LIMITED is registered at Little Badnage Badnage Lane, Tillington, Hereford, Herefordshire HR4 8LP.

What does OUTBACK (UK) LIMITED do?

OUTBACK (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for OUTBACK (UK) LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.