OUTSOURCERY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05861138

Incorporation date

28/06/2006

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2006)

23/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2018

Notice of move from Administration to Dissolution

View PDF (32 pages)

18/01/2018

Administrator's progress report

View PDF (26 pages)

10/08/2017

Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 2017-08-10

View PDF (2 pages)

14/07/2017

Administrator's progress report

View PDF (29 pages)

24/05/2017

Notice of extension of period of Administration

View PDF (3 pages)

24/01/2017

Administrator's progress report to 2016-12-15

View PDF (30 pages)

08/08/2016

Notice of deemed approval of proposals

View PDF (1 pages)

25/07/2016

Statement of administrator's proposal

View PDF (88 pages)

25/07/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

29/06/2016

Registered office address changed from 10 Whitfield Street London W1T 2RE to 100 Barbirolli Square Manchester M2 3EY on 2016-06-29

View PDF (2 pages)

27/06/2016

Appointment of an administrator

View PDF (1 pages)

20/05/2016

Appointment of David Kenneth Duggins as a director on 2016-05-11

View PDF (2 pages)

12/05/2016

Registration of charge 058611380006, created on 2016-05-11

View PDF (46 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/08/2015

Registration of a charge

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21/07/2015

Registration of charge 058611380005, created on 2015-07-02

View PDF (42 pages)

10/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

09/07/2015

Resolutions

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

08/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

06/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

06/07/2013

Director's details changed for Mr Jonathan Piers Daniel Linney on 2013-07-06

View PDF (2 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

31/05/2013

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/05/2013

Certificate of change of name

View PDF (3 pages)

17/05/2013

Change of name notice

View PDF (2 pages)

10/04/2013

Director's details changed for Mr Jonathan Piers Daniel Linney on 2013-03-28

View PDF (3 pages)

21/12/2012

Appointment of Simon Russell Newton as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of David Burke as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Simon Howitt as a director

View PDF (1 pages)

20/12/2012

Termination of appointment of David Burke as a director

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

24/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

30/09/2011

Resolutions

View PDF (2 pages)

30/09/2011

Certificate of change of name

View PDF (3 pages)

19/09/2011

Director's details changed for Mr Simon Russell Newton on 2011-09-19

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Jonathan Piers Daniel Linney on 2011-09-19

View PDF (2 pages)

19/09/2011

Director's details changed for Mr David William Burke on 2011-09-19

View PDF (2 pages)

19/09/2011

Secretary's details changed for Mr David William Burke on 2011-09-19

View PDF (1 pages)

07/09/2011

Appointment of Mr Simon Andrew Howitt as a director

View PDF (3 pages)

25/08/2011

Registered office address changed from Waterfold Park Park Rochdale Road Bury Lancashire BL9 7BJ on 2011-08-25

View PDF (1 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

08/07/2011

Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

31/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/01/2011

Change of share class name or designation

View PDF (2 pages)

10/01/2011

Resolutions

View PDF (2 pages)

21/12/2010

Certificate of change of name

View PDF (2 pages)

21/12/2010

Change of name notice

View PDF (2 pages)

18/11/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/11/2010

Resolutions

View PDF (1 pages)

18/11/2010

Re-registration of Memorandum and Articles

View PDF (33 pages)

18/11/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

02/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

16/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

26/09/2009

Appointment terminated director mark seemann

View PDF (1 pages)

02/09/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

19/02/2009

Appointment terminated director graham ward

View PDF (1 pages)

09/10/2008

Director and secretary's change of particulars / david burke / 07/10/2008

View PDF (2 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/08/2008

Accounting reference date extended from 27/12/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

18/07/2008

Return made up to 28/06/08; full list of members

View PDF (6 pages)

15/07/2008

Full accounts made up to 2007-12-27

View PDF (17 pages)

21/12/2007

Accounting reference date extended from 30/09/07 to 27/12/07

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (1 pages)

10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (3 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

27/09/2007

Registered office changed on 27/09/07 from: sutton lodge, main street sutton cheney warwickshire CV13 0AG

View PDF (1 pages)

22/08/2007

Resolutions

View PDF (10 pages)

22/08/2007

Ad 10/11/06--------- £ si 12000@1=12000 £ ic 48000/60000

View PDF (2 pages)

22/08/2007

Nc inc already adjusted 10/11/06

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

16/07/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

16/07/2007

Ad 10/11/06--------- £ si 500@1=500 £ ic 47500/48000

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

30/03/2007

Memorandum and Articles of Association

View PDF (7 pages)

23/03/2007

Certificate of change of name

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

Accounting reference date extended from 30/06/07 to 30/09/07

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

New director appointed

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Incorporation

View PDF (11 pages)

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OUTSOURCERY HOLDINGS LIMITED

OUTSOURCERY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/06/2006 with the registered office located at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY. There are currently 4 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 OUTSOURCERY HOLDINGS LIMITED?

OUTSOURCERY HOLDINGS LIMITED is currently Dissolved. It was registered on 28/06/2006 and dissolved on 23/09/2018.

Where is OUTSOURCERY HOLDINGS LIMITED located?

OUTSOURCERY HOLDINGS LIMITED is registered at C/O Ernst & Young Llp, 2 St Peter's Square, Manchester M2 3EY.

What does OUTSOURCERY HOLDINGS LIMITED do?

OUTSOURCERY HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for OUTSOURCERY HOLDINGS LIMITED?

The latest filing was on 23/09/2018: Final Gazette dissolved following liquidation.