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THE OUTDOOR GROUP LIMITED

Learn more about THE OUTDOOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. JAMES'S SQUARE, MANCHESTER, M2 6DS

THE OUTDOOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00507794
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.05.09
dissolution date: 2013.10.10
last member list: 2011.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
  • 47710 - Retail sale of clothing in specialised stores

Previous names:

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2010.02.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE SECURED PARTIES
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1999.12.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.02.24
BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.11.06
THE CROWN ESTATE COMMISIONERS ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS CONFERRED BY THE CROWN ESTATE ACT 1961
A RENT DEPOSIT - Outstanding on 2010.05.26

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.03.15
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.05.08
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.11.05
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.11.05
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.05.01
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2014.03.18
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.07.10
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2013
Form type: 2.24B
Date: 2013.06.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012
Form type: 2.24B
Date: 2013.01.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.12.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012
Form type: 2.24B
Date: 2012.08.06
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.04.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, 440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BB
Form type: AD01
Date: 2012.01.12
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO
Form type: TM01
Date: 2011.12.16
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: AP01
Date: 2011.11.22
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.03
Form type: LATEST SOC
Document description: 03/10/11 STATEMENT OF CAPITAL;GBP 9110001
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APPOINTMENT TERMINATED, DIRECTOR NEIL GILLIS
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MS JULIA REYNOLDS
Form type: AP01
Date: 2011.08.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH ULLOA
Form type: TM01
Date: 2011.06.01
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 44
Form type: MG04
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HITT
Form type: TM01
Date: 2011.05.17
£2.95
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ALTER ARTICLES 26/04/2011
Form type: RES01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HOBBS
Form type: TM01
Date: 2011.02.28
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
Form type: 1.3
Date: 2011.01.11
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.01.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.11.11
£2.95
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05/11/10 STATEMENT OF CAPITAL GBP 9110001, 05/11/10 STATEMENT OF CAPITAL USD 1.59
Form type: SH01
Date: 2010.11.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES01
Document description: ADOPT ARTICLES 05/11/2010
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES13
Document description: CONSOLIDATION 05/11/2010
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES 17
Document description: RESOLUTION TO REDENOMINATE SHARES 05/11/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.11
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CONSOLIDATION, 05/11/10
Form type: SH02
Date: 2010.11.11
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.11
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05/11/10 STATEMENT OF CAPITAL GBP 9110001
Form type: SH14
Date: 2010.11.11
£2.95
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CONSOLIDATION, 05/11/10
Form type: SH02
Date: 2010.11.11
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.06.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:46
Form type: MG01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: MG01
Date: 2010.05.26
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 45
Form type: MG04
Date: 2010.02.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 43
Form type: MG04
Date: 2010.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.19
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2009.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: MG01
Date: 2009.11.06
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ULLOA / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HOBBS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GILLIS / 01/10/2009
Form type: CH01
Date: 2009.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GILLIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN HOBBS / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009
Form type: CH01
Date: 2009.10.13

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Company directors and board members:

MARK DERRICK BEACHAM (dissolve)
Secretary, 2008.12.19 - 2013.10.10
ST. JAMES'S SQUARE , MANCHESTER
M2 6DS
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2011.11.21 - 2013.10.10
ST. JAMES'S SQUARE , MANCHESTER
M2 6DS
JULIA REYNOLDS (dissolve)
Director, CHIEF EXECUTIVE, 2011.08.01 - 2013.10.10
ST. JAMES'S SQUARE , MANCHESTER
M2 6DS
PETER JOHN LEWIS FOOT (dissolve)
Secretary, 1994.11.14 - 1995.11.25
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
JOHN LANGDALE HEATHER (dissolve)
Secretary, 1993.02.16 - 1993.10.01
32 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
MARK JOHN O'KEEFFE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.25 - 2007.09.30
5 FOWEY CLOSE , WELLINGBOROUGH
NN8 5WW, NORTHAMPTONSHIRE
PAUL VIJAYASINGAM PILLAY (dissolve)
Secretary, HEAD OF FINANCE & COMPANY SECR, 2007.10.01 - 2008.12.19
69 LILLESHALL AVENUE MONKSTON , MILTON KEYNES
MK10 9HU
DAVID ALEXANDER REECE (dissolve)
Secretary, 1993.10.14 - 1994.10.01
6 PLOUGH STEEP MAIN ROAD ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
SEARS SPORTS AND LEISUREWEAR PLC (dissolve)
Secretary, 1991.10.01 - 1993.02.16
SUNNINGDALE ROAD , LEICESTER
LE3 1TP
PAUL CHARLES SIMKINS (dissolve)
Secretary, 1993.10.01 - 1994.11.14
49 HAZEL CRESCENT , TOWCESTER
NN12 6UQ, NORTHAMPTONSHIRE
BRIAN MARTIN ASTLEY (dissolve)
Director, 1996.03.04 - 2000.02.17
25 MARJORIE GROVE , LONDON
SW11 5SH
BRIAN MARTIN ASTLEY (dissolve)
Director, 2002.06.11 - 2004.09.01
WOODEND FARMHOUSE WOODEND , MEDMENHAM
SL7 2HW, BUCKINGHAMSHIRE
SIMON ANTHONY BENTLEY (dissolve)
Director, CHA/CHIEF EXECUTIVE, 1999.12.03 - 2002.05.27
GLEN WOOD HOUSE 5 CEDARS CLOSE , LONDON
NW4 1TR
NIGEL JOHN CLIFFE (dissolve)
Director, 1991.10.01 - 1994.09.01
40 QUEENS AVENUE , LONDON
N10 3NR
ANDREA COOPER (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2005.05.01 - 2007.10.12
23B GREEN LANE WOOTTON , NORTHAMPTON
NN4 6LH
ROY NICHOLSON CROSLAND (dissolve)
Director, 1996.03.04 - 2004.12.31
35 ADDISON AVENUE , LONDON
W11 4QS
NICOLA MARIE DAWSON (dissolve)
Director, HUMAN RESOURCE DIRECTOR, 2008.01.14 - 2009.06.30
THE GREYS THE GREEN, CAVENDISH , SUDBURY
CO10 8BB, SUFFOLK
JOHN EDWARD FALLON (dissolve)
Director, 1992.09.30 - 1995.02.02
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
FIONA CLAIRE FERGUSON (dissolve)
Director, RETAIL, 1995.10.18 - 1996.03.04
CLEVELAND COTTAGE MAIN STREET , CLAYPOLE
NG23 5BA, NOTTINGHAMSHIRE
KEITH FLEMING (dissolve)
Director, 2006.05.04 - 2008.06.06
BROOKMEAD HOUSE THE WARREN, EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
ANNABEL CLAIRE FORREST (dissolve)
Director, BUYING DIR, 1996.06.03 - 2001.07.26
35 LOUISVILLE ROAD , LONDON
SW17 8RL
ANNABEL FORREST (dissolve)
Director, BUYING DIRECTOR, 2002.07.01 - 2005.12.31
1 HENDERSON ROAD WANDSWORTH COMMON , LONDON
SW18 3RR
NEIL DUNCAN GILLIS (dissolve)
Director, CEO/DIRECTOR, 2007.11.20 - 2011.08.10
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB
ANDREW JAMES HALL (dissolve)
Director, GROUP FINANCE DIRECTOR, 1999.12.03 - 2004.02.29
TANGLEWOOD 3 BADINGHAM DRIVE , HARPENDEN
AL5 2DA, HERTFORDSHIRE
RUSSELL STEPHEN MONS HARDY (dissolve)
Director, CHIEF EXECUTIVE, 2004.12.31 - 2007.06.04
THE REDDINGS LANGLEY ROAD, CLAVERDON , WARWICK
CV35 8P, WARWICKSHIRE
PETER CHRISTOPHER HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 2004.02.29 - 2006.06.28
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
SUSAN ELIZABETH HERRICK (dissolve)
Director, 2005.11.01 - 2008.02.05
4 LOWER PAXTON ROAD , ST. ALBANS
AL1 1PG, HERTFORDSHIRE
RICHARD JOHN HITT (dissolve)
Director, BUSINESS ANALYSIS & INSIGHT, 2008.01.14 - 2011.05.16
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB
SEBASTIAN HOBBS (dissolve)
Director, 2006.11.06 - 2011.02.25
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB
ALLAN JOHNSON (dissolve)
Director, RETAIL OPERATIONS DIRECTOR, 2005.05.01 - 2006.06.30
11 SQUAREY STREET , LONDON
SW17 0AB
ANTHONY DAVID JONES (dissolve)
Director, COMPANY DIRECTOR, 1993.06.14 - 1996.03.04
32 HOWE LANE , ROTHLEY
LE7 7LB, LEICESTERSHIRE
JAMES RODIER KERR-MUIR (dissolve)
Director, 1996.02.16 - 1999.12.03
FLAT 8 71 ELM PARK GARDENS , LONDON
SW10 9QE
ANDREW LOASBY (dissolve)
Director, 1995.10.18 - 1996.03.04
11 NENE CLOSE , WELLINGBOROUGH
NN8 5WB, NORTHAMPTONSHIRE
MARCELLO LOMBARDO (dissolve)
Director, FINANCE DIRECTOR, 2008.08.20 - 2011.12.16
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB
DEREK JOHN LOVELOCK (dissolve)
Director, 1995.03.07 - 1996.03.04
OLDFIELDS FARM AMERSHAM ROAD , BEACONSFIELD
HP9 2UG, BUCKINGHAMSHIRE

Companies near to THE OUTDOOR GROUP ltd.

Information about the Private Limited Company THE OUTDOOR GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data