The Outdoor Group Limited

Company Name	The Outdoor Group Limited
Company Status	Dissolved
Company Number	00507794
Category	Private Limited Company
Incorporation Date	9 May 1952(71 years, 1 month ago)
Dissolution Date	10 October 2013 (9 years, 7 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Closed
Appointed	19 December 2008(56 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 10 October 2013)
Role	Company Director
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Ms Julia Reynolds
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(59 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2011(59 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 10 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St. James's Square Manchester M2 6DS

Director Name	Nigel John Cliffe
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(39 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	40 Queens Avenue London N10 3NR

Director Name	John Edward Fallon
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Gardeners Cottage Old Hall Drive Widmerpool Keyworth Nottingham NG12 5PZ

Secretary Name	John Langdale Heather
Nationality	British
Status	Resigned
Appointed	16 February 1993(40 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	32 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TA

Director Name	Anthony David Jones
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(41 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	32 Howe Lane Rothley Leicestershire LE7 7LB

Secretary Name	Paul Charles Simkins
Nationality	British
Status	Resigned
Appointed	01 October 1993(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1994)
Role	Company Director
Correspondence Address	49 Hazel Crescent Towcester Northamptonshire NN12 6UQ

Secretary Name	David Alexander Reece
Nationality	British
Status	Resigned
Appointed	14 October 1993(41 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 1994)
Role	Company Director
Correspondence Address	6 Plough Steep Main Road Itchen Abbas Winchester Hampshire SO21 1BQ

Secretary Name	Peter John Lewis Foot
Nationality	British
Status	Resigned
Appointed	14 November 1994(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 November 1995)
Role	Company Director
Correspondence Address	1 Normanton Lane Stanford On Soar Loughborough Leicestershire LE12 5PZ

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(42 years, 10 months after company formation)
Appointment Duration	12 months (resigned 04 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	Fiona Claire Ferguson
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(43 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 1996)
Role	Retail
Correspondence Address	Cleveland Cottage Main Street Claypole Nottinghamshire NG23 5BA

Director Name	Andrew Loasby
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(43 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 March 1996)
Role	Company Director
Correspondence Address	11 Nene Close Wellingborough Northamptonshire NN8 5WB

Secretary Name	Mark John O'Keeffe
Nationality	British
Status	Resigned
Appointed	25 November 1995(43 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2007)
Role	Secretary
Correspondence Address	5 Fowey Close Wellingborough Northamptonshire NN8 5WW

Director Name	James Rodier Kerr-Muir
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(43 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Flat 8 71 Elm Park Gardens London SW10 9QE

Director Name	Brian Martin Astley
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(43 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	25 Marjorie Grove London SW11 5SH

Director Name	Roy Nicholson Crosland
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(43 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	35 Addison Avenue London W11 4QS

Director Name	Annabel Claire Forrest
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(44 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 26 July 2001)
Role	Buying Dir
Correspondence Address	35 Louisville Road London SW17 8RL

Director Name	Mr Simon Anthony Bentley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2002)
Role	Cha/Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Glen Wood House 5 Cedars Close London NW4 1TR

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(47 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2004)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mr Brian Martin Astley
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(50 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Farmhouse Woodend Medmenham Buckinghamshire SL7 2HW

Director Name	Annabel Forrest
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(50 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Buying Director
Correspondence Address	1 Henderson Road Wandsworth Common London SW18 3RR

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(51 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Jacobean Lane Knowle Solihull B93 9LP

Director Name	Mr Russell Stephen Mons Hardy
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(52 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Reddings Langley Road, Claverdon Warwick Warwickshire Cv35 8p

Director Name	Andrea Cooper
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(53 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2007)
Role	Human Resources Director
Correspondence Address	23b Green Lane Wootton Northampton NN4 6LH

Director Name	Allan Johnson
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(53 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2006)
Role	Retail Operations Director
Correspondence Address	11 Squarey Street London SW17 0AB

Director Name	Susan Elizabeth Herrick
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(53 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2008)
Role	Company Director
Correspondence Address	4 Lower Paxton Road St. Albans Hertfordshire AL1 1PG

Director Name	Mr Keith Fleming
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(54 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookmead House The Warren, East Horsley Leatherhead Surrey KT24 5RH

Director Name	Sebastian Hobbs
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(54 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	440-450 Cob Drive Swan Valley Northampton NN4 9BB

Secretary Name	Mr Paul Vijayasingam Pillay
Status	Resigned
Appointed	01 October 2007(55 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Head Of Finance & Company Secr
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(55 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 August 2011)
Role	Ceo/Director
Country of Residence	England
Correspondence Address	440-450 Cob Drive Swan Valley Northampton NN4 9BB

Director Name	Nicola Marie Dawson
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(55 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2009)
Role	Human Resource Director
Correspondence Address	The Greys The Green, Cavendish Sudbury Suffolk CO10 8BB

Director Name	Mr Richard John Hitt
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(55 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 2011)
Role	Business Analysis & Insight
Country of Residence	United Kingdom
Correspondence Address	440-450 Cob Drive Swan Valley Northampton NN4 9BB

Director Name	Mr Marcello Lombardo
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(56 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	440-450 Cob Drive Swan Valley Northampton NN4 9BB

Secretary Name	Sears Sports And Leisurewear Plc (Corporation)
Status	Resigned
Appointed	01 October 1991(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 1993)
Correspondence Address	Sunningdale Road Leicester LE3 1TP

Location

Registered Address	St. James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

9.1m at £1	Blacks Outdoor Division LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£242,602,000
Gross Profit	£123,765,000
Net Worth	-£20,940,000
Cash	£858,000
Current Liabilities	£77,048,000

Accounts

Latest Accounts	27 February 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

10 November 2016	Bona Vacantia disclaimer (1 page)
10 November 2016	Bona Vacantia disclaimer (1 page)
15 March 2016	Bona Vacantia disclaimer (1 page)
15 March 2016	Bona Vacantia disclaimer (1 page)
8 May 2015	Bona Vacantia disclaimer (1 page)
5 November 2014	Bona Vacantia disclaimer (1 page)
5 November 2014	Bona Vacantia disclaimer (1 page)
5 November 2014	Bona Vacantia disclaimer (1 page)
5 November 2014	Bona Vacantia disclaimer (1 page)
1 May 2014	Bona Vacantia disclaimer (1 page)
1 May 2014	Bona Vacantia disclaimer (1 page)
18 March 2014	Bona Vacantia disclaimer (1 page)
18 March 2014	Bona Vacantia disclaimer (1 page)
10 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2013	Final Gazette dissolved following liquidation (1 page)
10 July 2013	Notice of move from Administration to Dissolution (22 pages)
10 July 2013	Notice of move from Administration to Dissolution on 25 June 2013 (22 pages)
12 June 2013	Administrator's progress report to 2 May 2013 (23 pages)
12 June 2013	Administrator's progress report to 2 May 2013 (23 pages)
12 June 2013	Administrator's progress report to 2 May 2013 (23 pages)
15 January 2013	Administrator's progress report to 2 November 2012 (25 pages)
15 January 2013	Administrator's progress report to 2 November 2012 (25 pages)
15 January 2013	Administrator's progress report to 2 November 2012 (25 pages)
4 December 2012	Notice of extension of period of Administration (25 pages)
4 December 2012	Notice of extension of period of Administration (25 pages)
6 August 2012	Administrator's progress report to 8 July 2012 (26 pages)
6 August 2012	Administrator's progress report to 8 July 2012 (26 pages)
6 August 2012	Administrator's progress report to 8 July 2012 (26 pages)
17 April 2012	Notice of deemed approval of proposals (1 page)
17 April 2012	Notice of deemed approval of proposals (1 page)
16 April 2012	Notice of deemed approval of proposals (43 pages)
16 April 2012	Notice of deemed approval of proposals (43 pages)
16 March 2012	Statement of administrator's proposal (43 pages)
16 March 2012	Statement of administrator's proposal (43 pages)
27 February 2012	Statement of affairs with form 2.14B/2.15B (15 pages)
27 February 2012	Statement of affairs with form 2.14B/2.15B (15 pages)
12 January 2012	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB on 12 January 2012 (2 pages)
12 January 2012	Appointment of an administrator (1 page)
12 January 2012	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB on 12 January 2012 (2 pages)
12 January 2012	Appointment of an administrator (1 page)
16 December 2011	Termination of appointment of Marcello Lombardo as a director (1 page)
16 December 2011	Termination of appointment of Marcello Lombardo as a director on 16 December 2011 (1 page)
22 November 2011	Appointment of Dominic Joseph Lavelle as a director (2 pages)
22 November 2011	Appointment of Dominic Joseph Lavelle as a director on 21 November 2011 (2 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 9,110,001 (3 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 9,110,001 (3 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-03 GBP 9,110,001 (3 pages)
11 August 2011	Termination of appointment of Neil Gillis as a director (1 page)
11 August 2011	Termination of appointment of Neil Gillis as a director (1 page)
2 August 2011	Appointment of Ms Julia Reynolds as a director (2 pages)
2 August 2011	Appointment of Ms Julia Reynolds as a director (2 pages)
6 June 2011	Memorandum and Articles of Association (39 pages)
6 June 2011	Memorandum and Articles of Association (39 pages)
1 June 2011	Termination of appointment of Joseph Ulloa as a director (1 page)
1 June 2011	Termination of appointment of Joseph Ulloa as a director (1 page)
18 May 2011	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 (3 pages)
18 May 2011	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 (3 pages)
17 May 2011	Termination of appointment of Richard Hitt as a director (1 page)
17 May 2011	Termination of appointment of Richard Hitt as a director (1 page)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 February 2011	Termination of appointment of Sebastian Hobbs as a director (1 page)
28 February 2011	Termination of appointment of Sebastian Hobbs as a director (1 page)
11 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (5 pages)
11 January 2011	Notice of completion of voluntary arrangement (6 pages)
11 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2010 (5 pages)
11 January 2011	Notice of completion of voluntary arrangement (6 pages)
11 November 2010	Particulars of variation of rights attached to shares (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 9,110,001 USD 1.59 (4 pages)
11 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 05/11/2010 RES 17 ‐ Resolution to redenominate shares (41 pages)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Consolidation of shares on 5 November 2010 (9 pages)
11 November 2010	Change of share class name or designation (2 pages)
11 November 2010	Redenomination of shares. Statement of capital 5 November 2010 (4 pages)
11 November 2010	Consolidation of shares on 5 November 2010 (5 pages)
11 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 9,110,001 USD 1.59 (4 pages)
11 November 2010	Consolidation of shares on 5 November 2010 (9 pages)
11 November 2010	Redenomination of shares. Statement of capital 5 November 2010 (4 pages)
11 November 2010	Consolidation of shares on 5 November 2010 (5 pages)
11 November 2010	Particulars of variation of rights attached to shares (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 9,110,001 USD 1.59 (4 pages)
11 November 2010	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 05/11/2010 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (41 pages)
11 November 2010	Statement of company's objects (2 pages)
11 November 2010	Consolidation of shares on 5 November 2010 (9 pages)
11 November 2010	Change of share class name or designation (2 pages)
11 November 2010	Redenomination of shares. Statement of capital 5 November 2010 GBP 9,110,001 (4 pages)
11 November 2010	Consolidation of shares on 5 November 2010 (5 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
29 June 2010	Full accounts made up to 27 February 2010 (35 pages)
29 June 2010	Full accounts made up to 27 February 2010 (35 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
22 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 45 (5 pages)
22 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 43 (5 pages)
22 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 45 (5 pages)
22 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 43 (5 pages)
19 December 2009	Full accounts made up to 28 February 2009 (29 pages)
19 December 2009	Full accounts made up to 28 February 2009 (29 pages)
1 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (28 pages)
1 December 2009	Notice to Registrar of companies voluntary arrangement taking effect (28 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 45 (15 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 45 (15 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Mr Joseph Ulloa on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Sebastian Hobbs on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Mr Joseph Ulloa on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Sebastian Hobbs on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Director's details changed for Mr Joseph Ulloa on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Sebastian Hobbs on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Sebastian Hobbs on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Joseph Ulloa on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Sebastian Hobbs on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Joseph Ulloa on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Neil Duncan Gillis on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Sebastian Hobbs on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Joseph Ulloa on 1 October 2009 (3 pages)
6 October 2009	Memorandum and Articles of Association (16 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2009	Memorandum and Articles of Association (16 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2009	Director appointed mr joseph ulloa (1 page)
21 September 2009	Director appointed mr joseph ulloa (1 page)
7 July 2009	Appointment terminated director nicola dawson (1 page)
7 July 2009	Appointment Terminated Director nicola dawson (1 page)
4 March 2009	Appointment terminated director desmond malone (1 page)
4 March 2009	Appointment Terminated Director desmond malone (1 page)
24 February 2009	Particulars of a mortgage or charge / charge no: 44 (3 pages)
24 February 2009	Particulars of a mortgage or charge / charge no: 44 (3 pages)
2 February 2009	Registered office changed on 02/02/2009 from, 440-450 cobb drive, swan valley, northampton, northamptonshire, NN4 9BB, england (1 page)
2 February 2009	Registered office changed on 02/02/2009 from, 440-450 cobb drive, swan valley, northampton, northamptonshire, NN4 9BB, england (1 page)
5 January 2009	Appointment terminated director andrew rogers (1 page)
5 January 2009	Appointment Terminated Director andrew rogers (1 page)
27 December 2008	Full accounts made up to 1 March 2008 (25 pages)
27 December 2008	Full accounts made up to 1 March 2008 (25 pages)
27 December 2008	Full accounts made up to 1 March 2008 (25 pages)
23 December 2008	Return made up to 01/10/08; full list of members (5 pages)
23 December 2008	Return made up to 01/10/08; full list of members (5 pages)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Appointment terminated secretary paul pillay (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Appointment Terminated Secretary paul pillay (1 page)
12 December 2008	Usd nc 1/101\11/12/08 (2 pages)
12 December 2008	Usd nc 1/101 11/12/08 (2 pages)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Registered office changed on 31/10/2008 from, 440-450 cob drive, swan valley, northampton, northamptonshire, NN4 9BB, england (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Registered office changed on 31/10/2008 from, 440-450 cob drive, swan valley, northampton, northamptonshire, NN4 9BB, england (1 page)
27 August 2008	Director appointed mr marcello lombardo (1 page)
27 August 2008	Director appointed mr marcello lombardo (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, mansard close, westgate, northampton, NN5 5DL (1 page)
6 August 2008	Registered office changed on 06/08/2008 from, mansard close, westgate, northampton, NN5 5DL (1 page)
9 June 2008	Appointment terminated director keith fleming (1 page)
9 June 2008	Appointment Terminated Director keith fleming (1 page)
5 March 2008	Appointment terminated director susan herrick (1 page)
5 March 2008	Appointment Terminated Director susan herrick (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	Full accounts made up to 3 March 2007 (24 pages)
19 December 2007	Full accounts made up to 3 March 2007 (24 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	Full accounts made up to 3 March 2007 (24 pages)
2 November 2007	Return made up to 01/10/07; full list of members (3 pages)
2 November 2007	Return made up to 01/10/07; full list of members (3 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
20 November 2006	Full accounts made up to 28 February 2006 (19 pages)
20 November 2006	Full accounts made up to 28 February 2006 (19 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (19 pages)
4 January 2006	Full accounts made up to 28 February 2005 (19 pages)
5 December 2005	Return made up to 01/10/05; full list of members (4 pages)
5 December 2005	Return made up to 01/10/05; full list of members (4 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
1 July 2005	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2005	Return made up to 01/10/04; full list of members (10 pages)
10 March 2005	New director appointed (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
16 December 2004	Full accounts made up to 29 February 2004 (18 pages)
16 December 2004	Full accounts made up to 29 February 2004 (18 pages)
27 August 2004	Return made up to 01/10/03; no change of members (9 pages)
27 August 2004	Return made up to 01/10/03; no change of members (9 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 December 2003	Full accounts made up to 28 February 2003 (18 pages)
30 December 2003	Full accounts made up to 28 February 2003 (18 pages)
15 August 2003	New director appointed (2 pages)
15 August 2003	New director appointed (2 pages)
2 January 2003	Full accounts made up to 28 February 2002 (17 pages)
2 January 2003	Full accounts made up to 28 February 2002 (17 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
31 October 2002	Return made up to 01/10/02; no change of members (8 pages)
31 October 2002	Return made up to 01/10/02; no change of members (8 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
13 February 2002	Company name changed the outdoor group (trading) limi ted\certificate issued on 13/02/02 (2 pages)
13 February 2002	Company name changed the outdoor group (trading) limi ted\certificate issued on 13/02/02 (2 pages)
2 January 2002	Full accounts made up to 28 February 2001 (19 pages)
2 January 2002	Full accounts made up to 28 February 2001 (19 pages)
30 October 2001	Return made up to 01/10/01; full list of members (8 pages)
30 October 2001	Return made up to 01/10/01; full list of members (8 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
27 December 2000	Full accounts made up to 29 February 2000 (18 pages)
27 December 2000	Full accounts made up to 29 February 2000 (18 pages)
1 November 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Return made up to 01/10/00; full list of members (8 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
25 January 2000	New director appointed (3 pages)
25 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
20 January 2000	New director appointed (3 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Director resigned (1 page)
15 December 1999	Declaration of assistance for shares acquisition (7 pages)
15 December 1999	Declaration of assistance for shares acquisition (7 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
14 December 1999	Particulars of mortgage/charge (10 pages)
29 October 1999	Return made up to 01/10/99; full list of members (8 pages)
29 October 1999	Return made up to 01/10/99; full list of members (8 pages)
10 June 1999	Full accounts made up to 27 February 1999 (16 pages)
10 June 1999	Full accounts made up to 27 February 1999 (16 pages)
4 March 1999	Company name changed the outdoor group LIMITED\certificate issued on 05/03/99 (2 pages)
4 March 1999	Company name changed the outdoor group LIMITED\certificate issued on 05/03/99 (2 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
14 May 1998	Full accounts made up to 28 February 1998 (13 pages)
14 May 1998	Full accounts made up to 28 February 1998 (13 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
29 October 1997	Full accounts made up to 1 March 1997 (16 pages)
29 October 1997	Full accounts made up to 1 March 1997 (16 pages)
29 October 1997	Full accounts made up to 1 March 1997 (16 pages)
28 October 1997	Return made up to 01/10/97; no change of members (6 pages)
28 October 1997	Return made up to 01/10/97; no change of members (6 pages)
4 March 1997	Company name changed millets leisure LIMITED\certificate issued on 05/03/97 (2 pages)
4 March 1997	Company name changed millets leisure LIMITED\certificate issued on 05/03/97 (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
19 December 1996	Full accounts made up to 2 March 1996 (19 pages)
19 December 1996	Full accounts made up to 2 March 1996 (19 pages)
19 December 1996	Full accounts made up to 2 March 1996 (19 pages)
22 October 1996	Return made up to 01/10/96; full list of members (7 pages)
22 October 1996	Return made up to 01/10/96; full list of members (7 pages)
16 September 1996	Accounting reference date extended from 31/01/96 to 29/02/96 (1 page)
16 September 1996	Accounting reference date extended from 31/01/96 to 29/02/96 (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
5 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
5 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
25 May 1996	Declaration of mortgage charge released/ceased (1 page)
25 May 1996	Declaration of mortgage charge released/ceased (1 page)
29 March 1996	Memorandum and Articles of Association (14 pages)
29 March 1996	Conve 28/02/96 (1 page)
29 March 1996	Memorandum and Articles of Association (14 pages)
29 March 1996	Conve 28/02/96 (1 page)
28 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
28 March 1996	Us$ nc 0/1 29/02/96 (1 page)
28 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
28 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (17 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
28 March 1996	Us$ nc 0/1 29/02/96 (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
18 March 1996	Declaration of assistance for shares acquisition (7 pages)
18 March 1996	Declaration of assistance for shares acquisition (6 pages)
18 March 1996	Declaration of assistance for shares acquisition (6 pages)
18 March 1996	Declaration of assistance for shares acquisition (6 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Auditor's resignation (1 page)
18 March 1996	Declaration of assistance for shares acquisition (7 pages)
18 March 1996	Declaration of assistance for shares acquisition (6 pages)
18 March 1996	Declaration of assistance for shares acquisition (6 pages)
18 March 1996	Declaration of assistance for shares acquisition (6 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Auditor's resignation (1 page)
13 March 1996	Particulars of mortgage/charge (12 pages)
13 March 1996	Particulars of mortgage/charge (12 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (5 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (4 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (5 pages)
12 March 1996	Declaration of satisfaction of mortgage/charge (4 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Full accounts made up to 28 January 1995 (16 pages)
22 November 1995	Full accounts made up to 28 January 1995 (16 pages)
13 October 1995	Return made up to 01/10/95; full list of members (12 pages)
13 October 1995	Return made up to 01/10/95; full list of members (6 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (269 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (269 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (269 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (269 pages)
21 October 1994	Full accounts made up to 29 January 1994 (16 pages)
21 October 1994	Return made up to 01/10/94; full list of members (6 pages)
21 October 1994	Full accounts made up to 29 January 1994 (16 pages)
21 October 1994	Return made up to 01/10/94; full list of members (6 pages)
13 December 1993	Return made up to 01/10/93; full list of members (8 pages)
13 December 1993	Return made up to 01/10/93; full list of members (8 pages)
7 September 1993	Full accounts made up to 30 January 1993 (16 pages)
7 September 1993	Full accounts made up to 30 January 1993 (16 pages)
9 October 1992	Return made up to 01/10/92; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1992	Return made up to 01/10/92; no change of members (6 pages)
24 August 1992	Full accounts made up to 1 February 1992 (15 pages)
24 August 1992	Full accounts made up to 1 February 1992 (15 pages)
24 August 1992	Full accounts made up to 1 February 1992 (15 pages)
24 October 1991	Full accounts made up to 2 February 1991 (16 pages)
24 October 1991	Full accounts made up to 2 February 1991 (16 pages)
24 October 1991	Full accounts made up to 2 February 1991 (16 pages)
2 October 1990	Full accounts made up to 31 January 1990 (17 pages)
2 October 1990	Full accounts made up to 31 January 1990 (17 pages)
12 January 1987	Company name changed millets of bristol LIMITED\certificate issued on 12/01/87 (2 pages)
12 January 1987	Company name changed millets of bristol LIMITED\certificate issued on 12/01/87 (2 pages)
25 October 1984	Company name changed\certificate issued on 25/10/84 (2 pages)
25 October 1984	Company name changed\certificate issued on 25/10/84 (2 pages)
10 July 1973	Memorandum of association (5 pages)
10 July 1973	Memorandum of association (5 pages)
14 February 1969	Company name changed\certificate issued on 14/02/69 (2 pages)
14 February 1969	Company name changed\certificate issued on 14/02/69 (2 pages)
9 May 1952	Certificate of incorporation (1 page)
9 May 1952	Certificate of incorporation (1 page)

The Outdoor Group Limited

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