Outsourcery Group Limited

Company Name	Outsourcery Group Limited
Company Status	Dissolved
Company Number	07435776
Category	Private Limited Company
Incorporation Date	10 November 2010(13 years, 5 months ago)
Dissolution Date	23 September 2018 (5 years, 7 months ago)
Previous Names	Outsourcery Mobile Limited and Hamsard 3155 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan Piers Daniel Linney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2010(6 days after company formation)
Appointment Duration	7 years, 10 months (closed 23 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 10 Whitfield Street London W1T 2RE

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2010(6 days after company formation)
Appointment Duration	7 years, 10 months (closed 23 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Secretary Name	Mr Simon Russell Newton
Status	Closed
Appointed	20 December 2012(2 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 23 September 2018)
Role	Company Director
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	David Kenneth Duggins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 23 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr David William Burke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2010(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Whitfield Street London W1T 2RE

Secretary Name	Mr David Burke
Status	Resigned
Appointed	16 November 2010(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 2012)
Role	Company Director
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Mr Simon Andrew Howitt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Mr Robin Keith Wynne Palmer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(9 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 22 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Sir Kenneth Aphunezi Olisa
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2012(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Glamorgan Road Hampton Wick Kingston Upon Thames Surrey KT1 4HP

Director Name	Mr Andrew Michael Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	outsourcery.co.uk

Location

Registered Address	C/O Ernst & Young Llp 2 St Peters Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

131.6k at £0.01	Outsourcery PLC 75.93% Ordinary A
12.3k at £0.01	Outsourcery PLC 7.10% Ordinary B
29.4k at £0.01	Outsourcery PLC 16.97% Ordinary C

Financials

Year	2014
Net Worth	-£3,512,679
Current Liabilities	£14,016,761

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 May 2016	Delivered on: 12 May 2016 Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
2 July 2015	Delivered on: 21 July 2015 Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
25 May 2012	Delivered on: 30 May 2012 Persons entitled: Etive Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 August 2011	Delivered on: 11 August 2011 Persons entitled: Dominion Corporate Trustees Limited, Dominion Trust Limited Classification: Rent deposit deed Secured details: Â£150,280.80 due or to become due from the company to the chargee. Particulars: A rent deposit of Â£150,280.80 see image for full details. Outstanding
23 March 2012	Delivered on: 24 March 2012 Satisfied on: 10 July 2015 Persons entitled: Plf I S.A Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 June 2011	Delivered on: 2 July 2011 Satisfied on: 8 October 2013 Persons entitled: Simon Russell Newton (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

23 September 2018	Final Gazette dissolved following liquidation (1 page)
23 June 2018	Notice of move from Administration to Dissolution (32 pages)
18 January 2018	Administrator's progress report (26 pages)
9 August 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages)
9 August 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 9 August 2017 (2 pages)
14 July 2017	Administrator's progress report (29 pages)
14 July 2017	Administrator's progress report (29 pages)
24 May 2017	Notice of extension of period of Administration (3 pages)
24 May 2017	Notice of extension of period of Administration (3 pages)
25 January 2017	Administrator's progress report to 15 December 2016 (30 pages)
25 January 2017	Administrator's progress report to 15 December 2016 (30 pages)
27 September 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
27 September 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
8 August 2016	Notice of deemed approval of proposals (1 page)
8 August 2016	Notice of deemed approval of proposals (1 page)
25 July 2016	Statement of affairs with form 2.14B (9 pages)
25 July 2016	Statement of administrator's proposal (88 pages)
25 July 2016	Statement of affairs with form 2.14B (9 pages)
25 July 2016	Statement of administrator's proposal (88 pages)
29 June 2016	Registered office address changed from 10 Whitfield Street London W1T 2RE to 100 Barbirolli Square Manchester M2 3EY on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 10 Whitfield Street London W1T 2RE to 100 Barbirolli Square Manchester M2 3EY on 29 June 2016 (2 pages)
27 June 2016	Appointment of an administrator (1 page)
27 June 2016	Appointment of an administrator (1 page)
20 May 2016	Appointment of David Kenneth Duggins as a director on 11 May 2016 (2 pages)
20 May 2016	Appointment of David Kenneth Duggins as a director on 11 May 2016 (2 pages)
12 May 2016	Registration of charge 074357760006, created on 11 May 2016 (46 pages)
12 May 2016	Registration of charge 074357760006, created on 11 May 2016 (46 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,733.49 (5 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,733.49 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
21 July 2015	Registration of charge 074357760005, created on 2 July 2015 (41 pages)
21 July 2015	Registration of charge 074357760005, created on 2 July 2015 (41 pages)
21 July 2015	Registration of charge 074357760005, created on 2 July 2015 (41 pages)
10 July 2015	Satisfaction of charge 3 in full (4 pages)
10 July 2015	Satisfaction of charge 3 in full (4 pages)
9 July 2015	Resolutions RES13 ‐ Agreement 30/06/2015 (3 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,733.49 Statement of capital on 2014-11-13 GBP 1,733.49 (5 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,733.49 Statement of capital on 2014-11-13 GBP 1,733.49 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
12 May 2014	Termination of appointment of Kenneth Olisa as a director (1 page)
12 May 2014	Termination of appointment of Andrew Burton as a director (1 page)
12 May 2014	Termination of appointment of Kenneth Olisa as a director (1 page)
12 May 2014	Termination of appointment of Andrew Burton as a director (1 page)
5 December 2013	Register inspection address has been changed from 10 Whitfield Street London W1T 2RE United Kingdom (1 page)
5 December 2013	Register inspection address has been changed from 10 Whitfield Street London W1T 2RE United Kingdom (1 page)
5 December 2013	Register(s) moved to registered inspection location (1 page)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,733.49 (10 pages)
5 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,733.49 (10 pages)
5 December 2013	Register(s) moved to registered inspection location (1 page)
8 October 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Satisfaction of charge 1 in full (4 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2011 (33 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2011 (33 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,733.49 (4 pages)
30 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,733.49 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,733.05 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,733.05 (4 pages)
10 April 2013	Director's details changed for Mr Jonathan Piers Daniel Linney on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Mr Jonathan Piers Daniel Linney on 28 March 2013 (3 pages)
26 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,720 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 25 March 2013 GBP 1,720 (4 pages)
11 March 2013	Appointment of Mr Andrew Michael Burton as a director (2 pages)
11 March 2013	Appointment of Mr Andrew Michael Burton as a director (2 pages)
5 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,441.99 (4 pages)
5 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 1,441.99 (4 pages)
21 December 2012	Appointment of Mr Simon Russell Newton as a secretary (1 page)
21 December 2012	Termination of appointment of David Burke as a secretary (1 page)
21 December 2012	Termination of appointment of David Burke as a director (1 page)
21 December 2012	Termination of appointment of David Burke as a secretary (1 page)
21 December 2012	Appointment of Mr Simon Russell Newton as a secretary (1 page)
21 December 2012	Termination of appointment of David Burke as a director (1 page)
21 December 2012	Termination of appointment of Simon Howitt as a director (1 page)
21 December 2012	Termination of appointment of Simon Howitt as a director (1 page)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,441.99 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,441.99 (4 pages)
3 December 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,441.99 (4 pages)
9 October 2012	Appointment of Mr Kenneth Aphunezi Olisa as a director (2 pages)
9 October 2012	Appointment of Mr Kenneth Aphunezi Olisa as a director (2 pages)
6 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 1,307.19 (4 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
6 June 2012	Change of share class name or designation (2 pages)
6 June 2012	Change of share class name or designation (2 pages)
6 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
6 June 2012	Duplicate mortgage certificatecharge no:4 (12 pages)
6 June 2012	Duplicate mortgage certificatecharge no:4 (12 pages)
6 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 1,307.19 (4 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 April 2012	Termination of appointment of Robin Palmer as a director (1 page)
11 April 2012	Termination of appointment of Robin Palmer as a director (1 page)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,020.41 (4 pages)
28 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 March 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 1,020.41 (4 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
12 November 2011	Director's details changed for Mr Robin Keith Wynne Palmer on 12 November 2011 (2 pages)
12 November 2011	Register(s) moved to registered office address (1 page)
12 November 2011	Register(s) moved to registered office address (1 page)
12 November 2011	Director's details changed for Mr Simon Andrew Howitt on 12 November 2011 (2 pages)
12 November 2011	Director's details changed for Mr Robin Keith Wynne Palmer on 12 November 2011 (2 pages)
12 November 2011	Director's details changed for Mr Simon Andrew Howitt on 12 November 2011 (2 pages)
21 September 2011	Director's details changed for Mr Simon Russell Newton on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Jonathan Piers Daniel Linney on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Jonathan Piers Daniel Linney on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Simon Russell Newton on 21 September 2011 (2 pages)
7 September 2011	Appointment of Mr Simon Andrew Howitt as a director (3 pages)
7 September 2011	Appointment of Mr Simon Andrew Howitt as a director (3 pages)
7 September 2011	Appointment of Robin Keith Wynne Palmer as a director (4 pages)
7 September 2011	Appointment of Robin Keith Wynne Palmer as a director (4 pages)
25 August 2011	Registered office address changed from Waterfold Park Rochdale Road Bury Lancashire BL9 7BJ United Kingdom on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from Waterfold Park Rochdale Road Bury Lancashire BL9 7BJ United Kingdom on 25 August 2011 (1 page)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2011	Register(s) moved to registered inspection location (1 page)
8 July 2011	Register inspection address has been changed (1 page)
8 July 2011	Register(s) moved to registered inspection location (1 page)
8 July 2011	Register inspection address has been changed (1 page)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,000 (4 pages)
19 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,000 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,000 (4 pages)
19 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 2 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 18 February 2011 GBP 2 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 259.78 (4 pages)
18 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 259.78 (4 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Company name changed hamsard 3155 LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (3 pages)
9 March 2011	Change of name notice (2 pages)
9 March 2011	Company name changed hamsard 3155 LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (3 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Company name changed outsourcery mobile LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
21 December 2010	Company name changed outsourcery mobile LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
16 November 2010	Appointment of Mr David Burke as a director (2 pages)
16 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 November 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
16 November 2010	Appointment of Mr Jonathan Piers Daniel Linney as a director (2 pages)
16 November 2010	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
16 November 2010	Termination of appointment of Peter Mortimer Crossley as a director (1 page)
16 November 2010	Termination of appointment of Peter Mortimer Crossley as a director (1 page)
16 November 2010	Appointment of Mr David Burke as a secretary (1 page)
16 November 2010	Appointment of Mr David Burke as a director (2 pages)
16 November 2010	Appointment of Mr Jonathan Piers Daniel Linney as a director (2 pages)
16 November 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
16 November 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 16 November 2010 (1 page)
16 November 2010	Termination of appointment of Hammonds Directors Limited as a director (1 page)
16 November 2010	Termination of appointment of Hammonds Secretaries Limited as a secretary (1 page)
16 November 2010	Appointment of Mr Simon Russell Newton as a director (2 pages)
16 November 2010	Appointment of Mr Simon Russell Newton as a director (2 pages)
16 November 2010	Appointment of Mr David Burke as a secretary (1 page)
10 November 2010	Incorporation (31 pages)
10 November 2010	Incorporation (31 pages)

Outsourcery Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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