Outsourcery Plc

Company Name	Outsourcery Plc
Company Status	Dissolved
Company Number	08368966
Category	Public Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)
Dissolution Date	23 September 2018 (5 years, 6 months ago)
Previous Names	Outsourcery Holdings Limited and Outsourcery Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Mr Andrew Michael Burton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 23 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Whitfield Street London W1T 2RE

Director Name	Mr Jonathan Piers Daniel Linney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 23 September 2018)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	02 May 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 23 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Whitfield Street London W1T 2RE

Secretary Name	Simon Russell Newton
Nationality	British
Status	Closed
Appointed	02 May 2013(3 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 23 September 2018)
Role	Company Director
Correspondence Address	10 Whitfield Street London W1T 3RE

Director Name	Mrs Jane Suzanne Hall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2013(4 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Whitfield Street London W1T 2RE

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

Contact

Website	www.outsourcery.co.uk/Pages/Home.aspx
Email address	[email protected]
Telephone	020 73889988
Telephone region	London

Location

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

Shareholders

-	OTHER 100.00% -
1 at £0.01	Simon Russell Newton 0.00% Ordinary

Financials

Year	2014
Turnover	£7,384,000
Gross Profit	£3,335,000
Net Worth	-£1,030,000
Cash	£2,528,000
Current Liabilities	£5,733,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Group
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: 10 July 2015 Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
10 May 2013	Delivered on: 17 May 2013 Persons entitled: Etive Capital Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 May 2013	Delivered on: 15 May 2013 Satisfied on: 8 October 2013 Persons entitled: Simon Russell Newton (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 May 2013	Delivered on: 15 May 2013 Satisfied on: 10 July 2015 Persons entitled: Plf I S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. 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 Ernst & Young Llp 2 st Peter's 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 Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 9 August 2017 (2 pages)
15 July 2017	Administrator's progress report (29 pages)
15 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)
24 January 2017	Administrator's progress report to 15 December 2016 (30 pages)
24 January 2017	Administrator's progress report to 15 December 2016 (30 pages)
27 September 2016	Statement of affairs with form 2.14B/2.15B (10 pages)
27 September 2016	Statement of affairs with form 2.14B/2.15B (10 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 administrator's proposal (88 pages)
25 July 2016	Statement of administrator's proposal (88 pages)
25 July 2016	Statement of affairs with form 2.14B (12 pages)
25 July 2016	Statement of affairs with form 2.14B (12 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 083689660005, created on 11 May 2016 (46 pages)
12 May 2016	Registration of charge 083689660005, created on 11 May 2016 (46 pages)
4 February 2016	Annual return made up to 21 January 2016 no member list Statement of capital on 2016-02-04 GBP 555,558.18 (7 pages)
4 February 2016	Annual return made up to 21 January 2016 no member list Statement of capital on 2016-02-04 GBP 555,558.18 (7 pages)
21 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 555,558.18 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 555,558.18 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 555,558.18 (4 pages)
10 July 2015	Registration of charge 083689660004, created on 2 July 2015 (41 pages)
10 July 2015	Satisfaction of charge 083689660001 in full (4 pages)
10 July 2015	Satisfaction of charge 083689660001 in full (4 pages)
10 July 2015	Registration of charge 083689660004, created on 2 July 2015 (41 pages)
10 July 2015	Registration of charge 083689660004, created on 2 July 2015 (41 pages)
30 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (19 pages)
30 June 2015	Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 (19 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
12 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
12 June 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
11 June 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 472,639.58 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 472,639.58 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 9 October 2014 GBP 472,639.58 (3 pages)
17 February 2015	Annual return made up to 21 January 2015 no member list Statement of capital on 2015-02-17 GBP 422,639.58 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 (8 pages)
17 February 2015	Annual return made up to 21 January 2015 no member list Statement of capital on 2015-02-17 GBP 422,639.58 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015 (8 pages)
18 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 422,639.58 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 422,639.58 (3 pages)
18 September 2014	Statement of capital following an allotment of shares on 2 September 2014 GBP 422,639.58 (3 pages)
9 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
23 July 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
18 March 2014	Annual return made up to 21 January 2014 no member list Statement of capital on 2014-03-18 GBP 345,814.58 (17 pages)
18 March 2014	Annual return made up to 21 January 2014 no member list Statement of capital on 2014-03-18 GBP 345,814.58 (17 pages)
19 February 2014	Statement of capital following an allotment of shares on 24 May 2013 GBP 180,140 (7 pages)
19 February 2014	Statement of capital following an allotment of shares on 24 May 2013 GBP 308,314.58 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 345,814.58 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 24 May 2013 GBP 308,314.58 (4 pages)
19 February 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 345,814.58 (4 pages)
19 February 2014	Change of share class name or designation (2 pages)
19 February 2014	Statement of capital following an allotment of shares on 24 May 2013 GBP 180,140 (7 pages)
19 February 2014	Change of share class name or designation (2 pages)
13 February 2014	Register inspection address has been changed (1 page)
13 February 2014	Register inspection address has been changed (1 page)
13 February 2014	Register(s) moved to registered inspection location (1 page)
13 February 2014	Register(s) moved to registered inspection location (1 page)
8 October 2013	Satisfaction of charge 083689660002 in full (4 pages)
8 October 2013	Satisfaction of charge 083689660002 in full (4 pages)
12 June 2013	Sub-division of shares on 24 May 2013 (7 pages)
12 June 2013	Sub-division of shares on 24 May 2013 (7 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 16/05/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (82 pages)
4 June 2013	Appointment of Mrs Jane Suzanne Hall as a director (3 pages)
4 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares subdivided 16/05/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (82 pages)
4 June 2013	Appointment of Mrs Jane Suzanne Hall as a director (3 pages)
29 May 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
29 May 2013	Change of share class name or designation (2 pages)
29 May 2013	Change of share class name or designation (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 173,349.00 (6 pages)
29 May 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
29 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 173,349.00 (6 pages)
24 May 2013	Appointment of Simon Russell Newton as a secretary (3 pages)
24 May 2013	Appointment of Simon Russell Newton as a secretary (3 pages)
20 May 2013	Appointment of Mr Andrew Michael Burton as a director (3 pages)
20 May 2013	Appointment of Mr Jonathan Piers Daniel Linney as a director (2 pages)
20 May 2013	Appointment of Mr Kenneth Aphunezi Olisa as a director (3 pages)
20 May 2013	Appointment of Mr Jonathan Piers Daniel Linney as a director (2 pages)
20 May 2013	Appointment of Mr Andrew Michael Burton as a director (3 pages)
20 May 2013	Appointment of Mr Kenneth Aphunezi Olisa as a director (3 pages)
17 May 2013	Auditor's report (1 page)
17 May 2013	Resolutions RES13 ‐ Sub division 12/05/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2013	Registration of charge 083689660003 (14 pages)
17 May 2013	Re-registration from a private company to a public company (5 pages)
17 May 2013	Balance Sheet (3 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Auditor's report (1 page)
17 May 2013	Auditor's statement (3 pages)
17 May 2013	Resolutions RES02 ‐ Resolution of re-registration (19 pages)
17 May 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
17 May 2013	Resolutions RES13 ‐ Sub division 12/05/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Auditor's statement (3 pages)
17 May 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
17 May 2013	Registration of charge 083689660003 (14 pages)
17 May 2013	Balance Sheet (3 pages)
17 May 2013	Company name changed outsourcery holdings LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 (3 pages)
17 May 2013	Resolutions RES02 ‐ Resolution of re-registration (19 pages)
17 May 2013	Re-registration from a private company to a public company (5 pages)
17 May 2013	Re-registration of Memorandum and Articles (29 pages)
17 May 2013	Company name changed outsourcery holdings LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 (3 pages)
17 May 2013	Re-registration of Memorandum and Articles (29 pages)
15 May 2013	Registration of charge 083689660002 (16 pages)
15 May 2013	Registration of charge 083689660001 (17 pages)
15 May 2013	Registration of charge 083689660001 (17 pages)
15 May 2013	Registration of charge 083689660002 (16 pages)
21 January 2013	Incorporation (29 pages)
21 January 2013	Incorporation (29 pages)

Outsourcery Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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