OUTGOING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 5PG

Company number 04045495
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address THE STABLES, WILMSLOW RD, EAST DIDSBURY, MANCHESTER, LANCASHIRE, M20 5PG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 547,901 . The most likely internet sites of OUTGOING LIMITED are www.outgoing.co.uk, and www.outgoing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. Outgoing Limited is a Private Limited Company. The company registration number is 04045495. Outgoing Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Outgoing Limited is The Stables Wilmslow Rd East Didsbury Manchester Lancashire M20 5pg. The company`s financial liabilities are £25.81k. It is £-144.49k against last year. The cash in hand is £232.52k. It is £-166.98k against last year. And the total assets are £344.67k, which is £-398.71k against last year. COOPER, Timothy is a Secretary of the company. COOPER, Gareth James is a Director of the company. COOPER, Timothy is a Director of the company. Secretary DYER-SMITH, Fergus has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DYER-SMITH, Fergus has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


outgoing Key Finiance

LIABILITIES £25.81k
-85%
CASH £232.52k
-42%
TOTAL ASSETS £344.67k
-54%
All Financial Figures

Current Directors

Secretary
COOPER, Timothy
Appointed Date: 22 July 2003
Director
COOPER, Gareth James
Appointed Date: 02 August 2000
52 years old
Director
COOPER, Timothy
Appointed Date: 27 September 2001
60 years old

Resigned Directors

Secretary
DYER-SMITH, Fergus
Resigned: 22 July 2003
Appointed Date: 02 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
DYER-SMITH, Fergus
Resigned: 22 July 2003
Appointed Date: 02 August 2000
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr Mark Wilfred Wright
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth James Cooper
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTGOING LIMITED Events

25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 547,901
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 547,901
...
... and 60 more events
02 Nov 2001
New secretary appointed;new director appointed
30 Oct 2001
Accounts for a dormant company made up to 31 August 2001
30 Oct 2001
Return made up to 02/08/01; full list of members
16 Oct 2001
New director appointed
02 Aug 2000
Incorporation

OUTGOING LIMITED Charges

29 November 2013
Charge code 0404 5495 0004
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
7 December 2009
Guarantee & debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2008
Legal charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 the stables parrs wood road east didsbury manchester.
31 December 2007
Debenture
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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