OUTSOURCERY HOLDINGS LIMITED
MANCHESTER OUTSOURCERY LIMITED HAMSARD 3228 LIMITED SERVELOGIC LIMITED HOSTLOGIC PLC

Hellopages » Greater Manchester » Manchester » M2 3EY

Company number 05861138
Status In Administration
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Administrator's progress report to 15 December 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of OUTSOURCERY HOLDINGS LIMITED are www.outsourceryholdings.co.uk, and www.outsourcery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Eccles Rail Station is 3.8 miles; to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outsourcery Holdings Limited is a Private Limited Company. The company registration number is 05861138. Outsourcery Holdings Limited has been working since 28 June 2006. The present status of the company is In Administration. The registered address of Outsourcery Holdings Limited is 100 Barbirolli Square Manchester M2 3ey. . NEWTON, Simon Russell is a Secretary of the company. DUGGINS, David Kenneth is a Director of the company. LINNEY, Jonathan Piers Daniel is a Director of the company. NEWTON, Simon Russell is a Director of the company. Secretary BURKE, David William has been resigned. Secretary HAMES, Peter has been resigned. Secretary HAMES, Peter has been resigned. Director BURKE, David William has been resigned. Director FREEMAN, Luke Peter has been resigned. Director HOWITT, Simon Andrew has been resigned. Director KENDALL, Jason has been resigned. Director KENDALL, Jason has been resigned. Director SEEMANN, Kelly Joanne has been resigned. Director SEEMANN, Mark Jonathan Kineret has been resigned. Director SEEMANN, Mark Jonathan Kineret has been resigned. Director WARD, Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEWTON, Simon Russell
Appointed Date: 20 December 2012
Director
DUGGINS, David Kenneth
Appointed Date: 11 May 2016
69 years old
Director
LINNEY, Jonathan Piers Daniel
Appointed Date: 24 September 2007
54 years old
Director
NEWTON, Simon Russell
Appointed Date: 24 September 2007
59 years old

Resigned Directors

Secretary
BURKE, David William
Resigned: 20 December 2012
Appointed Date: 24 September 2007
Secretary
HAMES, Peter
Resigned: 24 September 2007
Appointed Date: 05 July 2007
Secretary
HAMES, Peter
Resigned: 17 April 2007
Appointed Date: 28 June 2006
Director
BURKE, David William
Resigned: 20 December 2012
Appointed Date: 24 September 2007
59 years old
Director
FREEMAN, Luke Peter
Resigned: 01 December 2006
Appointed Date: 28 June 2006
45 years old
Director
HOWITT, Simon Andrew
Resigned: 20 December 2012
Appointed Date: 25 August 2011
68 years old
Director
KENDALL, Jason
Resigned: 24 September 2007
Appointed Date: 01 October 2006
54 years old
Director
KENDALL, Jason
Resigned: 29 June 2006
Appointed Date: 28 June 2006
54 years old
Director
SEEMANN, Kelly Joanne
Resigned: 01 December 2006
Appointed Date: 29 June 2006
48 years old
Director
SEEMANN, Mark Jonathan Kineret
Resigned: 22 September 2009
Appointed Date: 01 October 2006
55 years old
Director
SEEMANN, Mark Jonathan Kineret
Resigned: 29 June 2006
Appointed Date: 28 June 2006
55 years old
Director
WARD, Graham
Resigned: 23 January 2009
Appointed Date: 24 September 2007
70 years old

OUTSOURCERY HOLDINGS LIMITED Events

24 Jan 2017
Administrator's progress report to 15 December 2016
08 Aug 2016
Notice of deemed approval of proposals
25 Jul 2016
Statement of administrator's proposal
25 Jul 2016
Statement of affairs with form 2.14B
29 Jun 2016
Registered office address changed from 10 Whitfield Street London W1T 2RE to 100 Barbirolli Square Manchester M2 3EY on 29 June 2016
...
... and 85 more events
12 Oct 2006
Accounting reference date extended from 30/06/07 to 30/09/07
07 Jul 2006
Director resigned
07 Jul 2006
New director appointed
07 Jul 2006
Director resigned
28 Jun 2006
Incorporation

OUTSOURCERY HOLDINGS LIMITED Charges

11 May 2016
Charge code 0586 1138 0006
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
2 July 2015
Charge code 0586 1138 0005
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Vodafone Global Enterprise Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
25 May 2012
Composite guarantee and debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Etive Capital Limited
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Composite debenture
Delivered: 24 March 2012
Status: Satisfied on 10 July 2015
Persons entitled: Plf I S.A
Description: Fixed and floating charge over the undertaking and all…
23 June 2011
Composite guarantee and debenture
Delivered: 2 July 2011
Status: Satisfied on 8 October 2013
Persons entitled: Simon Russell Newton (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 September 2008
Guarantee & debenture
Delivered: 4 October 2008
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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