| Company Name | Out Of The Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07794746 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Declan James Metcalfe |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Technology Company |
| Country of Residence | England |
| Correspondence Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
| Director Name | Mr David Denis Hudson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Beaumont Close Bowburn County Durham DH6 5QA |
Location
| Registered Address | 17 Northumberland Square North Shields Tyne And Wear NE30 1PX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | David Hudson 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Declan Metcalfe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £600 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (6 pages) |
| 20 January 2014 | Application to strike the company off the register (6 pages) |
| 19 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 December 2013 | Registered office address changed from 67 Saddler Street Durham County Durham DH1 3NP on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 67 Saddler Street Durham County Durham DH1 3NP on 16 December 2013 (1 page) |
| 15 November 2013 | Termination of appointment of David Hudson as a director (1 page) |
| 15 November 2013 | Termination of appointment of David Hudson as a director (1 page) |
| 15 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 18 October 2012 | Registered office address changed from 32 Rockliffe Road Linthorpe Middlesbrough Tees Valley TS5 5DN United Kingdom on 18 October 2012 (2 pages) |
| 18 October 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
| 18 October 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 (3 pages) |
| 18 October 2012 | Registered office address changed from 32 Rockliffe Road Linthorpe Middlesbrough Tees Valley TS5 5DN United Kingdom on 18 October 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Appointment of Mr David Denis Hudson as a director (2 pages) |
| 20 September 2012 | Appointment of Mr David Denis Hudson as a director (2 pages) |
| 3 October 2011 | Incorporation
|
| 3 October 2011 | Incorporation
|