| Company Name | Outshine Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08153439 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | John David Orkney |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Avondale Road Hove East Sussex BN3 6ER |
| Director Name | Ann Marcella Orkney |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
| Director Name | Mrs Elizabeth Mararet Lautenberg |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74,894 |
| Cash | £98,791 |
| Current Liabilities | £24,231 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 21 January 2016 (16 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 21 January 2016 (16 pages) |
| 26 January 2016 | Liquidators statement of receipts and payments to 21 January 2016 (16 pages) |
| 26 January 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 26 January 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 July 2015 | Registered office address changed from 7 Avondale Road Hove East Sussex BN3 6ER to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 7 Avondale Road Hove East Sussex BN3 6ER to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 July 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 7 Avondale Road Hove East Sussex BN3 6ER to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 July 2015 (2 pages) |
| 8 July 2015 | Resolutions
|
| 8 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2015 | Declaration of solvency (3 pages) |
| 8 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2015 | Declaration of solvency (3 pages) |
| 13 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 13 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 March 2014 | Appointment of Ann Marcella Orkney as a director (2 pages) |
| 24 March 2014 | Appointment of Ann Marcella Orkney as a director (2 pages) |
| 6 November 2013 | Director's details changed for John David Orkney on 1 November 2013 (2 pages) |
| 6 November 2013 | Director's details changed for John David Orkney on 1 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF on 6 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for John David Orkney on 1 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF on 6 November 2013 (1 page) |
| 28 August 2013 | Termination of appointment of Elizabeth Lautenberg as a director (1 page) |
| 28 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Appointment of John David Orkney as a director (2 pages) |
| 28 August 2013 | Termination of appointment of Elizabeth Lautenberg as a director (1 page) |
| 28 August 2013 | Appointment of John David Orkney as a director (2 pages) |
| 22 August 2013 | Registered office address changed from 2D Meadway London SW20 9HY United Kingdom on 22 August 2013 (2 pages) |
| 22 August 2013 | Registered office address changed from 2D Meadway London SW20 9HY United Kingdom on 22 August 2013 (2 pages) |
| 23 July 2012 | Incorporation
|
| 23 July 2012 | Incorporation
|