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OUTSOURCING STRATEGIES 5 LIMITED (04168902)

OUTSOURCING STRATEGIES 5 LIMITED (04168902) is a dissolved UK company. incorporated on 27 February 2001. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. OUTSOURCING STRATEGIES 5 LIMITED has been registered for 25 years. Current directors include COX, Paul Anthony, SULLIVAN, John Terence.

Company Number
04168902
Status
dissolved
Type
ltd
Incorporated
27 February 2001
Age
25 years
Address
Kelsall House Stafford Court, Telford, TF3 3BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
COX, Paul Anthony, SULLIVAN, John Terence
SIC Codes
74990

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OUTSOURCING STRATEGIES 5 LIMITED

OUTSOURCING STRATEGIES 5 LIMITED is an dissolved company incorporated on 27 February 2001 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. OUTSOURCING STRATEGIES 5 LIMITED was registered 25 years ago.(SIC: 74990)

Status

dissolved

Active since 25 years ago

Company No

04168902

LTD Company

Age

25 Years

Incorporated 27 February 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 10 September 2018 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 April 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

WASTEFILE UK LIMITED
From: 2 April 2001To: 8 August 2012
HAJCO 229 LIMITED
From: 27 February 2001To: 2 April 2001
Contact
Address

Kelsall House Stafford Court Stafford Park 1 Telford, TF3 3BD,

Previous Addresses

Radford House, Stafford Park 7 Telford Shropshire TF3 3BQ
From: 27 February 2001To: 7 September 2015
Timeline

16 key events • 2001 - 2019

Funding Officers Ownership
Company Founded
Feb 01
Director Left
Oct 09
Director Left
Dec 09
Director Joined
Dec 09
Director Left
Aug 10
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Jan 12
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Aug 17
Loan Secured
Apr 18
Loan Secured
Dec 18
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Capital Update
Oct 19
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

SULLIVAN, John Terence

Active
Stafford Court, TelfordTF3 3BD
Secretary
Appointed 20 Jun 2016

COX, Paul Anthony

Active
Stafford Court, TelfordTF3 3BD
Born August 1968
Director
Appointed 31 Jul 2003

SULLIVAN, John Terence

Active
Stafford Court, TelfordTF3 3BD
Born January 1965
Director
Appointed 20 Jun 2016

NEWTON, Roger James

Resigned
Radford House, Stafford Park 7, ShropshireTF3 3BQ
Secretary
Appointed 23 Dec 2009
Resigned 24 Mar 2011

PRICE, Christopher John

Resigned
Stafford Court, TelfordTF3 3BD
Secretary
Appointed 25 Mar 2011
Resigned 06 Jun 2016

REED, Michael Geoffrey

Resigned
Radford House, Stafford Park 7, ShropshireTF3 3BQ
Secretary
Appointed 01 Oct 2009
Resigned 23 Dec 2009

SPRAGUE, Philip Arthur

Resigned
Grinshill, ShrewsburySY4 3BW
Secretary
Appointed 02 Apr 2001
Resigned 30 Sept 2009

HAJCO SECRETARIES LIMITED

Resigned
Berkeley Court, Newcastle Under LymeST5 1TT
Corporate secretary
Appointed 27 Feb 2001
Resigned 20 Apr 2001

BENTON, David Trevor

Resigned
Stafford Court, TelfordTF3 3BD
Born November 1949
Director
Appointed 02 Apr 2001
Resigned 08 Aug 2017

HODGSON, Richard

Resigned
13 Pleydell Avenue, LondonW6 0XX
Born November 1968
Director
Appointed 18 Dec 2008
Resigned 18 Dec 2009

HUDSON, Richard William Charles

Resigned
Waterside Tower, LondonSW6 2SU
Born June 1968
Director
Appointed 02 Feb 2009
Resigned 24 Aug 2010

JOHNSON, Keith

Resigned
Totterton Hall, TottertonSY7 8AN
Born September 1959
Director
Appointed 20 Apr 2001
Resigned 11 Apr 2002

MARTIN, Christopher Peter

Resigned
Trewidden Lodge, St IvesTR26 2DP
Born October 1972
Director
Appointed 02 Apr 2001
Resigned 01 Jan 2012

NICOL, David

Resigned
Mandarin, Chalfont St. GilesHP8 4BP
Born September 1959
Director
Appointed 10 Apr 2008
Resigned 30 Jun 2008

NYE, Martin John

Resigned
Cadenham Manor, ChippenhamSN15 4NH
Born January 1964
Director
Appointed 10 Apr 2008
Resigned 30 Nov 2008

PRICE, Christopher John

Resigned
Stafford Court, TelfordTF3 3BD
Born July 1970
Director
Appointed 01 Mar 2011
Resigned 06 Jun 2016

SEAGER, Kevin George

Resigned
38 Kilmorie Road, CannockWS11 1HZ
Born July 1947
Director
Appointed 02 Apr 2001
Resigned 31 Jul 2003

SPRAGUE, Philip Arthur

Resigned
Grinshill, ShrewsburySY4 3BW
Born March 1962
Director
Appointed 02 Apr 2001
Resigned 30 Sept 2009

TIMMINS, Richard Keith

Resigned
Radford House, Stafford Park 7, ShropshireTF3 3BQ
Born September 1960
Director
Appointed 18 Dec 2009
Resigned 01 Mar 2011

HAJCO DIRECTORS LIMITED

Resigned
Berkeley Court, Newcastle Under LymeST5 1TT
Corporate director
Appointed 27 Feb 2001
Resigned 20 Apr 2001

Persons with significant control

1

Outsourcing Strategies 4 Limited

Active
Stafford Park 1, TelfordTF3 3BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

134

Gazette Dissolved Voluntary
24 March 2020
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
18 February 2020
SOAS(A)SOAS(A)
Gazette Notice Voluntary
7 January 2020
GAZ1(A)GAZ1(A)
Resolution
3 January 2020
RESOLUTIONSResolutions
Dissolution Application Strike Off Company
30 December 2019
DS01DS01
Resolution
17 October 2019
RESOLUTIONSResolutions
Legacy
9 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 October 2019
SH19Statement of Capital
Legacy
9 October 2019
CAP-SSCAP-SS
Resolution
9 October 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
5 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
10 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2018
MR01Registration of a Charge
Resolution
17 April 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 June 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 September 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2015
AR01AR01
Auditors Resignation Company
16 October 2014
AUDAUD
Accounts With Accounts Type Full
4 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
22 May 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Legacy
4 March 2013
MG02MG02
Certificate Change Of Name Company
8 August 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
25 March 2011
TM02Termination of Secretary
Termination Director Company With Name
9 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Accounts With Accounts Type Full
1 October 2010
AAAnnual Accounts
Termination Director Company With Name
24 August 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2010
CH01Change of Director Details
Termination Secretary Company With Name
24 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 December 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 December 2009
AP01Appointment of Director
Termination Director Company With Name
18 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Appoint Person Secretary Company With Name
12 October 2009
AP03Appointment of Secretary
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Termination Secretary Company With Name
12 October 2009
TM02Termination of Secretary
Termination Secretary Company With Name
12 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
4 March 2009
363aAnnual Return
Legacy
4 March 2009
288cChange of Particulars
Legacy
11 February 2009
288bResignation of Director or Secretary
Legacy
10 February 2009
288aAppointment of Director or Secretary
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
31 January 2009
288aAppointment of Director or Secretary
Legacy
5 August 2008
288cChange of Particulars
Legacy
4 July 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Resolution
23 April 2008
RESOLUTIONSResolutions
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
19 September 2007
288cChange of Particulars
Legacy
19 September 2007
288cChange of Particulars
Legacy
2 March 2007
363aAnnual Return
Legacy
1 March 2007
288cChange of Particulars
Legacy
30 November 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Resolution
5 July 2006
RESOLUTIONSResolutions
Legacy
3 July 2006
403aParticulars of Charge Subject to s859A
Legacy
28 February 2006
363aAnnual Return
Accounts With Accounts Type Full
5 September 2005
AAAnnual Accounts
Legacy
16 March 2005
363sAnnual Return (shuttle)
Legacy
15 February 2005
155(6)b155(6)b
Legacy
15 February 2005
155(6)a155(6)a
Resolution
15 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 September 2004
AAAnnual Accounts
Legacy
31 March 2004
363sAnnual Return (shuttle)
Legacy
10 August 2003
288bResignation of Director or Secretary
Legacy
10 August 2003
155(6)b155(6)b
Legacy
10 August 2003
155(6)a155(6)a
Resolution
10 August 2003
RESOLUTIONSResolutions
Legacy
10 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 May 2003
AAAnnual Accounts
Legacy
14 March 2003
363sAnnual Return (shuttle)
Legacy
16 April 2002
173173
Legacy
16 April 2002
288bResignation of Director or Secretary
Resolution
16 April 2002
RESOLUTIONSResolutions
Resolution
16 April 2002
RESOLUTIONSResolutions
Legacy
12 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 January 2002
AAAnnual Accounts
Legacy
12 December 2001
225Change of Accounting Reference Date
Legacy
29 May 2001
395Particulars of Mortgage or Charge
Statement Of Affairs
15 May 2001
SASA
Legacy
15 May 2001
88(2)R88(2)R
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
288aAppointment of Director or Secretary
Legacy
1 May 2001
88(2)R88(2)R
Legacy
1 May 2001
88(2)R88(2)R
Legacy
1 May 2001
88(2)R88(2)R
Legacy
1 May 2001
88(2)R88(2)R
Legacy
30 April 2001
288aAppointment of Director or Secretary
Legacy
30 April 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
288bResignation of Director or Secretary
Memorandum Articles
30 April 2001
MEM/ARTSMEM/ARTS
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Resolution
30 April 2001
RESOLUTIONSResolutions
Legacy
30 April 2001
123Notice of Increase in Nominal Capital
Legacy
30 April 2001
287Change of Registered Office
Certificate Change Of Name Company
2 April 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 February 2001
NEWINCIncorporation