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OUTSOURCING STRATEGIES 4 LIMITED (04840594)

OUTSOURCING STRATEGIES 4 LIMITED (04840594) is a dissolved UK company. incorporated on 22 July 2003. with registered office in Telford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. OUTSOURCING STRATEGIES 4 LIMITED has been registered for 22 years. Current directors include COX, Paul Anthony, SULLIVAN, John Terence.

Company Number
04840594
Status
dissolved
Type
ltd
Incorporated
22 July 2003
Age
22 years
Address
Kelsall House Stafford Court, Telford, TF3 3BD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COX, Paul Anthony, SULLIVAN, John Terence
SIC Codes
70100

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OUTSOURCING STRATEGIES 4 LIMITED

OUTSOURCING STRATEGIES 4 LIMITED is an dissolved company incorporated on 22 July 2003 with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OUTSOURCING STRATEGIES 4 LIMITED was registered 22 years ago.(SIC: 70100)

Status

dissolved

Active since 22 years ago

Company No

04840594

LTD Company

Age

22 Years

Incorporated 22 July 2003

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 22 August 2019 (6 years ago)

Next Due

Due by N/A

Previous Company Names

WASTEFILE HOLDINGS LIMITED
From: 22 July 2003To: 8 August 2012
Contact
Address

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

Previous Addresses

Radford House Stafford Park 7 Telford Shropshire TF3 3BQ
From: 22 July 2003To: 7 September 2015
Timeline

20 key events • 2003 - 2019

Funding Officers Ownership
Company Founded
Jul 03
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
Funding Round
Jul 12
Funding Round
Nov 13
Director Left
Jun 16
Funding Round
Aug 16
Director Joined
Aug 16
Director Left
Aug 17
Loan Secured
Apr 18
Loan Secured
Dec 18
Owner Exit
Aug 19
Capital Update
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
4
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

SULLIVAN, John Terence

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

COX, Paul Anthony

Active
Stafford Court, TelfordTF3 3BD
Born August 1968
Director
Appointed 22 Jul 2003

SULLIVAN, John Terence

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

NEWTON, Roger

Resigned
Radford House, TelfordTF3 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, TelfordTF3 3BQ
Secretary
Appointed 01 Oct 2009
Resigned 23 Dec 2009

SPRAGUE, Philip Arthur

Resigned
Grinshill, ShrewsburySY4 3BW
Secretary
Appointed 22 Jul 2003
Resigned 30 Sept 2009

SULLIVAN, John Terence

Resigned
Stafford Court, TelfordTF3 3BD
Secretary
Appointed 20 Jul 2016
Resigned 08 Aug 2017

BENTON, David Trevor

Resigned
Stafford Court, TelfordTF3 3BD
Born November 1949
Director
Appointed 22 Jul 2003
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

MARTIN, Christopher Peter

Resigned
Trewidden Lodge, St IvesTR26 2DP
Born October 1972
Director
Appointed 22 Jul 2003
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 06 Jul 2006
Resigned 30 Nov 2008

PRICE, Christopher John

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

SPRAGUE, Philip Arthur

Resigned
Grinshill, ShrewsburySY4 3BW
Born March 1962
Director
Appointed 22 Jul 2003
Resigned 30 Sept 2009

TIMMINS, Richard Keith

Resigned
Radford House, TelfordTF3 3BQ
Born September 1960
Director
Appointed 18 Dec 2009
Resigned 01 Mar 2011

Persons with significant control

2

1 Active
1 Ceased

Os Phoenix Bidco Limited

Active
Stafford Park 1, TelfordTF3 3BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Aug 2017

Outsourcing Strategies 3 Ltd

Ceased
Stafford Park 1, TelfordTF3 3BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 07 Aug 2017
Fundings
Financials
Latest Activities

Filing History

101

Gazette Dissolved Voluntary
24 March 2020
GAZ2(A)GAZ2(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
Mortgage Satisfy Charge Full
5 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 October 2019
MR04Satisfaction of Charge
Capital Statement Capital Company With Date Currency Figure
2 October 2019
SH19Statement of Capital
Legacy
2 October 2019
SH20SH20
Legacy
2 October 2019
CAP-SSCAP-SS
Resolution
2 October 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
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
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2018
MR01Registration of a Charge
Resolution
17 April 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
18 August 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 August 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 August 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
22 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Resolution
11 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Capital Allotment Shares
2 August 2016
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
2 August 2016
AP03Appointment of Secretary
Court Order
29 June 2016
OCOC
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
Change Registered Office Address Company With Date Old Address New Address
7 September 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 July 2015
AR01AR01
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Legacy
17 April 2015
ANNOTATIONANNOTATION
Auditors Resignation Company
16 October 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
25 July 2014
AR01AR01
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2014
CH01Change of Director Details
Accounts With Accounts Type Full
4 June 2014
AAAnnual Accounts
Capital Allotment Shares
8 November 2013
SH01Allotment of Shares
Resolution
31 October 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Full
4 June 2013
AAAnnual Accounts
Legacy
4 March 2013
MG02MG02
Certificate Change Of Name Company
8 August 2012
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Capital Allotment Shares
23 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Termination Director Company With Name
23 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Accounts With Accounts Type Dormant
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
Accounts With Accounts Type Dormant
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
29 July 2010
AR01AR01
Appoint Person Secretary Company With Name
24 December 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
24 December 2009
TM02Termination 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
Legacy
27 July 2009
363aAnnual Return
Legacy
27 July 2009
288cChange of Particulars
Accounts With Accounts Type Full
27 April 2009
AAAnnual Accounts
Legacy
10 February 2009
288aAppointment of Director or Secretary
Legacy
10 February 2009
288bResignation of Director or Secretary
Resolution
10 February 2009
RESOLUTIONSResolutions
Legacy
31 January 2009
288aAppointment of Director or Secretary
Legacy
22 August 2008
363aAnnual Return
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
Resolution
23 April 2008
RESOLUTIONSResolutions
Legacy
22 April 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
19 September 2007
288cChange of Particulars
Legacy
6 September 2007
363aAnnual Return
Legacy
6 September 2007
288cChange of Particulars
Legacy
6 September 2007
288cChange of Particulars
Legacy
30 November 2006
225Change of Accounting Reference Date
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Group
3 August 2006
AAAnnual Accounts
Legacy
3 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 September 2005
AAAnnual Accounts
Legacy
29 July 2005
363aAnnual Return
Resolution
16 February 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 September 2004
AAAnnual Accounts
Legacy
17 August 2004
363sAnnual Return (shuttle)
Statement Of Affairs
25 September 2003
SASA
Legacy
25 September 2003
88(2)R88(2)R
Resolution
11 August 2003
RESOLUTIONSResolutions
Legacy
9 August 2003
88(2)R88(2)R
Legacy
9 August 2003
225Change of Accounting Reference Date
Incorporation Company
22 July 2003
NEWINCIncorporation