OUTSHINE SOLUTIONS LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

OUTSHINE SOLUTIONS LIMITED
8 HIGH STREET
YARM
STOCKTON ON TEES
TS15 9AE
(307 companies also use this postcode)

Classification:

Engineering related scientific and technical consulting activities

Legal Information

Company Registration No.:
08153439
Incorporation Date:
23 Jul 2012
Financial Year End:
31 Jul
Capital:
£1.00 on 18 Aug 2014
For period ending:
31 Jul 2014
Filed on:
13 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2014
Filed on:
18 Aug 2014
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Map


Notices published in the Gazette

18 Nov 2015

OUTSHINE SOLUTIONS LIMITED (Company Number 08153439) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: 7 Avondale Road, Hove, East Sussex, BN3 6ER Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named company will be held at Rowlands R&I, 8 High Street, Yarm, Stockton on Tees, TS15 9AE on 21 January 2016 at 3.30 pm for the purpose of receiving an account of the conduct of the winding up pursuant to Section 94 of the Insolvency Act 1986, and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Date of Appointment: 25 June 2015. Office Holder details: Iain Townsend, (IP No. 015850) and Andrew Little, (IP No. 009668) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE Further details contact: The Joint Liquidators, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790 Iain Townsend and Andrew Little, Joint Liquidators 12 November 2015

6 Jul 2015

OUTSHINE SOLUTIONS LIMITED (Company Number 08153439) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: 7 Avondale Road, Hove, East Sussex BN3 6ER At a General Meeting of the above named Company, duly convened and held at 7 Avondale Road, Hove, East Sussex BN3 6ER, on 25 June 2015, at 10.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Iain Townsend, (IP No. 015850) of Rowlands Restructuring & Insolvency,8 High Street, Yarm, Stockton on Tees, TS15 9AE and Andrew Little, (IP No. 009668) of Rowlands Restructuring & Insolvency,8 High Street, Yarm, Stockton on Tees, TS15 9AE are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.” For further details contact: Iain Townsend or Andrew Little, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. John Orkney, Director 30 June 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

6 Jul 2015

OUTSHINE SOLUTIONS LIMITED (Company Number 08153439) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: 7 Avondale Road, Hove, East Sussex BN3 6ER Notice is hereby given that the Creditors of the above named Company are required, on or before 17 August 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Iain Townsend and Andrew Little both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 25 June 2015 Office Holder details: Iain Townsend, (IP No. 015850) and Andrew Little, (IP No. 009668) both of Rowlands Restructuring & Insolvency,8 High Street, Yarm, Stockton on Tees, TS15 9AE. For further details contact: Iain Townsend or Andrew Little, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. Iain Townsend and Andrew Little, Joint Liquidators 30 June 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED)

6 Jul 2015

Company Number: 08153439 Name of Company: OUTSHINE SOLUTIONS LIMITED Nature of Business: Engineering Consultants Type of Liquidation: Members Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: 7 Avondale Road, Hove, East Sussex BN3 6ER Iain Townsend, (IP No. 015850) and Andrew Little, (IP No. 009668) both of Rowlands Restructuring & Insolvency,8 High Street, Yarm, Stockton on Tees, TS15 9AE. For further details contact: Iain Townsend or Andrew Little, E-mail: insolvency@rowlandsaccountants.co.uk, Tel: 01642 790790. Date of Appointment: 25 June 2015 By whom Appointed: Members

Recently Filed Documents - 15 available


Directors and Secretaries

Ann Orkney
1 Jan 2014 ⇒ Present ( 2 Years ) Director
John Orkney
1 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

7 AVONDALE ROAD
HOVE
EAST SUSSEX
BN3 6ER
Changed 9 Jul 2015

71 HOWARD STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AF
Changed 6 Nov 2013

2D MEADWAY
LONDON
SW20 9HY
UNITED KINGDOM
Changed 22 Aug 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.outshinesolutions.co.uk
www.outshinesolutions.org
www.outshinesolutions.org.uk
www.outshine.solutions
www.outshinesolutions.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 13 Apr 2015 9
31 Jul 2013 10 Apr 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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