OUTLANE HOLDINGS LTD - Steam and air conditioning supply - A business based in United Kingdom registered with Companies House

Company Overview

About Outlane Holdings Ltd

OUTLANE HOLDINGS LTD was founded on 2012-07-10 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Outlane Holdings Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

OUTLANE HOLDINGS LTD

Legal Registered Office

6TH FLOOR
120 BARK STREET
BOLTON
BL1 2AX
Other companies in OL3

Previous Names

CALBY (HOLDINGS) LIMITED

14/10/2015

Filing Information

Company Number		08136723
Company ID Number		08136723
Date formed		2012-07-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		11/02/2016
Account next due		11/11/2017
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTLANE HOLDINGS LTD
The accountancy firm based at this address is LAWSON FOX BUSINESS RECOVERY LIMITED

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Company Officers of OUTLANE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
JOHN CALVIN-THOMAS	Director	2012-07-10
LINDY JOY CALVIN-THOMAS	Director	2015-07-16
JAQUELINE NEWBY	Director	2015-07-16
JOHN NEWBY	Director	2012-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM THIRD FLOOR FALCON MILL HANDEL STREET BOLTON BL1 8BL
2016-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 139 HUDDERSFIELD ROAD DIGGLE OLDHAM OL3 5NU
2016-03-01	4.70	DECLARATION OF SOLVENCY
2016-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-24	AA	11/02/16 TOTAL EXEMPTION SMALL
2016-02-15	AA01	PREVSHO FROM 31/07/2016 TO 11/02/2016
2016-02-03	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-10-14	RES15	CHANGE OF NAME 22/09/2015
2015-10-14	CERTNM	COMPANY NAME CHANGED CALBY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/10/15
2015-10-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28	AR01	10/07/15 FULL LIST
2015-07-16	AP01	DIRECTOR APPOINTED MRS JAQUELINE NEWBY
2015-07-16	AP01	DIRECTOR APPOINTED MRS LINDY JOY CALVIN-THOMAS
2014-12-11	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25	AR01	10/07/14 FULL LIST
2014-04-14	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-24	AR01	10/07/13 FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWBY / 23/07/2013
2013-06-26	SH19	26/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-26	SH20	STATEMENT BY DIRECTORS
2013-06-26	CAP-SS	SOLVENCY STATEMENT DATED 04/06/13
2013-06-26	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 04/06/2013
2013-06-26	RES06	REDUCE ISSUED CAPITAL 04/06/2013
2012-08-24	SH01	24/07/12 STATEMENT OF CAPITAL GBP 100
2012-07-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

353 - Steam and air conditioning supply

35300 - Steam and air conditioning supply

Licences & Regulatory approval

We could not find any licences issued to OUTLANE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-23
Resolutions for Winding-up	2016-02-23
Notices to Creditors	2016-02-23

Fines / Sanctions

No fines or sanctions have been issued against OUTLANE HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OUTLANE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.31	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 35300 - Steam and air conditioning supply

Filed Financial Reports

Annual Accounts
2016-02-11

Annual Accounts
2015-07-31

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OUTLANE HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of OUTLANE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for OUTLANE HOLDINGS LTD

Trademarks

We have not found any records of OUTLANE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUTLANE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as OUTLANE HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where OUTLANE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	OUTLANE HOLDINGS LTD	Event Date	2016-02-12
Donna Louise Cartmel , (IP No. 9574) of Lawson Fox , Third Floor, Falcon Mill, Handel Street, Bolton, BL1 8BL . : For further details contact: Donna Cartmel, Email: Donna.Cartmel@lawsonfox.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OUTLANE HOLDINGS LTD	Event Date	2016-02-12
At a General Meeting of the above named Company convened and held at Third Floor, Falcon Mill, Handel Street, Bolton, BL1 8BL on 12 February 2016 , at 11.30 am, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Donna Louise Cartmel , (IP No. 9574) of Lawson Fox , Third Floor, Falcon Mill, Handel Street, Bolton, BL1 8BL be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Donna Cartmel, Email: Donna.Cartmel@lawsonfox.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	OUTLANE HOLDINGS LTD	Event Date	2016-02-12
Notice is hereby given that the Creditors of the above named Company are required, on or before 12 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Donna Cartmel of Lawson Fox, Third Floor, Falcon Mill, Handel Street, Bolton BL1 8BL the Liquidator of the Company, and, if so required by notice in writing from the said Liquidator, 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. The Directors have made Declaration of Solvency and the Company is being wound up for the purposes of distribution of the assets and retirement. Date of Appointment: 12 February 2016 Office Holder details: Donna Louise Cartmel , (IP No. 9574) of Lawson Fox , Third Floor, Falcon Mill, Handel Street, Bolton BL1 8BL . For further details contact: Donna Cartmel, Email: Donna.Cartmel@lawsonfox.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OUTLANE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OUTLANE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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