The Outlook Group Limited

Company Name	The Outlook Group Limited
Company Status	Active
Company Number	00580158
Category	Private Limited Company
Incorporation Date	18 March 1957(66 years, 6 months ago)
Previous Name	Liverpool Cotton Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael William Edwards
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Richard Frank Butler
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(61 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Antonia Carla Prescott
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(63 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mrs Alexandra Constantopoulos
Date of Birth	March 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(65 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mrs Alice Louise Sayward McGirr
Date of Birth	April 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(65 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales

Director Name	Mr Roderick John Anderson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 June 2000)
Role	Company Director
Correspondence Address	9 Circular Drive Heswall Wirral Merseyside L60 6RA

Director Name	John Kethley Henley
Date of Birth	February 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	1950 Glenbuck Street Germantown Tn 38139-3424 Tennessee America

Director Name	Ruth Winifred Murphy
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Director Of This Company
Correspondence Address	18 Howell Drive Greasby Wirral Merseyside L49 1RX

Director Name	Sandra Ohara
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	58a Litherland Park Litherland Liverpool L21 9HR

Director Name	William Ralph Watnough
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 1994)
Role	Director Of This Company
Correspondence Address	Waverley Twnpath Gwernymynydd Mold Clwyd CH7 5EA Wales

Director Name	Mr Raymond Frank Butler
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	26 years, 3 months (resigned 14 December 2018)
Role	Director Of This Company
Country of Residence	United Kingdom
Correspondence Address	Outlook House, 458 New Chester Road, Rocky Ferry Birkenhead CH42 2AE Wales

Secretary Name	Ruth Winifred Murphy
Nationality	British
Status	Resigned
Appointed	23 August 1992(35 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	18 Howell Drive Greasby Wirral Merseyside L49 1RX

Secretary Name	Sandra Ohara
Nationality	British
Status	Resigned
Appointed	31 January 1995(37 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	58a Litherland Park Litherland Liverpool L21 9HR

Secretary Name	Galina Fisher
Nationality	British
Status	Resigned
Appointed	15 June 2000(43 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Outlook House, 458 New Chester Road, Rocky Ferry Birkenhead CH42 2AE Wales

Director Name	Matthew James Robinson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2005(47 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 April 2011)
Role	Assistant Editor
Country of Residence	England
Correspondence Address	Outlook House, 458 New Chester Road, Rocky Ferry Birkenhead CH42 2AE Wales

Director Name	Galina Fisher
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2005(47 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 December 2020)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Outlook House, 458 New Chester Road, Rocky Ferry Birkenhead CH42 2AE Wales

Contact

Website	cotlook.com
Telephone	0151 6446400
Telephone region	Liverpool

Location

Registered Address	Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34 at £1	Galina Fisher 9.50% Ordinary
182 at £1	Raymond Frank Butler 50.84% Ordinary
142 at £1	Michael William Edwards 39.66% Ordinary

Financials

Year	2014
Net Worth	£468,756
Cash	£164,747
Current Liabilities	£75,687

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (4 weeks, 1 day ago)
Next Return Due	6 September 2024 (11 months, 2 weeks from now)

Filing History

22 December 2020	Termination of appointment of Galina Fisher as a director on 22 December 2020 (1 page)
19 October 2020	Appointment of Antonia Carla Prescott as a director on 16 October 2020 (2 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (6 pages)
28 August 2019	Cessation of Raymond Frank Butler as a person with significant control on 22 October 2018 (1 page)
28 August 2019	Change of details for Mr Michael William Edwards as a person with significant control on 22 October 2018 (2 pages)
28 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
17 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
14 January 2019	Purchase of own shares. (3 pages)
14 January 2019	Cancellation of shares. Statement of capital on 14 December 2018 GBP 206 (6 pages)
3 January 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 December 2018	Appointment of Mr Richard Frank Butler as a director on 22 October 2018 (2 pages)
17 December 2018	Termination of appointment of Raymond Frank Butler as a director on 14 December 2018 (1 page)
24 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
13 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 361 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 361 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 361 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 361 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 361 (3 pages)
13 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 361 (3 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 358 (6 pages)
10 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 358 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 358 (6 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 358 (6 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 358 (6 pages)
17 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 358 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
31 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Purchase of own shares. (3 pages)
1 June 2011	Purchase of own shares. (3 pages)
3 May 2011	Termination of appointment of Matthew Robinson as a director (1 page)
3 May 2011	Termination of appointment of Matthew Robinson as a director (1 page)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 August 2010	Director's details changed for Galina Fisher on 23 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Galina Fisher on 23 August 2010 (1 page)
27 August 2010	Director's details changed for Mr Raymond Frank Butler on 23 August 2010 (2 pages)
27 August 2010	Director's details changed for Michael William Edwards on 23 August 2010 (2 pages)
27 August 2010	Director's details changed for Matthew James Robinson on 23 August 2010 (2 pages)
27 August 2010	Director's details changed for Michael William Edwards on 23 August 2010 (2 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Matthew James Robinson on 23 August 2010 (2 pages)
27 August 2010	Director's details changed for Galina Fisher on 23 August 2010 (2 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Raymond Frank Butler on 23 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Galina Fisher on 23 August 2010 (1 page)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
3 September 2009	Return made up to 23/08/09; full list of members (5 pages)
3 September 2009	Return made up to 23/08/09; full list of members (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 September 2008	Return made up to 23/08/08; full list of members (5 pages)
9 September 2008	Return made up to 23/08/08; full list of members (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
5 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 March 2008	Appointment terminated director john henley (1 page)
28 March 2008	Appointment terminated director john henley (1 page)
12 December 2007	Â£ ic 515/392 01/11/07 Â£ sr 123@1=123 (1 page)
12 December 2007	Â£ ic 515/392 01/11/07 Â£ sr 123@1=123 (1 page)
8 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 August 2007	Return made up to 23/08/07; full list of members (4 pages)
31 August 2007	Return made up to 23/08/07; full list of members (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
3 November 2006	Registered office changed on 03/11/06 from: barnston house, beacon lane heswall wirral CH60 0EE (1 page)
3 November 2006	Registered office changed on 03/11/06 from: barnston house, beacon lane heswall wirral CH60 0EE (1 page)
25 August 2006	Registered office changed on 25/08/06 from: barnston house, beacon lane heswall wirral merseyside CH60 0EE (1 page)
25 August 2006	Registered office changed on 25/08/06 from: outlook house 458 new chester road rock ferry birkenhead CH42 2AE (1 page)
25 August 2006	Registered office changed on 25/08/06 from: outlook house 458 new chester road rock ferry birkenhead CH42 2AE (1 page)
25 August 2006	Return made up to 23/08/06; full list of members (4 pages)
25 August 2006	Return made up to 23/08/06; full list of members (4 pages)
25 August 2006	Registered office changed on 25/08/06 from: barnston house, beacon lane heswall wirral merseyside CH60 0EE (1 page)
25 August 2006	Location of register of members (1 page)
25 August 2006	Location of register of members (1 page)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 September 2005	Return made up to 23/08/05; full list of members (4 pages)
16 September 2005	Return made up to 23/08/05; full list of members (4 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
2 September 2004	Return made up to 23/08/04; full list of members (9 pages)
2 September 2004	Return made up to 23/08/04; full list of members (9 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
7 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
3 September 2003	Return made up to 23/08/03; full list of members (9 pages)
3 September 2003	Return made up to 23/08/03; full list of members (9 pages)
25 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (9 pages)
6 September 2002	Return made up to 23/08/02; full list of members 363(287) ‐ Registered office changed on 06/09/02 (9 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (8 pages)
11 October 2000	Return made up to 23/08/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (8 pages)
11 October 2000	Secretary resigned (1 page)
3 October 2000	Â£ ic 520/515 07/07/00 Â£ sr 5@1=5 (1 page)
3 October 2000	Â£ ic 770/520 06/06/00 Â£ sr 250@1=250 (1 page)
3 October 2000	Â£ ic 520/515 07/07/00 Â£ sr 5@1=5 (1 page)
3 October 2000	Â£ ic 770/520 06/06/00 Â£ sr 250@1=250 (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 1999	Return made up to 23/08/99; full list of members (9 pages)
23 August 1999	Return made up to 23/08/99; full list of members (9 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 August 1998	Return made up to 23/08/98; full list of members (9 pages)
27 August 1998	Return made up to 23/08/98; full list of members (9 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
11 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
16 January 1998	Company name changed liverpool cotton services limite d\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed liverpool cotton services limite d\certificate issued on 19/01/98 (2 pages)
1 September 1997	Return made up to 23/08/97; full list of members (8 pages)
1 September 1997	Return made up to 23/08/97; full list of members (8 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Director's particulars changed (1 page)
17 September 1996	Return made up to 23/08/96; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 September 1996	Return made up to 23/08/96; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 July 1996	Secretary's particulars changed (1 page)
15 July 1996	Secretary's particulars changed (1 page)
15 July 1996	Secretary's particulars changed (1 page)
15 July 1996	Secretary's particulars changed (1 page)
16 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 October 1995	New secretary appointed (4 pages)
24 October 1995	New secretary appointed (4 pages)
6 October 1995	Return made up to 23/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 October 1995	Return made up to 23/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1957	Incorporation (15 pages)
18 March 1957	Certificate of incorporation (1 page)
18 March 1957	Incorporation (15 pages)
18 March 1957	Certificate of incorporation (1 page)

The Outlook Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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