| Company Name | One Step Beyond Outdoor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04926769 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Andrea Margaret Polak |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Orchards Pickmere Knutsford Cheshire WA16 0LS |
| Director Name | John Polak |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Orchards Pickmere Knutsford Cheshire WA16 0LS |
| Secretary Name | John Polak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 The Orchards Pickmere Knutsford Cheshire WA16 0LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 101 Witton Street Northwich Cheshire CW9 5DR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at 1 | John Polak 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Andrea Polak 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203 |
| Cash | £21,780 |
| Current Liabilities | £21,577 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2011 | Application to strike the company off the register (4 pages) |
| 24 June 2011 | Application to strike the company off the register (4 pages) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 6 November 2009 | Director's details changed for Andrea Margaret Polak on 4 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for John Polak on 4 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Andrea Margaret Polak on 4 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 6 November 2009 | Director's details changed for John Polak on 4 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for John Polak on 4 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Andrea Margaret Polak on 4 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-11-06
|
| 5 November 2009 | Secretary's details changed for John Polak on 4 November 2009 (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Secretary's details changed for John Polak on 4 November 2009 (1 page) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Director's details changed for John Polak on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for John Polak on 4 November 2009 (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Director's details changed for Andrea Margaret Polak on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for John Polak on 4 November 2009 (1 page) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Director's details changed for Andrea Margaret Polak on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for John Polak on 4 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for John Polak on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for John Polak on 4 November 2009 (1 page) |
| 5 November 2009 | Director's details changed for John Polak on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Andrea Margaret Polak on 4 November 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 7 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 5 November 2007 | Location of register of members (1 page) |
| 5 November 2007 | Location of debenture register (1 page) |
| 5 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 5 November 2007 | Location of register of members (1 page) |
| 5 November 2007 | Location of debenture register (1 page) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 October 2006 | Location of register of members (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 91 pickmere lane pickmere knutsford cheshire WA16 0JS (1 page) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 91 pickmere lane pickmere knutsford cheshire WA16 0JS (1 page) |
| 20 October 2006 | Location of register of members (1 page) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 20 October 2006 | Location of debenture register (1 page) |
| 20 October 2006 | Location of debenture register (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 27 March 2004 | Registered office changed on 27/03/04 from: c/o bulcock & co, 10 the bullring, northwich cheshire CW9 5 bs (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: c/o bulcock & co, 10 the bullring, northwich cheshire CW9 5 bs (1 page) |
| 22 October 2003 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2003 | Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New secretary appointed;new director appointed (1 page) |
| 9 October 2003 | New director appointed (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Incorporation (30 pages) |
| 9 October 2003 | New secretary appointed;new director appointed (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New director appointed (1 page) |