Back to search

Outco Surfacing Limited

06622280

in administration
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH ADVISORY, 4TH FLOOR TAILOR'S CORNER, LEEDS, LS1 4DP
Incorporated 17/06/2008

Compliance

Last accounts

30/09/2021

full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 24/04/2022

Due 08/05/2023

Overdue

Industry

42110
Construction of roads and motorways

Officers

Mr Haroon Rashid

director · Since 24/10/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Alistair Mckenzie Miller

director · Since 23/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Jason Matthew Petsch

director · Since 23/11/2020

DIRECTOR

GREEK · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Outco Surfacing Group Limited

75–100% shares

James Cowper Kreston, 8th Floor, Reading, RG1 8LS

Reg: 07949445 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Jason Petsch

Created 01/12/2022Registered 07/12/2022
A registered charge
outstanding

Investec Bank PLC as Security Trustee for the Secured Parties (Security Agent)

The trademark image with trademark number UK00003115628 with a filing date of 30/06/2015 and a renewal date of 30/06/2025 and the other domain names listed in schedule 7 of the charge document.

Created 23/11/2020Registered 27/11/2020
A registered charge
outstanding

Tcp General Partner Limited

Created 23/11/2020Registered 25/11/2020
A registered charge
fully satisfied

Shawbrook Bank Limited

Created 25/07/2018Registered 30/07/2018Satisfied 26/01/2022
A registered charge
fully satisfied

Gary Burns · Andrew Wilson

Any freehold or leasehold property, intellectual property and fixed assets. For more detail please refer to the instrument.

Created 25/07/2018Registered 30/07/2018Satisfied 17/08/2020
A registered charge
fully satisfied

Barclays Bank PLC

Created 08/07/2016Registered 15/07/2016Satisfied 26/01/2022
A registered charge
fully satisfied

Barclays Bank PLC

F/H building 11 gateway 1000 whittle way arlington business park stevenage t/no HD542081.

Created 21/05/2015Registered 28/05/2015Satisfied 18/11/2020
A registered charge
fully satisfied

Barclays Bank PLC

L/H property at unit 3, ebor court, chase park, redhouse interchange, doncaster, south yorkshire t/no SYK53201.

Created 28/08/2014Registered 11/09/2014Satisfied 18/11/2020
A registered charge
fully satisfied

Barclays Bank PLC

Created 16/06/2014Registered 20/06/2014Satisfied 26/01/2022

Insolvency History1 case

in administration

Howard Smith (practitioner) · Richard John Harrison (practitioner)