OUTBRAND RETAIL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

10 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

Four Brindley Place Birmingham West Midlands B1 2HZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Jason Alexander Gordon Heynes	Director	British	United Kingdom	52	5 Jul 2000	Active
Paolo Peretti	Director	British	United Kingdom	59	26 Apr 2016	Active

Shareholders

Shareholders (2)


Vulcan Topco Limited	50.0%	100	Ordinary A 1p Shares	7 Aug 2017
Vulcan Topco Limited	50.0%	100	Ordinary B 1p Shares	7 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Vulcan Topco Limited

United Kingdom

Active

Notified 26 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jason Alexander Gordon Heynes

Ceased 26 Apr 2016

Ceased

Paul Oberschneider

Ceased 26 Apr 2016

Ceased

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Group Structure

VULCAN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC V LP united kingdom part right to share surplus assets 75 to 100 percent

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

OUTBRAND RETAIL LIMITED Current Company

Charges

10 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2019	Restoration	Bona Vacantia Company	View(1 page)
18 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Jan 2019	Insolvency	Liquidation In Administration Move To Dissolution	View(19 pages)
8 Aug 2018	Insolvency	Liquidation In Administration Progress Report	View(18 pages)
29 Mar 2018	Persons With Significant Control	Change to Vulcan Topco Limited as a person with significant control on 2018-03-29	View(2 pages)