BLACKS OUTDOOR DIVISION LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03147634
Status: DISSOLVED
Incorporated / age: 17 January 199616 years
Registered office: 440-450 Cob Drive, Swan Valley, Northampton, NN4 9BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
440-450 Cob Drive, Swan Valley, Northampton, NN4 9BB
Nature of business
Non-trading company
Previous company names
THE OUTDOOR GROUP LIMITED
MILLETS LIMITED
DE FACTO 461 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Dissolved on
5 December 2012
Petitioned on
5 January 2012
Winding up concluded
10 August 2012
Wound up
20 February 2012
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEACHAM, Mark Derrick RESIGNED	Secretary	19 Dec 2008	03 Feb 2012			440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
O'KEEFFE, Mark John RESIGNED	Secretary	29 Feb 1996	30 Sep 2007			5 Fowey Close, Wellingborough, Northamptonshire, NN8 5WW
PILLAY, Paul Vijayasingam RESIGNED	Secretary	01 Oct 2007	19 Dec 2008			69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Jan 1996	29 Feb 1996			10 Snow Hill, London, EC1A 2AL
ASTLEY, Brian Martin RESIGNED	Director	11 Jun 2002	30 Sep 2004	England	May 1954	Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
ASTLEY, Brian Martin RESIGNED	Director	04 Mar 1996	07 Apr 2000		May 1954	25 Marjorie Grove, London, SW11 5SH
BEACHAM, Mark Derrick RESIGNED	Director	16 May 2011	03 Feb 2012	United Kingdom	May 1959	440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
BENTLEY, Simon Anthony RESIGNED	Director	03 Dec 1999	27 May 2002	United Kingdom	June 1955	Glen Wood House, 5 Cedars Close, London, NW4 1TR
CROSLAND, Roy Nicholson RESIGNED	Director	29 Feb 1996	01 Oct 1996		March 1947	16 Billing Street, London, SW10 9UT
CROSLAND, Roy Nicholson RESIGNED	Director	29 Feb 1996	31 Dec 2004		March 1947	35 Addison Avenue, London, W11 4QS
FLEMING, Keith RESIGNED	Director	04 May 2006	06 Jun 2008	England	December 1959	Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
FORREST, Annabel RESIGNED	Director	01 Jul 2002	31 Dec 2005		October 1966	1 Henderson Road, Wandsworth Common, London, SW18 3RR
FORREST, Annabel Claire RESIGNED	Director	17 Dec 1999	26 Jul 2001		October 1966	35 Louisville Road, London, SW17 8RL
GROVES, Bradley RESIGNED	Director	23 May 2000	27 May 2002		September 1968	6 Parklands Court, Seaham, County Durham, SR7 0AG
HALL, Andrew James RESIGNED	Director	03 Dec 1999	29 Feb 2004	England	July 1955	Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
HARDY, Russell Stephen Mons RESIGNED	Director	31 Dec 2004	04 Jun 2007	England	September 1960	The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
HARTLEY, Peter Christopher RESIGNED	Director	29 Feb 2004	28 Jun 2006	United Kingdom	January 1952	17 Jacobean Lane, Knowle, Solihull, B93 9LP
HEWITT, Christopher Michael RESIGNED	Director	27 Mar 2000	27 May 2002		September 1965	The Coach House, Wallnook Lane, Langley Park, Durham, County Durham, DH7 9TW
HITT, Richard John RESIGNED	Director	09 Jun 2008	16 May 2011	United Kingdom	October 1963	440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
KERR-MUIR, James Rodier RESIGNED	Director	29 Feb 1996	03 Dec 1999		March 1941	Flat 8 71 Elm Park Gardens, London, SW10 9QE
LAVELLE, Dominic Joseph RESIGNED	Director	21 Nov 2011	03 Feb 2012	United Kingdom	February 1963	440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
LAWSON, Roger Hardman RESIGNED	Director	24 May 1996	03 Dec 1999	United Kingdom	September 1945	62 Thurleigh Road, London, SW12 8UD
LOMBARDO, Marcello RESIGNED	Director	27 Feb 2009	16 Dec 2011	England	September 1958	440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
MALONE, Desmond Philip RESIGNED	Director	04 Jun 2007	27 Feb 2009	England	December 1950	1 Morpeth, Tamworth, Staffordshire, B77 1JF
MAYWOOD, Terry Osborn RESIGNED	Director	16 Feb 1996	30 Jun 2005		June 1951	Longston House, School Lane Islip, Kettering, Northamptonshire, NN14 3LQ
REYNOLDS, Julia RESIGNED	Director	01 Aug 2011	03 Feb 2012	England	October 1962	440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB
SHEATH, Christopher Gordon RESIGNED	Director	20 Dec 1996	03 Mar 2000		April 1958	Avonlea, Hop Gardens, Whiteparish, Salisbury, Wiltshire, SP5 2SS
TESSEYMAN, Mark Edward RESIGNED	Director	04 Aug 2003	30 Sep 2004		February 1965	Pool Barn Farm, Middleton, Oswestry, Shropshire, LL20 7HW
WATTS, Martin Stewart RESIGNED	Director	21 Feb 1997	03 Dec 1999		January 1947	Charity House Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR
WHITE, Christopher Charles RESIGNED	Director	17 Dec 1999	08 Dec 2000	England	July 1950	21 Waverley Lane, Farnham, Surrey, GU9 8BB
WOOTTON, Mark Ross RESIGNED	Director	10 Apr 2001	30 Jun 2007	England	July 1966	15 Main Street, Lowick, Northamptonshire, NN14 3BH
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	17 Jan 1996	29 Feb 1996			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	17 Jan 1996	29 Feb 1996			10 Snow Hill, London, EC1A 2AL

BEACHAM, Mark Derrick RESIGNED
Role: Secretary
Appointed on: 19 Dec 2008
Resigned on: 03 Feb 2012
Address: 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

O'KEEFFE, Mark John RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 30 Sep 2007
Address: 5 Fowey Close, Wellingborough, Northamptonshire, NN8 5WW

PILLAY, Paul Vijayasingam RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 19 Dec 2008
Address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jan 1996
Resigned on: 29 Feb 1996
Address: 10 Snow Hill, London, EC1A 2AL

ASTLEY, Brian Martin RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: May 1954
Address: Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW

ASTLEY, Brian Martin RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 07 Apr 2000
Date of birth: May 1954
Address: 25 Marjorie Grove, London, SW11 5SH

BEACHAM, Mark Derrick RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

BENTLEY, Simon Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 27 May 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Glen Wood House, 5 Cedars Close, London, NW4 1TR

CROSLAND, Roy Nicholson RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 01 Oct 1996
Date of birth: March 1947
Address: 16 Billing Street, London, SW10 9UT

CROSLAND, Roy Nicholson RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 31 Dec 2004
Date of birth: March 1947
Address: 35 Addison Avenue, London, W11 4QS

FLEMING, Keith RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 06 Jun 2008
Country of Residence: England
Date of birth: December 1959
Address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH

FORREST, Annabel RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2005
Date of birth: October 1966
Address: 1 Henderson Road, Wandsworth Common, London, SW18 3RR

FORREST, Annabel Claire RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 26 Jul 2001
Date of birth: October 1966
Address: 35 Louisville Road, London, SW17 8RL

GROVES, Bradley RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 27 May 2002
Date of birth: September 1968
Address: 6 Parklands Court, Seaham, County Durham, SR7 0AG

HALL, Andrew James RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: July 1955
Address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA

HARDY, Russell Stephen Mons RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 04 Jun 2007
Country of Residence: England
Date of birth: September 1960
Address: The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P

HARTLEY, Peter Christopher RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 28 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 17 Jacobean Lane, Knowle, Solihull, B93 9LP

HEWITT, Christopher Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 27 May 2002
Date of birth: September 1965
Address: The Coach House, Wallnook Lane, Langley Park, Durham, County Durham, DH7 9TW

HITT, Richard John RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

KERR-MUIR, James Rodier RESIGNED
Role: Director
Appointed on: 29 Feb 1996
Resigned on: 03 Dec 1999
Date of birth: March 1941
Address: Flat 8 71 Elm Park Gardens, London, SW10 9QE

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

LAWSON, Roger Hardman RESIGNED
Role: Director
Appointed on: 24 May 1996
Resigned on: 03 Dec 1999
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 62 Thurleigh Road, London, SW12 8UD

LOMBARDO, Marcello RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: September 1958
Address: 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

MALONE, Desmond Philip RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: December 1950
Address: 1 Morpeth, Tamworth, Staffordshire, B77 1JF

MAYWOOD, Terry Osborn RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 30 Jun 2005
Date of birth: June 1951
Address: Longston House, School Lane Islip, Kettering, Northamptonshire, NN14 3LQ

REYNOLDS, Julia RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: October 1962
Address: 440-450, Cob Drive, Swan Valley, Northampton, NN4 9BB

SHEATH, Christopher Gordon RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 03 Mar 2000
Date of birth: April 1958
Address: Avonlea, Hop Gardens, Whiteparish, Salisbury, Wiltshire, SP5 2SS

TESSEYMAN, Mark Edward RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 30 Sep 2004
Date of birth: February 1965
Address: Pool Barn Farm, Middleton, Oswestry, Shropshire, LL20 7HW

WATTS, Martin Stewart RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 03 Dec 1999
Date of birth: January 1947
Address: Charity House Chapel Lane, Somerby, Melton Mowbray, Leicestershire, LE14 2PR

WHITE, Christopher Charles RESIGNED
Role: Director
Appointed on: 17 Dec 1999
Resigned on: 08 Dec 2000
Country of Residence: England
Date of birth: July 1950
Address: 21 Waverley Lane, Farnham, Surrey, GU9 8BB

WOOTTON, Mark Ross RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 30 Jun 2007
Country of Residence: England
Date of birth: July 1966
Address: 15 Main Street, Lowick, Northamptonshire, NN14 3BH

TRAVERS SMITH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1996
Resigned on: 29 Feb 1996
Address: 10 Snow Hill, London, EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1996
Resigned on: 29 Feb 1996
Address: 10 Snow Hill, London, EC1A 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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