LIQUIDATION FOUR LIMITED
Overview
| Company Name | LIQUIDATION FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00241313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIQUIDATION FOUR LIMITED?
- Library activities (91011) / Arts, entertainment and recreation
Where is LIQUIDATION FOUR LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUIDATION FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH MOVIETONEWS LIMITED(THE) | Jul 26, 1929 | Jul 26, 1929 |
What are the latest accounts for LIQUIDATION FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for LIQUIDATION FOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Twentieth Century House 31-32 Soho Square London W1D 3AP United Kingdom on Jun 19, 2013 | 2 pages | AD01 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Andrew W Regan as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark J Ohrstrom as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Esmond Harmsworth as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawrence Jacobson as a director on Apr 30, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Leonard Higginson on Feb 17, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 19 pages | AA | ||||||||||
Registered office address changed from Twentieth Century House 31-35 Soho Square London W1D 3AP United Kingdom on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN United Kingdom on Jun 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 19 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Lawrence Jacobson on Feb 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Esmond Harmsworth on Feb 17, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Stephen Florin on Feb 17, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bsp Secretarial Limited on Feb 17, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Jun 30, 2010 | 19 pages | AA | ||||||||||
Who are the officers of LIQUIDATION FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSP SECRETARIAL LIMITED | Secretary | Kenton Road HA3 0AN Harrow 99 Middlesex United Kingdom |
| 115477280001 | ||||||||||
| COLLINS, Ian Richard | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | Accountant | 207383400001 | ||||||||
| FLORIN, Barry Stephen | Director | North Orbital Road Denham Uxbridge | United Kingdom | American | Film Executive | 32341010001 | ||||||||
| HIGGINSON, Paul Leonard | Director | 1 Little New Street EC4A 3TR London Hill House | England | British | Film Executive | 3600290002 | ||||||||
| HIGGINSON, Paul Leonard | Secretary | 74 Arthur Road SW19 7DS London | British | 3600290002 | ||||||||||
| TODHUNTER, Darren | Secretary | 85 Woodfield Road Ealing W5 1SR London | British | Director | 66946730002 | |||||||||
| BRUCE-SMITH, Keith James | Director | 28a Peaks Hill CR8 3JF Purley Surrey | England | British | Company Director | 37279140001 | ||||||||
| FERRARA, David | Director | P O Box 900 Beverly Hills Los Angeles California 90213 FOREIGN Usa | American | Film Executive | 35038460001 | |||||||||
| GROSSI, Leonard | Director | PO BOX 900 Beverley Hills Los Angeles California Ca90213 Usa | American | Film Executive | 25367550001 | |||||||||
| HARMSWORTH, Esmond | Director | 729 Boylston Street 5th Floor Boston Ma 02116 Usa | United States | Usa | Attorney | 72493320002 | ||||||||
| JACOBSON, Lawrence | Director | PO BOX 900 Beverley Hills FOREIGN Los Angeles California Ca 90213 Usa | Usa | American | Film Executive | 25367560001 | ||||||||
| LIVINGSTONE, Percy | Director | 63 Oakwood Avenue BR3 2PT Beckenham Kent | British | Film Executive | 26543100003 | |||||||||
| MEEHAN, John Patrick | Director | PO BOX 900 Beverley Hills FOREIGN Los Angeles Ca 90213 Usa | American | Film Executive | 6580800001 | |||||||||
| OHRSTROM, Christopher F | Director | The Plains 20198-0500 Va Gy1 6dg Usa | Usa | American | Management Consultant | 67233830001 | ||||||||
| OHRSTROM, Mark J | Director | PO BOX 500 The Plains 20198-0500 Virginia Gy1 6dg Usa | Usa | American | Investment Consultant | 67233750001 | ||||||||
| RAM, Edward David Abel | Director | 12 Gough Square EC4A 3DE London | British | Solicitor | 25367590002 | |||||||||
| REGAN, Andrew W | Director | 5th Avenue NY 10029 New York 1165 Usa | Usa | American | Trustee | 155676610001 | ||||||||
| ROTHERMERE, Mary, Viscountess | Director | Carmelite House EC4 London | American | Newspaper Proprietor | 25367580001 | |||||||||
| STOCKS, Timothy Edward | Director | 6 Camlet Way AL3 4TL St Albans Hertfordshire | British | Solicitor | 43135190001 | |||||||||
| TODHUNTER, Darren | Director | 85 Woodfield Road Ealing W5 1SR London | United Kingdom | British | Finance Director | 66946730002 |
Does LIQUIDATION FOUR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0