FOURNINEZERO LIMITED
Overview
| Company Name | FOURNINEZERO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01198490 |
| 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 FOURNINEZERO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOURNINEZERO LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURNINEZERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEX SERVICE (OVERSEAS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LEX HOTELS (OVERSEAS) LIMITED | Jan 30, 1975 | Jan 30, 1975 |
What are the latest accounts for FOURNINEZERO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FOURNINEZERO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Apr 18, 2019 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Christopher Claude Lashmer Whistler as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Richard Cooper as a person with significant control on Dec 14, 2018 | 1 pages | PSC07 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2018
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Christopher Claude Lashmer Whistler as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Richard Cooper as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of FOURNINEZERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Graham Richard | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | 196401360001 | |||||||
| COOPER, Stephen Richard | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 187519490001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 72156580001 | |||||
| CORMICK, Charles Bruce Arthur | Secretary | Flat 2 11 Pembridge Crescent W11 3DT London | British | 17946190001 | ||||||
| MCDONALD, Janet Ann | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | British | 110096990003 | ||||||
| MORGAN, Nicholas St Clair | Secretary | The Firs La Rue Delysee, St. Peter JE3 7DT Jersey Channel Islands | British | 65180070001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| SHORT, Stephen Vernon | Secretary | 1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan | British | 79822070001 | ||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| WARREN, Rafe Anthony | Secretary | 7 Yarrow Close NN10 0XL Rushden Northamptonshire | British | 25529130002 | ||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| FROST, Jonathan Park | Director | Greengables Main Road Peterston Super Ely CF5 6LH Cardiff | Wales | British | 92621150001 | |||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||
| HOBBS, Emmet John | Director | 34 Cambrian Road TW10 6JQ Richmond Surrey | New Zealand | 64503080001 | ||||||
| HUNT, James Joseph | Director | 3 Croft Close Whirlow S11 9QP Sheffield South Yorkshire | United Kingdom | British | 110097600001 | |||||
| KIRKWOOD, Clyde | Director | 14 Douglas Grove GU10 3HP Farnham High Pines Surrey | United Kingdom | British | 129670180001 | |||||
| LAURENT, Jean Louis | Director | 32 Avenue Des Pinsons B1410 Waterloo Belgium | Belgian | 37206780001 | ||||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MORGAN, Nicholas St Clair | Director | The Firs La Rue Delysee, St. Peter JE3 7DT Jersey Channel Islands | British | 65180070001 | ||||||
| NAVARRA, Stephane | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | France | French | 156380030001 | |||||
| ROBERTSON, Malcolm Murray | Director | 49 Harlech Road Southgate N14 7BY London | British | 39155140001 | ||||||
| SHORT, Ieuan Gale | Director | 9 Pant Glas Court Bassaleg NP1 9JE Newport Gwent | British | 24733870001 | ||||||
| SHORT, James Gabriel | Director | 1 Windsor Road Radyr CF4 8BP Cardiff South Glamorgan | Wales | British | 43005190001 | |||||
| SHORT, Nigel Vernon | Director | Hazelwell House SA34 0LU Whitland Dyfed | United Kingdom | British | 67658490002 | |||||
| SHORT, Nigel Vernon | Director | Hazelwell House SA34 0LU Whitland Dyfed | United Kingdom | British | 67658490002 | |||||
| SHORT, Stephen Vernon | Director | 1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan | Wales | British | 79822070001 | |||||
| ST CLAIR MORGAN, David | Director | P O Box 302 Westaway Chambers 39 Don Street St Helier Jersey Channel Islands | British | 48368510001 | ||||||
| STUBBS, Graham Martin | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 42122860001 | |||||
| UNDERWOOD, Eric | Director | 11 Beech Avenue S65 3HN Rotherham South Yorkshire | British | 29160980001 | ||||||
| YOUNG, Mark Lees | Director | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 |
Who are the persons with significant control of FOURNINEZERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Claude Lashmer Whistler | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Richard Cooper | Apr 06, 2016 | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Harsco (Uk) Group Limited | Apr 06, 2016 | Regent Park 299 Kingston Road KT22 7SG Leatherhead Harsco House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FOURNINEZERO 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