FOURSOMES HOLDINGS LIMITED
Overview
| Company Name | FOURSOMES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02536489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOURSOMES HOLDINGS LIMITED?
- (6024) /
Where is FOURSOMES HOLDINGS LIMITED located?
| Registered Office Address | ANTONY BATTY AND CO LLP 3 Field Court Grays Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURSOMES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 872 LIMITED | Sep 04, 1990 | Sep 04, 1990 |
What are the latest accounts for FOURSOMES HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for FOURSOMES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 06, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Bernard House 52-54 Peregrine Road Hainault Essex IG6 3SZ on Jan 09, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Didier Jore as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
Who are the officers of FOURSOMES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Alexander John | Secretary | 5 Campbell Avenue WA7 4SW Runcorn Cheshire | British | Cfo | 79619000001 | |||||
| JANNIN, Bertrand | Director | Ubac De Cesari Les Madets 13380 Plan De Cuques 13380 France | French | Company Director (Cfo Europe) | 119824290002 | |||||
| JORE, Didier | Director | Field Court Grays Inn WC1R 5EF London 3 | France | French | Director | 90834900001 | ||||
| SMITH, David | Director | 7 Slessor Avenue West Kirby CH48 6ED Wirral | England | British | Ceo | 73422200002 | ||||
| OLIVER, David John | Secretary | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | Company Director | 36131510003 | |||||
| PROCKTER, Mark, Mr. | Secretary | 2 Tudor Court Watling Street, Strood ME2 3UQ Rochester Kent | British | 4530890002 | ||||||
| GODDARD, Derek Edward | Director | Foursomes Westbury Road BR1 2QB Bromley Kent | British | Managing Director/Freight Forwarder | 1735200001 | |||||
| GODDARD, Patricia Anne | Director | Foursomes Westbury Road BR1 2QB Bromley Kent | British | Dictaphone/Wpc Operator | 31601120001 | |||||
| KIMBER, Edwin Barry | Director | Little Roothing CM5 0JE Moreton Essex | British | Director | 8700720001 | |||||
| OLIVER, David John | Director | 39a Palmerston Road IG9 5PA Buckhurst Hill Essex | British | Company Director | 36131510003 | |||||
| WOOD, Alan Reginald | Director | Stowe 37 Maldon Road Danbury CM3 4QL Chelmsford Essex | British | Company Director | 23897710002 |
Does FOURSOMES HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 15, 1991 Delivered On Aug 23, 1991 | Satisfied | Amount secured All monies due or to become due from the company and/or truses world shipping limited to the chargee on any account whatsoever. | |
Short particulars (See doc m 358C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does FOURSOMES HOLDINGS 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