THE FOUR 'S' CORPORATION LIMITED
Overview
| Company Name | THE FOUR 'S' CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02620374 |
| 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 THE FOUR 'S' CORPORATION LIMITED?
- (5530) /
Where is THE FOUR 'S' CORPORATION LIMITED located?
| Registered Office Address | 21 Loudoun Road London NW8 0NB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FOUR 'S' CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2011 |
What are the latest filings for THE FOUR 'S' CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption full accounts made up to Mar 27, 2011 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 28, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 29, 2009 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE FOUR 'S' CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, John Rupert Crassweller | Secretary | 1 Rylett Crescent W12 9RP London | British | 74240800003 | ||||||
| DE FAZIO, Raymond Alexander Patrick | Director | 55 Compayne Gardens West Hampstead NW6 3DB London | England | British | 77707490003 | |||||
| HILL, John Rupert Crassweller | Director | 1 Rylett Crescent W12 9RP London | United Kingdom | British | 74240800003 | |||||
| BREWSTER, Timothy | Secretary | Haven Wenlock Basin Wharf Road Islington N1 6RX London | British | 81651180001 | ||||||
| HOARE, Julia | Secretary | 18 St Saviours Wharf Mill Street SE1 2BE London | British | 72462080001 | ||||||
| SHAW, Ian Gerald | Secretary | Brockhampton Gate Buckland Newton DT2 7DJ Dorchester Dorset | British | 85480530001 | ||||||
| SHAW, Ian | Secretary | 40 Wellington Street WC2E 7BD London | British | 66873600001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BLACKWOOD, David James | Director | 2 Cotswold Way EN2 7HJ Enfield Middlesex | England | British | 64112380001 | |||||
| BREWSTER, Tim Michael | Director | Haven Wenlock Basin Wharf Road N1 7RX London | British | 63534330002 | ||||||
| CLARKE, Susan Elizabeth | Director | 40 Wellington Street WC2E 7BD London | British | 50203080002 | ||||||
| HAMPTON, Jonathan David | Director | 67 River View Grove Chiswick W4 3QP London | British | 22228390002 | ||||||
| HARRISON, Karl David | Director | Ower Quay Cottage Corfe Castle BH20 5JN Wareham Dorset | United Kingdom | British | 69607190006 | |||||
| HERON, Deborah Jane | Director | 6 Sycamore Avenue Oakridge Point BB9 0ND Nelson Lancashire | British | 51872410003 | ||||||
| HOARE, Julia | Director | 18 St Saviours Wharf Mill Street SE1 2BE London | British | 72462080001 | ||||||
| LAMANI, Stephane | Director | 8 Bow Street Covent Garden WC2E 7AJ London | French | 82538070001 | ||||||
| LAMBERT, Peter | Director | 357 King Henrys Drive New Addington CR0 0AF Croydon Surrey | British | 15380550001 | ||||||
| ROBERTSON, James Anthony | Director | 4th Floor 59 Old Compton Street W1D 6HP London | British | 109416370001 | ||||||
| SCOTT, Jonathan James | Director | The Observatory Pinnacle House 260 Old Oak Common Lane NW10 6DX London | British | 42996280003 | ||||||
| SHAW, Ian Gerald | Director | Brockhampton Gate Buckland Newton DT2 7DJ Dorchester Dorset | British | 85480530001 | ||||||
| SHAW, Ian | Director | 40 Wellington Street WC2E 7BD London | British | 66873600001 | ||||||
| SHAW, Martin | Director | 36 Deerpark Road BB10 4SD Burnley Lancashire | England | British | 51872310002 | |||||
| SHAW, Teresa Rose | Director | 25 Coronation Road Brierfield BB9 5BS Nelson Lancashire | United Kingdom | British | 103962190001 | |||||
| SHAW, Veronica Maureen | Director | 122 Halifax Road BB9 5BQ Brierfield Lancashire | British | 51604680001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does THE FOUR 'S' CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of substitution | Created On May 31, 2012 Delivered On Jun 20, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H ground floor and basement 59 old compton street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 20, 2007 Delivered On Nov 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 13, 2007 Delivered On Nov 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as 36-40 wellington st,covent garden london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 13, 2007 Delivered On Nov 15, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (For details of properties charged pleas. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cash deposit deed | Created On Jun 22, 2005 Delivered On Jun 25, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit £17,500. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 2005 Delivered On Jun 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The l/h property known as 38 wellington street london,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 36 wellington street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 2005 Delivered On Jun 02, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 40 wellington street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2005 Delivered On Mar 22, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Legal charge | Created On Feb 15, 1996 Delivered On Feb 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 wellington street covent garden l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 11, 1991 Delivered On Nov 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40 wellington st,l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Counterpart rental deposit agreement | Created On Nov 05, 1991 Delivered On Nov 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The deposit of £18,375. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 01, 1991 Delivered On Nov 11, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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 THE FOUR 'S' CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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