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F4 LTD.

F4 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameF4 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02786323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F4 LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is F4 LTD. located?

    Registered Office Address
    76 Maudlin Drive
    TQ14 8SB Teignmouth
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F4 LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for F4 LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for F4 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period extended from Apr 30, 2014 to Jul 31, 2014

    		1 pagesAA01

    Registered office address changed from 8 Whitefields Gate Solihull West Midlands B91 3GE on Jun 09, 2014

    		1 pagesAD01

    Termination of appointment of Joanne Gask as a secretary on Apr 28, 2014

    		1 pagesTM02

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		10 pagesAA

    Registered office address changed from Systems House 112a Alcester Road Studley Warwickshire B80 7NR on Sep 12, 2013

    		1 pagesAD01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		11 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		11 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		6 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Nigel Charles Gask on Mar 11, 2010

    		2 pagesCH01

    Secretary's details changed for Joanne Gask on Mar 11, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		5 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of F4 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASK, Nigel Charles
    Maudlin Drive
    TQ14 8SB Teignmouth
    76
    Devon
    England
    		Director
    Maudlin Drive
    TQ14 8SB Teignmouth
    76
    Devon
    England
    		United KingdomBritishEngineer33156990003
    GASK, Joanne
    Whitefields Gate
    B91 3GE Solihull
    8
    West Midlands
    England
    		Secretary
    Whitefields Gate
    B91 3GE Solihull
    8
    West Midlands
    England
    		British33157000003
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		United KingdomBritish900005480001
    View Detailed Information on Officers and People with Significant Control

    Does F4 LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 02, 1999
    Delivered On Mar 06, 1999
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 06, 1999Registration of a charge (395)
    View Detailed Information on Charges

    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