A4 HOLDINGS PLC
Overview
| Company Name | A4 HOLDINGS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03329481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A4 HOLDINGS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is A4 HOLDINGS PLC located?
| Registered Office Address | Suite 2 Second Floor 107 Power Road W4 5PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A4 HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (986) LIMITED | Mar 07, 1997 | Mar 07, 1997 |
What are the latest accounts for A4 HOLDINGS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for A4 HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Conduit House 309-317 Chiswick High Road Chiswick London W4 4HH on Jan 13, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stephen Green as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Wong as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Registered office address changed from 2nd Floor the Hogarth Centre Hogarth Lane London W4 2QN on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 395 | ||||||||||
Full accounts made up to Sep 30, 2005 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of A4 HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Hayden Mathew | Secretary | 33 Kent Road Chiswick W4 5EY London | Australian | Director | 101004910001 | |||||
| EASTWOOD, Hayden Mathew | Director | 33 Kent Road Chiswick W4 5EY London | England | Australian | Director | 101004910001 | ||||
| WONG, David | Director | Second Floor 107 Power Road W4 5PY London Suite 2 England | Malaysia | Malaysian | Director | 143833650001 | ||||
| DRISCOLL, Simon Peter | Secretary | 23 Teaselway Clains WR3 7LD Worcester | British | Chief Executive Officer | 79282330001 | |||||
| DUNNE, Leonard Joseph | Secretary | 83 Fellows Road NW3 3JS London | Irish | Director | 105390690001 | |||||
| HARRIS, Gordon David | Secretary | The Old School House Salwarpe WR9 0AH Droitwich Worcestershire | British | Solicitor | 141317920001 | |||||
| MURPHY, Philip Andrew | Secretary | Flat 4 Primrose House 19 Adelaide Road NW3 3HH London | British | 95678450001 | ||||||
| PALMER, Keith | Secretary | Bute House Hill Lane, Elmley Castle WR10 3HU Pershore Worcestershire | British | 95388390001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ASH, Francesca | Director | 2 The Leas Deepdene TN5 6ES Wadhurst East Sussex | British | Company Director | 31029170002 | |||||
| DRISCOLL, Adam Charles | Director | 83 Hartle Lane Belbroughton DY9 9TN Stourbridge West Midlands | United Kingdom | British | Company Director | 39497550002 | ||||
| DRISCOLL, Holly Jan | Director | Wildberry Cottage 112 Worcester Street DY8 1AY Stourbridge West Midlands | British | Director | 68440440002 | |||||
| DRISCOLL, Simon Peter | Director | 23 Teaselway Clains WR3 7LD Worcester | England | British | Chief Executive Officer | 79282330001 | ||||
| GREEN, Stephen Michael Toye | Director | 2 Riverside Close KT1 2JF Kingston Upon Thames Surrey | United Kingdom | English | Director | 101985560001 | ||||
| HARRIS, Gordon David | Director | The Old School House Salwarpe WR9 0AH Droitwich Worcestershire | United Kingdom | British | Solicitor | 141317920001 | ||||
| JONES, Steven Leonard | Director | Hartridge Manor Barn Paley TN17 2NA Cranbrook Kent | United Kingdom | British | Director | 88069600001 | ||||
| MURPHY, Philip Andrew | Director | Flat 4 Primrose House 19 Adelaide Road NW3 3HH London | British | Legal Director | 95678450001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Does A4 HOLDINGS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 17, 2006 Delivered On Jun 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
| ||||
Transactions
| ||||
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