85FOUR (HOLDINGS) LIMITED

Overview

Company Name	85FOUR (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03560931
Jurisdiction	England/Wales
Date of Creation	May 08, 1998
Date of Cessation	Mar 17, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 85FOUR (HOLDINGS) LIMITED?

(7499) /

Where is 85FOUR (HOLDINGS) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of 85FOUR (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
C & F D (HOLDINGS) LIMITED	May 08, 1998	May 08, 1998

What are the latest accounts for 85FOUR (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for 85FOUR (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 15, 2009

Liquidators' statement of receipts and payments to Sep 17, 2009

5 pages

4.68

Apr 08, 2009

Liquidators' statement of receipts and payments to Mar 17, 2009

5 pages

4.68

Oct 22, 2008

Liquidators' statement of receipts and payments to Sep 17, 2008

5 pages

4.68

Dec 14, 2007

legacy

2 pages

88(2)R

Dec 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 14, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 27, 2007

Full accounts made up to Dec 31, 2006

9 pages

Oct 10, 2007

legacy

1 pages

287

Oct 05, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 05, 2007

Declaration of solvency

3 pages

4.70

Oct 05, 2007

Appointment of a voluntary liquidator

1 pages

600

May 30, 2007

legacy

3 pages

363a

Mar 29, 2007

legacy

1 pages

288a

Mar 29, 2007

legacy

1 pages

288b

Oct 31, 2006

Full accounts made up to Dec 31, 2005

11 pages

May 18, 2006

legacy

2 pages

363a

May 18, 2006

legacy

1 pages

288c

Oct 07, 2005

legacy

1 pages

353

Sep 27, 2005

Full accounts made up to Dec 31, 2004

11 pages

Jun 16, 2005

legacy

1 pages

287

May 31, 2005

legacy

3 pages

363a

Mar 02, 2005

legacy

1 pages

287

Dec 01, 2004

Certificate of change of name

Company name changed c & f d (holdings) LIMITED\certificate issued on 01/12/04

2 pages

CERTNM

View All Filings

Who are the officers of 85FOUR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Greg William 66 Castellain Road Maida Vale W9 1EX London	Mar 07, 2007		Secretary	66 Castellain Road Maida Vale W9 1EX London		British			111614310001
JAWA, Sanjay 68 Netheravon Road Chiswick W4 2NB London	Jul 19, 2004		Director	68 Netheravon Road Chiswick W4 2NB London	United Kingdom	British	1965-6	Accountant	82214300001
LEMAN, Adrianne 72 Ripplevale Grove N1 1HT London	May 08, 1998		Director	72 Ripplevale Grove N1 1HT London		British	1938-2	Company Chairman	58432280001
WATSON, Charles Basil Lucas 30 Vardens Road SW11 1RH London	Mar 08, 2004		Director	30 Vardens Road SW11 1RH London	United Kingdom	British	1962-3	Company Director	159996960001
CLARK, Gregory James 4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire	May 08, 1998	Dec 17, 1999	Secretary	4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire		British		Business Advisor	50238480003
CULLEN, Amy 28 Francis Close E14 3DE London	Mar 08, 2004	Aug 19, 2004	Secretary	28 Francis Close E14 3DE London		British		Accountant	79778830001
JAWA, Sanjay 68 Netheravon Road Chiswick W4 2NB London	Aug 19, 2004	Mar 07, 2007	Secretary	68 Netheravon Road Chiswick W4 2NB London		British			82214300001
JOHNSTON, Kathleen Marie 2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa	Dec 17, 1999	Sep 06, 2000	Secretary	2671 North Lincoln Avenue Number 3-S FOREIGN Chicago Illinois Il 60614 Usa		British		Counsel	75539330001
MULVIHILL, Dana Mercedes No 11 Saint James Mansions West End Lane NW6 2AA London	Jul 24, 2003	Mar 08, 2004	Secretary	No 11 Saint James Mansions West End Lane NW6 2AA London		Irish			44788800004
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey	Sep 06, 2000	Jul 24, 2003	Secretary	Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey		British		Company Secretary	24311940004
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 08, 1998	May 08, 1998	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
BOLAND, Andrew Kenneth 25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire	Sep 06, 2000	Jul 23, 2003	Director	25 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire		British	1969-12	Accountant	71264540005
BUSS, Jeremy David 34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	Jan 19, 2001	May 10, 2002	Director	34 Goddington Road SL8 5TZ Bourne End Buckinghamshire	United Kingdom	British	1960-4	Accountant	26720550002
CLARK, Gregory James 4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire	May 08, 1998	Dec 17, 1999	Director	4 Hampden Hill HP9 1BP Beaconsfield Buckinghamshire		British	1945-2	Business Advisor	50238480003
D'ANGELO, Arthur Edward 35 Wendy Drive Staton Island New York Ny 10312 Usa	Sep 06, 2000	Jan 03, 2003	Director	35 Wendy Drive Staton Island New York Ny 10312 Usa	Usa	American	1951-11	Accountant	72254570001
GRAUNKE, Terence Michael 461 Oak Knoll Road Barrington Hills 60010 Illinois Usa	Dec 17, 1999	Sep 06, 2000	Director	461 Oak Knoll Road Barrington Hills 60010 Illinois Usa		American	1959-1	Director	63226590001
HAM, David Fenton 25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	Sep 06, 2000	Jan 19, 2001	Director	25 Chestnut Avenue TN4 0BT Tunbridge Wells Kent	England	British	1965-12	Chartered Accountant	103819950001
SCOTT, Mark Coleridge 44f Bramham Gardens SW5 0HQ London	Dec 17, 1999	Sep 06, 2000	Director	44f Bramham Gardens SW5 0HQ London		British	1965-11	Director	61045260001
WILLIAMS, Denise Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey	Sep 06, 2000	Jul 23, 2003	Director	Marie Cottage Holmbury Lane RH5 6ND Holmbury St Mary Surrey		British	1957-10	Company Secretary	24311940004
WILSON, Stephen Michael 9 Boulters Lock Giffard Park MK14 5QR Milton Keynes	May 10, 2002	Jul 23, 2003	Director	9 Boulters Lock Giffard Park MK14 5QR Milton Keynes		British	1963-9	Corporate Treasurer	81144620001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	May 08, 1998	May 08, 1998	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Does 85FOUR (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Apr 19, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
	Transactions Apr 26, 2002Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 04, 2002 Delivered On Apr 12, 2002	Satisfied	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 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 Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
	Transactions Apr 12, 2002Registration of a charge (395) Jul 31, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 03, 1998 Delivered On Aug 15, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 15, 1998Registration of a charge (395) Jan 25, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 85FOUR (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 17, 2010	Dissolved on
Sep 18, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Sep 18, 2007
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 18, 2007

View Detailed Information on Insolvency Cases

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.
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