FOURTEC LIMITED

Overview

Company Name	FOURTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03896337
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1999
Date of Cessation	Feb 23, 2016

Summary

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

What is the purpose of FOURTEC LIMITED?

(5010) /
(5030) /

Where is FOURTEC LIMITED located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What are the latest accounts for FOURTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for FOURTEC LIMITED?

Annual Return

Last Annual Return	Oct 15, 2010

What are the latest filings for FOURTEC LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 06, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 02, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2014

Notice of completion of voluntary arrangement

14 pages

1.4

Oct 03, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2014

17 pages

1.3

Aug 20, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2013

14 pages

1.3

Aug 14, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2012

15 pages

1.3

Oct 05, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2011

15 pages

1.3

Oct 21, 2010

Annual return made up to Oct 15, 2010

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2010	Statement of capital on Oct 21, 2010 Capital: GBP 225,000	SH01

Sep 17, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Sep 17, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2010

2 pages

1.3

Sep 13, 2010

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2010

7 pages

1.3

Oct 07, 2009

Total exemption small company accounts made up to Dec 31, 2008

4 pages

Sep 25, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2009

7 pages

1.3

Aug 21, 2009

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2009

2 pages

1.3

Jul 28, 2009

legacy

6 pages

363a

Mar 05, 2009

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Sep 02, 2008

Voluntary arrangement supervisor's abstract of receipts and payments to Aug 01, 2008

7 pages

1.3

Aug 12, 2008

legacy

5 pages

363s

May 08, 2008

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Aug 14, 2007

Notice to Registrar of companies voluntary arrangement taking effect

3 pages

1.1

Jul 19, 2007

legacy

1 pages

287

Jan 08, 2007

legacy

4 pages

363a

Oct 10, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Jan 09, 2006

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 09, 2006	legacy	363(288)

View All Filings

Who are the officers of FOURTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIEN, Nicholas Graham 11 Quebec Road NR19 2DR Dereham Norfolk	Feb 21, 2002		Secretary	11 Quebec Road NR19 2DR Dereham Norfolk		British		60220500002
BRIEN, Nicholas Graham 11 Quebec Road NR19 2DR Dereham Norfolk	Feb 21, 2002		Director	11 Quebec Road NR19 2DR Dereham Norfolk	England	British	1957-10	60220500002
CROCKER, Jonathan William 48 Elmham Road Beetley NR20 4BW Dereham Norfolk	Oct 02, 2000		Director	48 Elmham Road Beetley NR20 4BW Dereham Norfolk	England	British	1959-3	102836790001
EDWARDS, John Stanley 91-93 Waterloo Road NR3 1EG Norwich Norfolk	Nov 01, 2004		Director	91-93 Waterloo Road NR3 1EG Norwich Norfolk		British	1951-2	88762520001
CROCKER, Alison Mary Brecklands 48 Elmham Road, Beetley NR20 4BW Dereham Norfolk	Oct 02, 2000	Feb 21, 2002	Secretary	Brecklands 48 Elmham Road, Beetley NR20 4BW Dereham Norfolk		British		68276550001
VARNEY, Carol Elizabeth Brecklands 48 Elmham Road, Beetley NR20 4BW Dereham Norfolk	Dec 17, 1999	Oct 02, 2000	Secretary	Brecklands 48 Elmham Road, Beetley NR20 4BW Dereham Norfolk		British		68276600001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Dec 17, 1999	Dec 17, 1999	Nominee Secretary	7 Leonard Street EC2A 4AQ London				900006030001
CROCKER, Alison Mary Brecklands 48 Elmham Road, Beetley NR20 4BW Dereham Norfolk	Dec 17, 1999	Feb 21, 2002	Director	Brecklands 48 Elmham Road, Beetley NR20 4BW Dereham Norfolk	England	British	1952-12	68276550001
SOAR, Timothy Robin Carrer D'Etape 37b Sant Cugat Del Valles Barcelona 08190	Mar 30, 2004	Nov 30, 2005	Director	Carrer D'Etape 37b Sant Cugat Del Valles Barcelona 08190		British	1962-2	97286670001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Dec 17, 1999	Dec 17, 1999	Nominee Director	7 Leonard Street EC2A 4AQ London				900004430001

View Detailed Information on Officers and People with Significant Control

Does FOURTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jul 15, 2005 Delivered On Aug 02, 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 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 Fairfax Gerrard Holdings LTD
	Transactions Aug 02, 2005Registration of a charge (395)
Debenture	Created On Sep 01, 2003 Delivered On Sep 03, 2003	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.
	Persons Entitled Capital Bank PLC
	Transactions Sep 03, 2003Registration of a charge (395)
Charge of deposit	Created On Jul 15, 2003 Delivered On Jul 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation nxnbbxjteuroo with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 24, 2003Registration of a charge (395)
Debenture	Created On May 30, 2003 Delivered On Jun 10, 2003	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 2003Registration of a charge (395)

View Detailed Information on Charges

Does FOURTEC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2014	Date of completion or termination of CVA
Aug 02, 2007	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London

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.
license: CC0