FOURWORKS LIMITED
Overview
| Company Name | FOURWORKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04072928 |
| 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 FOURWORKS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOURWORKS LIMITED located?
| Registered Office Address | 55 Loudoun Road St John's Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOURWORKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 24, 2022 |
What are the latest filings for FOURWORKS LIMITED?
| 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 | 1 pages | DS01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 24, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Perez as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||
Termination of appointment of Charles Perez as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Appointment of Cyril Ansah Williams as a director on May 03, 2022 | 2 pages | AP01 | ||
Full accounts made up to Apr 25, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 26, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 040729280005 | 5 pages | MR05 | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Sep 15, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Sep 26, 2017 | 2 pages | PSC09 | ||
Notification of Four (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 15, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Who are the officers of FOURWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Benjamin Charles | Director | Loudoun Road St John's Wood NW8 0DL London 55 | England | British | 90988820002 | |||||
| WILLIAMS, Cyril Ansah | Director | The Green DL2 2AA Hurworth 47 County Durham United Kingdom | United Kingdom | British | 283204570001 | |||||
| PEREZ, Charles | Secretary | Loudoun Road St John's Wood NW8 0DL London 55 | British | 76381750003 | ||||||
| M&M SECRETARIAL SERVICES LIMITED | Secretary | 7 Manchester Square W1U 3PQ London | 57438460001 | |||||||
| PEREZ, Charles | Director | Loudoun Road St John's Wood NW8 0DL London 55 | United Kingdom | British | 76381750003 | |||||
| M & M CORPORATE SERVICES LIMITED | Director | 7 Manchester Square W1U 3PB London | 54481300001 |
Who are the persons with significant control of FOURWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Four (Holdings) Limited | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FOURWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2016 | Sep 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does FOURWORKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 08, 2015 Delivered On Sep 11, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 06, 2006 Delivered On Jan 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| Guarantee & debenture | Created On Jan 10, 2005 Delivered On Jan 14, 2005 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 05, 2004 Delivered On Jan 10, 2004 | Satisfied | 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
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Transactions
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| Debenture | Created On Jun 17, 2003 Delivered On Jun 18, 2003 | 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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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