CLICK 4 PRODUCTS LIMITED
Overview
| Company Name | CLICK 4 PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04386450 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLICK 4 PRODUCTS LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CLICK 4 PRODUCTS LIMITED located?
| Registered Office Address | Thistle Down Barn Holcot Lane Sywell NN6 0BG Northampton Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLICK 4 PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CLICK 4 PRODUCTS 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 | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Meadow View Bedford Road Yardley Hastings Northamptonshire NN7 1HB to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on Dec 20, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Raymond David Peters as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Raymond David Peters as a secretary on Apr 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stuart William Peters as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Raymond Peters as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CLICK 4 PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Gillian Mary | Director | Meadow View Bedford Road West, Yardley Hastings NN7 1HB Northampton Northamptonshire | England | British | None | 88690760001 | ||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| PETERS, Raymond David | Secretary | Meadow View Bedford Road NN7 1HB Yardley Hastings Northamptonshire | 190033920001 | |||||||
| PETERS, Raymond David | Secretary | Meadow View Bedford Road West NN7 1HB Yardley Hastings Northamptonshire | British | Lighting Distributor | 189599590001 | |||||
| PETERS, Raymond David | Director | Meadow View Bedford Road West NN7 1HB Yardley Hastings Northamptonshire | England | British | Lighting Distributor | 189599590001 | ||||
| PETERS, Stuart William | Director | Meadow View Bedford Road West NN7 1HB Yardley Hastings Northamptonshire | United Kingdom | British | Student | 111715540001 | ||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 |
Who are the persons with significant control of CLICK 4 PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Mary Peters | Apr 06, 2016 | Holcot Lane Sywell NN6 0BG Northampton Thistle Down Barn Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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