4 BUILD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name4 BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 4 BUILD LIMITED?

    • (7487) /

    Where is 4 BUILD LIMITED located?

    Registered Office Address
    JONES LOWNDES DWYER LLP
    4 The Stables Wilmslow Road
    M20 5PG Didsbury
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4 BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for 4 BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Aug 26, 2011

    11 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2010

    LRESEX

    Registered office address changed from 7 Regent Street Runcorn Cheshire WA7 1LJ on Aug 17, 2010

    2 pagesAD01

    legacy

    2 pages88(2)

    Annual return made up to Oct 21, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2009

    Statement of capital on Dec 17, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Malcolm John Turner on Oct 21, 2009

    2 pagesCH01

    Director's details changed for Christopher Keith Hale on Oct 21, 2009

    2 pagesCH01

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

    4 pagesAA

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    7 pages395

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

    7 pagesAA

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

    8 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of 4 BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Christopher Keith, Dr
    61 Top Road
    Kingsley
    WA6 8BY Warrington
    Secretary
    61 Top Road
    Kingsley
    WA6 8BY Warrington
    British36409030003
    HALE, Christopher Keith, Dr
    61 Top Road
    Kingsley
    WA6 8BY Warrington
    Director
    61 Top Road
    Kingsley
    WA6 8BY Warrington
    United KingdomBritish36409030003
    TURNER, Malcolm John
    61 Top Road
    WA6 8BY Kingsley
    Cheshire
    Director
    61 Top Road
    WA6 8BY Kingsley
    Cheshire
    United KingdomBritish85138630001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does 4 BUILD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 30, 2008
    Delivered On Oct 31, 2008
    Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited (Security Trustee)
    Transactions
    • Oct 31, 2008Registration of a charge (395)

    Does 4 BUILD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2010Commencement of winding up
    Oct 05, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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