4SEE LTD
Overview
| Company Name | 4SEE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05013988 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 4SEE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 4SEE LTD located?
| Registered Office Address | Prospect House 1 Prospect Place DE24 8HG Pride Park Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4SEE LTD?
| Company Name | From | Until |
|---|---|---|
| 4SEE GROUP LIMITED | May 13, 2011 | May 13, 2011 |
| 4SEE RISK MANAGEMENT LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for 4SEE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for 4SEE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2023 |
What are the latest filings for 4SEE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 27 pages | LIQ13 | ||||||||||
Registered office address changed from Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Aug 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 03, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Socotec Uk Limited as a person with significant control on May 01, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Louis Detchepare as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 92 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of 4SEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DETCHEPARE, Nicolas Louis | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | French | 281405030002 | |||||
| GOODWIN, Jason Richard | Director | 1 Prospect Place DE24 8HG Pride Park Prospect House Derby | England | British | 190909800001 | |||||
| ALLEN, Shain Nicholas | Secretary | OX16 1UG Banbury 15 Red Poll Close Oxon United Kingdom | 238562160001 | |||||||
| CRUICKSHANK, Jenny | Secretary | 76 Stafford Grove Shenley Church End MK5 6AZ Milton Keynes Buckinghamshire | British | 99839790001 | ||||||
| HOLMES, Brian Anthony | Secretary | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire | 184560450001 | |||||||
| KRISTIANSEN, Lars | Secretary | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | 287983000001 | |||||||
| WALKER, Michael James | Secretary | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire | British | 59864830002 | ||||||
| WALKER, Michael James | Secretary | 14 Langton Drive Two Mile Ash MK8 8PD Milton Keynes Buckinghamshire | British | 59864830002 | ||||||
| WALKER, Susan | Secretary | 14 Langton Drive Two Mile Ash MK8 8PD Milton Keynes Buckinghamshire | British | 95269450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Shain Nicholas | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire | England | British | 229460760001 | |||||
| BOLTER, Andrew Christopher | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | United Kingdom | British | 146583270001 | |||||
| BURNETT, Jason Stuart | Director | 57 Park Avenue WR3 7AG Worcester | British | 113567450001 | ||||||
| CHARLTON, David | Director | 19 Regency Gardens Tingley WF3 1JS Wakefield West Yorkshire | British | 97696810001 | ||||||
| CLARKE, Gavin Malcolm | Director | Bramley Close Southmoor OX13 5FJ Abingdon 4 Oxon | United Kingdom | British | 223724840001 | |||||
| CLARKE, Kevin Malcolm | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire | United Kingdom | British | 97398600002 | |||||
| HAYMAN, Leigh Douglas | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire | Dubai | British | 96767920004 | |||||
| HOLMES, Brian Anthony | Director | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire | United Kingdom | British | 159717060001 | |||||
| SPARKS, Ian Austin | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | United Kingdom | British | 180611420001 | |||||
| WALKER, Michael James | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 59864830003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 4SEE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Socotec Uk Limited | Jul 02, 2018 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Shain Nicholas Allen | Apr 01, 2017 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Gavin Malcolm Clarke | Jun 30, 2016 | Pury Hill Business Park Alderton Road NN12 7LS Towcester Henge Barn Northamptonshire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Leigh Douglas Hayman | Jun 30, 2016 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | Yes | ||||
Nationality: British Country of Residence: Dubai | |||||||
Natures of Control
| |||||||
| Mr Michael James Walker | Apr 06, 2016 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does 4SEE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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