FOUR FOUR LIMITED

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

    Company NameFOUR FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05110133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUR FOUR LIMITED?

    • (5245) /

    Where is FOUR FOUR LIMITED located?

    Registered Office Address
    PHILLIP ROBERTS & PARTNERS
    Customs House 9-10 Hampshire Terrace
    PO1 2QF Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR FOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FOUR FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Registered office address changed from Unit 5, Axis Fort Fareham Industrial Estate Newgate Lane, Fareham Hampshire PO14 1FD on Nov 09, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2010

    Statement of capital on Jul 02, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Gary William Sallows on Apr 23, 2010

    2 pagesCH01

    Director's details changed for Graham Ernest Payne on Apr 23, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

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

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    1 pages225

    legacy

    7 pages363s

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages88(2)R

    Who are the officers of FOUR FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLOWS, Gary William
    54 East Lodge Park
    PO6 1AG Farlington
    Hampshire
    Secretary
    54 East Lodge Park
    PO6 1AG Farlington
    Hampshire
    British98074170001
    PAYNE, Graham Ernest
    Brodie Lodge
    21 Brodrick Avenue
    PO12 2EN Gosport
    Hampshire
    Director
    Brodie Lodge
    21 Brodrick Avenue
    PO12 2EN Gosport
    Hampshire
    United KingdomBritish66226670001
    SALLOWS, Gary William
    54 East Lodge Park
    PO6 1AG Farlington
    Hampshire
    Director
    54 East Lodge Park
    PO6 1AG Farlington
    Hampshire
    EnglandBritish98074170001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does FOUR FOUR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2010Commencement of winding up
    Oct 27, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Customs House
    9-10 Hampshire Terrace
    PO1 2QF Portsmouth
    practitioner
    Customs House
    9-10 Hampshire Terrace
    PO1 2QF Portsmouth

    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