4COM DIRECT LIMITED
Overview
| Company Name | 4COM DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05135971 |
| 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 4COM DIRECT LIMITED?
- (6420) /
- (7499) /
Where is 4COM DIRECT LIMITED located?
| Registered Office Address | Loewy House Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4COM DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DYNAMIC BUSINESS COMMUNICATIONS LTD | Mar 16, 2006 | Mar 16, 2006 |
| 4COM NETWORKS LTD. | Feb 17, 2005 | Feb 17, 2005 |
| BELIEVE IT NETWORK SERVICES LIMITED | May 24, 2004 | May 24, 2004 |
What are the latest accounts for 4COM DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for 4COM DIRECT 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 | ||||||||||||||||||
Termination of appointment of Paul Newcombe as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||||||||||
Registered office address changed from 4 Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD on Dec 22, 2010 | 1 pages | AD01 | ||||||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||||||
Appointment of Mr Julian Oakley as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Paul Newcombe as a director | 2 pages | AP01 | ||||||||||||||||||
Secretary's details changed for Lynda Terry Cartledge on Sep 17, 2010 | 2 pages | CH03 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||||||||||
Certificate of change of name Company name changed dynamic business communications LTD\certificate issued on 30/07/10 | 2 pages | CERTNM | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 2 pages | 403a | ||||||||||||||||||
Who are the officers of 4COM DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTLEDGE, Lynda Terry | Secretary | Auckland Road Bulford Barracks SP4 9BH Salisbury 9 United Kingdom | British | 127863650001 | ||||||
| HUTT, Daron Grenville | Director | Haig Avenue BH13 7AJ Poole 5 Dorset United Kingdom | England | British | 98005140004 | |||||
| OAKLEY, Julian David | Director | Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Loewy House Dorset United Kingdom | England | British | 154606620001 | |||||
| ELLIS, Ryan William George | Secretary | 14 Pepperbox Rise SP5 3BF Alderbury Wiltshire | British | 98004270001 | ||||||
| GEORGE, Adam David | Secretary | 1 The Green Great Cheverell SN10 5XN Devizes Wiltshire | British | 73104520003 | ||||||
| MUNDY, Rebekah Ann | Secretary | The Three Gables Newtown Heytesbury BA12 0HN Warminster Wiltshire | British | 109227120001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURR, Simon Arthur | Director | 14 Cuffelle Close RG24 8RH Chineham Hampshire | England | British | 144845460001 | |||||
| GEORGE, Adam David | Director | 1 The Green Great Cheverell SN10 5XN Devizes Wiltshire | England | British | 73104520003 | |||||
| MILLS, Steven John | Director | Winterbourne House Gussage St Michael BH21 5HX Wimborne Dorset | British | 94686910002 | ||||||
| NEWCOMBE, Paul Charles | Director | Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Loewy House Dorset United Kingdom | England | British | 154607360001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does 4COM DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 03, 2010 Delivered On Nov 06, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 05, 2006 Delivered On Jun 10, 2006 | 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