FOURWAY CARPENTERS LIMITED

FOURWAY CARPENTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFOURWAY CARPENTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05220968
    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 FOURWAY CARPENTERS LIMITED?

    • Joinery installation (43320) / Construction

    Where is FOURWAY CARPENTERS LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp Hartwell House
    55-61 Victoria Street
    BS1 6AD Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOURWAY CARPENTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FOURWAY CARPENTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 08, 2019

    LRESSP

    Registered office address changed from 97 Swindon Road Stratton St. Margaret Swindon Wiltshire SN3 4PU to C/O Rsm Restructuring Advisory Llp Hartwell House 55-61 Victoria Street Bristol BS1 6AD on Jan 29, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Sara Helen Sargent on Aug 28, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Chapel House, Westmead Drive Swindon Wiltshire SN5 7UN to 97 Swindon Road Stratton St. Margaret Swindon Wiltshire SN3 4PU on Jul 01, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of FOURWAY CARPENTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGG, Sara Helen
    97 Swindon Road
    SN3 4PU Swindon
    Wiltshire
    Secretary
    97 Swindon Road
    SN3 4PU Swindon
    Wiltshire
    British100253890002
    LEGG, Jeffrey Paul
    97 Swindon Road
    SN3 4PU Swindon
    Wiltshire
    Director
    97 Swindon Road
    SN3 4PU Swindon
    Wiltshire
    United KingdomBritishCompany Director100253900001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of FOURWAY CARPENTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Paul Legg
    Hartwell House
    55-61 Victoria Street
    BS1 6AD Bristol
    C/O Rsm Restructuring Advisory Llp
    Apr 06, 2016
    Hartwell House
    55-61 Victoria Street
    BS1 6AD Bristol
    C/O Rsm Restructuring Advisory Llp
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does FOURWAY CARPENTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2019Commencement of winding up
    Feb 13, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Mark Guy Boughey
    Hartwell House 55-61 Victoria Street
    BS1 6AD Bristol
    Avon
    practitioner
    Hartwell House 55-61 Victoria Street
    BS1 6AD Bristol
    Avon

    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