co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FOUR 'S' CORPORATION (SOHO) LIMITED

THE FOUR 'S' CORPORATION (SOHO) LIMITED

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

    • Overview

    Company NameTHE FOUR 'S' CORPORATION (SOHO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05340563
    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 THE FOUR 'S' CORPORATION (SOHO) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE FOUR 'S' CORPORATION (SOHO) LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FOUR 'S' CORPORATION (SOHO) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 27, 2011

    What are the latest filings for THE FOUR 'S' CORPORATION (SOHO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Nov 01, 2013

    		13 pages2.24B

    Notice of move from Administration to Dissolution on Nov 01, 2013

    		14 pages2.35B

    Administrator's progress report to May 22, 2013

    		9 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		52 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Registered office address changed from 21 Loudoun Road London NW8 0NB on Dec 18, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    legacy

    		5 pagesMG01

    legacy

    		8 pagesMG01

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2012

    Statement of capital on Feb 09, 2012

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 27, 2011

    		13 pagesAA

    Full accounts made up to Mar 28, 2010

    		15 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 29, 2009

    		15 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for John Rupert Crassweller Hill on Feb 01, 2010

    		2 pagesCH01

    Secretary's details changed for John Rupert Crassweller Hill on Feb 01, 2010

    		1 pagesCH03

    Director's details changed for Raymond Alexander Patrick De Fazio on Feb 01, 2010

    		2 pagesCH01

    legacy

    		2 pages403a

    legacy

    		3 pages395
    View All Filings

    Who are the officers of THE FOUR 'S' CORPORATION (SOHO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, John Rupert Crassweller
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		British74240800003
    DE FAZIO, Raymond Alexander Patrick
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		EnglandBritish77707490003
    HILL, John Rupert Crassweller
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish74240800003
    SHAW, Ian Gerald
    Brockhampton Gate
    Buckland Newton
    DT2 7DJ Dorchester
    Dorset
    		Secretary
    Brockhampton Gate
    Buckland Newton
    DT2 7DJ Dorchester
    Dorset
    		British85480530001
    HARRISON, Karl David
    Ower Quay Cottage
    Corfe Castle
    BH20 5JN Wareham
    Dorset
    		Director
    Ower Quay Cottage
    Corfe Castle
    BH20 5JN Wareham
    Dorset
    		United KingdomBritish69607190006
    HERON, Deborah Jane
    6 Sycamore Avenue
    Oakridge Point
    BB9 0ND Nelson
    Lancashire
    		Director
    6 Sycamore Avenue
    Oakridge Point
    BB9 0ND Nelson
    Lancashire
    		British51872410003
    ROBERTSON, James Anthony
    158 Purves Road
    NW10 5TG London
    		Director
    158 Purves Road
    NW10 5TG London
    		British109416370002
    SCOTT, Jonathan James
    7 Kensington Church Walk
    W8 4NB London
    		Director
    7 Kensington Church Walk
    W8 4NB London
    		United KingdomBritish42996280002
    SHAW, Ian Gerald
    Brockhampton Gate
    Buckland Newton
    DT2 7DJ Dorchester
    Dorset
    		Director
    Brockhampton Gate
    Buckland Newton
    DT2 7DJ Dorchester
    Dorset
    		British85480530001
    SHAW, Teresa Rose
    25 Coronation Road
    Brierfield
    BB9 5BS Nelson
    Lancashire
    		Director
    25 Coronation Road
    Brierfield
    BB9 5BS Nelson
    Lancashire
    		United KingdomBritish103962190001
    SHAW, Veronica Maureen
    122 Halifax Road
    BB9 5BQ Brierfield
    Lancashire
    		Director
    122 Halifax Road
    BB9 5BQ Brierfield
    Lancashire
    		British51604680001
    View Detailed Information on Officers and People with Significant Control

    Does THE FOUR 'S' CORPORATION (SOHO) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On May 31, 2012
    Delivered On Jun 07, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £17,500 see image for full details.
    Persons Entitled
    • Societe Internationale Schmitt Finance Inc
    Transactions
    • Jun 07, 2012Registration of a charge (MG01)
    Debenture
    Created On Mar 16, 2012
    Delivered On Mar 23, 2012
    		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
    Ground floor and basement, 55 old compton street london t/nos NGL835857, NGL906470 and NGL835858 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
    • Hsbc Bank PLC
    Transactions
    • Mar 23, 2012Registration of a charge (MG01)
    Legal mortgage
    Created On Sep 11, 2009
    Delivered On Sep 23, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a ground floor shop lobby and window space with the basement 57 old compton street london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 23, 2009Registration of a charge (395)
    Rent deposit deed
    Created On Sep 11, 2009
    Delivered On Sep 18, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £36,250 being the sum deposited see image for full details.
    Persons Entitled
    • Linthorpe Estate & Building Company Limited
    Transactions
    • Sep 18, 2009Registration of a charge (395)
    Debenture
    Created On Nov 19, 2007
    Delivered On Nov 23, 2007
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Nov 23, 2007Registration of a charge (395)
    Legal mortgage
    Created On Nov 13, 2007
    Delivered On Nov 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 55-59 old compton st,soho london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 17, 2007Registration of a charge (395)
    Mortgage debenture
    Created On Nov 13, 2007
    Delivered On Nov 15, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (For details of properties charged pleas. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Ethel Austin Investment Properties Limited
    Transactions
    • Nov 15, 2007Registration of a charge (395)
    Licence to assign
    Created On Jul 18, 2005
    Delivered On Jul 20, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £27,500 and such other sums as may be deposited.
    Persons Entitled
    • Societe Internationale Schmitt Finance Inc
    Transactions
    • Jul 20, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Jun 10, 2005
    Delivered On Jun 21, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A sum deposited by the company with the mortgagee by way of deposit and the initial deposit of £31,250.00.
    Persons Entitled
    • Linthorpe Estate and Building Company Limited
    Transactions
    • Jun 21, 2005Registration of a charge (395)
    • Sep 24, 2009Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 24, 2005
    Delivered On Jun 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    59 old compton street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 02, 2005Registration of a charge (395)
    • Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 24, 2005
    Delivered On Jun 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    57 old compton street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 02, 2005Registration of a charge (395)
    • Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 24, 2005
    Delivered On Jun 02, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    55 old compton street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 02, 2005Registration of a charge (395)
    • Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 27, 2005
    Delivered On Apr 29, 2005
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    • Jan 09, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does THE FOUR 'S' CORPORATION (SOHO) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2013Administration ended
    Nov 23, 2012Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Martha Honara Thompson
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp
    55 Baker Street
    W1U 7EU London
    Antony David Nygate
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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