FOUR COUNTIES CONTRACTORS LIMITED

Overview

Company Name	FOUR COUNTIES CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05967674
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006
Date of Cessation	Apr 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOUR COUNTIES CONTRACTORS LIMITED?

(4531) /

Where is FOUR COUNTIES CONTRACTORS LIMITED located?

Registered Office Address	20 Woodstock Crescent Dorridge B93 8DA Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FOUR COUNTIES CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
FOUR COUNTIES ELECTRICAL LIMITED	Oct 16, 2006	Oct 16, 2006

What are the latest accounts for FOUR COUNTIES CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for FOUR COUNTIES CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 18, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 30, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jun 30, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 23, 2009	LRESEX

Jun 30, 2009

legacy

1 pages

287

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 12, 2008

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

4 pages

Feb 06, 2008

Certificate of change of name

Company name changed four counties electrical LIMITED\certificate issued on 06/02/08

2 pages

CERTNM

Dec 20, 2007

legacy

6 pages

363s

Apr 23, 2007

legacy

1 pages

288c

Apr 23, 2007

legacy

1 pages

288c

Nov 16, 2006

legacy

2 pages

288a

Oct 25, 2006

legacy

1 pages

288b

Oct 25, 2006

legacy

1 pages

288b

Oct 25, 2006

legacy

2 pages

288a

Oct 16, 2006

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of FOUR COUNTIES CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLIS, Sandra Rainbow Cottage 1 Shenton Lane Market Bosworth CV13 0LA Nuneaton Warwickshire	Oct 16, 2006		Secretary	Rainbow Cottage 1 Shenton Lane Market Bosworth CV13 0LA Nuneaton Warwickshire		British		116413590002
CALLIS, Stephen William Rainbow Cottage 1 Shenton Lane Market Bosworth CV13 0LA Nuneaton Warwickshire	Oct 16, 2006		Director	Rainbow Cottage 1 Shenton Lane Market Bosworth CV13 0LA Nuneaton Warwickshire	United Kingdom	British	1952-11	116922500002
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Oct 16, 2006	Oct 16, 2006	Secretary	20 Station Road Radyr CF15 8AA Cardiff				105533490001
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Oct 16, 2006	Oct 16, 2006	Director	20 Station Road Radyr CF15 8AA Cardiff				105533480001

View Detailed Information on Officers and People with Significant Control

Does FOUR COUNTIES CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2010	Dissolved on
Mar 23, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jane Walker Po Box 9344 Dorridge B93 8YP Solihull West Midlands	practitioner	Po Box 9344 Dorridge B93 8YP Solihull West Midlands	Mar 23, 2009

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.
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