FOUR ELMS SOLUTIONS LIMITED
Overview
| Company Name | FOUR ELMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07180324 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ELMS SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is FOUR ELMS SOLUTIONS LIMITED located?
| Registered Office Address | Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR ELMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for FOUR ELMS SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FOUR ELMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Summerfield Little London Heathfield East Sussex TN21 0NU to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Oct 07, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Tim Woffenden on Apr 06, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Appointment of Mr Christopher Mark Fone as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Tim Woffenden as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2010
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Aviation House 1-7 Sussex Road Haywards Heath West Sussex RH16 4DZ United Kingdom* on Jul 21, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Amanda Woffenden as a director | 3 pages | AP01 | ||||||||||
Appointment of Tim Woffenden as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Tim Woffenden as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Waterlow Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Dunstana Davies as a director | 2 pages | TM01 | ||||||||||
Who are the officers of FOUR ELMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FONE, Christopher Mark | Secretary | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | 159119340001 | |||||||||||
| WOFFENDEN, Amanda | Director | Pootings Lane Four Elms TN8 6HP Edenbridge Orchard House Kent United Kingdom | England | British | 150138110001 | |||||||||
| WOFFENDEN, Tim | Director | Pootings Lane Four Elms TN8 6PH Edenbridge Orchard House Kent United Kingdom | England | British | 150131470001 | |||||||||
| WOFFENDEN, Tim | Secretary | Pootings Lane Four Elms TN8 6PH Edenbridge Orchard House Kent | British | 150137690001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 149500360001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 |
Does FOUR ELMS SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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