4WAY HOLDING LTD
Overview
| Company Name | 4WAY HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07232882 |
| 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 4WAY HOLDING LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is 4WAY HOLDING LTD located?
| Registered Office Address | 5 Manchester Square W1U 3PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4WAY HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| 4 WAY CONSULTING LTD | Apr 23, 2010 | Apr 23, 2010 |
What are the latest accounts for 4WAY HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for 4WAY HOLDING LTD?
| 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 | 2 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Barry Grady as a director on Oct 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tushar Sudhakar Prabhu as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adam Lee as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Simon Conquest as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||||||
Registration of charge 072328820001, created on Aug 24, 2018 | 23 pages | MR01 | ||||||||||||||
Director's details changed for Mr Jonathan Barry Grady on Jul 02, 2018 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Linda Susan Roberts as a secretary on May 01, 2018 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Andrew Murray Wiseman as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2017
| 6 pages | SH01 | ||||||||||||||
Sub-division of shares on Aug 31, 2017 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jonathan Barry Grady as a director on Sep 14, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tushar Sudhakar Prabhu as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||||||
Cessation of John David Westwood as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Bruce Goddard as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of 4WAY HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Linda Susan | Secretary | Manchester Square W1U 3PD London 5 England | 246761230001 | |||||||
| GODDARD, Jonathan Bruce | Director | Banbury Street Kineton CV35 0JS Warwick Vectis House Warwickshire England | England | British | Director | 150751540003 | ||||
| LEE, Adam | Director | Manchester Square W1U 3PD London 5 England | England | New Zealander | Finance Director | 211018740003 | ||||
| WESTWOOD, John David | Director | Banbury Street Kineton CV35 0JS Warwick Vectis House Warwickshire England | United Kingdom | British | Director | 146987660001 | ||||
| CONQUEST, John Simon | Director | Banbury Street Kineton CV35 0JS Warwick Vectis House Warwickshire England | England | British | Director | 150751550002 | ||||
| GRADY, Jonathan Barry | Director | Manchester Square W1U 3PD London 5 England | England | British | Director | 217784980002 | ||||
| PRABHU, Tushar Sudhakar | Director | Manchester Square W1U 3PD London 5 England | England | British | Director | 90505050002 | ||||
| WISEMAN, Andrew Murray | Director | Banbury Street Kineton CV35 0JS Warwick Vectis House Warwickshire England | United Kingdom | British | Director | 150751560001 |
Who are the persons with significant control of 4WAY HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pell Frischmann Consulting Engineers Ltd. | Aug 31, 2017 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Simon Conquest | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Bruce Goddard | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Murray Wiseman | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Westwood | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does 4WAY HOLDING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 24, 2018 Delivered On Aug 29, 2018 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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