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4244 LTD

4244 LTD

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

    • Overview

    Company Name4244 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08449743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4244 LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is 4244 LTD located?

    Registered Office Address
    18 Sparkle Street
    M1 2NA Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of 4244 LTD?

    Previous Company Names
    Company NameFromUntil
    TEACUP BAKERY LIMITEDMar 18, 2013Mar 18, 2013

    What are the latest accounts for 4244 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2016

    What are the latest filings for 4244 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Gary William Mcclarnan as a director on Oct 12, 2020

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Mar 29, 2017 to Mar 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 29, 2016

    		7 pagesAA

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    		1 pagesAA01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 2
    		SH01

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

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Gary William Mcclarnan on Mar 17, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed teacup bakery LIMITED\certificate issued on 18/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2014

    		RES15

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 4244 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLARNAN, Gary William
    Breck Road
    FY6 7AQ Poulton-Le-Fylde
    34
    Lancashire
    England
    		Director
    Breck Road
    FY6 7AQ Poulton-Le-Fylde
    34
    Lancashire
    England
    		EnglandBritishManaging Director43474190011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4244 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    M1 2NA Manchester
    18 Sparkle Street
    United Kingdom
    		Apr 06, 2016
    M1 2NA Manchester
    18 Sparkle Street
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05387875
    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.
    View Detailed Information on Persons with Significant Control

    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