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FOUR GABLES ENTERPRISES LIMITED

FOUR GABLES ENTERPRISES LIMITED

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

    • Overview

    Company NameFOUR GABLES ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09443874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUR GABLES ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOUR GABLES ENTERPRISES LIMITED located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR GABLES ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FOUR GABLES ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 23, 2022

    		15 pagesLIQ03

    Registered office address changed from 30 st Paul's Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on Mar 30, 2022

    		2 pagesAD01

    Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT United Kingdom to 30 st Paul's Square Birmingham West Midlands B3 1QZ on Mar 04, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		6 pagesAA

    Termination of appointment of Shaun Anthony King as a director on Oct 20, 2018

    		1 pagesTM01

    Appointment of Mr Nigel Marcus Fox as a director on Oct 20, 2018

    		2 pagesAP01

    Change of details for Aci Directors Limited as a person with significant control on Jun 20, 2018

    		2 pagesPSC05

    Unaudited abridged accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Feb 17, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Feb 28, 2016 to Jun 30, 2016

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01
    incorporationFeb 17, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FOUR GABLES ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Nigel Marcus
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    West Midlands
    		EnglandBritishCompany Director234204840001
    KING, Shaun Anthony
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		EnglandBritishDirector172034840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR GABLES ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icknield Street
    Alvechurch
    B48 7EW Birmingham
    Roseway
    England
    		Apr 06, 2016
    Icknield Street
    Alvechurch
    B48 7EW Birmingham
    Roseway
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09083003
    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.
    View Detailed Information on Persons with Significant Control

    Does FOUR GABLES ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Due to be dissolved on
    Feb 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    30 St Pauls Square
    B3 1QZ Birmingham
    		practitioner
    30 St Pauls Square
    B3 1QZ Birmingham
    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