4T4 CONSULT LTD
Overview
| Company Name | 4T4 CONSULT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12127311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 4T4 CONSULT LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 4T4 CONSULT LTD located?
| Registered Office Address | C/O Frost Group Limited, Court House The Old Police Stationsouth Street LE65 1BR Ashby-De-La-Zouch Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4T4 CONSULT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for 4T4 CONSULT LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for 4T4 CONSULT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to C/O Frost Group Limited, Court House the Old Police Stationsouth Street Ashby-De-La-Zouch Leicestershire LE65 1BR on Apr 14, 2025 | 3 pages | AD01 | ||||||||||
Previous accounting period extended from Jul 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Jacqueline Anne Sims as a person with significant control on Jul 14, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of Matthew John Sims as a person with significant control on Jul 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Matthew John Sims as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mrs Jacqueline Anne Sims as a person with significant control on Jul 17, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Matthew John Sims as a person with significant control on Jul 17, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Jacqueline Anne Sims on Jul 17, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew John Sims on Jul 17, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Matthew John Sims as a person with significant control on Jul 17, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Matthew John Sims on Jul 17, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Jacqueline Anne Sims as a person with significant control on Jul 17, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Jacqueline Anne Sims on Jul 17, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of 4T4 CONSULT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMS, Jacqueline Anne | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England | United Kingdom | British | Consultant | 260928260002 | ||||
| SIMS, Matthew John | Director | Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England | United Kingdom | British | Consultant | 211399180002 |
Who are the persons with significant control of 4T4 CONSULT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew John Sims | Jul 29, 2019 | Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jacqueline Anne Sims | Jul 29, 2019 | Timothys Bridge Road CV37 9NP Stratford Upon Avon 13 The Courtyard Warwickshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does 4T4 CONSULT LTD 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