T4 MARKETING LTD.
Overview
| Company Name | T4 MARKETING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC244926 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T4 MARKETING LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is T4 MARKETING LTD. located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T4 MARKETING LTD.?
| Company Name | From | Until |
|---|---|---|
| DESIGNER BENEFITS COMPANY LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for T4 MARKETING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for T4 MARKETING LTD.?
| Annual Return |
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|---|
What are the latest filings for T4 MARKETING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * 5 New Mart Place Edinburgh EH14 1RW Scotland* on Feb 08, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Kevin James Lyon as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Suite 2-7 Dalziel Building 7 Scott Street Motherwell North Lanarkshire ML1 1PN* on Oct 20, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Ms Lorraine Aileen Hassall as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Tony Reilly as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tony Reilly as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Derek Blues as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of T4 MARKETING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSALL, Lorraine Aileen | Director | Sussex Place CW12 1PD Congleton 9 Cheshire England | England | British | 153705730001 | |||||
| LYON, Kevin James | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Fife | Scotland | British | 69190630001 | |||||
| REILLY, Tony | Secretary | 2 Morar Crescent ML6 0LP Airdrie Lanarkshire | British | 126652540001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BLUES, Derek Henry | Director | 2 Silvertonhill Avenue ML3 7ND Hamilton Lanarkshire | Scotland | British | 55230890001 | |||||
| REILLY, Tony | Director | 2 Morar Crescent ML6 0LP Airdrie Lanarkshire | Scotland | British | 126652540001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does T4 MARKETING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 09, 2009 Delivered On Nov 13, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 15, 2007 Delivered On Jan 17, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does T4 MARKETING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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