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Home > England & Wales Companies > LIQUIDATION FOUR LIMITED
Company Information for

LIQUIDATION FOUR LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,
Company Registration Number
00241313
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Liquidation Four Ltd
LIQUIDATION FOUR LIMITED was founded on 1929-07-26 and had its registered office in 1 Little New Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
LIQUIDATION FOUR LIMITED
 
Legal Registered Office
1 LITTLE NEW STREET
LONDON
 
Previous Names
BRITISH MOVIETONEWS LIMITED(THE)30/05/2013
Filing Information
Company Number 00241313
Date formed 1929-07-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-12-03
Type of accounts FULL
Last Datalog update: 2015-05-14 23:40:46
Primary Source:Companies House
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Company Officers of LIQUIDATION FOUR LIMITED

Current Directors
Officer Role Date Appointed
BSP SECRETARIAL LIMITED
 Company Secretary 2009-02-17
IAN RICHARD COLLINS
 Director 2009-11-01
BARRY STEPHEN FLORIN
 Director 1991-12-31
PAUL LEONARD HIGGINSON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ESMOND HARMSWORTH
 Director 2000-06-27 2013-04-30
LAWRENCE JACOBSON
 Director 1991-12-31 2013-04-30
MARK J OHRSTROM
 Director 1999-10-04 2013-04-30
ANDREW W REGAN
 Director 2010-11-15 2013-04-30
CHRISTOPHER F OHRSTROM
 Director 1999-10-04 2010-11-15
DARREN TODHUNTER
 Director 2009-02-17 2009-11-01
DARREN TODHUNTER
 Company Secretary 2008-05-28 2009-02-17
PAUL LEONARD HIGGINSON
 Company Secretary 1991-12-31 2008-05-28
PERCY LIVINGSTONE
 Director 1991-12-31 1999-12-17
KEITH JAMES BRUCE-SMITH
 Director 1997-04-24 1998-07-13
TIMOTHY EDWARD STOCKS
 Director 1991-12-31 1998-07-13
EDWARD DAVID ABEL RAM
 Director 1991-12-31 1996-11-30
DAVID FERRARA
 Director 1993-06-15 1994-06-24
LEONARD GROSSI
 Director 1991-12-31 1993-06-08
MARY ROTHERMERE
 Director 1991-12-31 1992-04-01
JOHN PATRICK MEEHAN
 Director 1991-12-31 1992-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSP SECRETARIAL LIMITED AURA CP LIMITED Company Secretary 2009-09-26 CURRENT 2009-09-26 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED INVICTA DM1 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED INVICTA DM2 LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-03-08
BSP SECRETARIAL LIMITED E-PROPERTY LTD Company Secretary 2009-05-12 CURRENT 2007-05-02 Active
BSP SECRETARIAL LIMITED T & D FILM LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED UNO FILMS LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DIPPERMOUTH PRODUCTIONS LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
BSP SECRETARIAL LIMITED SWINGING FILMS LIMITED Company Secretary 2008-11-19 CURRENT 2008-11-19 Dissolved 2014-07-01
BSP SECRETARIAL LIMITED PHILLIP IV LTD Company Secretary 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED HAR FILMS LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active
BSP SECRETARIAL LIMITED HOMING PIGEONS LIMITED Company Secretary 2008-06-03 CURRENT 2008-06-03 Dissolved 2015-08-04
BSP SECRETARIAL LIMITED TFCF FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1996-06-27 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Company Secretary 2008-05-30 CURRENT 1955-06-10 Liquidation
BSP SECRETARIAL LIMITED TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Company Secretary 2008-05-30 CURRENT 1916-03-29 Liquidation
BSP SECRETARIAL LIMITED BSP-LLP MANAGEMENT LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED IDREAM INDEPENDENT PICTURES LIMITED Company Secretary 2008-04-14 CURRENT 2006-04-25 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DOWNEY TAYLOR LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BSP SECRETARIAL LIMITED ALLOTRIA PRODUCTIONS LIMITED Company Secretary 2007-11-16 CURRENT 2005-08-19 Active
BSP SECRETARIAL LIMITED IDRREAM INDEPENDENT PICTURES LIMITED Company Secretary 2007-09-24 CURRENT 2007-09-24 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL LENDING LIMITED Company Secretary 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED GRANITEXX UK LIMITED Company Secretary 2007-08-30 CURRENT 2007-08-30 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED DELTA (YOUNG HANNIBAL) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED DELTA FILMS LIMITED Company Secretary 2007-08-28 CURRENT 2005-02-21 Active
BSP SECRETARIAL LIMITED DELTA (THE LAST LEGION) LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-29 Active
BSP SECRETARIAL LIMITED BREEZES BEACH CLUB & SPA, ZANZIBAR LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED BREEZE TRAVEL LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Dissolved 2014-12-23
BSP SECRETARIAL LIMITED LIMEMARK LIMITED Company Secretary 2007-03-31 CURRENT 2001-10-15 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED ATLANTIC CAPITAL MANAGEMENT LIMITED Company Secretary 2007-03-30 CURRENT 2005-06-16 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED EPICA LIMITED Company Secretary 2007-02-22 CURRENT 2003-02-03 Active
BSP SECRETARIAL LIMITED TIDEPORT LIMITED Company Secretary 2007-02-07 CURRENT 2007-01-26 Active - Proposal to Strike off
BSP SECRETARIAL LIMITED AIM PRODUCTIONS LIMITED Company Secretary 2007-01-09 CURRENT 2006-11-27 Dissolved 2014-07-15
BSP SECRETARIAL LIMITED PIVOTAL POST LIMITED Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
BSP SECRETARIAL LIMITED H2O MOTION PICTURES (UK) TFM LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-07 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON TFCF MEDIA COMPANY LIMITED Director 2018-03-23 CURRENT 1950-12-23 Liquidation
PAUL LEONARD HIGGINSON BEST MARIGOLD FILMS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
PAUL LEONARD HIGGINSON 20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
PAUL LEONARD HIGGINSON TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
PAUL LEONARD HIGGINSON RHYL FOOTBALL IN THE COMMUNITY LTD Director 2011-10-06 CURRENT 2008-04-19 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON FOX LONDON PRODUCTIONS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2016-03-29
PAUL LEONARD HIGGINSON BESTMAR LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
PAUL LEONARD HIGGINSON 20TH CENTURY STUDIOS UK LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active
PAUL LEONARD HIGGINSON FOX WORLD UK LIMITED Director 2003-04-08 CURRENT 2002-12-06 Liquidation
PAUL LEONARD HIGGINSON RHYL FOOTBALL CLUB BELLEVUE LTD Director 2000-07-07 CURRENT 1995-02-24 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON SHADOWS PRODUCTIONS LIMITED Director 2000-03-14 CURRENT 2000-02-28 Dissolved 2017-02-28
PAUL LEONARD HIGGINSON THE BEACH FILM LIMITED Director 1998-08-11 CURRENT 1998-07-22 Active - Proposal to Strike off
PAUL LEONARD HIGGINSON TFCF FILM COMPANY LIMITED Director 1996-06-27 CURRENT 1996-06-27 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY FOX INTERNATIONAL LIMITED Director 1995-10-04 CURRENT 1995-10-04 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED Director 1991-10-26 CURRENT 1938-04-28 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED Director 1991-10-26 CURRENT 1955-06-10 Liquidation
PAUL LEONARD HIGGINSON TWENTIETH CENTURY-FOX FILM COMPANY LIMITED Director 1991-10-26 CURRENT 1916-03-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM TWENTIETH CENTURY HOUSE 31-32 SOHO SQUARE LONDON W1D 3AP UNITED KINGDOM
2013-06-13LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE
2013-06-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-134.70DECLARATION OF SOLVENCY
2013-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-114.70DECLARATION OF SOLVENCY
2013-05-30RES15CHANGE OF NAME 29/05/2013
2013-05-30CERTNMCOMPANY NAME CHANGED BRITISH MOVIETONEWS LIMITED(THE) CERTIFICATE ISSUED ON 30/05/13
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REGAN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK OHRSTROM
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ESMOND HARMSWORTH
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JACOBSON
2013-03-15LATEST SOC15/03/13 STATEMENT OF CAPITAL;GBP 18750
2013-03-15AR0117/02/13 FULL LIST
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HIGGINSON / 17/02/2013
2013-01-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM TWENTIETH CENTURY HOUSE 31-35 SOHO SQUARE LONDON W1D 3AP UNITED KINGDOM
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN UNITED KINGDOM
2012-03-23AR0117/02/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-06AR0117/02/11 FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JACOBSON / 17/02/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ESMOND HARMSWORTH / 17/02/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN FLORIN / 17/02/2011
2011-04-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 17/02/2011
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-15AP01DIRECTOR APPOINTED MR ANDREW W REGAN
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OHRSTROM
2010-06-28AR0117/02/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER F OHRSTROM / 17/02/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK J OHRSTROM / 17/02/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-18AP01DIRECTOR APPOINTED MR IAN RICHARD COLLINS
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN TODHUNTER
2009-08-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-13363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 31-32 SOHO SQUARE LONDON W1D 3AP
2009-05-13288aDIRECTOR APPOINTED MR DARREN TODHUNTER
2009-05-13288aSECRETARY APPOINTED BSP SECRETARIAL LIMITED
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY DARREN TODHUNTER
2008-05-29363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY PAUL HIGGINSON
2008-05-28288aSECRETARY APPOINTED MR DARREN TODHUNTER
2008-05-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-18363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 01/07/06
2006-07-10AAFULL ACCOUNTS MADE UP TO 02/07/05
2006-05-09244DELIVERY EXT'D 3 MTH 02/07/05
2006-03-16363aRETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS
2006-02-24363aRETURN MADE UP TO 17/02/06; NO CHANGE OF MEMBERS
2005-06-01AAFULL ACCOUNTS MADE UP TO 26/06/04
2005-04-27244DELIVERY EXT'D 3 MTH 26/06/04
2004-05-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 28/06/03
2003-05-04AAFULL ACCOUNTS MADE UP TO 29/06/02
2003-01-17AUDAUDITOR'S RESIGNATION
2002-12-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-14AUDAUDITOR'S RESIGNATION
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/02
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to LIQUIDATION FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUIDATION FOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUIDATION FOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Intangible Assets
Patents
We have not found any records of LIQUIDATION FOUR LIMITED registering or being granted any patents
Domain Names

LIQUIDATION FOUR LIMITED owns 1 domain names.

mtone.co.uk  

Trademarks
We have not found any records of LIQUIDATION FOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUIDATION FOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91011 - Library activities) as LIQUIDATION FOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUIDATION FOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUIDATION FOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUIDATION FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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