Liquidation
Company Information for FOURTH HOLDINGS LIMITED
C/O Aaron And Partners Llp 5-7 Grosvenor Court, Foregate Street, Chester, CHESHIRE, CH1 1HG,
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Company Registration Number
04098237
Private Limited Company
Liquidation |
Company Name | ||
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FOURTH HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O Aaron And Partners Llp 5-7 Grosvenor Court Foregate Street Chester CHESHIRE CH1 1HG Other companies in WC2E | ||
Previous Names | ||
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Company Number | 04098237 | |
---|---|---|
Company ID Number | 04098237 | |
Date formed | 2000-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-21 11:55:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOURTH HOLDINGS U.K. LIMITED | FORUM ST PAUL'S 33 GUTTER LANE SECOND FLOOR LONDON EC2V 8AS | Active | Company formed on the 2015-07-06 | |
Fourth Holdings, LLC | 21263 Hwy 550 Montrose CO 81403 | Delinquent | Company formed on the 2016-07-01 | |
FOURTH HOLDINGS DEVELOPMENTS LIMITED | 10, PEMBROKE ROAD, DUBLIN 4. | Dissolved | Company formed on the 1973-08-29 | |
FOURTH HOLDINGS CONVERSIONS LIMITED | 10, PEMBROKE ROAD, DUBLIN 4. | Dissolved | Company formed on the 1973-08-29 | |
FOURTH HOLDINGS LIMITED | 22 KILDARE STREET DUBLIN 2 | Dissolved | Company formed on the 1972-10-27 | |
FOURTH HOLDINGS 2 LLC | 3611 14TH AVENUE, STE 400 Kings BROOKLYN NY 11218 | Active | Company formed on the 2018-06-21 | |
FOURTH HOLDINGS 1 LLC | 3611 14TH AVENUE, STE 400 Kings BROOKLYN NY 11218 | Active | Company formed on the 2018-06-21 |
Officer | Role | Date Appointed |
---|---|---|
STUART MARK GOLDBLATT |
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BENJAMIN WILLIAM HOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT LOVELADY |
Company Secretary | ||
DEREK LILLEY |
Director | ||
SHARON EDWINA LILLEY |
Director | ||
ANDREW ROBERT LOVELADY |
Director | ||
STEPHEN JOHN GARRITY |
Company Secretary | ||
STEPHEN JOHN GARRITY |
Director | ||
CHRISTOPHER SHEFFIELD |
Director | ||
ANTHONY IAN NEWMAN |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director | ||
HL SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTERNATIVE BUSINESS SOLUTIONS LIMITED | Director | 2018-05-10 | CURRENT | 1988-10-20 | Liquidation | |
STAR LOGIC LIMITED | Director | 2016-06-03 | CURRENT | 1995-11-29 | Liquidation | |
NIMBUS ACQUISITIONS MIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
NIMBUS ACQUISITIONS MIDCO 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-10 | Liquidation | |
NIMBUS ACQUISITIONS BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
FOURTH HOLDINGS U.K. LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-06 | Active | |
QUATTRO TOPCO LIMITED | Director | 2014-07-23 | CURRENT | 2011-02-17 | Liquidation | |
FOURTH LIMITED | Director | 2011-11-14 | CURRENT | 1999-12-01 | Active | |
NIMBUS ACQUISITIONS MIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
NIMBUS ACQUISITIONS MIDCO 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-10 | Liquidation | |
NIMBUS ACQUISITIONS BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-06-22 | Active | |
FOURTH HOLDINGS U.K. LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-06 | Active | |
THE EDWINA LILLEY CHARITABLE TRUST | Director | 2014-08-01 | CURRENT | 2013-08-14 | Active | |
STAR LOGIC LIMITED | Director | 2010-05-19 | CURRENT | 1995-11-29 | Liquidation | |
ALTERNATIVE BUSINESS SOLUTIONS LIMITED | Director | 2007-12-13 | CURRENT | 1988-10-20 | Liquidation | |
FOURTH LIMITED | Director | 2000-10-31 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Change of details for Quattro Bidco Limited as a person with significant control on 2023-10-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-09-26 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040982370009 | |
SH19 | Statement of capital on 2022-09-20 GBP 1,161.44631 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/09/22 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Clinton Anderson on 2022-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Quattro Bidco Limited as a person with significant control on 2022-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM 90 Long Acre Covent Garden London WC2E 9RA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040982370008 | |
RES01 | ADOPT ARTICLES 10/03/20 | |
AP01 | DIRECTOR APPOINTED CLINTON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM HOOD | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIJAL MAHENDRA PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MARK GOLDBLATT | |
AP01 | DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040982370007 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
SH01 | 07/09/18 STATEMENT OF CAPITAL GBP 1161446.31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040982370007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Benjamin William Hood on 2018-03-19 | |
AP01 | DIRECTOR APPOINTED MR STUART MARK GOLDBLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1074947.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1074947.77 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040982370006 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1074947.77 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin William Hood on 2014-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1074947.77 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2013-07-18 GBP 1,074,947.77 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 16/07/13 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 27/10/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 1074947.77 | |
RES13 | COMPANY DIRECTOR 13/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 27/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 107458331 | |
RES13 | RE FINANCIAL AGREEMEMENTS 18/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LILLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LILLEY | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SEC 175(5)(A) 18/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/10/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 104643.60 | |
SH01 | 06/04/10 STATEMENT OF CAPITAL GBP 1048834.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 6TH FLOOR 103 REGENT STREET LONDON W1B 4HL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON EDWINA LILLEY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LILLEY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HOOD / 23/11/2009 | |
MISC | ML28 TO REMOVE FORM 88(2) | |
MISC | ML28 TO REMOVE FORM 88(2) BY ORDER OF COURT | |
MISC | ML28 TO REMOVE FORM 88(2) BY ORDER OF COURT | |
MISC | ML28 TO REMOVE FORM 88(2) BY ORDER OF COURT | |
MISC | ML28 TO REMOVE FORM 88(2) BY ORDER OF COURT | |
MISC | ML28 TO REMOVE FORM 88(2) BY ORDER OF COURT | |
MISC | COURT ORDER TO REMOVE 6 882RS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 26/06/09 GBP SI 1058532@0.01=10585.32 GBP IC 1745326.3/1755911.62 | |
88(2) | AD 20/12/08 GBP SI 3096061@0.01=30960.61 GBP IC 1714365.69/1745326.3 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES13 | AMENDING DETAIIL OF RES DATED 23/12/04 23/12/2004 | |
RES01 | ADOPT MEM AND ARTS 04/02/2009 | |
RES13 | CONVERSION OF SHARES 04/02/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE RESTAURANT GAME PLC. CERTIFICATE ISSUED ON 09/09/08 | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; AMEND |
Resolution | 2022-10-04 |
Notices to | 2022-10-04 |
Appointmen | 2022-10-04 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AB PRIVATE CREDIT INVESTORS LLC AS SECURITY AGENT | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURTH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOURTH HOLDINGS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | FOURTH HOLDINGS LIMITED | Event Date | 2022-10-04 |
Initiating party | Event Type | Notices to | |
Defending party | FOURTH HOLDINGS LIMITED | Event Date | 2022-10-04 |
Initiating party | Event Type | Appointmen | |
Defending party | FOURTH HOLDINGS LIMITED | Event Date | 2022-10-04 |
Name of Company: FOURTH HOLDINGS LIMITED Company Number: 04098237 Nature of Business: Activities of head offices Previous Name of Company: Fourth Holdings PLC; The Restaurant Gam PLC.; Hallco 532 PLC… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |