Liquidation
Company Information for 4 OFFICE LIMITED
1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX,
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Company Registration Number
04904111
Private Limited Company
Liquidation |
Company Name | |
---|---|
4 OFFICE LIMITED | |
Legal Registered Office | |
1ST FLOOR, FAIRCLOUGH HOUSE CHURCH STREET CHORLEY PR7 4EX Other companies in BS23 | |
Company Number | 04904111 | |
---|---|---|
Company ID Number | 04904111 | |
Date formed | 2003-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 21:49:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 OFFICE FURNITURE, LLC | 1618 HERALD ST DALLAS TX 75215 | Active | Company formed on the 2017-03-06 | |
4 OFFICE PARK, LLC | 5 CARIBE COURT PALM COAST FL 32137 | Inactive | Company formed on the 2011-01-18 | |
4 OFFICE SUPPLIES LIMITED | 96 DROVE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3NW | Dissolved | Company formed on the 2014-12-18 |
Officer | Role | Date Appointed |
---|---|---|
GARY DEREK THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROGER PATRICK GRIFFITHS |
Company Secretary | ||
KEITH ROGER PATRICK GRIFFITHS |
Director | ||
WILLIAM ROGER GRIFFITHS |
Company Secretary | ||
WILLIAM ROGER GRIFFITHS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 OFFICE SUPPLIES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/09/24 FROM C/O Taxassist Accountants Drove Road Weston-Super-Mare Avon BS23 3NW | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROGER PATRICK GRIFFITHS | |
TM02 | Termination of appointment of Keith Roger Patrick Griffiths on 2017-03-31 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/13 FROM C/O Lawes & Co 40 - 42 Boyce Building Regent Street Clifton Bristol BS8 4HU United Kingdom | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Keith Roger Patrick Griffiths as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM GRIFFITHS | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Derek Thorne on 2010-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM ROGER GRIFFITHS on 2010-09-16 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR KEITH ROGER PATRICK GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON-SUPER-MARE SOMERSET BS23 1LP | |
AA01 | PREVEXT FROM 30/09/2009 TO 30/11/2009 | |
AR01 | 18/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 03/07/06 | |
ELRES | S366A DISP HOLDING AGM 03/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2024-09-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-01 | £ 11,619 |
---|---|---|
Creditors Due After One Year | 2011-12-01 | £ 14,184 |
Creditors Due Within One Year | 2012-12-01 | £ 254,715 |
Creditors Due Within One Year | 2011-12-01 | £ 246,921 |
Creditors and other liabilities
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 4 OFFICE LIMITED
Called Up Share Capital | 2012-12-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-12-01 | £ 100 |
Cash Bank In Hand | 2012-12-01 | £ 58 |
Cash Bank In Hand | 2011-12-01 | £ 8 |
Current Assets | 2012-12-01 | £ 109,223 |
Current Assets | 2011-12-01 | £ 91,814 |
Debtors | 2012-12-01 | £ 102,659 |
Debtors | 2011-12-01 | £ 82,866 |
Fixed Assets | 2012-12-01 | £ 144,337 |
Fixed Assets | 2011-12-01 | £ 151,619 |
Shareholder Funds | 2012-12-01 | £ 12,774 |
Shareholder Funds | 2011-12-01 | £ 17,672 |
Stocks Inventory | 2012-12-01 | £ 6,506 |
Stocks Inventory | 2011-12-01 | £ 8,940 |
Tangible Fixed Assets | 2012-12-01 | £ 2,377 |
Tangible Fixed Assets | 2011-12-01 | £ 2,899 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as 4 OFFICE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | 4 OFFICE LIMITED | Event Date | 2024-09-09 |
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. |