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Home > England & Wales Companies > FOURTEC (DISTRIBUTION) LIMITED
Company Information for

FOURTEC (DISTRIBUTION) LIMITED

GRAYS INN, LONDON, WC1R,
Company Registration Number
05347536
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Fourtec (distribution) Ltd
FOURTEC (DISTRIBUTION) LIMITED was founded on 2005-01-31 and had its registered office in Grays Inn. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
FOURTEC (DISTRIBUTION) LIMITED
 
Legal Registered Office
GRAYS INN
LONDON
 
Filing Information
Company Number 05347536
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-12-31
Date Dissolved 2015-06-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 06:08:25
Primary Source:Companies House
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Company Officers of FOURTEC (DISTRIBUTION) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS GRAHAM BRIEN
 Company Secretary 2005-01-31
NICHOLAS GRAHAM BRIEN
 Director 2005-01-31
JONATHAN WILLIAM CROCKER
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-31 2005-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GRAHAM BRIEN FOURTEC LIMITED Company Secretary 2002-02-21 CURRENT 1999-12-17 Dissolved 2016-02-23
NICHOLAS GRAHAM BRIEN COMMODITY MANAGEMENT LIMITED Director 2011-03-16 CURRENT 2006-02-03 Dissolved 2013-09-24
NICHOLAS GRAHAM BRIEN FOURTEC LIMITED Director 2002-02-21 CURRENT 1999-12-17 Dissolved 2016-02-23
JONATHAN WILLIAM CROCKER JAC TECHNOLOGIES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
JONATHAN WILLIAM CROCKER TRADEWIND TURBINES LTD Director 2012-07-13 CURRENT 2009-06-29 Dissolved 2014-11-20
JONATHAN WILLIAM CROCKER JDH TECHNOLOGIES LTD Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2014-03-25
JONATHAN WILLIAM CROCKER FOURTEC LIMITED Director 2000-10-02 CURRENT 1999-12-17 Dissolved 2016-02-23

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
2015-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015
2015-03-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2014
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-10-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2013
2013-03-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2012-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
2012-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012
2011-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2011
2011-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011
2010-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010
2010-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010
2009-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009
2009-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009
2008-03-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2008
2008-03-012.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2007-10-222.24BADMINISTRATORS PROGRESS REPORT
2007-08-302.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-08-152.23BRESULT OF MEETING OF CREDITORS
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: THIRD FLOOR 3 FIELD COURT GRAYS INN LONDON WC1R 5EF
2007-06-062.17BSTATEMENT OF PROPOSALS
2007-06-062.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2007-05-112.12BAPPOINTMENT OF ADMINISTRATOR
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNIT 4 ASTRA COURT, GREENS ROAD DEREHAM NORFOLK NR20 3TR
2007-02-08363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21ELRESS366A DISP HOLDING AGM 30/11/05
2005-12-21225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-12-21ELRESS252 DISP LAYING ACC 30/11/05
2005-12-21ELRESS386 DISP APP AUDS 30/11/05
2005-12-2188(2)RAD 08/12/05--------- £ SI 10@1=10 £ IC 1/11
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-31288bSECRETARY RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5030 - Sale of motor vehicle parts etc.


Licences & Regulatory approval
We could not find any licences issued to FOURTEC (DISTRIBUTION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-22
Fines / Sanctions
No fines or sanctions have been issued against FOURTEC (DISTRIBUTION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-10-11 Outstanding FAIRFAX GERRARD HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of FOURTEC (DISTRIBUTION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURTEC (DISTRIBUTION) LIMITED
Trademarks
We have not found any records of FOURTEC (DISTRIBUTION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURTEC (DISTRIBUTION) 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 (5010 - Sale of motor vehicles) as FOURTEC (DISTRIBUTION) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOURTEC (DISTRIBUTION) 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyFOURTEC (DISTRIBUTION) LIMITEDEvent Date2015-01-14
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Grays Inn, London, WC1R 5EF on 27 February 2015 at 10.15 am and 10.30 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of, and to consider the following resolutions: 1. That the Joint Liquidators be granted their release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOURTEC (DISTRIBUTION) 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 FOURTEC (DISTRIBUTION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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