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Company Information for

4ME VENTURES LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

06920181

Private Limited Company

Liquidation

Company Overview

About 4me Ventures Ltd

4ME VENTURES LIMITED was founded on 2009-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". 4me Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
4ME VENTURES LIMITED

C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P

Filing Information

Company Number		06920181
Company ID Number		06920181
Date formed		2009-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2010
Account next due		29/02/2012
Latest return		01/06/2011
Return next due		29/06/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:24:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4ME VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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Company Officers of 4ME VENTURES LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE ST JOHN HOEFKENS	Director	2009-06-01
TORQUIL IAIN MACLEOD	Director	2009-06-01
DAVID WILLIAM MARSHALL	Director	2011-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DANIEL TYRIE	Director	2009-06-01	2011-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TORQUIL IAIN MACLEOD	MANAGE MY RISK LIMITED	Director	2018-06-07	CURRENT	2018-06-07	Active - Proposal to Strike off
TORQUIL IAIN MACLEOD	CV SCORE LIMITED	Director	2011-06-13	CURRENT	2011-06-13	Dissolved 2016-11-01
DAVID WILLIAM MARSHALL	MARSHMERE PROJECTS LTD	Director	2017-02-25	CURRENT	2017-02-25	Active - Proposal to Strike off
DAVID WILLIAM MARSHALL	JOBSGOPUBLIC LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Active

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.

Date	Document Type	Document Description
2018-03-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-03-17	4.68	Liquidators' statement of receipts and payments to 2017-03-07
2016-04-06	4.68	Liquidators' statement of receipts and payments to 2016-03-07
2015-05-12	4.68	Liquidators' statement of receipts and payments to 2015-03-07
2014-05-08	4.68	Liquidators' statement of receipts and payments to 2014-03-07
2013-12-23	LIQ MISC OC	Court order insolvency:removal of liquidator
2013-12-23	4.40	Notice of ceasing to act as a voluntary liquidator
2013-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/13 FROM C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-04-11	LIQ MISC	Insolvency:order of court appointing stephen hunt and kevin hellard as liquidators of the company
2013-04-11	600	Appointment of a voluntary liquidator
2013-03-22	4.40	Notice of ceasing to act as a voluntary liquidator
2013-02-14	4.68	Liquidators' statement of receipts and payments to 2012-12-08
2012-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/12 FROM 74 Back Church Lane London E1 1LX United Kingdom
2011-12-21	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-12-21	600	Appointment of a voluntary liquidator
2011-12-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2011-12-09
2011-09-07	LATEST SOC	07/09/11 STATEMENT OF CAPITAL;GBP 999
2011-09-07	AR01	01/06/11 ANNUAL RETURN FULL LIST
2011-04-12	AP01	DIRECTOR APPOINTED DAVID WILLIAM MARSHALL
2011-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TYRIE
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	AA01	Previous accounting period extended from 31/03/10 TO 31/05/10
2010-08-24	CH01	Director's details changed for Mr Laurence St John Hoefkens on 2010-08-20
2010-08-03	AR01	01/06/10 ANNUAL RETURN FULL LIST
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/10 FROM 35 Ballards Lane Finchley London N3 1XW United Kingdom
2010-04-13	AA01	PREVSHO FROM 30/06/2010 TO 31/03/2010
2009-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to 4ME VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-07-29
Meetings of Creditors	2014-05-08

Fines / Sanctions

No fines or sanctions have been issued against 4ME VENTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

4ME VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.90	9
MortgagesNumMortOutstanding	0.68	92
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets

Patents

We have not found any records of 4ME VENTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4ME VENTURES LIMITED

Trademarks

We have not found any records of 4ME VENTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4ME VENTURES 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 (7487 - Other business activities) as 4ME VENTURES LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where 4ME VENTURES 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 Type	Meetings of Creditors
Defending party	4ME VENTURES LIMITED	Event Date	2014-07-23
The liquidator has convened a meeting of the creditors of the Company under rule 4.54 of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , on 14 August 2014 , at 10.00 am for the purpose of fixing the basis of the remuneration of the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at No. 1 Whitehall Riverside , Whitehall Road, Leeds LS1 4BN , not later than 12.00 noon on 13 August 2014, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 13 March 2013. Office Holder details: Kevin J Hellard (IP No: 8833), Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. Further details contact: Helen Croft, Email: helen.e.croft@uk.gt.com Tel: 0113 200 1692.

Initiating party		Event Type	Meetings of Creditors
Defending party	4ME VENTURES LIMITED	Event Date	2014-05-02
The Liquidator, Kevin J Hellard, has convened a meeting of the creditors of the Company under Rule 4.54 of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Leeds LS1 4BN , on 21 May 2014 , at 11.00 am for the purpose of fixing the basis of the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at Grant Thornton , No. 1 Whitehall Riverside, Leeds LS1 4BN , not later than 12.00 noon on 20 May 2014, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 8 March 2013. Office Holder details: Kevin J Hellard, (IP No. 8833), No. 1 Whitehall Riverside, Leeds LS1 4BN. Further details contact: Kevin J Hellard, alternative contact details: Helen Croft, Email: helen.e.croft@uk.gt.com or Tel: 0113 200 1692.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4ME VENTURES 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 4ME VENTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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