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Company Information for

4TH GENERATION (NW) LIMITED

1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, LANCASHIRE, PR7 4EX,
Company Registration Number
07308152
Private Limited Company
Liquidation

Company Overview

About 4th Generation (nw) Ltd
4TH GENERATION (NW) LIMITED was founded on 2010-07-08 and has its registered office in Chorley. The organisation's status is listed as "Liquidation". 4th Generation (nw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4TH GENERATION (NW) LIMITED
 
Legal Registered Office
1ST FLOOR, FAIRCLOUGH HOUSE
CHURCH STREET
CHORLEY
LANCASHIRE
PR7 4EX
Other companies in M22
 
Filing Information
Company Number 07308152
Company ID Number 07308152
Date formed 2010-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:37:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4TH GENERATION (NW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FACE MATTERS LIMITED   F WORD FINANCE LIMITED   RIVINGTON ACCOUNTS LIMITED
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Company Officers of 4TH GENERATION (NW) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG LEE HIGGINS
 Company Secretary 2010-07-13
CRAIG LEE HIGGINS
 Director 2010-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-07-08 2010-07-08
DUNSTANA ADESHOLA DAVIES
 Director 2010-07-08 2010-07-08

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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM Anderson Brookes Insolvency Practitioners 6th Floor 120 Bark Street Bolton BL1 2AX
2024-01-03Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-01-10Notice to Registrar of Companies of Notice of disclaimer
2023-01-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Unit L2, Lancashire Houe Green Lane Romiley Stockport SK6 3LJ England
2022-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-30
2022-12-07600Appointment of a voluntary liquidator
2022-12-07LIQ02Voluntary liquidation Statement of affairs
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-14CH01Director's details changed for Mr Craig Lee Higgins on 2022-03-14
2022-03-14CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG LEE HIGGINS on 2022-03-14
2021-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073081520001
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/20 FROM 4 Warburton Close Romiley Stockport SK6 3EP England
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 26 Gibwood Road Northenden Manchester Greater Manchester M22 4BT
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-19AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0108/07/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-11AR0108/07/11 ANNUAL RETURN FULL LIST
2011-03-23AA01Current accounting period shortened from 31/07/11 TO 31/03/11
2010-07-23AP01DIRECTOR APPOINTED CRAIG LEE HIGGINS
2010-07-23AP03Appointment of Craig Lee Higgins as company secretary
2010-07-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW SECRETARIES LIMITED
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 4TH GENERATION (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-12-02
Meetings of Creditors2022-11-17
Meetings of Creditors2022-10-06
Fines / Sanctions
No fines or sanctions have been issued against 4TH GENERATION (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 4TH GENERATION (NW) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 102,687
Creditors Due Within One Year 2011-04-01 £ 56,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 4TH GENERATION (NW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 27,520
Cash Bank In Hand 2011-04-01 £ 3,270
Current Assets 2012-04-01 £ 116,852
Current Assets 2011-04-01 £ 46,076
Debtors 2012-04-01 £ 89,332
Debtors 2011-04-01 £ 42,806
Fixed Assets 2012-04-01 £ 5,760
Fixed Assets 2011-04-01 £ 7,200
Shareholder Funds 2012-04-01 £ 19,925
Shareholder Funds 2011-04-01 £ 2,733
Tangible Fixed Assets 2012-04-01 £ 5,760
Tangible Fixed Assets 2011-04-01 £ 7,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4TH GENERATION (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4TH GENERATION (NW) LIMITED
Trademarks
We have not found any records of 4TH GENERATION (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4TH GENERATION (NW) 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 (61900 - Other telecommunications activities) as 4TH GENERATION (NW) LIMITED are:

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WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where 4TH GENERATION (NW) 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 TypeMeetings of Creditors
Defending party4TH GENERATION (NW) LIMITEDEvent Date2022-11-16
Date of meeting: 30 November 2022. Time of meeting: 12:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may participate either in person or by proxy. A creditor can attend the virtual meeting and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Craig Higgins, Director Insolvency Practitioner's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX. Telephone: 01204 255 051. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4TH GENERATION (NW) 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 4TH GENERATION (NW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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