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Company Information for

4D AD SERVICES LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,

Company Registration Number

10109269

Private Limited Company

Liquidation

Company Overview

About 4d Ad Services Ltd

4D AD SERVICES LIMITED was founded on 2016-04-07 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". 4d Ad Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

4D AD SERVICES LIMITED

Legal Registered Office

NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB

Previous Names

BRAYFORD FORMATIONS 160 LIMITED

13/04/2016

Filing Information

Company Number		10109269
Company ID Number		10109269
Date formed		2016-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		28/02/2019
Latest return
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB240283730~~

Last Datalog update:	2019-12-09 17:51:57
Primary Source:	Companies House

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Company Officers of 4D AD SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HAMISH BICHAN	Company Secretary	2016-04-12
ANGUS ALASTAIR BELL	Director	2016-04-12
MICHAEL HAMISH BICHAN	Director	2016-04-12
HEINRICH SCHULZE HERKING	Director	2016-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EIKE LIEKWEG	Director	2016-04-12	2017-03-22
MICHAEL JAMES SQUIRRELL	Director	2016-04-07	2016-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS ALASTAIR BELL	ACTIVE BUSINESS PARTNERSHIPS LIMITED	Director	2009-06-18	CURRENT	2009-06-17	Active
MICHAEL HAMISH BICHAN	BIO CARBONICS LIMITED	Director	2018-06-13	CURRENT	2018-06-13	Active
MICHAEL HAMISH BICHAN	WEST COUNTRY SOIL IMPROVEMENT LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
MICHAEL HAMISH BICHAN	GRANGE FARM BIOGAS LIMITED	Director	2013-07-25	CURRENT	2013-03-28	Dissolved 2014-05-06
MICHAEL HAMISH BICHAN	ACTIVE BUSINESS PARTNERSHIPS LIMITED	Director	2009-06-18	CURRENT	2009-06-17	Active
MICHAEL HAMISH BICHAN	CRANBERRY COMPOST PRODUCERS LIMITED	Director	2001-07-18	CURRENT	2001-07-18	Dissolved 2016-02-02
MICHAEL HAMISH BICHAN	CEREAL PROCESSING PARTNERSHIP LIMITED	Director	1999-05-13	CURRENT	1999-05-13	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
2019-10-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-03-06	600	Appointment of a voluntary liquidator
2019-02-18	AM22	Liquidation. Administration move to voluntary liquidation
2018-12-08	AM07	Liquidation creditors meeting
2018-11-14	AM03	Statement of administrator's proposal
2018-11-07	AM02	Liquidation statement of affairs AM02SOA
2018-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
2018-10-30	AM01	Appointment of an administrator
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HEINRICH SCHULZE HERKING
2018-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR EIKE LIEKWEG
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-08	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/17 FROM Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY England
2017-12-08	AA01	Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-06-28	DISS40	Compulsory strike-off action has been discontinued
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-06-27	PSC02	Notification of Agraferm Technologies Ag as a person with significant control on 2016-04-12
2017-06-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-12	RES01	ADOPT ARTICLES 12/07/16
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11	SH01	12/04/16 STATEMENT OF CAPITAL GBP 1000.00
2016-04-29	AP03	Appointment of Mr Michael Hamish Bichan as company secretary on 2016-04-12
2016-04-29	AA01	Current accounting period extended from 30/04/17 TO 30/05/17
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SQUIRRELL
2016-04-29	AP01	DIRECTOR APPOINTED MR HEINRICH SCHULZE HERKING
2016-04-29	AP01	DIRECTOR APPOINTED MR EIKE LIEKWEG
2016-04-29	AP01	DIRECTOR APPOINTED MR ANGUS ALASTAIR BELL
2016-04-29	AP01	DIRECTOR APPOINTED MR MICHAEL HAMISH BICHAN
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
2016-04-21	RES01	ADOPT ARTICLES 07/04/2016
2016-04-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-04-13	RES15	CHANGE OF NAME 12/04/2016
2016-04-13	CERTNM	COMPANY NAME CHANGED BRAYFORD FORMATIONS 160 LIMITED CERTIFICATE ISSUED ON 13/04/16
2016-04-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2019-02-21
Notice of	2019-02-21
Moratoria,	2018-10-22
Appointmen	2018-10-16

Fines / Sanctions

No fines or sanctions have been issued against 4D AD SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

4D AD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2017-05-31

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 4D AD SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of 4D AD SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4D AD SERVICES LIMITED

Trademarks

We have not found any records of 4D AD SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4D AD SERVICES 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 (70229 - Management consultancy activities other than financial management) as 4D AD SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4D AD SERVICES 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	Appointmen
Defending party	4D AD SERVICES LIMITED	Event Date	2019-02-21
Company Number: 10109269 Name of Company: 4D AD SERVICES LIMITED Trading Name: 4D AD Services Nature of Business: Anerobic digester plant maintenance and support Type of Liquidation: Creditors' Volunt…

Initiating party		Event Type	Notice of
Defending party	4D AD SERVICES LIMITED	Event Date	2019-02-21

Initiating party		Event Type	Moratoria,
Defending party	4D AD SERVICES LIMITED	Event Date	2018-10-22
RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 NOTICE OF RE-USE OF A PROHIBITED NAME 4D AD SERVICES LIMITED 10109269 On 12 October 2018 the Company entered into administration. We Michael…

Initiating party		Event Type	Appointmen
Defending party	4D AD SERVICES LIMITED	Event Date	2018-10-16
In the High Court of Justice Business & Property Courts of England & Wales at Leeds No 1035 of 2018 4D AD SERVICES LIMITED Trading Name: 4D AD Services (Company Number 10109269 ) Nature of Business: A…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4D AD SERVICES 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 4D AD SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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