Liquidation
Company Information for 4L LTD
LECALE CF, 50, STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
|
Company Registration Number
NI043385
Private Limited Company
Liquidation |
Company Name | |
---|---|
4L LTD | |
Legal Registered Office | |
LECALE CF, 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Other companies in BT39 | |
Company Number | NI043385 | |
---|---|---|
Company ID Number | NI043385 | |
Date formed | 2002-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 31/05/2013 | |
Return next due | 28/06/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-08-06 11:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL HERBERT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LOIS THOMPSON |
Company Secretary | ||
PATRICIA ANN DAVIS |
Company Secretary | ||
PATRICIA ANN DAVIS |
Director | ||
LESLIE DAVIS |
Company Secretary | ||
LISA ANNE DAVIS |
Director | ||
LISA ANN DAVIS |
Company Secretary | ||
SAMUEL THOMPSON HERBERT |
Director | ||
LINDSAY CATHLEEN DAVIS |
Company Secretary | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN CHI MANAGEMENT LIMITED | Director | 2013-06-24 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
OMEGA OPTIONS LIMITED | Director | 2011-12-08 | CURRENT | 2010-11-08 | Dissolved 2014-06-06 | |
WOODCROFT PROFESSIONAL SERVICES LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Dissolved 2014-04-11 | |
SEPTEMBER DEVELOPMENTS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
CHALMERS DEVELOPMENTS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Liquidation | |
CONSULTING ARCHITECT SERVICES LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-16 | Dissolved 2014-06-06 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100819,PR100799,NULL,NULL | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL,NULL,PR100819,PR100799 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.NULL,NULL,PR100819,PR100799 | |
RM01 | Liquidation appointment of receiver | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN THOMPSON | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Samuel Herbert Thompson on 2010-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN LOIS THOMPSON on 2010-05-31 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 31/05/09 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2009-03-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AC(NI) | 31/03/08 annual accts | |
AC(NI) | 31/03/07 annual accts | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/05/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/05/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 31/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 31/05/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2020-02-28 |
Petitions | 2020-02-07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) P.L.C |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 4L LTD are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | 4L LTD | Event Date | 2020-02-28 |
By Order dated 20/02/2020, the above-named company (registered office at 184 Rashee Road, Ballyclare, BT39 9JB) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 06/01/2020 Official Receiver : | |||
Initiating party | Event Type | Petitions | |
Defending party | 4L LTD | Event Date | 2020-02-07 |
In the High Court of Justice Northern Ireland No. 1399 of 2020 In the matter of 4L LTD Trading As: 4L Ltd , and in the matter of the Insolvency (Northern Ireland) Order 1989 , A Petition to wind up 4L… | |||
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. |