Company Information for 4321 SERVICES LIMITED
2ND FLOOR, 18, BOTHWELL STREET, GLASGOW, G2 6QY,
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Company Registration Number
SC339036
Private Limited Company
Liquidation |
Company Name | |
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4321 SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR, 18 BOTHWELL STREET GLASGOW G2 6QY Other companies in G2 | |
Company Number | SC339036 | |
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Company ID Number | SC339036 | |
Date formed | 2008-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 06/03/2013 | |
Return next due | 03/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 11:26:11 |
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Registered address | Last known status | Formation date | ||
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4321 SERVICES, LLC | 10400 N. CENTRAL EXPWY. DALLAS Texas 75231 | Dissolved | Company formed on the 2015-08-03 | |
4321 SERVICES LTD | 42A BIRCHINGTON KILBURN LONDON NW6 4LJ | Active - Proposal to Strike off | Company formed on the 2019-06-24 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER LOUISE MCILROY |
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PETER WILLIAM MCILROY |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER LOUISE MCILROY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORAGE SOLUTIONS DOUNE LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Dissolved 2017-12-12 | |
STIRLING CITY REMOVALS LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM WILLIAM DUNCAN (BUSINESS RECOVERY) LTD 1ST FLOOR, 25 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4BL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 231/233 ST. VINCENT STREET GLASGOW G2 5QY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM UNIT 11B SPRINGKERSE TRADE PARK CRAIG LEITH ROAD STIRLING FK7 7GN SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 30/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/13 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCILROY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM COXPOW FARM FALLIN STIRLING STIRLINGSHIRE FK7 7LU SCOTLAND | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE MCILROY / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MCILROY / 05/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MCILROY / 11/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-10-23 |
Appointment of Liquidators | 2013-07-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 4321 SERVICES LIMITED
4321 SERVICES LIMITED owns 1 domain names.
4321services.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 4321 SERVICES LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Stirling Council | Storage services | 2013/02/08 | GBP 186,500 |
Provision of removal, storage, disposal and a variety of related services to all Council Services. |
Initiating party | Event Type | Final Meetings | |
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Defending party | 4321 SERVICES LIMITED | Event Date | 2018-10-19 |
NOTICE is hereby given that final meetings of the members and the creditors will be held in terms of section 106 of the Insolvency Act 1986 at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 28 November 2018 at 10.00am and 10.15am respectively, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release in terms of Section 173 of said Act Further contact details: on telephone number 0141 535 3133 or email Annette Menzies : Liquidator : William Duncan (Business Recovery) Ltd : 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 4321 SERVICES LIMITED | Event Date | 2013-07-16 |
Company Number: SC339036 Name of Company: 4321 SERVICES LIMITED . Nature of Business: Removal & Storage Services. Type of Liquidation: Creditors. Address of Registered Office: Unit 11B Springkerse Trade Park, Craig Leith Road, Stirling FK7 7GN. Liquidator's Name and Address: Annette Menzies, Haines Watts Business Recovery (Scotland) Ltd, 231-233 St Vincent Street, Glasgow G2 5QY. Office Holder Number: 9128. Date of Appointment: 2 July 2013. By whom Appointed: Members. | |||
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. |