| Company Name | 4 Rings Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04723484 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years ago) |
| Dissolution Date | 4 December 2019 (4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Ms Amanda Jayne Smart |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2016(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chapel Bridge Street Driffield YO25 6DA |
| Director Name | Mr Simon Robert Smart |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2016(13 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chapel Bridge Street Driffield YO25 6DA |
| Director Name | David Handscombe |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 22 January 2018) |
| Role | Motor Spares Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | North View, Station Road Rawcliffe Bridge Goole East Yorkshire DN14 8NJ |
| Director Name | Julie Ann Handscombe |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 22 January 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | North View, Station Road Rawcliffe Bridge Goole East Yorkshire DN14 8NJ |
| Secretary Name | Julie Ann Handscombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 22 January 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | North View, Station Road Rawcliffe Bridge Goole East Yorkshire DN14 8NJ |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | 4ringspares.co.uk |
|---|
Location
| Registered Address | The Chapel Bridge Street Driffield YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Handscombe 50.00% Ordinary |
|---|---|
| 50 at £1 | Julie Ann Handscombe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,177 |
| Cash | £15,516 |
| Current Liabilities | £120,731 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 20 June 2003 | Delivered on: 25 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 4 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2019 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 4 October 2018 | Registered office address changed from 100 High Ash Drive Leeds LS17 8RE to The Chapel Bridge Street Driffield YO25 6DA on 4 October 2018 (2 pages) |
| 3 October 2018 | Resolutions
|
| 3 October 2018 | Statement of affairs (9 pages) |
| 3 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 17 April 2018 | Change of details for Ms Amanda Jayne Smart as a person with significant control on 22 January 2018 (2 pages) |
| 17 April 2018 | Cessation of David Handscombe as a person with significant control on 22 January 2018 (1 page) |
| 17 April 2018 | Change of details for Mr Simon Robert Smart as a person with significant control on 22 January 2018 (2 pages) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
| 17 April 2018 | Cessation of Julie Ann Handscombe as a person with significant control on 22 January 2018 (1 page) |
| 17 April 2018 | Notification of John Crampton as a person with significant control on 22 January 2018 (2 pages) |
| 31 January 2018 | Termination of appointment of Julie Ann Handscombe as a director on 22 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of Julie Ann Handscombe as a secretary on 22 January 2018 (1 page) |
| 31 January 2018 | Termination of appointment of David Handscombe as a director on 22 January 2018 (1 page) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 2 May 2017 | Confirmation statement made on 4 April 2017 with updates (15 pages) |
| 2 May 2017 | Confirmation statement made on 4 April 2017 with updates (15 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 May 2016 | Appointment of Mr Simon Robert Smart as a director on 9 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Ms Amanda Jayne Smart as a director on 9 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Mr Simon Robert Smart as a director on 9 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Ms Amanda Jayne Smart as a director on 9 May 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 26 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Director's details changed for Julie Ann Handscombe on 26 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Director's details changed for Julie Ann Handscombe on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for David Handscombe on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for David Handscombe on 26 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for David Handscombe on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Julie Ann Handscombe on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Julie Ann Handscombe on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Julie Ann Handscombe on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Director's details changed for David Handscombe on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for David Handscombe on 9 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 30 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 25 March 2007 | Amended accounts made up to 30 April 2006 (4 pages) |
| 25 March 2007 | Amended accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 18 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 27 March 2006 | Amended accounts made up to 30 April 2005 (4 pages) |
| 27 March 2006 | Amended accounts made up to 30 April 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 June 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 May 2004 | Return made up to 04/04/04; full list of members
|
| 4 May 2004 | Return made up to 04/04/04; full list of members
|
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 June 2003 | Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Resolutions
|
| 17 April 2003 | Resolutions
|
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Director resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Incorporation (11 pages) |
| 4 April 2003 | Incorporation (11 pages) |