| Company Name | Fourfold Properties Limited |
|---|---|
| Directors | John Martin Wilson and Stuart Granville Wilson |
| Company Status | Liquidation |
| Company Number | 04752278 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2003(20 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Martin Wilson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Director Name | Mr Stuart Granville Wilson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Secretary Name | Mr John Martin Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2003(1 week, 6 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Turnover | £99,168 |
| Net Worth | -£81,744 |
| Cash | £3,876 |
| Current Liabilities | £184,694 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2011 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 16 May 2017 (overdue) |
|---|
Filing History
| 30 March 2011 | Resolutions
|
|---|---|
| 30 March 2011 | Resolutions
|
| 30 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2011 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2011 | Notice of completion of voluntary arrangement (5 pages) |
| 16 March 2011 | Notice of completion of voluntary arrangement (5 pages) |
| 9 March 2011 | Registered office address changed from Number 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Number 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Number 3 Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE on 9 March 2011 (2 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 August 2009 (16 pages) |
| 19 August 2010 | Total exemption full accounts made up to 31 August 2009 (16 pages) |
| 4 August 2010 | Director's details changed for Stuart Granville Wilson on 2 May 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Stuart Granville Wilson on 2 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Director's details changed for Stuart Granville Wilson on 2 May 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr John Martin Wilson on 2 May 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Mr John Martin Wilson on 2 May 2010 (1 page) |
| 4 August 2010 | Director's details changed for Mr John Martin Wilson on 2 May 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr John Martin Wilson on 2 May 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Secretary's details changed for Mr John Martin Wilson on 2 May 2010 (1 page) |
| 4 August 2010 | Secretary's details changed for Mr John Martin Wilson on 2 May 2010 (1 page) |
| 20 April 2010 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 20 April 2010 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
| 18 March 2010 | Commencement of moratorium (1 page) |
| 18 March 2010 | Commencement of moratorium (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 7 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 June 2009 | Full accounts made up to 31 August 2008 (18 pages) |
| 15 June 2009 | Full accounts made up to 31 August 2008 (18 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 23 December 2008 | Return made up to 02/05/07; full list of members (4 pages) |
| 23 December 2008 | Return made up to 02/05/07; full list of members (4 pages) |
| 23 December 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 02/05/08; full list of members (4 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from unit 2 airedale park royd ings avenue keighley yorkshire BD21 4BY (1 page) |
| 22 December 2008 | Location of register of members (1 page) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Location of register of members (1 page) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from unit 2 airedale park royd ings avenue keighley yorkshire BD21 4BY (1 page) |
| 30 June 2008 | Full accounts made up to 31 August 2007 (18 pages) |
| 30 June 2008 | Full accounts made up to 31 August 2007 (18 pages) |
| 6 February 2008 | Nc inc already adjusted 12/11/07 (1 page) |
| 6 February 2008 | Ad 14/11/07-21/01/08 £ si 2500@1=2500 £ ic 2000/4500 (2 pages) |
| 6 February 2008 | Ad 14/11/07-21/01/08 £ si 2500@1=2500 £ ic 2000/4500 (2 pages) |
| 6 February 2008 | Resolutions
|
| 6 February 2008 | Resolutions
|
| 6 February 2008 | Nc inc already adjusted 12/11/07 (1 page) |
| 20 August 2007 | Full accounts made up to 31 August 2006 (18 pages) |
| 20 August 2007 | Full accounts made up to 31 August 2006 (18 pages) |
| 9 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 02/05/06; full list of members (7 pages) |
| 28 April 2006 | Full accounts made up to 31 August 2005 (16 pages) |
| 28 April 2006 | Full accounts made up to 31 August 2005 (16 pages) |
| 27 February 2006 | Registered office changed on 27/02/06 from: new close mill, howden road silsden keighley bradford west yorkshire BD20 0HA (1 page) |
| 27 February 2006 | Registered office changed on 27/02/06 from: new close mill, howden road silsden keighley bradford west yorkshire BD20 0HA (1 page) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 22 November 2005 | Particulars of mortgage/charge (3 pages) |
| 28 April 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 8 March 2005 | Full accounts made up to 31 August 2004 (15 pages) |
| 8 March 2005 | Full accounts made up to 31 August 2004 (15 pages) |
| 11 August 2004 | Particulars of mortgage/charge (6 pages) |
| 11 August 2004 | Particulars of mortgage/charge (6 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 6 November 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 6 November 2003 | Accounting reference date extended from 31/05/04 to 31/08/04 (1 page) |
| 30 July 2003 | Ad 08/06/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 30 July 2003 | Ad 08/06/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 30 July 2003 | Resolutions
|
| 30 July 2003 | Nc inc already adjusted 08/06/03 (2 pages) |
| 30 July 2003 | Nc inc already adjusted 08/06/03 (2 pages) |
| 30 July 2003 | Resolutions
|
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 9 June 2003 | Company name changed even deal LIMITED\certificate issued on 08/06/03 (2 pages) |
| 9 June 2003 | Company name changed even deal LIMITED\certificate issued on 08/06/03 (2 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 May 2003 | New director appointed (1 page) |
| 21 May 2003 | New director appointed (1 page) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Incorporation (16 pages) |
| 2 May 2003 | Incorporation (16 pages) |