| Company Name | 4 Wards Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06997520 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2009(14 years, 8 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
| Previous Name | Ultra Secure Blast Products Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ricky Ness |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Headlands Drive Hessle North Humberside HU13 0JR |
| Secretary Name | Mr Ricky Ness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Headlands Drive Hessle North Humberside HU13 0JR |
Location
| Registered Address | Unit C Upton Business Park Upton Street Hull East Yorkshire HU8 7DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | Ricky Ness 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Registered office address changed from Unit 6 Mechanic Lane Hull East Yorkshire HU3 2DB to Unit C Upton Business Park Upton Street Hull East Yorkshire HU8 7DA on 25 September 2015 (1 page) |
| 25 September 2015 | Registered office address changed from Unit 6 Mechanic Lane Hull East Yorkshire HU3 2DB to Unit C Upton Business Park Upton Street Hull East Yorkshire HU8 7DA on 25 September 2015 (1 page) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 3 October 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 3 October 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 10 September 2013 | Registered office address changed from Bay 5 Carlton Street Hawthorne Avenue Hull East Yorkshire HU3 5JL United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from Bay 5 Carlton Street Hawthorne Avenue Hull East Yorkshire HU3 5JL United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 8 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from Unit 10 Mechanic Lane Hull E Yorks HU3 2DB United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from Unit 10 Mechanic Lane Hull E Yorks HU3 2DB United Kingdom on 1 November 2011 (1 page) |
| 1 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from Unit 10 Mechanic Lane Hull E Yorks HU3 2DB United Kingdom on 1 November 2011 (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Change of name notice (2 pages) |
| 21 September 2010 | Company name changed ultra secure blast products LIMITED\certificate issued on 21/09/10
|
| 21 September 2010 | Company name changed ultra secure blast products LIMITED\certificate issued on 21/09/10
|
| 21 September 2010 | Change of name notice (2 pages) |
| 21 August 2009 | Incorporation (14 pages) |
| 21 August 2009 | Incorporation (14 pages) |