| Company Name | F4 Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08663632 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | F2 Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Dr Rebecca Louise Fazackerley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
| Director Name | Dr William James Fazackerley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
Location
| Registered Address | Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 510 at £0.01 | Dr William James Fazackerley 51.00% Ordinary |
|---|---|
| 490 at £0.01 | Dr Rebecca Louise Fazackerley 49.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,887 |
| Cash | £147,447 |
| Current Liabilities | £111,527 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 23 March 2018 | Liquidators' statement of receipts and payments to 6 March 2018 (9 pages) |
| 18 April 2017 | Liquidators' statement of receipts and payments to 6 March 2017 (7 pages) |
| 18 April 2017 | Liquidators' statement of receipts and payments to 6 March 2017 (7 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 30 March 2016 | Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 30 March 2016 (2 pages) |
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Declaration of solvency (3 pages) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Declaration of solvency (3 pages) |
| 12 March 2016 | Change of name notice (2 pages) |
| 12 March 2016 | Company name changed F2 consulting LIMITED\certificate issued on 12/03/16
|
| 12 March 2016 | Change of name notice (2 pages) |
| 12 March 2016 | Company name changed F2 consulting LIMITED\certificate issued on 12/03/16
|
| 11 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 26 June 2015 | Registered office address changed from Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015 (1 page) |
| 26 June 2015 | Registered office address changed from Sapphire House Albion Mills Albion Road Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ on 26 June 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 27 August 2013 | Incorporation
|
| 27 August 2013 | Incorporation
|