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Company Information for

FOUREX LIMITED

MR PAUL COLLINGS, SIGMA HOUSE, OAK VIEW CLOSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF,
Company Registration Number
03440287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fourex Ltd
FOUREX LIMITED was founded on 1997-09-26 and has its registered office in Oak View Close. The organisation's status is listed as "Active - Proposal to Strike off". Fourex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOUREX LIMITED
 
Legal Registered Office
MR PAUL COLLINGS
SIGMA HOUSE
OAK VIEW CLOSE
OAK VIEW CLOSE
TORQUAY
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 03440287
Company ID Number 03440287
Date formed 1997-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2017-06-30
Latest return 2016-09-26
Return next due 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 08:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUREX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Companies with same name FOUREX LIMITED
The following companies were found which have the same name as FOUREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUREX AFRICA LIMITED UNIT 32 RIVERSIDE 1 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP Active - Proposal to Strike off Company formed on the 2017-05-19
FOUREX CLOTHING LTD Network House Stubs Beck Lane Cleckheaton WEST YORKSHIRE BD19 4TT Active Company formed on the 2016-03-23
FOUREX CLOTHING PTY. LTD. QLD 4810 Active Company formed on the 1976-08-31
FOUREX FRANCE LIMITED UNIT 32 RIVERSIDE 7 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP Active - Proposal to Strike off Company formed on the 2017-05-19
FOUREX GMBH Singapore Active Company formed on the 2020-09-22
FOUREX HOLDINGS PTY. LTD. WA 6230 Active Company formed on the 2014-10-29
FOUREX INC LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 2015-03-13
FOUREX INVESTMENT LLC Arkansas Unknown
FOUREX IT LIMITED UNIT 32 RIVERSIDE 7 SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP Active - Proposal to Strike off Company formed on the 2017-05-19
FOUREX LEGACY PARTNERS LLC 15475 SIGNAL RIDGE WAY CYPRESS TX 77429 Dissolved Company formed on the 2019-06-26
FOUREX PICTURES LIMITED 48 PARK DRIVE LONDON SE7 8DY Active Company formed on the 2002-07-15
FOUREX PROPERTIES LLC 508 SE 1ST ST BATTLE GROUND WA 986048354 Active Company formed on the 2017-06-08
FOUREX SYNERGIES PTY. LTD. VIC 3018 Dissolved Company formed on the 2015-02-18
FOUREX, INC. 1035 S.W. 124TH AVENUE MIAMI FL 33184 Inactive Company formed on the 1989-03-22
FOUREXWHISPERER PTY LTD VIC 3934 Dissolved Company formed on the 2015-09-02

Company Officers of FOUREX LIMITED

Current Directors
Officer Role Date Appointed
PAUL OLIVER ROGERS
Company Secretary 1999-05-10
DANIEL MARK ROGERS
Director 1997-11-11
JANE ELIZABETH ROGERS
Director 1997-10-03
PAUL OLIVER ROGERS
Director 1997-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABELLE CHLOE ROGERS
Director 2009-01-23 2013-09-09
ALAN LEIGH STROWGER
Company Secretary 1997-10-03 1999-05-10
FNCS SECRETARIES LIMITED
Nominated Secretary 1997-09-26 1997-10-03
FNCS LIMITED
Nominated Director 1997-09-26 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MARK ROGERS DEVONFIELDS LIMITED Director 2018-02-09 CURRENT 1985-01-14 Active
DANIEL MARK ROGERS C J L ROGERS PROPERTIES LTD. Director 1997-04-23 CURRENT 1989-03-10 Active
JANE ELIZABETH ROGERS DEVONFIELDS LIMITED Director 1991-11-20 CURRENT 1985-01-14 Active
PAUL OLIVER ROGERS CRANBROOK LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2014-11-18 CURRENT 2014-07-30 Active - Proposal to Strike off
PAUL OLIVER ROGERS DEVONFIELDS LIMITED Director 1997-11-06 CURRENT 1985-01-14 Active
PAUL OLIVER ROGERS C J L ROGERS PROPERTIES LTD. Director 1997-04-23 CURRENT 1989-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-04-08SOAS(A)Voluntary dissolution strike-off suspended
2017-03-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-02-23DS01Application to strike the company off the register
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-06AA01Current accounting period extended from 31/03/16 TO 30/09/16
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 500
2015-10-27AR0126/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 500
2015-07-21SH19Statement of capital on 2015-07-21 GBP 500
2015-07-06SH20Statement by Directors
2015-07-06CAP-SSSolvency Statement dated 24/06/15
2015-07-06RES13SHARE PREMIUM ACCOUNT CANCELLED & ARTICLE 14 BE DISAPPLIED 24/06/2015
2015-07-06RES01ADOPT ARTICLES 06/07/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL OLIVER ROGERS on 2013-11-15
2014-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2013-09-26AD04Register(s) moved to registered office address
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/13 FROM 705 High Road North Finchley London N12 0BT
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ROGERS
2012-09-26AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0126/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0126/09/10 ANNUAL RETURN FULL LIST
2010-11-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-11-12AD02SAIL ADDRESS CREATED
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER ROGERS / 20/11/2009
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK ROGERS / 30/06/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE CHLOE ROGERS / 11/09/2010
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-05AR0126/09/09 FULL LIST
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17288aDIRECTOR APPOINTED ANNABELLE CHLOE ROGERS
2008-09-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-30363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-10363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-05363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-12-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-02363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2000-11-02363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-20363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-05-14288bSECRETARY RESIGNED
1999-05-14288aNEW SECRETARY APPOINTED
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-05ELRESS386 DISP APP AUDS 28/01/99
1999-02-05ELRESS366A DISP HOLDING AGM 28/01/99
1998-10-27363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1997-12-30395PARTICULARS OF MORTGAGE/CHARGE
1997-12-11288aNEW DIRECTOR APPOINTED
1997-12-10395PARTICULARS OF MORTGAGE/CHARGE
1997-11-10225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98
1997-11-10287REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1997-11-06CERTNMCOMPANY NAME CHANGED SERVICE PROTOCOL LIMITED CERTIFICATE ISSUED ON 07/11/97
1997-10-29288bSECRETARY RESIGNED
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288aNEW SECRETARY APPOINTED
1997-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FOUREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-04-17 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-12-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-12-10 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FOUREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUREX LIMITED
Trademarks
We have not found any records of FOUREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOUREX LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FOUREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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