Active - Proposal to Strike off
Company Information for FOUREX LIMITED
MR PAUL COLLINGS, SIGMA HOUSE, OAK VIEW CLOSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF,
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Company Registration Number
03440287
Private Limited Company
Active - Proposal to Strike off |
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 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL OLIVER ROGERS |
||
DANIEL MARK ROGERS |
||
JANE ELIZABETH ROGERS |
||
PAUL OLIVER ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNABELLE CHLOE ROGERS |
Director | ||
ALAN LEIGH STROWGER |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVONFIELDS LIMITED | Director | 2018-02-09 | CURRENT | 1985-01-14 | Active | |
C J L ROGERS PROPERTIES LTD. | Director | 1997-04-23 | CURRENT | 1989-03-10 | Active | |
DEVONFIELDS LIMITED | Director | 1991-11-20 | CURRENT | 1985-01-14 | Active | |
CRANBROOK LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
DEVONFIELDS LIMITED | Director | 1997-11-06 | CURRENT | 1985-01-14 | Active | |
C J L ROGERS PROPERTIES LTD. | Director | 1997-04-23 | CURRENT | 1989-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 500 | |
SH19 | Statement of capital on 2015-07-21 GBP 500 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/06/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED & ARTICLE 14 BE DISAPPLIED 24/06/2015 | |
RES01 | ADOPT ARTICLES 06/07/15 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL OLIVER ROGERS on 2013-11-15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM 705 High Road North Finchley London N12 0BT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ROGERS | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL OLIVER ROGERS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARK ROGERS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE CHLOE ROGERS / 11/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANNABELLE CHLOE ROGERS | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
ELRES | S386 DISP APP AUDS 28/01/99 | |
ELRES | S366A DISP HOLDING AGM 28/01/99 | |
363s | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
CERTNM | COMPANY NAME CHANGED SERVICE PROTOCOL LIMITED CERTIFICATE ISSUED ON 07/11/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOUREX LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |