Active - Proposal to Strike off
Company Information for 4 DOWN 2 TO GO LIMITED
FORSYTHE CONSULTANCY DOWNES OFFICES, STOCKWELL HEAD, HINCKLEY, LEICESTERSHIRE, LE10 1RG,
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Company Registration Number
05427281
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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4 DOWN 2 TO GO LIMITED | |
Legal Registered Office | |
FORSYTHE CONSULTANCY DOWNES OFFICES STOCKWELL HEAD HINCKLEY LEICESTERSHIRE LE10 1RG Other companies in LE10 | |
Company Number | 05427281 | |
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Company ID Number | 05427281 | |
Date formed | 2005-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 09:18:37 |
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Officer | Role | Date Appointed |
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ANDREW MARK FORSYTHE |
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KEVIN PAUL DOWNES |
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ANDREW MARK FORSYTHE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDIRACK LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2003-10-13 | Dissolved 2015-04-21 | |
WOW EFFECT LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2004-07-22 | Active | |
WILDKIDZ LIMITED | Director | 2012-03-30 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
DOWNES INVESTMENTS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
F.E. DOWNES HOLDINGS LIMITED | Director | 2004-04-02 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
DOWNES PROPERTIES LIMITED | Director | 1992-12-22 | CURRENT | 1992-12-22 | Active | |
F.E. DOWNES LIMITED | Director | 1991-09-22 | CURRENT | 1962-06-15 | Liquidation | |
SKETCHLEY GRANGE HOTEL LIMITED | Director | 1991-08-22 | CURRENT | 1983-03-21 | Dissolved 2017-09-23 | |
F.E. DOWNES (HOMES) LIMITED | Director | 1991-08-22 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
GREEN PRINT HOMES LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
GPH MAIN STREET DEVELOPMENT LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
GPH HINCKLEY ROAD DEVELOPMENT LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
GREEN PRINT BUILDERS LTD | Director | 2016-10-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
GPH RL HORSE MARKET KETTERING LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
GPH COVENTRY ROAD DEVELOPMENT LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
GREEN PRINT HOMES HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
CLOUD DIGITAL LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
REDIGROUP LIMITED | Director | 2014-01-20 | CURRENT | 2013-12-12 | Dissolved 2014-07-01 | |
FP INVESTMENTS (UK) LIMITED | Director | 2014-01-20 | CURRENT | 2013-12-11 | Dissolved 2015-04-14 | |
REDIFLOOR LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-08-05 | |
REDIBUILD LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Dissolved 2014-08-05 | |
REDIFIT LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2014-09-09 | |
REDIRACK LIMITED | Director | 2010-01-01 | CURRENT | 2003-10-13 | Dissolved 2015-04-21 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054272810003 | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Director's details changed for Mr Andrew Forsythe on 2023-07-27 | ||
Director's details changed for Mr Kevin Paul Downes on 2023-07-26 | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK FORSYTHE on 2023-07-26 | ||
Application to strike the company off the register | ||
Notice of ceasing to act as receiver or manager | ||
Liquidation. Receiver abstract of receipts and payments to 2023-06-05 | ||
Liquidation. Receiver abstract of receipts and payments to 2023-03-09 | ||
Liquidation. Receiver abstract of receipts and payments to 2022-09-09 | ||
REC2 | Liquidation. Receiver abstract of receipts and payments to 2022-03-09 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-09-09 | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-03-09 | |
RM01 | Liquidation appointment of receiver | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054272810003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK FORSYTHE on 2010-06-01 | |
CH01 | Director's details changed for Mr Andrew Mark Forsythe on 2010-06-01 | |
AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 18/04/09; full list of members | |
353 | Location of register of members | |
287 | Registered office changed on 03/06/2009 from forsythe consultancy downes offices stockwell head hinckley leicestershire LE10 1RG | |
190 | Location of debenture register | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FORSYTHE / 07/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 36 BALLIOL ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2RE | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM PINE LODGE, 2B CORAL CLOSE, BURBAGE, HINCKLEY LE10 2HB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FORSYTHE / 07/07/2008 | |
363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/04/05--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2014-02-20 |
Petitions to Wind Up (Companies) | 2013-11-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED |
Creditors Due After One Year | 2012-05-01 | £ 2,761,968 |
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Creditors Due Within One Year | 2012-05-01 | £ 190,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 DOWN 2 TO GO LIMITED
Called Up Share Capital | 2012-05-01 | £ 2,000 |
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Called Up Share Capital | 2012-04-30 | £ 2,000 |
Called Up Share Capital | 2011-04-30 | £ 2,000 |
Current Assets | 2012-05-01 | £ 2,651,379 |
Current Assets | 2012-04-30 | £ 2,830,788 |
Current Assets | 2011-04-30 | £ 2,761,968 |
Debtors | 2012-05-01 | £ 2,000 |
Shareholder Funds | 2012-05-01 | £ 300,589 |
Shareholder Funds | 2012-04-30 | £ 2,000 |
Shareholder Funds | 2011-04-30 | £ 2,000 |
Stocks Inventory | 2012-05-01 | £ 2,649,379 |
Stocks Inventory | 2012-04-30 | £ 2,830,788 |
Stocks Inventory | 2011-04-30 | £ 2,761,968 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as 4 DOWN 2 TO GO LIMITED are:
Initiating party | Event Type | Dismissal of Winding Up Petition | |
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Defending party | 4 DOWN 2 TO GO LIMITED | Event Date | 2013-10-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 6818 A Petition to wind up the above-named Company, Registration Number 05427281 of Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire, Uk, LE10 1RG, presented on 3 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 6 November 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7731 . (Ref SLR1683166/Z.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | 4 DOWN 2 TO GO LIMITED | Event Date | 2013-10-03 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6818 A Petition to wind up the above-named Company, Registration Number 05427281, of Forsythe Consultancy Downes Offices, Stockwell Head, Hinckley, Leicestershire, UK, LE10 1RG, presented on 3 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 November 2013 . | |||
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. |