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Company Information for

4 ELEMENTS LIMITED

DAVENTRY, NORTHAMPTONSHIRE, NN11,
Company Registration Number
05936251
Private Limited Company
Dissolved

Dissolved 2013-11-12

Company Overview

About 4 Elements Ltd
4 ELEMENTS LIMITED was founded on 2006-09-15 and had its registered office in Daventry. The company was dissolved on the 2013-11-12 and is no longer trading or active.

Key Data
Company Name
4 ELEMENTS LIMITED
 
Legal Registered Office
DAVENTRY
NORTHAMPTONSHIRE
 
Filing Information
Company Number 05936251
Date formed 2006-09-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2013-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 00:50:38
Primary Source:Companies House
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Companies with same name 4 ELEMENTS LIMITED
The following companies were found which have the same name as 4 ELEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 ELEMENTS CORPORATION LIMITED 7-11 MINERVA ROAD PARK ROYAL PARK ROYAL LONDON NW10 6HJ Dissolved Company formed on the 2013-11-12
4 ELEMENTS ENERGY LTD HIGHGATE HOUSE HEATHER WAY STORRINGTON WEST SUSSEX RH20 4DD Dissolved Company formed on the 2014-01-20
4 ELEMENTS PR LTD 182 HAMILTON AVENUE NORTH CHEAM SURREY UNITED KINGDOM SM3 9DT Dissolved Company formed on the 2014-05-30
4 Elements - Heating & Cooling Inc. 200 Bay Street South APT 1702 Hamilton Ontario L8P 4S4 Dissolved Company formed on the 2014-02-11
4 ELEMENTS UNIVERSAL LIMITED 37 DRURY COURT STEPHEN ST LWR DUBLIN 2 Dissolved Company formed on the 2000-07-12
4 ELEMENTS, LLC 3997 tudor place Erie HAMBURG NY 14075 Active Company formed on the 2010-05-13
4 ELEMENTS MUSIC INC. 324 W. 43 STREET, 3A New York NEW YORK NY 10036 Active Company formed on the 2009-05-19
4 ELEMENTS HOLDINGS, LLC 22115 NW IMBRIE DRIVE #251 HILLSBORO OR 97124 Active Company formed on the 2014-09-10
4 ELEMENTS FABRICATION LLC 118 N. 36TH ST. STE 110 SEATTLE WA 98103 Dissolved Company formed on the 2010-03-02
4 ELEMENTS L.L.C. 2101 STEPTOE ST APT 207 RICHLAND WA 993528556 Dissolved Company formed on the 2013-10-25
4 ELEMENTS ALCHEMY, LLC PO BOX 33688 SAN DIEGO CA 92163 ACTIVE Company formed on the 2005-06-10
4 ELEMENTS DISTRIBUTING COMPANY, LLC 310 GOLDEN SHORE FL 4 LONG BEACH CA 90802 FTB SUSPENDED Company formed on the 2006-03-27
4 ELEMENTS LLC 1428 PARK ST ALAMEDA CA 94501 ACTIVE Company formed on the 2012-07-27
4 Elements Hydroponics, Inc 27646 Hi View Road Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2012-02-04
4 ELEMENTS TELECOMMUNICATIONS LIMITED 58 HINDMANS ROAD LONDON SE22 9NG Active - Proposal to Strike off Company formed on the 2015-06-29
4 Elements, LLC 5301 Pawnee Circle Bar Nunn WY 82601 Active Company formed on the 2014-03-18
4 ELEMENTS FAWER CORP 23703 ALLINGHAM LN KATY Texas 77494 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-24
4 ELEMENTS PHYSICAL THERAPY, LLC 8302 BRIDGEWATER CT. ROWLETT Texas 75088 Dissolved Company formed on the 2014-11-14
4 ELEMENTS INTEGRATED DESIGN LTD. 116 FALTON DRIVE NE CALGARY ALBERTA T3J 1X8 Active Company formed on the 2008-07-25
4 ELEMENTS ENVIORNMENT CONTROL INC. 102 23 STREET NW DRUMHELLER ALBERTA T0J 0Y1 Active Company formed on the 2014-01-15

Company Officers of 4 ELEMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY JONES
Company Secretary 2006-09-15
MICHAEL ANTHONY JONES
Director 2006-09-15
FRANCIS JOHN RICE
Director 2006-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FIDGE
Director 2006-09-15 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY JONES A&M PROJECT CONSULTING LTD Director 2013-12-17 CURRENT 2013-12-17 Active - Proposal to Strike off

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
2013-11-12GAZ2STRUCK OFF AND DISSOLVED
2013-07-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-11-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-09-13GAZ1FIRST GAZETTE
2010-10-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-05GAZ1FIRST GAZETTE
2010-05-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010
2010-05-111.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-03-121.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2008-12-19AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/08
2008-11-01363sRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-06-06288bDIRECTOR RESIGNED
2007-02-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to 4 ELEMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against 4 ELEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 4 ELEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 ELEMENTS LIMITED
Trademarks
We have not found any records of 4 ELEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 ELEMENTS 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 (7487 - Other business activities) as 4 ELEMENTS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where 4 ELEMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party4 ELEMENTS LIMITEDEvent Date2011-09-13
 
Initiating party Event TypeProposal to Strike Off
Defending party4 ELEMENTS LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 ELEMENTS 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 4 ELEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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