Dissolved
Dissolved 2017-01-17
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Home > England & Wales Companies > 4D INDUSTRIAL SOLUTIONS LIMITED
Company Information for 4D INDUSTRIAL SOLUTIONS LIMITED
NARBOROUGH, LEICESTER, LE19,
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Company Registration Number
 06430062 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About 4d Industrial Solutions Ltd
4D INDUSTRIAL SOLUTIONS LIMITED was founded on 2007-11-19 and had its registered office in Narborough. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4D INDUSTRIAL SOLUTIONS LIMITED | |
| Legal Registered Office | |
| NARBOROUGH LEICESTER | |
Filing Information
| Company Number | 06430062 | |
|---|---|---|
| Date formed | 2007-11-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
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Company Officers of 4D INDUSTRIAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FORD |
||
IAN GLOVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALFRED JENKINS |
Company Secretary | ||
JOHN ALFRED JENKINS |
Director | ||
IAN GLOVER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN FORD AUTOMATION LTD | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
| BURTON-ON-TRENT GOLF CLUB,LIMITED(THE) | Director | 2016-01-30 | CURRENT | 1922-08-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT 13 ANDERSTAFF INDUSTRIAL ESTATE HAWKINS LANE BURTON ON TRENT STAFFORDSHIRE DE14 1QH | |
| LATEST SOC | 19/12/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GLOVER / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORD / 11/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN JENKINS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 1ST FLOOR 1A GEORGE STREET CENTRE BURTON-ON-TRENT STAFFS DE1 4DP | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN JENKINS | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN GLOVER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN ALFRED JENKINS | |
| 225 | CURREXT FROM 30/11/2008 TO 28/02/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Licences & Regulatory approval
We could not find any licences issued to 4D INDUSTRIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-27 |
| Resolutions for Winding-up | 2013-08-01 |
| Appointment of Liquidators | 2013-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against 4D INDUSTRIAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4D INDUSTRIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.51 | 9 |
| MortgagesNumMortOutstanding | 0.78 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles
Filed Financial Reports
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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 4D INDUSTRIAL SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of 4D INDUSTRIAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4D INDUSTRIAL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for 4D INDUSTRIAL SOLUTIONS 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as 4D INDUSTRIAL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4D INDUSTRIAL SOLUTIONS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | 4D INDUSTRIAL SOLUTIONS LIMITED | Event Date | 2013-07-29 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 29 July 2013 at 2.00pm, the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions: “That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” Further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333. Alternative contact: Yasmin Bhikha, Email: yasmin.bhikha@frpadvisory.com, Tel: 0116 303 3332. Ian Glover , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 4D INDUSTRIAL SOLUTIONS LIMITED | Event Date | 2013-07-29 |
| Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : Further details contact: Christopher John Stirland or Nathan Jones, Tel: 0116 303 3333. Alternative contact: Yasmin Bhikha, Email: yasmin.bhikha@frpadvisory.com, Tel: 0116 303 3332. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 4D INDUSTRIAL SOLUTIONS LIMITED | Event Date | 2013-07-29 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 05 October 2016 at 11.30 am and 11.45 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 29 July 2013 Office Holder details: Christopher John Stirland , (IP No. 9368) and Nathan Jones , (IP No. 9326) both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com Tel: 01273 916686 Alternative contact: Russell Deen Christopher John Stirland , Joint Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | ||
| On 30 September 2014, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Cream Beauty Salons Limited, 655 Great Western Road, Hillhead, Glasgow, G12 8RE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. R M Lees Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1067085/ARG | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4D INDUSTRIAL SOLUTIONS 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 4D INDUSTRIAL SOLUTIONS 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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