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Company Information for

4ME VENTURES LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
06920181
Private Limited Company
Liquidation

Company Overview

About 4me Ventures Ltd
4ME VENTURES LIMITED was founded on 2009-06-01 and has its registered office in London. The organisation's status is listed as "Liquidation". 4me Ventures 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
4ME VENTURES LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 06920181
Company ID Number 06920181
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 01/06/2011
Return next due 29/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 12:24:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4ME VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of 4ME VENTURES LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE ST JOHN HOEFKENS
Director 2009-06-01
TORQUIL IAIN MACLEOD
Director 2009-06-01
DAVID WILLIAM MARSHALL
Director 2011-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DANIEL TYRIE
Director 2009-06-01 2011-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORQUIL IAIN MACLEOD MANAGE MY RISK LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
TORQUIL IAIN MACLEOD CV SCORE LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2016-11-01
DAVID WILLIAM MARSHALL MARSHMERE PROJECTS LTD Director 2017-02-25 CURRENT 2017-02-25 Active
DAVID WILLIAM MARSHALL JGP RESOURCING LIMITED Director 2011-08-24 CURRENT 2011-08-24 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
2018-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-07
2017-03-174.68 Liquidators' statement of receipts and payments to 2017-03-07
2016-04-064.68 Liquidators' statement of receipts and payments to 2016-03-07
2015-05-124.68 Liquidators' statement of receipts and payments to 2015-03-07
2014-05-084.68 Liquidators' statement of receipts and payments to 2014-03-07
2013-12-23LIQ MISC OCCourt order insolvency:removal of liquidator
2013-12-234.40Notice of ceasing to act as a voluntary liquidator
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-04-11LIQ MISCInsolvency:order of court appointing stephen hunt and kevin hellard as liquidators of the company
2013-04-11600Appointment of a voluntary liquidator
2013-03-224.40Notice of ceasing to act as a voluntary liquidator
2013-02-144.68 Liquidators' statement of receipts and payments to 2012-12-08
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM 74 Back Church Lane London E1 1LX United Kingdom
2011-12-214.20Volunatary liquidation statement of affairs with form 4.19
2011-12-21600Appointment of a voluntary liquidator
2011-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-12-09
2011-09-07LATEST SOC07/09/11 STATEMENT OF CAPITAL;GBP 999
2011-09-07AR0101/06/11 ANNUAL RETURN FULL LIST
2011-04-12AP01DIRECTOR APPOINTED DAVID WILLIAM MARSHALL
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TYRIE
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA01Previous accounting period extended from 31/03/10 TO 31/05/10
2010-08-24CH01Director's details changed for Mr Laurence St John Hoefkens on 2010-08-20
2010-08-03AR0101/06/10 ANNUAL RETURN FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/10 FROM 35 Ballards Lane Finchley London N3 1XW United Kingdom
2010-04-13AA01PREVSHO FROM 30/06/2010 TO 31/03/2010
2009-06-01NEWINCINCORPORATION 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 4ME VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-07-29
Meetings of Creditors2014-05-08
Fines / Sanctions
No fines or sanctions have been issued against 4ME VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4ME VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of 4ME VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4ME VENTURES LIMITED
Trademarks
We have not found any records of 4ME VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4ME VENTURES 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 4ME VENTURES 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
Outgoings
Business Rates/Property Tax
No properties were found where 4ME VENTURES 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 TypeMeetings of Creditors
Defending party4ME VENTURES LIMITEDEvent Date2014-07-23
The liquidator has convened a meeting of the creditors of the Company under rule 4.54 of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , on 14 August 2014 , at 10.00 am for the purpose of fixing the basis of the remuneration of the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at No. 1 Whitehall Riverside , Whitehall Road, Leeds LS1 4BN , not later than 12.00 noon on 13 August 2014, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 13 March 2013. Office Holder details: Kevin J Hellard (IP No: 8833), Grant Thornton UK LLP, No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. Further details contact: Helen Croft, Email: helen.e.croft@uk.gt.com Tel: 0113 200 1692.
 
Initiating party Event TypeMeetings of Creditors
Defending party4ME VENTURES LIMITEDEvent Date2014-05-02
The Liquidator, Kevin J Hellard, has convened a meeting of the creditors of the Company under Rule 4.54 of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Leeds LS1 4BN , on 21 May 2014 , at 11.00 am for the purpose of fixing the basis of the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at Grant Thornton , No. 1 Whitehall Riverside, Leeds LS1 4BN , not later than 12.00 noon on 20 May 2014, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 8 March 2013. Office Holder details: Kevin J Hellard, (IP No. 8833), No. 1 Whitehall Riverside, Leeds LS1 4BN. Further details contact: Kevin J Hellard, alternative contact details: Helen Croft, Email: helen.e.croft@uk.gt.com or Tel: 0113 200 1692.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4ME VENTURES 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 4ME VENTURES 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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