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Company Information for

4D AD SERVICES LIMITED

NEW CHARTFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB,
Company Registration Number
10109269
Private Limited Company
Liquidation

Company Overview

About 4d Ad Services Ltd
4D AD SERVICES LIMITED was founded on 2016-04-07 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". 4d Ad Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
4D AD SERVICES LIMITED
 
Legal Registered Office
NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB
 
Previous Names
BRAYFORD FORMATIONS 160 LIMITED13/04/2016
Filing Information
Company Number 10109269
Company ID Number 10109269
Date formed 2016-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240283730  
Last Datalog update: 2019-12-09 18:51:57
Primary Source:Companies House
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Company Officers of 4D AD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HAMISH BICHAN
 Company Secretary 2016-04-12
ANGUS ALASTAIR BELL
 Director 2016-04-12
MICHAEL HAMISH BICHAN
 Director 2016-04-12
HEINRICH SCHULZE HERKING
 Director 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
EIKE LIEKWEG
 Director 2016-04-12 2017-03-22
MICHAEL JAMES SQUIRRELL
 Director 2016-04-07 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS ALASTAIR BELL ACTIVE BUSINESS PARTNERSHIPS LIMITED Director 2009-06-18 CURRENT 2009-06-17 Active
MICHAEL HAMISH BICHAN BIO CARBONICS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
MICHAEL HAMISH BICHAN WEST COUNTRY SOIL IMPROVEMENT LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
MICHAEL HAMISH BICHAN GRANGE FARM BIOGAS LIMITED Director 2013-07-25 CURRENT 2013-03-28 Dissolved 2014-05-06
MICHAEL HAMISH BICHAN ACTIVE BUSINESS PARTNERSHIPS LIMITED Director 2009-06-18 CURRENT 2009-06-17 Active
MICHAEL HAMISH BICHAN CRANBERRY COMPOST PRODUCERS LIMITED Director 2001-07-18 CURRENT 2001-07-18 Dissolved 2016-02-02
MICHAEL HAMISH BICHAN CEREAL PROCESSING PARTNERSHIP LIMITED Director 1999-05-13 CURRENT 1999-05-13 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
2019-10-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-06600Appointment of a voluntary liquidator
2019-02-18AM22Liquidation. Administration move to voluntary liquidation
2018-12-08AM07Liquidation creditors meeting
2018-11-14AM03Statement of administrator's proposal
2018-11-07AM02Liquidation statement of affairs AM02SOA
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
2018-10-30AM01Appointment of an administrator
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH SCHULZE HERKING
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR EIKE LIEKWEG
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Rowlands House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY England
2017-12-08AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-06-28DISS40Compulsory strike-off action has been discontinued
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-06-27PSC02Notification of Agraferm Technologies Ag as a person with significant control on 2016-04-12
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11SH0112/04/16 STATEMENT OF CAPITAL GBP 1000.00
2016-04-29AP03Appointment of Mr Michael Hamish Bichan as company secretary on 2016-04-12
2016-04-29AA01Current accounting period extended from 30/04/17 TO 30/05/17
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SQUIRRELL
2016-04-29AP01DIRECTOR APPOINTED MR HEINRICH SCHULZE HERKING
2016-04-29AP01DIRECTOR APPOINTED MR EIKE LIEKWEG
2016-04-29AP01DIRECTOR APPOINTED MR ANGUS ALASTAIR BELL
2016-04-29AP01DIRECTOR APPOINTED MR MICHAEL HAMISH BICHAN
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England
2016-04-21RES01ADOPT ARTICLES 07/04/2016
2016-04-20MEM/ARTSARTICLES OF ASSOCIATION
2016-04-13RES15CHANGE OF NAME 12/04/2016
2016-04-13CERTNMCOMPANY NAME CHANGED BRAYFORD FORMATIONS 160 LIMITED CERTIFICATE ISSUED ON 13/04/16
2016-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 4D AD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-21
Notice of 2019-02-21
Moratoria,2018-10-22
Appointmen2018-10-16
Fines / Sanctions
No fines or sanctions have been issued against 4D AD SERVICES 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 AD SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-05-31

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 AD SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 4D AD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4D AD SERVICES LIMITED
Trademarks
We have not found any records of 4D AD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4D AD SERVICES 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 (70229 - Management consultancy activities other than financial management) as 4D AD SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4D AD SERVICES 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 TypeAppointmen
Defending party4D AD SERVICES LIMITEDEvent Date2019-02-21
Company Number: 10109269 Name of Company: 4D AD SERVICES LIMITED Trading Name: 4D AD Services Nature of Business: Anerobic digester plant maintenance and support Type of Liquidation: Creditors' Volunt…
 
Initiating party Event TypeNotice of
Defending party4D AD SERVICES LIMITEDEvent Date2019-02-21
 
Initiating party Event TypeMoratoria,
Defending party4D AD SERVICES LIMITEDEvent Date2018-10-22
RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016 NOTICE OF RE-USE OF A PROHIBITED NAME 4D AD SERVICES LIMITED 10109269 On 12 October 2018 the Company entered into administration. We Michael…
 
Initiating party Event TypeAppointmen
Defending party4D AD SERVICES LIMITEDEvent Date2018-10-16
In the High Court of Justice Business & Property Courts of England & Wales at Leeds No 1035 of 2018 4D AD SERVICES LIMITED Trading Name: 4D AD Services (Company Number 10109269 ) Nature of Business: A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4D AD SERVICES 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 AD SERVICES 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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    Other companies at postcode BD19 3QB