Dissolved
Dissolved 2015-12-22
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Company Information for FOCUS FOUR LIMITED
NORTHAMPTON, NN5,
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Company Registration Number
 02590688 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Focus Four Ltd
FOCUS FOUR LIMITED was founded on 1991-03-12 and had its registered office in Northampton. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FOCUS FOUR LIMITED | |
| Legal Registered Office | |
| NORTHAMPTON | |
Filing Information
| Company Number | 02590688 | |
|---|---|---|
| Date formed | 1991-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 05:55:06 |
| Companies House |
|
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Companies with same name FOCUS FOUR LIMITED
The following companies were found which have the same name as FOCUS FOUR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FOCUS FOUR UK LIMITED | 87 ST. JOHNS ROAD WEMBLEY MIDDLESEX ENGLAND HA9 7JG | Dissolved | Company formed on the 2007-10-01 | |
 |
FOCUS FOUR INC | 124 E. 116TH ST. New York NEW YORK NY 10029 | Active | Company formed on the 2010-03-25 |
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FOCUS FOUR, INC. | DEQUINDRE WARREN 48091 Michigan 26768 | UNKNOWN | Company formed on the 0000-00-00 |
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FOCUS FOUR EIGHT, LLC | 6375 DEXTER ANN ARBOR ROAD DEXTER Michigan 48130 | UNKNOWN | Company formed on the 2014-11-14 |
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FOCUS FOUR, LTD. | 4178 CENTER RD - BRUNSWICK OH 44212 | Active | Company formed on the 1998-01-05 |
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FOCUS FOUR LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2001-04-24 |
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Focus Four Holdings LLC | Delaware | Unknown | |
|
Focus Four LLC | Delaware | Unknown | |
|
FOCUS FOUR LLC | Georgia | Unknown | |
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FOCUS FOUR LLC | Georgia | Unknown | |
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FOCUS FOUR INC | North Carolina | Unknown | |
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FOCUS FOUR LLC | Georgia | Unknown | |
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FOCUS FOUR LLC | Georgia | Unknown | |
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FOCUS FOUR LLC | Georgia | Unknown | |
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FOCUS FOUR LLC | Tennessee | Unknown | |
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Focus Four LLC | 3063 Brighton Blvd Unit 920 Denver CO 80216 | Good Standing | Company formed on the 2023-06-22 |
Company Officers of FOCUS FOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN WILSON |
||
FREDERICK WILLIAM WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP HYAMS |
Director | ||
FREDERICK WILLIAM WILSON |
Director | ||
SYLVIA GRADY |
Director | ||
SYLVIA GRADY |
Company Secretary | ||
MARY DURY |
Company Secretary | ||
DAVID DURY |
Director | ||
RACHEL ROGAN |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 22/03/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 14/03/13 FULL LIST | |
| AR01 | 13/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 1ST FLOOR 8A CHURCH STREET RUGBY CV21 3PH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR FRED WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM WILSON / 06/02/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HYAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 13-14 SHEEP STREET RUGBY WARWICKSHIRE CV21 3BU | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 13/03/12 FULL LIST | |
| AR01 | 13/03/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| AR01 | 12/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR PHILIP HYAMS | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LYNN WILSON / 01/03/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/04/07 | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 29/03/02--------- £ SI 24000@1=24000 £ IC 1000/25000 | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 100/100000 28/02 | |
| 123 | NC INC ALREADY ADJUSTED 28/02/01 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/01 | |
| ORES14 | CAPITALISE £998 28/02/01 | |
| 88(2)R | AD 28/02/01--------- £ SI 998@1=998 £ IC 2/1000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education
Licences & Regulatory approval
We could not find any licences issued to FOCUS FOUR 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 | 2015-07-03 |
| Resolutions for Winding-up | 2013-03-25 |
| Appointment of Liquidators | 2013-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against FOCUS FOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT DEED | Outstanding | REASSURE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | FOUNDATION RUGBY REAL ESTATE FUND LLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
|
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 FOCUS FOUR LIMITED
Intangible Assets
Patents
We have not found any records of FOCUS FOUR LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for FOCUS FOUR 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 (85320 - Technical and vocational secondary education) as FOCUS FOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FOCUS FOUR 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 | FOCUS FOUR LIMITED | Event Date | 2013-03-18 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 100-102 St James Road, Northampton NN5 5LF, on 18 March 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and Rebecca Jane Dacre , both of BRI Business Recovery and Insolvency , 100-102 St James Road, Northampton NN5 5LF , (IP Nos. 008611 and 009572) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. Further details contact: Ian Cooke or Adam King, Tel: 01604 595606/595616 F Wilson , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FOCUS FOUR LIMITED | Event Date | 2013-03-18 |
| Peter John Windatt and Rebecca Jane Dacre , both of BRI Business Recovery and Insolvency , 100-102 St James Road, Northampton NN5 5LF . : Further details contact: Ian Cooke or Adam King, Tel: 01604 595606/595616 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FOCUS FOUR LIMITED | Event Date | 2013-03-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF on 27 August 2015 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its registered office at 100 - 102, St James Road, Northampton NN5 5LF not later than 12.00 noon on 26 August 2015. Date of Appointment: 18 March 2013 Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF . For further details contact: Adam King, Tel: 01604 595616 Peter John Windatt , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCUS FOUR 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 FOCUS FOUR 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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