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Company Information for

F4 LTD.

DEVON, ENGLAND, TQ14,
Company Registration Number
02786323
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About F4 Ltd.
F4 LTD. was founded on 1993-02-03 and had its registered office in Devon. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
F4 LTD.
 
Legal Registered Office
DEVON
ENGLAND
 
Filing Information
Company Number 02786323
Date formed 1993-02-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB220066851  
Last Datalog update: 2015-05-29 18:53:49
Primary Source:Companies House
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Company Officers of F4 LTD.

Current Directors
Officer Role Date Appointed
NIGEL CHARLES GASK
Director 1993-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE GASK
Company Secretary 1993-02-03 2014-04-28
HAROLD WAYNE
Nominated Secretary 1993-02-03 1993-02-03
YVONNE WAYNE
Nominated Director 1993-02-03 1993-02-03

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
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-18DS01APPLICATION FOR STRIKING-OFF
2014-06-27AA01CURREXT FROM 30/04/2014 TO 31/07/2014
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 8 WHITEFIELDS GATE SOLIHULL WEST MIDLANDS B91 3GE
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY JOANNE GASK
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0103/02/14 FULL LIST
2013-11-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM SYSTEMS HOUSE 112A ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7NR
2013-03-05AR0103/02/13 FULL LIST
2012-11-27AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-10AR0103/02/12 FULL LIST
2011-12-16AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-22AR0103/02/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-11AR0103/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GASK / 11/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE GASK / 11/03/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-0488(2)AD 04/02/09 GBP SI 98@1=98 GBP IC 2/100
2008-02-19363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-06363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-10363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-07363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-16363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-12363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-01363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: SYSTEMS HOUSE 68A ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8JY
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-08363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-03-09363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1999-03-06395PARTICULARS OF MORTGAGE/CHARGE
1998-09-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-03363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1997-12-31AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-31287REGISTERED OFFICE CHANGED ON 31/10/97 FROM: UNIT 40 THE RUBICON CENTRE BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP
1997-03-07363sRETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
1996-11-08AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-05288cSECRETARY'S PARTICULARS CHANGED
1996-10-14287REGISTERED OFFICE CHANGED ON 14/10/96 FROM: UNIT 40 THE RUBICON TERRACE BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP
1996-02-18363sRETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: THE RUBICON CENTRE BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP
1995-05-18287REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 30,DEANBROOK CLOSE, SOLIHULL, WEST MIDLANDS. B90 4XS
1995-01-28363sRETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS
1994-12-05SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/94
1994-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1994-02-10363sRETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS
1993-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-02-17287REGISTERED OFFICE CHANGED ON 17/02/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to F4 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F4 LTD.
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 1999-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Bank Borrowings Overdrafts 2013-04-30 £ 10,740
Creditors Due Within One Year 2012-05-01 £ 15,064
Other Creditors Due Within One Year 2012-05-01 £ 443
Trade Creditors Within One Year 2012-05-01 £ 2,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 F4 LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 171
Current Assets 2012-05-01 £ 13,688
Debtors 2012-05-01 £ 13,517
Fixed Assets 2012-05-01 £ 2,761
Other Debtors 2012-05-01 £ 898
Shareholder Funds 2012-05-01 £ 1,385
Tangible Fixed Assets 2012-05-01 £ 2,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F4 LTD. registering or being granted any patents
Domain Names

F4 LTD. owns 1 domain names.

saxonmotorcycles.co.uk  

Trademarks
We have not found any records of F4 LTD. registering or being granted any trademarks
Income
Government Income

Government spend with F4 LTD.

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2012-04-30 GBP £698 Building Maintenance Work (Non AMP Related)
Barnsley Borough Council 2011-04-15 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where F4 LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F4 LTD. 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 F4 LTD. 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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