Dissolved
Dissolved 2016-06-14
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Company Information for THE FOUR OF US LIMITED
CANTERBURY, KENT, CT1 2AN,
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Company Registration Number
 03896003 Private Limited Company
Dissolved 2016-06-14 |
Company Overview
About The Four Of Us Ltd
THE FOUR OF US LIMITED was founded on 1999-12-17 and had its registered office in Canterbury. The company was dissolved on the 2016-06-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE FOUR OF US LIMITED | |
| Legal Registered Office | |
| CANTERBURY KENT CT1 2AN Other companies in CT10 | |
Filing Information
| Company Number | 03896003 | |
|---|---|---|
| Date formed | 1999-12-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-06-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-16 17:48:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FOUR OF US LIMITED
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Companies with same name THE FOUR OF US LIMITED
The following companies were found which have the same name as THE FOUR OF US LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE FOUR OF US, INC. | 27 SUNSET TRAIL MONROE FAIRPORT NEW YORK 14450 | Active | Company formed on the 1986-12-15 |
|
THE FOUR OF US LLC | 8716 STEWART DR N RICHLND HLS TX 76182 | Active | Company formed on the 2016-01-05 |
|
THE FOUR OF US, INC. | 84 PINE ST., 5TH FLOOR BURLINGTON VT 05401 | Inactive | Company formed on the 2008-03-11 |
| THE FOUR OF US, INC. | 8621 S.W. 146TH ST. MIAMI FL 33158 | Inactive | Company formed on the 1999-06-03 | |
|
THE FOUR OF US, LLC | 100 N HOWARD ST STE W SPOKANE WA 99201 | Active | Company formed on the 2017-09-11 |
Company Officers of THE FOUR OF US LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PAUL WHATTON |
||
MARGARET WHATTON |
||
RICHARD PAUL WHATTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MINISTER SECRETARIES LIMITED |
Company Secretary | ||
GEOFFREY COLLINS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOBC LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Liquidation | |
| SOBC HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
| SOBC LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Liquidation |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2014 TO 30/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 28 OLD GREEN ROAD BROADSTAIRS KENT CT10 3BP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 17/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 17/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WHATTON / 03/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 18/02/00--------- £ SI 170@1=170 £ IC 30/200 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to THE FOUR OF US LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-05-12 |
| Resolutions for Winding-up | 2015-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against THE FOUR OF US LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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 THE FOUR OF US LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Debtors | 2013-12-31 | £ 23,290 |
| Debtors | 2012-12-31 | £ 23,290 |
| Debtors | 2012-12-31 | £ 23,290 |
| Debtors | 2011-12-31 | £ 23,290 |
| Shareholder Funds | 2013-12-31 | £ 23,291 |
| Shareholder Funds | 2012-12-31 | £ 23,291 |
| Shareholder Funds | 2012-12-31 | £ 23,291 |
| Shareholder Funds | 2011-12-31 | £ 23,291 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE FOUR OF US LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE FOUR OF US LIMITED
Income
Government Income
We have not found government income sources for THE FOUR OF US 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 (55100 - Hotels and similar accommodation) as THE FOUR OF US LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FOUR OF US 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 | Final Meetings | |
|---|---|---|---|
| Defending party | THE FOUR OF US LIMITED | Event Date | 2016-01-27 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members of the above Company will be held at the offices of August Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN on 4 March 2016 at 10.00 am. The meetings are called for the purpose of considering the following resolutions: That the Liquidators final report and receipts and payments account be approved; That the Liquidator be entitled to recover his disbursements (Category 1 and Category 2) incurred in connection with the liquidation; That the Liquidator is authorised to destroy the Companys books, accounts and documents 12 months after the dissolution of the Company; That the Liquidator receives his release. A proxy form, to enable a member to vote, must be lodged at the Liquidators office, Augusta Kent Limited,32-33 Watling Street, Canterbury, Kent CT1 2AN (alternative contact is Philip Moore, 01227 643049) not later than 12.00 noon on 3 March 2016. The proxy form may be posted or sent by fax to 01227 643047. Date of Appointment: 6 May 2015. Office Holder details: Andrew Hawksworth, (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE FOUR OF US LIMITED | Event Date | 2015-05-06 |
| Notice is hereby given that resolutions were passed by the members of the above Company on 6 May 2015 placing it into Members Voluntary Liquidation (solvent liquidation) and appointing Andrew James Hawksworth of Augusta Kent Limited as Liquidator. Notice is also hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before 24 June 2015 by sending full details of their claims to Andrew James Hawksworth of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN. Creditors must also, if requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 24 June 2015. Any creditor who has not proved his debt by that date, or who increases his claim in his proof after that date, will not be entitled to disturb the final distribution of the Company. The Liquidator intends that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distribution to creditors shall be distributed to the members of the Company absolutely. Note: The Company is able to pay all its known liabilities in full. Office holder details: Andrew James Hawksworth (IP No 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN. For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THE FOUR OF US LIMITED | Event Date | 2015-05-06 |
| Andrew James Hawksworth , (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN . : For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE FOUR OF US LIMITED | Event Date | 2015-05-06 |
| At a General Meeting of the above named Company convened and held at 32-33 Watling Street, Canterbury, Kent CT1 2AN, on 06 May 2015 , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Andrew James Hawksworth , (IP No. 9582) of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent, CT1 2AN be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Philip Moore, Email: philip.moore@augustakent.co.uk, Tel: 01227 643049. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FOUR OF US 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 THE FOUR OF US 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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