Dissolved
Dissolved 2014-02-12
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Home > England & Wales Companies > THE FOUR 'S' CORPORATION (SOHO) LIMITED
Company Information for THE FOUR 'S' CORPORATION (SOHO) LIMITED
LONDON, W1U,
|
Company Registration Number
 05340563 Private Limited Company
Dissolved 2014-02-12 |
Company Overview
About The Four 's' Corporation (soho) Ltd
THE FOUR 'S' CORPORATION (SOHO) LIMITED was founded on 2005-01-24 and had its registered office in London. The company was dissolved on the 2014-02-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE FOUR 'S' CORPORATION (SOHO) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05340563 | |
|---|---|---|
| Date formed | 2005-01-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-27 | |
| Date Dissolved | 2014-02-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-15 16:08:12 |
| Companies House |
|
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Company Officers of THE FOUR 'S' CORPORATION (SOHO) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RUPERT CRASSWELLER HILL |
||
RAYMOND ALEXANDER PATRICK DE FAZIO |
||
JOHN RUPERT CRASSWELLER HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN GERALD SHAW |
Company Secretary | ||
KARL DAVID HARRISON |
Director | ||
JAMES ANTHONY ROBERTSON |
Director | ||
JONATHAN JAMES SCOTT |
Director | ||
IAN GERALD SHAW |
Director | ||
TERESA ROSE SHAW |
Director | ||
VERONICA MAUREEN SHAW |
Director | ||
DEBORAH JANE HERON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FOUR 'S' CORPORATION LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
| MALBEC RESTAURANTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-07 | Active | |
| CALDWELL RESTAURANTS LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-18 | Liquidation | |
| CALDWELL LONDON LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-20 | Active | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| GRD LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| BLENHEIM (LDR) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2015-03-05 | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
| MERLOT TRADING LIMITED | Director | 2008-12-01 | CURRENT | 2008-07-29 | Dissolved 2013-10-18 | |
| LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 | |
| MED KITCHEN (SJS) LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
| OSIA LIMITED | Director | 2003-02-19 | CURRENT | 2002-11-13 | Dissolved 2016-11-19 | |
| CAFE FLO LIMITED | Director | 2002-04-29 | CURRENT | 1986-11-04 | Dissolved 2017-04-13 | |
| CAFE MED LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-04 | Dissolved 2017-03-23 | |
| MERLOT LIMITED | Director | 2001-08-03 | CURRENT | 1994-01-25 | Active | |
| WINEPAGE LIMITED | Director | 2001-08-01 | CURRENT | 2001-04-04 | RECEIVERSHIP | |
| THE HOUSE OF HO (PERCY STREET) LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-02-02 | |
| THE HOUSE OF HO LIMITED | Director | 2013-07-25 | CURRENT | 2013-05-31 | Liquidation | |
| OCS LEASE LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
| PASHLAND LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ELENA PROPERTIES LIMITED | Director | 2011-01-27 | CURRENT | 2010-12-21 | Dissolved 2014-02-04 | |
| MED KITCHEN (SML) LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2015-10-27 | |
| MED KITCHEN (SJS) LIMITED | Director | 2008-12-01 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
| THE FOUR 'S' CORPORATION LIMITED | Director | 2007-11-13 | CURRENT | 1991-06-14 | Dissolved 2014-04-08 |
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 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2013 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 21 LOUDOUN ROAD LONDON NW8 0NB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | 27/03/11 TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
| AR01 | 24/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUPERT CRASSWELLER HILL / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER PATRICK DE FAZIO / 01/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RUPERT CRASSWELLER HILL / 01/02/2010 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN SHAW | |
| 363s | RETURN MADE UP TO 24/01/08; CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 40 WELLINGTON STREET LONDON WC2E 7BD | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to THE FOUR 'S' CORPORATION (SOHO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2012-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against THE FOUR 'S' CORPORATION (SOHO) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SOCIETE INTERNATIONALE SCHMITT FINANCE INC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | LINTHORPE ESTATE & BUILDING COMPANY LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | |
| LICENCE TO ASSIGN | Outstanding | SOCIETE INTERNATIONALE SCHMITT FINANCE INC | |
| RENT DEPOSIT DEED | Satisfied | LINTHORPE ESTATE AND BUILDING COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of THE FOUR 'S' CORPORATION (SOHO) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE FOUR 'S' CORPORATION (SOHO) LIMITED
Income
Government Income
We have not found government income sources for THE FOUR 'S' CORPORATION (SOHO) 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 (68209 - Other letting and operating of own or leased real estate) as THE FOUR 'S' CORPORATION (SOHO) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FOUR 'S' CORPORATION (SOHO) 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 | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | THE FOUR ‘S’ CORPORATION (SOHO) LIMITED | Event Date | 2012-06-01 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4522 A Petition to wind up the above-named Company, Registration Number 05340563, of 21 Loudoun Road, London, NW8 0NB , presented on 1 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1557800/37/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FOUR 'S' CORPORATION (SOHO) 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 'S' CORPORATION (SOHO) 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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