Dissolved
Dissolved 2017-09-05
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Company Information for 4U FINANCE LIMITED
BURY NEW ROAD, WHITEFIELD, M45,
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Company Registration Number
 05455660 Private Limited Company
Dissolved 2017-09-05 |
Company Overview
About 4u Finance Ltd
4U FINANCE LIMITED was founded on 2005-05-18 and had its registered office in Bury New Road. The company was dissolved on the 2017-09-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 4U FINANCE LIMITED | |
| Legal Registered Office | |
| BURY NEW ROAD WHITEFIELD | |
Filing Information
| Company Number | 05455660 | |
|---|---|---|
| Date formed | 2005-05-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-09-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:47 |
| Companies House |
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Companies with same name 4U FINANCE LIMITED
The following companies were found which have the same name as 4U FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 4U FINANCE LTD | BRIDGFORD BUSINESS CENTRE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AU | Active | Company formed on the 2019-01-17 |
Company Officers of 4U FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASSUNTINA GRIFFITHS |
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ASSUNTINA GRIFFITHS |
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MARK GRIFFITHS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIUM FINANCE 4U LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2016-07-05 | |
| 4U (WOLVERHAMPTON) LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2018-03-27 | |
| PREMIUM FINANCE 4U LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2016-07-05 | |
| 4U (WOLVERHAMPTON) LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2018-03-27 |
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 | 31/01/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM FAIR GABLES HUNTERS RIDE STOURBRIDGE WEST MIDLANDS DY7 5QN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA01 | PREVSHO FROM 31/05/2016 TO 31/01/2016 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASSUNTINA GRIFFITHS / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRIFFITHS / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASSUNTINA GRIFFITHS / 18/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/05/05--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | DIRECTOR RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 4U FINANCE 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 | 2017-03-10 |
| Appointment of Liquidators | 2016-03-21 |
| Resolutions for Winding-up | 2016-03-21 |
| Notices to Creditors | 2016-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against 4U FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
4U FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 12,689 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 14,160 |
| Creditors Due Within One Year | 2012-05-31 | £ 14,160 |
| Creditors Due Within One Year | 2011-05-31 | £ 1,629 |
Creditors and other liabilities
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 4U FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 109,844 |
| Cash Bank In Hand | 2012-05-31 | £ 71,091 |
| Cash Bank In Hand | 2012-05-31 | £ 71,091 |
| Cash Bank In Hand | 2011-05-31 | £ 7,651 |
| Current Assets | 2013-05-31 | £ 110,233 |
| Current Assets | 2012-05-31 | £ 71,480 |
| Current Assets | 2012-05-31 | £ 71,480 |
| Current Assets | 2011-05-31 | £ 8,040 |
| Debtors | 2013-05-31 | £ 0 |
| Debtors | 2012-05-31 | £ 0 |
| Shareholder Funds | 2013-05-31 | £ 97,544 |
| Shareholder Funds | 2012-05-31 | £ 57,320 |
| Shareholder Funds | 2012-05-31 | £ 57,320 |
| Shareholder Funds | 2011-05-31 | £ 6,411 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4U FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 4U FINANCE LIMITED
Income
Government Income
We have not found government income sources for 4U FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as 4U FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 4U FINANCE 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 | 4U FINANCE LIMITED | Event Date | 2017-03-08 |
| Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 12 May 2017 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10 of stock held by him. Date of appointment: 8 March 2016 Office Holder details: Steve Markey, (IP No. 14912) and Paul Masters, (IP No. 8262) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk or Tel: 0161 413 0930. Ag GF120916 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 4U FINANCE LIMITED | Event Date | 2016-03-08 |
| Steve Markey , (IP No. 14912) and Paul Masters , (IP No. 8262) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . : For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: James Hall | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 4U FINANCE LIMITED | Event Date | 2016-03-08 |
| Notice is hereby given that the following resolutions were passed on 08 March 2016 , as a special resolution and an ordinary resolution respectively: That the Company be and is hereby wound up voluntarily and that Steve Markey , (IP No. 14912) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and Paul Masters , (IP No. 8262) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company. For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: James Hall | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 4U FINANCE LIMITED | Event Date | 2016-03-08 |
| Notice is hereby given pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final distribution to creditors of the above Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA by no later than 14 April 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 08 March 2016 Office Holder details: Steve Markey , (IP No. 14912) and Paul Masters , (IP No. 8262) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: Steve Markey, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930. Alternative contact: James Hall | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4U FINANCE 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 4U FINANCE 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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