Dissolved
Dissolved 2015-02-24
Company Information for 4 XRM LIMITED
UPPER BROWN STREET, LEICESTER, LE1 5TE,
|
Company Registration Number
05475333
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | ||
---|---|---|
4 XRM LIMITED | ||
Legal Registered Office | ||
UPPER BROWN STREET LEICESTER LE1 5TE Other companies in LE1 | ||
Previous Names | ||
|
Company Number | 05475333 | |
---|---|---|
Date formed | 2005-06-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 21:45:40 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT MCLAREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROBINSON |
Company Secretary | ||
OLAV NEDRELID |
Director | ||
PETER DAVID OLIVER |
Director | ||
DAVID JOHN ROBINSON |
Director | ||
RACHEL DAVIDSON |
Company Secretary | ||
IAN KEVIN BANKS |
Director | ||
STEVEN DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSTAID | Director | 2015-04-08 | CURRENT | 2006-10-02 | Active | |
NETPRENDO LTD | Director | 2011-03-22 | CURRENT | 1998-08-04 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/14 STATEMENT OF CAPITAL;GBP 151 | |
AR01 | 08/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2014 FROM 38 MILLSTONE LANE LEICESTER LE1 5JN UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAV NEDRELID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OLIVER | |
AP01 | DIRECTOR APPOINTED MR SCOTT MCLAREN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 16/17 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNIT 1 KIMCOTE COURT WALTON ROAD LUTTERWORTH LEICESTERSHIRE LE17 5RU | |
SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 151.00 | |
SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 101 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/09/2010 | |
AP01 | DIRECTOR APPOINTED MR OLAV NEDRELID | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBINSON / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID OLIVER / 08/06/2010 | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED HERO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN ROBINSON | |
288a | DIRECTOR APPOINTED MR PETER DAVID OLIVER | |
288a | DIRECTOR APPOINTED MR DAVID JOHN ROBINSON | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM EDWARD HOUSE GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP UNITED KINGDOM | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL DAVIDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BANKS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN DAVIDSON | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DAVIDSON / 11/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL DAVIDSON / 11/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIDSON / 11/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIDSON / 11/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM (F) EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 130 NEW WALK LEICESTER LE1 7JA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 4 XRM LIMITED are:
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. |