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Company Information for

ONE FOUR FOUR DUCTWORK LTD

TOWER 12 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07158446
Private Limited Company
Liquidation

Company Overview

About One Four Four Ductwork Ltd
ONE FOUR FOUR DUCTWORK LTD was founded on 2010-02-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". One Four Four Ductwork Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONE FOUR FOUR DUCTWORK LTD
 
Legal Registered Office
TOWER 12 18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in L3
 
Previous Names
ONE FOUR FOUR (UK) LTD08/03/2013
Filing Information
Company Number 07158446
Company ID Number 07158446
Date formed 2010-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 06/01/2015
Return next due 03/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 02:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE FOUR FOUR DUCTWORK LTD

Company Officers of ONE FOUR FOUR DUCTWORK LTD

Current Directors
Officer Role Date Appointed
JAMES EDWARD GALVIN
Director 2010-08-12
MARK JAMES HORRIGAN
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL RONALD FARRINGTON
Director 2012-02-01 2014-12-23
STUART VICTOR HOWARD
Director 2010-09-03 2011-01-01
STUART VICTOR HOWARD
Director 2010-02-16 2010-08-12
YOMTOV ELIEZER JACOBS
Director 2010-02-16 2010-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD GALVIN MERSEYSIDE METALWORKS LIMITED Director 2008-05-16 CURRENT 1979-02-13 Dissolved 2014-01-03
JAMES EDWARD GALVIN MERSEYSIDE METALWORKS HOLDINGS LIMITED Director 2008-04-07 CURRENT 2008-03-31 Liquidation
MARK JAMES HORRIGAN MML DUCTWORK LTD Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
MARK JAMES HORRIGAN MERSEYSIDE METALWORKS LIMITED Director 2008-05-16 CURRENT 1979-02-13 Dissolved 2014-01-03
MARK JAMES HORRIGAN MERSEYSIDE METALWORKS HOLDINGS LIMITED Director 2008-04-07 CURRENT 2008-03-31 Liquidation

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
2018-04-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2018-04-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2017-08-10LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2017-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2017-03-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 22 COTTON STREET LIVERPOOL L3 7DY
2015-02-254.20STATEMENT OF AFFAIRS/4.19
2015-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0106/01/15 FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL FARRINGTON
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL FARRINGTON
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04AR0104/02/14 FULL LIST
2013-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08RES15CHANGE OF NAME 08/03/2013
2013-03-08CERTNMCOMPANY NAME CHANGED ONE FOUR FOUR (UK) LTD CERTIFICATE ISSUED ON 08/03/13
2013-02-26AR0116/02/13 FULL LIST
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0116/02/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED MR MARK JAMES HORRIGAN
2012-03-27AP01DIRECTOR APPOINTED MR CARL RONALD FARRINGTON
2011-08-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-29AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-03-29AR0116/02/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2010-09-08AP01DIRECTOR APPOINTED MR STUART VICTOR HOWARD
2010-08-12AP01DIRECTOR APPOINTED MR JAMES EDWARD GALVIN
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 651A MAULDETH ROAD WEST CHORLTON MANCHESTER M21 7SA UNITED KINGDOM
2010-02-16AP01DIRECTOR APPOINTED MR STUART VICTOR HOWARD
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply




Licences & Regulatory approval
We could not find any licences issued to ONE FOUR FOUR DUCTWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-20
Resolutions for Winding-up2015-02-20
Meetings of Creditors2015-02-03
Fines / Sanctions
No fines or sanctions have been issued against ONE FOUR FOUR DUCTWORK LTD
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
DEBENTURE 2012-11-12 Satisfied MERSEYSIDE LOAN AND EQUITY FUND LLP
Creditors
Creditors Due After One Year 2012-04-01 £ 53,841
Creditors Due Within One Year 2012-04-01 £ 513,960

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ONE FOUR FOUR DUCTWORK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 12,958
Current Assets 2012-04-01 £ 519,212
Debtors 2012-04-01 £ 460,426
Fixed Assets 2012-04-01 £ 99,765
Shareholder Funds 2012-04-01 £ 51,176
Stocks Inventory 2012-04-01 £ 45,828
Tangible Fixed Assets 2012-04-01 £ 99,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE FOUR FOUR DUCTWORK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE FOUR FOUR DUCTWORK LTD
Trademarks
We have not found any records of ONE FOUR FOUR DUCTWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE FOUR FOUR DUCTWORK LTD. 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 (35300 - Steam and air conditioning supply) as ONE FOUR FOUR DUCTWORK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE FOUR FOUR DUCTWORK 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyONE FOUR FOUR DUCTWORK LIMITEDEvent Date2015-02-10
K G Murphy and M Maloney , both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: KG Murphy or M Maloney, Email: recovery@leonardcurtis.co.uk Tel: 0161 7671250
 
Initiating party Event TypeResolutions for Winding-up
Defending partyONE FOUR FOUR DUCTWORK LIMITEDEvent Date2015-02-10
At a general meeting of the above named Company duly convened and held at Tower 12, 18-22 Bridge Street, Manchester M3 3BZ on 10 February 2015 the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that K G Murphy and M Maloney , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , (IP Nos. 11854 and 9268) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: KG Murphy or M Maloney, Email: recovery@leonardcurtis.co.uk Tel: 0161 7671250 James Galvin , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyONE FOUR FOUR DUCTWORK LTDEvent Date2015-01-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , on 10 February 2015 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. Further details contact: K G Murphy (IP No 11854), Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE FOUR FOUR DUCTWORK 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 ONE FOUR FOUR DUCTWORK LTD any grants or awards.
Ownership
    We could not find any group structure information
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