Dissolved 2017-07-18
Company Information for FOUR WAYS PENSFORD LIMITED
BRISTOL, SOUTH GLOS, BS35,
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Company Registration Number
05976487 Private Limited Company
Dissolved Dissolved 2017-07-18 |
| Company Name | ||
|---|---|---|
| FOUR WAYS PENSFORD LIMITED | ||
| Legal Registered Office | ||
| BRISTOL SOUTH GLOS | ||
| Previous Names | ||
|
| Company Number | 05976487 | |
|---|---|---|
| Date formed | 2006-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 18:12:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CLIVE ROYSTON WILTSHIRE |
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MARGARET JOAN BIGNELL |
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DOROTHY ISA CRETNEY |
||
ANDREW FUDGE |
||
CLIVE ROYSTON WILTSHIRE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Company Secretary | ||
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD FARM COURT MANAGEMENT (ELBERTON) LIMITED | Company Secretary | 1999-06-18 | CURRENT | 1994-02-17 | Active | |
| WATER SURVIVAL BOX LTD | Director | 2017-09-06 | CURRENT | 2006-08-11 | Active | |
| ADPAD (FREMINGTON) LIMITED | Director | 2017-10-20 | CURRENT | 2014-11-20 | Dissolved 2025-04-22 | |
| MARINE HILL HOUSE AMENITIES LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| FUDGE 1967 LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
| WESTCOUNTRY CONSTRUCTION LTD | Director | 2007-10-26 | CURRENT | 2006-07-28 | Dissolved 2015-07-28 | |
| ELBERTON VILLAGE HALL LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active |
| 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 | |
| LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2016 TO 29/02/2016 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FUDGE / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN BIGNELL / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ISA CRETNEY / 24/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LIVE WILTSHIRE / 21/02/2007 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED BARNCREST NO. 220 LIMITED CERTIFICATE ISSUED ON 02/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | CASTLE TYNINGS LIMITED |
| Creditors Due Within One Year | 2013-10-31 | £ 312,253 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 312,102 |
Creditors and other liabilities
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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 FOUR WAYS PENSFORD LIMITED
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Stocks Inventory | 2013-10-31 | £ 311,083 |
| Stocks Inventory | 2012-10-31 | £ 311,083 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FOUR WAYS PENSFORD 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. |