| Company Name | 4X4 Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06403133 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Robert Alan Seaborn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 February 2015) |
| Role | Litho Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr David Peter Bradshaw |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Robert Seaborn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Litho Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Spindle Road Haverhill Suffolk CB9 9ES |
| Director Name | Ian Wolley |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 16 Hewson Road Lincoln Lincolnshire LN1 1RX |
| Secretary Name | Mr David Peter Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 70 at £1 | Robert Seaborn 70.00% Ordinary |
|---|---|
| 30 at £1 | David Peter Bradshaw 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 25 July 2014 | Accounts made up to 31 October 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 June 2013 | Director's details changed for Robert Seaborn on 27 June 2013 (2 pages) |
| 28 June 2013 | Director's details changed for Robert Seaborn on 27 June 2013 (2 pages) |
| 18 March 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 18 March 2013 | Accounts made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 28 February 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 19 October 2011 | Termination of appointment of David Peter Bradshaw as a secretary on 29 March 2011 (1 page) |
| 19 October 2011 | Termination of appointment of David Peter Bradshaw as a director on 29 March 2011 (1 page) |
| 19 October 2011 | Termination of appointment of David Peter Bradshaw as a director on 29 March 2011 (1 page) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Termination of appointment of David Peter Bradshaw as a secretary on 29 March 2011 (1 page) |
| 19 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 18 August 2011 | Accounts made up to 31 October 2010 (2 pages) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 29 March 2011 | Termination of appointment of Ian Wolley as a director (1 page) |
| 29 March 2011 | Appointment of Robert Seaborn as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Ian Wolley as a director (1 page) |
| 29 March 2011 | Appointment of Robert Seaborn as a director (2 pages) |
| 29 March 2011 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 14 July 2010 | Accounts made up to 31 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr David Peter Bradshaw on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr David Peter Bradshaw on 1 October 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from 5 st Johns Court, Vicars Lane Chester Cheshire CH1 1QE on 21 December 2009 (1 page) |
| 21 December 2009 | Registered office address changed from 5 st Johns Court, Vicars Lane Chester Cheshire CH1 1QE on 21 December 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Mr David Peter Bradshaw on 1 October 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Mr David Peter Bradshaw on 1 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Ian Wolley on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr David Peter Bradshaw on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Ian Wolley on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Mr David Peter Bradshaw on 1 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Ian Wolley on 1 October 2009 (2 pages) |
| 28 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 28 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 23 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 18/10/08; full list of members (4 pages) |
| 3 October 2008 | Appointment terminate, director robert seaborn logged form (1 page) |
| 3 October 2008 | Appointment terminate, director robert seaborn logged form (1 page) |
| 1 October 2008 | Appointment terminated director robert seaborn (1 page) |
| 1 October 2008 | Appointment terminated director robert seaborn (1 page) |
| 12 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 12 November 2007 | New director appointed (2 pages) |
| 9 November 2007 | Ad 18/10/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 November 2007 | Ad 18/10/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 24 October 2007 | Secretary resigned (1 page) |
| 24 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Incorporation (16 pages) |
| 18 October 2007 | Incorporation (16 pages) |