Forty4Consulting Limited

Company Name	Forty4Consulting Limited
Company Status	Dissolved
Company Number	06645271
Category	Private Limited Company
Incorporation Date	14 July 2008(15 years, 9 months ago)
Dissolution Date	26 July 2021 (2 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Philip O'Loughlin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Mr Paul Alan Welsh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sandileigh Chester Cheshire CH2 3QP Wales

Secretary Name	Mr Philip O'Loughlin
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lon Ceiriog Denbigh Clwyd LL16 3JP Wales

Secretary Name	Mr Paul Alan Welsh
Nationality	British
Status	Resigned
Appointed	14 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sandileigh Chester Cheshire CH2 3QP Wales

Contact

Website	forty4consulting.co.uk

Location

Registered Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Paul Welsh 50.00% Ordinary
51 at £1	Philip O'loughlin 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,372
Cash	£30,581
Current Liabilities	£40,922

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

26 July 2021	Final Gazette dissolved following liquidation (1 page)
26 April 2021	Return of final meeting in a members' voluntary winding up (17 pages)
30 June 2020	Appointment of a voluntary liquidator (4 pages)
4 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-22 (3 pages)
11 May 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-22 (2 pages)
11 May 2020	Registered office address changed from Aaron and Partners Llp, 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England to 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 11 May 2020 (2 pages)
6 May 2020	Declaration of solvency (6 pages)
23 April 2020	Registered office address changed from 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England to Aaron and Partners Llp, 5-7 Grosvenor Court Foregate Street Chester CH1 1HG on 23 April 2020 (1 page)
24 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
8 July 2019	Registered office address changed from C/O Business & Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF to 14 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG on 8 July 2019 (1 page)
23 November 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Change of details for Mr Philip O'loughlin as a person with significant control on 30 May 2017 (2 pages)
18 July 2017	Cessation of Paul Alan Welsh as a person with significant control on 30 May 2017 (1 page)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Cessation of Paul Alan Welsh as a person with significant control on 30 May 2017 (1 page)
18 July 2017	Change of details for Mr Philip O'loughlin as a person with significant control on 30 May 2017 (2 pages)
31 May 2017	Termination of appointment of Paul Alan Welsh as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul Alan Welsh as a director on 31 May 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 102 (4 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 102 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 May 2015	Director's details changed for Mr Philip O'loughlin on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Philip O'loughlin on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Philip O'loughlin on 5 May 2015 (2 pages)
30 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 102 (4 pages)
30 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 102 (4 pages)
17 April 2014	Director's details changed for Mr Philip O'loughlin on 17 April 2014 (2 pages)
17 April 2014	Director's details changed for Mr Philip O'loughlin on 17 April 2014 (2 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
6 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 102 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 102 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 9 July 2013 GBP 102 (4 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
27 March 2012	Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE on 27 March 2012 (1 page)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 September 2010	Director's details changed for Mr Philip O'loughlin on 14 July 2010 (2 pages)
6 September 2010	Director's details changed for Mr Philip O'loughlin on 14 July 2010 (2 pages)
6 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Paul Alan Welsh on 14 July 2010 (2 pages)
6 September 2010	Director's details changed for Mr Paul Alan Welsh on 14 July 2010 (2 pages)
6 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 November 2009	Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
9 November 2009	Previous accounting period extended from 31 July 2009 to 30 September 2009 (1 page)
23 July 2009	Return made up to 14/07/09; full list of members (3 pages)
23 July 2009	Return made up to 14/07/09; full list of members (3 pages)
17 September 2008	Appointment terminated secretary paul welsh (1 page)
17 September 2008	Appointment terminated secretary paul welsh (1 page)
20 August 2008	Appointment terminated secretary philip o'loughlin (1 page)
20 August 2008	Appointment terminated secretary philip o'loughlin (1 page)
14 July 2008	Incorporation (18 pages)
14 July 2008	Incorporation (18 pages)

Forty4Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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