4WARD BUSINESS SOLUTIONS LIMITED

Liquidation (when checked on 21 Jun 2018)

Address

4WARD BUSINESS SOLUTIONS LIMITED
34 WESTWAY
CATERHAM
ENGLAND
CR3 5TP
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07228881
Incorporation Date:
20 Apr 2010
Financial Year End:
31 Mar
Capital:
£1.00 on 1 Jun 2017
For period ending:
30 Apr 2017
Filed on:
12 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
20 Apr 2016
Filed on:
5 May 2016
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Map


Financial Summary

31 Mar 2018 30 Apr 2017 29 Apr 2017
Creditors due within one year: £19,100 £34,790 £34,461
Total Assets less Current Liabilities: £194,991 £114,533 £114,533
Shareholders Funds / Net Worth: £195,879 £115,685 £115,685
Full details in: 2018 Accounts 2017 Accounts 2018 Accounts

Notices published in the Gazette

25 Jan 2019

4WARD BUSINESS SOLUTIONS LIMITED (Company Number 07228881) Registered office: 34 Westway, Caterham, Surrey, CR3 5TP Principal trading address: 34 Westway, Caterham, Surrey, CR3 5TP The following written resolutions were duly passed pursuant to the provisions of Sections 282 and 283 of the COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986, BY THE MEMBERS OF THE COMPANY, on 22 January 2019 as a special and ordinary resolution respectively: “That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Sam Stoupe, Tel: 01603 284284. Email: Sam.Stoupe@parkerandrews.co.uk Mark Anthony Ward, Director 22 January 2019 Ag CG101494

25 Jan 2019

4WARD BUSINESS SOLUTIONS LIMITED (Company Number 07228881) Registered office: 34 Westway, Caterham, Surrey, CR3 5TP Principal trading address: 34 Westway, Caterham, Surrey, CR3 5TP We, Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY give notice that we were appointed Joint Liquidators of the above named Company on 22 January 2019 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 March 2019 to prove their debts by sending to the undersigned, Nicholas Cusack of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidators are entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Sam Stoupe, Tel: 01603 284284. Email: Sam.Stoupe@parkerandrews.co.uk Nicholas Cusack, Joint Liquidator 22 January 2019 Ag CG101494

25 Jan 2019

Name of Company: 4WARD BUSINESS SOLUTIONS LIMITED Company Number: 07228881 Nature of Business: Management Consultancy Registered office: 34 Westway, Caterham, Surrey, CR3 5TP Type of Liquidation: Members Date of Appointment: 22 January 2019 Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY By whom Appointed: Members Ag CG101494

Recently Filed Documents - 24 available


Directors and Secretaries

Aml Registrars Limited
20 Apr 2010 ⇒ Present ( 9 Years ) Company Secretary
20 Apr 2010 ⇒ Present ( 9 Years ) Company Secretary
Mark Ward
20 Apr 2010 ⇒ Present ( 9 Years ) Director
Mark Ward
20 Apr 2010 ⇒ Present ( 9 Years ) Director

Previous Addresses

AML MAYBROOK HOUSE 97 GODSTONE ROAD
CATERHAM
SURREY
CR3 6RE
Changed 26 Mar 2018


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 12 Jan 2018 9
30 Apr 2016 17 Jan 2017 9
30 Apr 2015 5 Jan 2016 9
30 Apr 2014 28 Jan 2015 9
30 Apr 2013 24 Jan 2014 9

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Accounts
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24 other company documents are available

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