4 I SECURITY LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

4 I SECURITY LIMITED
FALCON MILL3RD FLOOR
HANDEL STREET
BOLTON
LANCASHIRE
BL1 8BL
(80 companies also use this postcode)

Classification:

Security systems service activities

Legal Information

Company Registration No.:
06322456
Incorporation Date:
24 Jul 2007
Financial Year End:
30 Jan
Capital:
£390,000.00 on 13 Aug 2014
For period ending:
31 Jan 2014
Filed on:
11 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jul 2014
Filed on:
13 Aug 2014
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Map


Financial Summary

31 Jan 2014
Cash at bank: -£57
Debtors: £123,121
Creditors due within one year: £329,240
Total Assets less Current Liabilities: -£160,848
Creditors due after one year / Non Current Liabilities: £295,000
Total Assets less Liabilities: -£299,616
Shareholders Funds / Net Worth: -£299,616
Full details in: 2014 Accounts

Notices published in the Gazette

6 May 2015

4 I SECURITY LIMITED (Company Number 06322456) Trading Name: 4i Security Previous Name of Company: NW Applied Technologies Limited Registered office: 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU Principal trading address: The Coppice, Clayton Le Moors, BB5 5RW At a General Meeting of the above-named Company, duly convened and held at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU on 23 April 2015 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Donna Louise Cartmel, of Lawson Fox Business Recovery Limited, 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, (IP No. 9574) be and she is hereby appointed Liquidator.” For further details contact: Donna Louise Cartmel on Tel: 0844 4537022.Alternative contact: Susan Roberts. Matthew Brough, Director

6 May 2015

Company Number: 06322456 Name of Company: 4 I SECURITY LIMITED Trading Name: 4i Security Previous Name of Company: NW Applied Technologies Limited Nature of Business: Security services Type of Liquidation: Creditors Registered office: 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU Principal trading address: The Coppice, Clayton Le Moors, BB5 5RW Donna Louise Cartmel, of Lawson Fox Business Recovery Limited, 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU. Office Holder Number: 9574. For further details contact: Donna Louise Cartmel on Tel: 0844 4537022. Alternative contact: Susan Roberts. Date of Appointment: 23 April 2015 By whom Appointed: Members and Creditors

27 Feb 2015

4 I SECURITY LIMITED (Company Number 06322456) Previous Name of Company: NW Applied Technologies Limited Registered office: PO Box 341 Clayton Le Moors, Lancashire BB5 9EY Principal trading address: 7 The Coppice, Clayton Le Moors, Lancashire BB5 5RU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU on 09 April 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the proposed liquidator’s address at Lawson Fox, 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details: Donna Cartmel, (IP No. 9574), of 3 The Studios, 320 Chorley Old Road, Bolton, BL1 4JU. Tel: 0844 4537022. Matthew Brough, Director 20 February 2015

Recently Filed Documents - 33 available


Directors and Secretaries

Matthew Brough
21 Apr 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

SME INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 31 May 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 1 Dec 2009

Previous Company Names

NW APPLIED TECHNOLOGIES LIMITED
Changed 26 Oct 2009

Previous Addresses

CENTRAL BUILDINGS
RICHMOND TERRACE
BLACKBURN
BB1 7AP

UNITS 1-2 LOWER PHILIPS ROAD
WHITEBIRK INDUSTRIAL ESTATE
BLACKBURN
LANCASHIRE
BB1 5UD
UNITED KINGDOM
Changed 6 Aug 2013

UNIT 260A GLENFIELD PARK BUSINESS CENTRE
BLAKEWATER ROAD
BLACKBURN
LANCASHIRE
BB1 5QH
UNITED KINGDOM
Changed 20 Aug 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fourisecurity.co.uk
www.4isecurity.co.uk
www.4isecurity.com
www.fourisecurity.com
www.4isecurity.org.uk
www.4isecurity.services
www.fourisecurity.org

Company Annual Accounts

Annual accounts were due on:
30 Oct 2015 (this information was checked on 1 Jun 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 11 Nov 2014 10
31 Jan 2013 20 Dec 2013 11
31 Jan 2012 6 Nov 2012 10
31 Jan 2011 27 Apr 2011 3
31 Jul 2009 7 Jan 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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