4D CONSULTANCY LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

4D CONSULTANCY LIMITED
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
(111 companies also use this postcode)

Classification:

Manufacture of metal structures and parts of structures

Management consultancy activities other than financial management

Legal Information

Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
06372918
Incorporation Date:
17 Sep 2007
Financial Year End:
30 Sep
Capital:
£4.00 on 3 Nov 2014
For period ending:
30 Sep 2014
Filed on:
25 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Sep 2014
Filed on:
3 Nov 2014
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

16 Aug 2016

4D CONSULTANCY LIMITED (Company Number 06372918) Registered office: Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU Principal trading address: (Formerly) Chub Tor, Seymour Road, Plymouth PL3 5AS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above named Company will be held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 23 September 2016 at 11.00 am for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator and also of determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidator thereof, shall be disposed. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU not later than 12.00 noon on the day before the meeting. The date of appointment of the Liquidator was 18 September 2015. Office Holder details: Michelle Anne Weir, (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU For further details contact: Michelle Weir, E-mail: info@lameys.co.uk, Tel: 01752 254912. Michelle Weir, Liquidator 10 August 2016

24 Sep 2015

4D CONSULTANCY LIMITED (Company Number 06372918) Registered office: 51 North Hill, Plymouth, PL4 8HZ Principal trading address: Chub Tor, Seymour Road, Plymouth, PL3 5AS At a General Meeting of the members of the above named company held on 18 September 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.” Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by email at jbrailey@lameys.co.uk Stephen Ridley, Director 18 September 2015

24 Sep 2015

4D CONSULTANCY LIMITED (Company Number 06372918) Registered office: 51 North Hill, Plymouth, PL4 8HZ Principal trading address: Chub Tor, Seymour Road, Plymouth, PL3 5AS Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required by 17 October 2015 to send their full names and addresses (and those of their solicitors, if any) together with full particulars of their debts or claims to the Liquidator Michelle Anne Weir of Lameys, Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU. If so required by notice from the Liquidator, creditors must come in and prove their debts or claims at such time and place as shall be specified in such notice. If they default in providing such proof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice if purely formal. All known creditors have been or will be paid in full. Date of Appointment: 18 September 2015 Office Holder details: Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by email at jbrailey@lameys.co.uk Michelle Weir, Liquidator 18 September 2015

24 Sep 2015

Company Number: 06372918 Name of Company: 4D CONSULTANCY LIMITED Nature of Business: Business Consultancy Type of Liquidation: Members Registered office: 51 North Hill, Plymouth, PL4 8HZ Principal trading address: Chub Tor, Seymour Road, Plymouth, PL3 5AS Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by email at jbrailey@lameys.co.uk Date of Appointment: 18 September 2015 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Stephen Ridley
17 Sep 2007 ⇒ Present ( 9 Years ) Director
Penelope Ridley
17 Sep 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Addresses

51 NORTH HILL
PLYMOUTH
DEVON
PL4 8HZ
Changed 5 Oct 2015


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.fourdconsultancy.co.uk
www.fourdconsultancy.com
www.fourdconsultancy.consulting
www.fourdconsultancy.net
www.4dconsultancy.parts
www.fourdconsultancy.parts
www.4dconsultancy.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 25 Jun 2015 9
30 Sep 2013 22 May 2014 8
30 Sep 2012 5 Mar 2013 6
30 Sep 2011 2 May 2012 8
30 Sep 2010 23 Jun 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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