FOURTEEN94 LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

FOURTEEN94 LIMITED
WILSON FIELD LTD
THE MANOR HOUSE
SHEFFIELD
S11 9PS
(1,562 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06763844
Incorporation Date:
2 Dec 2008
Financial Year End:
28 Feb
Capital:
£100.00 on 13 Dec 2013
For period ending:
28 Feb 2014
Filed on:
27 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2013
Filed on:
13 Dec 2013
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Map


Notices published in the Gazette

29 Jul 2014

FOURTEEN94 LIMITED (Company Number 06763844 ) Registered office: 9 Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG Principal trading address: 9 Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG At a general meeting of the above named Company convened and held at 9 Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG on 21 July 2014, at 10.30 am, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Lisa Jane Hogg and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 15550 and 9701) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Please contact Natalie Simpson on 0114 2356780 or email n.simpson@wilsonfield.co.uk for further information. Paul Richardson, Chairman 22 July 2014

29 Jul 2014

FOURTEEN94 LIMITED (Company Number 06763844 ) Registered office: c/o Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 9 Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG The Company was placed into members’ voluntary liquidation on 21 July 2014 when Joanne Wright and Gemma Louise Roberts (IP Nos 15550 and 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS were appointed Joint Liquidators. Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, J Wright of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, the Joint Liquidator of above Company, written statements of the amounts they claim be due to them before 20 August 2014. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Please contact Natalie Simpson on 0114 2356780 or email n.simpson@wilsonfield.co.uk for further information. J Wright, Joint Liquidator 21 July 2014

29 Jul 2014

Company Number: 06763844 Name of Company: FOURTEEN94 LIMITED Nature of Business: Information technology consultancy Type of Liquidation: Members Registered office: 9 Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG Principal trading address: 9 Beauchamps, Welwyn Garden City, Hertfordshire, AL7 1FG Joanne Wright and Gemma Louise Roberts, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Office Holder Numbers: 15550 and 9701. Please contact Natalie Simpson on 0114 2356780 or email n.simpson@wilsonfield.co.uk for further information. Date of Appointment: 21 July 2014 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Paul Richardson
2 Dec 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

9 BEAUCHAMPS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1FG
Changed 6 Aug 2014

3 THE GLEBE
LEWKNOR
WATLINGTON
OXFORDSHIRE
OX49 5TZ
Changed 14 Sep 2011


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.fourteenninefour.co.uk
www.fourteen94.co.uk
www.fourteen94.com
www.fourteenninefour.com
www.fourteenninefour.and
www.fourteenninefour.active
www.fourteen94.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2014 27 Mar 2014 1
31 Dec 2012 27 Feb 2013 2
31 Dec 2011 1 Mar 2012 3
31 Dec 2010 5 Apr 2011 4
31 Dec 2009 17 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 28 Feb 14

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21 other company documents are available

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