FW INCORP 4 LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

FW INCORP 4 LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,394 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 8740 6608
Phone: 020 8749 7635
Web:
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
01120213
Incorporation Date:
27 Jun 1973
Financial Year End:
30 Apr
Capital:
£35,000.00 on 14 Apr 2015
For period ending:
30 Apr 2015
Filed on:
6 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
14 Apr 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Jun 2013 30 Jun 2012
Cash at bank: £3,481 £27,799
Debtors: £85,845 £142,606
Creditors due within one year: £99,133 £83,584
Total Assets less Current Liabilities: £108,238 £204,780
Shareholders Funds / Net Worth: £202,396 £311,929
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 Jan 2016

FW INCORP 4 LIMITED (Company Number 01120213) Previous Name of Company: Analox Instruments Limited Registered office: 20 - 22 Bedford Row, London, WC1R 4JS Principal trading address: Unit 22 Acton Park Estate, The Vale, London, W3 7QE At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AY on 14 January 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That Lloyd Biscoe and Louise Donna Baxter of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Lloyd Biscoe (IP Number: 009141) and Louise Donna Baxter (IP Number: 009123). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255. Ian Cowie, Chairman 14 January 2016

27 Jan 2016

Name of Company: FW INCORP 4 LIMITED Company Number: 01120213 Previous Name of Company: Analox Instruments LimitedTrading as: As Above Registered office: 20-22 Bedford Row, London WC1R 4JS Principal trading address: Unit 22 Acton Park Estate, The Vale, London W3 7QE Nature of Business: Manufacturers of Medical Equipment Type of Liquidation: Creditors Lloyd Biscoe and Louise Donna Baxter, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG. Office Holder Numbers: 009141 and 009123. Date of Appointment: 14 January 2016 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by email at george.langley@begbies- traynor.com or by telephone on 01702 467255.

30 Dec 2015

ANALOX INSTRUMENTS LIMITED (Company Number 01120213) Registered office: 20 - 22 Bedford Row, London, WC1R 4JS Principal trading address: Unit 22 Acton Park Estate, The Vale, London, W3 7QE Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Lloyds Club, 42 Crutched Friars, London, EC3N 2AY on 14 January 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 13 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. By Order of the Board John Cowie, Director 10 December 2015

Recently Filed Documents - 92 available


Directors and Secretaries

Blackadders Llp
6 Feb 2015 ⇒ Present ( 1 Year ) Company Secretary
Ian Cowie
6 Feb 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BRIXTON PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 8 Mar 2011
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Mar 1994
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 23 Mar 1992
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 24 Aug 1982

Previous Company Names

ANALOX INSTRUMENTS LIMITED
Changed 13 Jan 2016

Previous Addresses

22 ACTON PARK ESTATE, THE VALE
LONDON
W3 7QE
Changed 11 Feb 2015

8 GOLDHAWK INDUSTRIAL ESTATE
BRACKENBURY ROAD
HAMMERSMITH
LONDON
W6 0BA
Changed 22 Jun 2012

COMMERCE HOUSE
6 LONDON ST
PADDINGTON
LONDON W2 1HR
Changed 13 May 1987


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.fwincorpfour.co.uk
www.fwincorp4.co.uk
www.fwincorp4.com
www.fwincorpfour.com
www.fwincorp4.net
www.fwincorp4.org.uk
www.fwincorpfour.org

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
7 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 6 Nov 2015 7
30 Jun 2014 9 Dec 2014 6
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 5 Apr 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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