Four Oaks
Sutton Coldfield
West Midlands
B74 2RW
Secretary Name | Mr Dalbir Singh Nahal |
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Nationality | British |
Status | Current |
Appointed | 22 December 2000(1 month, 1 week after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lincoln Hartopp Road Sutton Coldfield West Midlands B74 |
Director Name | Mr Dalbir Singh Nahal |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lincoln Hartopp Road Sutton Coldfield West Midlands B74 |
Director Name | Gurjit Singh Nahal |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2001(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 08 November 2010) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Lincoln Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2QR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2000(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Year | 2011 |
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Turnover | £8,524,456 |
Net Worth | £1,663,049 |
Cash | £4,653 |
Current Liabilities | £5,146,333 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Next Accounts Due | 31 January 2013 (overdue) |
Accounts Category | Medium |
Accounts Year End | 30 April |
Next Return Due | 28 November 2016 (overdue) |
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24 October 2023 | Liquidators' statement of receipts and payments to 5 September 2023 (15 pages) |
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10 November 2022 | Liquidators' statement of receipts and payments to 5 September 2022 (16 pages) |
22 March 2022 | Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022 (2 pages) |
5 November 2021 | Liquidators' statement of receipts and payments to 5 September 2021 (20 pages) |
24 November 2020 | Liquidators' statement of receipts and payments to 5 September 2020 (18 pages) |
7 November 2019 | Liquidators' statement of receipts and payments to 5 September 2019 (18 pages) |
14 November 2018 | Liquidators' statement of receipts and payments to 5 September 2018 (18 pages) |
15 November 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (17 pages) |
15 November 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (17 pages) |
25 September 2016 | Liquidators' statement of receipts and payments to 5 September 2016 (19 pages) |
25 September 2016 | Liquidators' statement of receipts and payments to 5 September 2016 (19 pages) |
25 November 2015 | Notice of completion of voluntary arrangement (21 pages) |
25 November 2015 | Notice of completion of voluntary arrangement (21 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 5 September 2015 (19 pages) |
18 November 2015 | Liquidators statement of receipts and payments to 5 September 2015 (19 pages) |
18 November 2015 | Liquidators' statement of receipts and payments to 5 September 2015 (19 pages) |
18 November 2015 | Liquidators statement of receipts and payments to 5 September 2015 (19 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 5 September 2014 (12 pages) |
12 November 2014 | Liquidators statement of receipts and payments to 5 September 2014 (12 pages) |
12 November 2014 | Liquidators' statement of receipts and payments to 5 September 2014 (12 pages) |
12 November 2014 | Liquidators statement of receipts and payments to 5 September 2014 (12 pages) |
17 September 2013 | Registered office address changed from 41-43 Great Hampton Street Hockley Birmingham West Midlands B18 6AA on 17 September 2013 (2 pages) |
17 September 2013 | Registered office address changed from 41-43 Great Hampton Street Hockley Birmingham West Midlands B18 6AA on 17 September 2013 (2 pages) |
13 September 2013 | Statement of affairs with form 4.19 (7 pages) |
13 September 2013 | Appointment of a voluntary liquidator (1 page) |
13 September 2013 | Resolutions
|
13 September 2013 | Appointment of a voluntary liquidator (1 page) |
13 September 2013 | Statement of affairs with form 4.19 (7 pages) |
13 September 2013 | Resolutions
|
10 August 2013 | Satisfaction of charge 2 in full (4 pages) |
10 August 2013 | Satisfaction of charge 2 in full (4 pages) |
6 August 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2013 (15 pages) |
6 August 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2013 (15 pages) |
1 August 2013 | Registration of charge 041074380003 (17 pages) |
1 August 2013 | Registration of charge 041074380003 (17 pages) |
3 July 2012 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
3 July 2012 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |
30 January 2012 | Accounts for a medium company made up to 30 April 2011 (20 pages) |
30 January 2012 | Accounts for a medium company made up to 30 April 2011 (20 pages) |
21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
21 November 2011 | Termination of appointment of Gurjit Nahal as a director (1 page) |
21 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
21 November 2011 | Termination of appointment of Gurjit Nahal as a director (1 page) |
27 January 2011 | Accounts for a medium company made up to 30 April 2010 (19 pages) |
27 January 2011 | Accounts for a medium company made up to 30 April 2010 (19 pages) |
11 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
19 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Amarjit Singh Nahal on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Dalbir Singh Nahal on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Dalbir Singh Nahal on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Gurjit Singh Nahal on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Gurjit Singh Nahal on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Amarjit Singh Nahal on 19 January 2010 (2 pages) |
19 January 2010 | Secretary's details changed for Mr Dalbir Singh Nahal on 19 January 2010 (1 page) |
19 January 2010 | Secretary's details changed for Mr Dalbir Singh Nahal on 19 January 2010 (1 page) |
19 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Current accounting period extended from 31 January 2010 to 30 April 2010 (5 pages) |
5 January 2010 | Current accounting period extended from 31 January 2010 to 30 April 2010 (5 pages) |
5 October 2009 | Accounts for a medium company made up to 31 January 2009 (17 pages) |
5 October 2009 | Accounts for a medium company made up to 31 January 2009 (17 pages) |
11 December 2008 | Return made up to 14/11/08; full list of members (6 pages) |
11 December 2008 | Return made up to 14/11/08; full list of members (6 pages) |
21 May 2008 | Accounts for a medium company made up to 26 January 2008 (19 pages) |
21 May 2008 | Accounts for a medium company made up to 26 January 2008 (19 pages) |
28 February 2008 | Return made up to 14/11/07; full list of members (7 pages) |
28 February 2008 | Return made up to 14/11/07; full list of members (7 pages) |
14 November 2007 | Accounts for a medium company made up to 27 January 2007 (21 pages) |
14 November 2007 | Accounts for a medium company made up to 27 January 2007 (21 pages) |
17 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 July 2007 | Particulars of mortgage/charge (9 pages) |
4 July 2007 | Particulars of mortgage/charge (9 pages) |
8 December 2006 | Return made up to 14/11/06; full list of members (8 pages) |
8 December 2006 | Return made up to 14/11/06; full list of members (8 pages) |
11 November 2006 | Accounts for a medium company made up to 28 January 2006 (21 pages) |
11 November 2006 | Accounts for a medium company made up to 28 January 2006 (21 pages) |
23 November 2005 | Accounts for a medium company made up to 29 January 2005 (21 pages) |
23 November 2005 | Accounts for a medium company made up to 29 January 2005 (21 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (8 pages) |
23 November 2005 | Return made up to 14/11/05; full list of members (8 pages) |
7 December 2004 | Return made up to 14/11/04; full list of members
|
7 December 2004 | Return made up to 14/11/04; full list of members
|
5 November 2004 | Accounts for a medium company made up to 7 February 2004 (18 pages) |
5 November 2004 | Accounts for a medium company made up to 7 February 2004 (18 pages) |
5 November 2004 | Accounts for a medium company made up to 7 February 2004 (18 pages) |
12 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
12 January 2004 | Return made up to 14/11/03; full list of members (7 pages) |
31 December 2003 | Full accounts made up to 25 January 2003 (17 pages) |
31 December 2003 | Full accounts made up to 25 January 2003 (17 pages) |
26 November 2003 | Delivery ext'd 3 mth 25/01/03 (1 page) |
26 November 2003 | Delivery ext'd 3 mth 25/01/03 (1 page) |
9 October 2003 | Return made up to 14/11/02; full list of members (7 pages) |
9 October 2003 | Return made up to 14/11/02; full list of members (7 pages) |
9 December 2002 | Full accounts made up to 26 January 2002 (16 pages) |
9 December 2002 | Full accounts made up to 26 January 2002 (16 pages) |
11 December 2001 | Return made up to 14/11/01; full list of members (7 pages) |
11 December 2001 | Return made up to 14/11/01; full list of members (7 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
7 February 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
7 February 2001 | Accounting reference date extended from 30/11/01 to 31/01/02 (1 page) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | New secretary appointed (2 pages) |
5 February 2001 | New secretary appointed (2 pages) |
5 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Registered office changed on 05/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 February 2001 | Registered office changed on 05/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
31 January 2001 | Particulars of mortgage/charge (7 pages) |
31 January 2001 | Particulars of mortgage/charge (7 pages) |
29 January 2001 | Company name changed holdmark LIMITED\certificate issued on 29/01/01 (2 pages) |
29 January 2001 | Company name changed holdmark LIMITED\certificate issued on 29/01/01 (2 pages) |
22 January 2001 | £ nc 100/100000 22/12/00 (1 page) |
22 January 2001 | Resolutions
|
22 January 2001 | Resolutions
|
22 January 2001 | £ nc 100/100000 22/12/00 (1 page) |
14 November 2000 | Incorporation (32 pages) |
14 November 2000 | Incorporation (32 pages) |