4C Dormant Limited

Company Name	4C Dormant Limited
Company Status	Dissolved
Company Number	08246669
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Infrastructure Journal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Shanny Looi
Status	Closed
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Louise Meads
Status	Closed
Appointed	06 February 2017(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Stephen Wilson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Elizabeth Genevieve Freeman
Status	Resigned
Appointed	24 October 2012(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 02 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Michael James Douglas Woolfrey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	ijonline.com
Telephone	020 77798870
Telephone region	London

Location

Registered Address	The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	4c Information Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 2012	Delivered on: 24 December 2012 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

21 December 2012

Delivered on: 24 December 2012
Satisfied on: 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Composite debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Satisfaction of charge 1 in full (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
31 December 2014	Termination of appointment of Michael Woolfrey as a director on 31 December 2014 (1 page)
29 July 2014	Company name changed infrastructure journal LIMITED\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 (3 pages)
16 July 2014	Full accounts made up to 31 December 2013 (18 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (4 pages)
3 February 2014	Termination of appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 30 January 2014 (1 page)
29 November 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (5 pages)
9 January 2013	Appointment of Michael Woolfrey as a director on 2 January 2013 (2 pages)
9 January 2013	Appointment of Michael Woolfrey as a director on 2 January 2013 (2 pages)
9 January 2013	Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013 (1 page)
9 January 2013	Termination of appointment of Malcolm Howard Gough as a director on 2 January 2013 (1 page)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 December 2012	Termination of appointment of Stephen Wilson as a director on 3 December 2012 (1 page)
13 December 2012	Termination of appointment of Stephen Wilson as a director on 3 December 2012 (1 page)
12 December 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
4 December 2012	Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012 (2 pages)
4 December 2012	Appointment of Mr Malcolm Howard Gough as a director on 3 December 2012 (2 pages)
4 December 2012	Appointment of Susanna Elizabeth Genevieve Freeman as a secretary on 24 October 2012 (1 page)
8 November 2012	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages)
10 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)