1
A4 DEVELOPMENTS LTD.
04373510 07902167, 13363905, 04741974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2025-11-08 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2002-02-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A4 PROPERTY INVESTMENTS LIMITED
- now 09164625A4 PROPERTIES (CHINGFORD) LIMITED
- 2014-08-30
09164625 Suite 7 North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
3
COUSINS ESTATE AGENT TOTTENHAM LIMITED
06615620 Growth Accountants Merlin House, Brunel Road, Reading, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-10 ~ 2016-11-30
IIF 8 - Director → ME
2008-06-10 ~ 2016-11-30
IIF 14 - Secretary → ME
4
12b Sun Street, Waltham Abbey, Essex
Dissolved Corporate (3 parents)
Officer
1997-02-17 ~ dissolved
IIF 5 - Director → ME
1997-02-17 ~ dissolved
IIF 15 - Secretary → ME
5
137 Station Road, London, England
Active Corporate (4 parents)
Officer
1997-01-16 ~ now
IIF 7 - Director → ME
1997-01-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 1 - 19 Aviation Way Southend Airport, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ 2016-05-23
IIF 11 - Director → ME
7
HEAD HILL DEVELOPMENTS LIMITED
- now 09672893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-07 during the appointment or period of control
Dissolved on 2018-11-15 during the appointment or period of control
KHPVLB DEVELOPMENTS LIMITED
- 2015-07-09
09672893 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-03-01
Commencement of winding up on 2021-03-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (7 parents)
Officer
2004-05-21 ~ 2014-11-25
IIF 6 - Director → ME
2004-05-21 ~ 2014-11-25
IIF 13 - Secretary → ME
9
PAUL VINER PROPERTIES LTD
- now 03304445L.P.H. ENTERPRISES LIMITED
- 2014-08-31
03304445 12b Sun Street, Waltham Abbey, Essex
Dissolved Corporate (3 parents)
Officer
1997-01-20 ~ dissolved
IIF 9 - Director → ME
1997-01-20 ~ dissolved
IIF 18 - Secretary → ME