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CORDIAL4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cordial4 Limited. The company was founded 11 years ago and was given the registration number 08338611. The firm's registered office is in BLACKPOOL. You can find them at 269 Church Street, , Blackpool, Lancashire. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:CORDIAL4 LIMITED
Company Number:08338611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 December 2012
End of financial year:29 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:269 Church Street, Blackpool, Lancashire, England, FY1 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director20 December 2012Active
12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director20 December 2012Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director20 December 2012Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director20 December 2012Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director25 August 2014Active

People with Significant Control

Mr Dominique Masson
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:French
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved liquidation.

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2023-09-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-08Mortgage

Mortgage satisfy charge full.

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2019-01-08Mortgage

Mortgage satisfy charge full.

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2018-12-10Insolvency

Liquidation voluntary statement of affairs.

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2018-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-06Resolution

Resolution.

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2018-11-14Address

Change registered office address company with date old address new address.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-03-24Accounts

Change account reference date company previous shortened.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-06-17Officers

Termination director company with name termination date.

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2016-05-20Officers

Change person director company with change date.

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2016-05-20Officers

Change person director company with change date.

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2016-05-20Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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