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FORTY4CONSULTING LIMITED

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

This company is commonly known as Forty4consulting Limited. The company was founded 15 years ago and was given the registration number 06645271. The firm's registered office is in CHESTER. You can find them at 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:FORTY4CONSULTING LIMITED
Company Number:06645271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 July 2008
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG

Director14 July 2008Active
5, Lon Ceiriog, Denbigh, United Kingdom, LL16 3JP

Secretary14 July 2008Active
26, Sandileigh, Chester, United Kingdom, CH2 3QP

Secretary14 July 2008Active
26, Sandileigh, Chester, United Kingdom, CH2 3QP

Director14 July 2008Active

People with Significant Control

Mr Paul Alan Welsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Watergate House, 85 Watergate Street, Chester, CH1 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Philip O'Loughlin
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-26Gazette

Gazette dissolved liquidation.

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2021-04-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-04Resolution

Resolution.

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2020-05-11Address

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

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2020-05-11Resolution

Resolution.

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2020-05-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-23Address

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

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-08Address

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

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Change to a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Cessation of a person with significant control.

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2017-05-31Officers

Termination director company with name termination date.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-05-05Officers

Change person director company with change date.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Change person director company with change date.

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