The 400 Company Limited

Company Name	The 400 Company Limited
Company Status	Dissolved
Company Number	02984684
Category	Private Limited Company
Incorporation Date	31 October 1994(29 years, 6 months ago)
Dissolution Date	16 December 2020 (3 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Mark Andrew Sloper
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr John Joseph Bruguier
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Video Engineer
Country of Residence	England
Correspondence Address	21a Askew Road Shepherds Bush London W12 9AD

Secretary Name	Mr John Joseph Bruguier
Nationality	British
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Role	Video Engineer
Country of Residence	England
Correspondence Address	21a Askew Road Shepherds Bush London W12 9AD

Director Name	Julia Sloper
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Julia Sloper
Nationality	British
Status	Resigned
Appointed	31 January 1997(2 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	31 October 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	the400.co.uk

Location

Registered Address	Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Julia Sloper 50.00% Ordinary
1 at £1	Mark Andrew Sloper 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,694
Cash	£12,614
Current Liabilities	£404,804

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

20 August 2009	Delivered on: 21 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
7 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold first floor unit no 6-14 2A askew cresent shepherds bush london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 October 1999	Delivered on: 19 October 1999 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
28 January 1997	Delivered on: 1 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

Filing History

16 December 2020	Final Gazette dissolved following liquidation (1 page)
16 September 2020	Return of final meeting in a creditors' voluntary winding up (8 pages)
12 August 2019	Registered office address changed from 37 Warren Street London W1T 6AD to Netchwood Finance Ltd Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 12 August 2019 (2 pages)
9 August 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-22 (1 page)
9 August 2019	Appointment of a voluntary liquidator (3 pages)
9 August 2019	Statement of affairs (8 pages)
14 June 2019	Voluntary strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for voluntary strike-off (1 page)
15 April 2019	Application to strike the company off the register (1 page)
10 April 2019	Satisfaction of charge 3 in full (4 pages)
10 April 2019	Withdraw the company strike off application (1 page)
12 March 2019	Voluntary strike-off action has been suspended (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
23 January 2019	Application to strike the company off the register (1 page)
11 September 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
15 January 2018	Termination of appointment of Julia Sloper as a director on 1 January 2018 (1 page)
15 January 2018	Cessation of Julie Susanne Sloper as a person with significant control on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Julia Sloper as a secretary on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Julia Sloper as a director on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Julia Sloper as a secretary on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Julia Sloper as a secretary on 1 January 2018 (1 page)
15 January 2018	Cessation of Julie Susanne Sloper as a person with significant control on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of Julia Sloper as a secretary on 1 January 2018 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
10 October 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
10 October 2017	Amended total exemption small company accounts made up to 27 February 2016 (4 pages)
10 October 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
10 October 2017	Amended total exemption small company accounts made up to 27 February 2016 (4 pages)
6 July 2017	Previous accounting period shortened from 27 February 2017 to 31 August 2016 (1 page)
6 July 2017	Previous accounting period shortened from 27 February 2017 to 31 August 2016 (1 page)
28 February 2017	Total exemption small company accounts made up to 27 February 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 27 February 2016 (5 pages)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
1 February 2017	Compulsory strike-off action has been discontinued (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
27 November 2015	Total exemption small company accounts made up to 27 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 27 February 2015 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
19 January 2015	Total exemption small company accounts made up to 27 February 2014 (5 pages)
19 January 2015	Total exemption small company accounts made up to 27 February 2014 (5 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (5 pages)
27 November 2013	Total exemption small company accounts made up to 27 February 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 27 February 2013 (5 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
23 January 2013	Amended accounts made up to 27 February 2012 (5 pages)
23 January 2013	Amended accounts made up to 27 February 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 27 February 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 27 February 2012 (5 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 27 February 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 27 February 2011 (4 pages)
30 November 2011	Previous accounting period shortened from 28 February 2011 to 27 February 2011 (1 page)
30 November 2011	Previous accounting period shortened from 28 February 2011 to 27 February 2011 (1 page)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
2 March 2011	Amended accounts made up to 28 February 2010 (4 pages)
2 March 2011	Amended accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Mark Andrew Sloper on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Julia Sloper on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Julia Sloper on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Andrew Sloper on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Julia Sloper on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Mark Andrew Sloper on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Julia Sloper on 1 October 2009 (1 page)
2 December 2009	Secretary's details changed for Julia Sloper on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Julia Sloper on 1 October 2009 (2 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 January 2009	Return made up to 31/10/08; full list of members (4 pages)
22 January 2009	Return made up to 31/10/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 December 2007	Return made up to 31/10/07; full list of members (2 pages)
19 December 2007	Return made up to 31/10/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Return made up to 31/10/06; full list of members (2 pages)
3 July 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
3 July 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 February 2006	Return made up to 31/10/05; full list of members (2 pages)
9 February 2006	Return made up to 31/10/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
5 December 2003	Return made up to 31/10/03; full list of members (7 pages)
5 December 2003	Return made up to 31/10/03; full list of members (7 pages)
23 March 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
23 March 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Return made up to 31/10/01; full list of members (5 pages)
9 January 2002	Return made up to 31/10/01; full list of members (5 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
16 January 2001	Return made up to 31/10/00; full list of members (6 pages)
16 January 2001	Return made up to 31/10/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 November 1999	Return made up to 31/10/99; full list of members (6 pages)
21 November 1999	Return made up to 31/10/99; full list of members (6 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
8 April 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
23 December 1998	Return made up to 31/10/98; full list of members (6 pages)
23 December 1998	Return made up to 31/10/98; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
13 January 1998	Return made up to 31/10/97; full list of members (6 pages)
13 January 1998	Return made up to 31/10/97; full list of members (6 pages)
25 July 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
25 July 1997	Accounts for a small company made up to 28 February 1996 (7 pages)
12 February 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	Secretary resigned;director resigned (1 page)
6 February 1997	Secretary resigned;director resigned (1 page)
1 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1996	Return made up to 31/10/96; full list of members (6 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1996	Return made up to 31/10/96; full list of members (6 pages)
17 May 1996	Registered office changed on 17/05/96 from: units A1 & A2 askew crescent workshops 2A askew crescent shepherds bush london W12 9DP (1 page)
17 May 1996	Accounting reference date extended from 31/10/95 to 28/02/96 (1 page)
17 May 1996	Registered office changed on 17/05/96 from: units A1 & A2 askew crescent workshops 2A askew crescent shepherds bush london W12 9DP (1 page)
17 May 1996	Accounting reference date extended from 31/10/95 to 28/02/96 (1 page)
31 October 1994	Incorporation (11 pages)
31 October 1994	Incorporation (11 pages)

The 400 Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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