Touch 4 Media Systems Limited

Company Name	Touch 4 Media Systems Limited
Company Status	Dissolved
Company Number	04983891
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Names	Iceparry Ltd and Touch4 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Anthony Moloney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(9 years after company formation)
Appointment Duration	3 years, 5 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Manchester Road Greenfield Oldham Lancashire OL3 7HJ

Director Name	Mr Michael Paul Gillibrand
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	184 The Avenue Leigh Lancashire WN7 1HR

Secretary Name	Mr Michael Paul Gillibrand
Nationality	British
Status	Resigned
Appointed	10 January 2005(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 16 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	184 The Avenue Leigh Lancashire WN7 1HR

Director Name	Mr Mark Andrew Palacio
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitbarrow House Witherslack Grange Over Sands Cumbria LA11 6SJ

Secretary Name	Mrs Xanthe Rachel Palacio
Nationality	British
Status	Resigned
Appointed	16 May 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitbarrow House Witherslack Grange Over Sands Cumbria LA11 6SJ

Director Name	Mrs Xanthe Rachel Palacio
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitbarrow House Witherslack Grange Over Sands Cumbria LA11 6SJ

Director Name	Mr Daryl Fish
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 December 2012)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Aynam Road Kendal Cumbria LA9 7DW

Director Name	Mr Matthew Charles Carr
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Moloney Technologies Velocity Point Wreakes La Dronfield Derbyshire S18 1PN

Director Name	Mr Paul Vandrill
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Moloney Technologies Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	touch4.com
Telephone	01977 669955
Telephone region	Pontefract

Location

Registered Address	One Central Park Northampton Road Manchester M40 5BP
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester

Shareholders

7 at £1	Touch4 LTD 7.00% Ordinary D
51 at £1	Touch4 LTD 51.00% Ordinary A
20 at £1	Touch4 LTD 20.00% Ordinary C
12 at £1	Touch4 LTD 12.00% Ordinary B
10 at £1	Touch4 LTD 10.00% Ordinary E

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 May 2012	Delivered on: 1 June 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of contract monies 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 between the company and hsbc invoice finance (UK) limited 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
9 July 2009	Delivered on: 10 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

30 May 2012

Delivered on: 1 June 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal assignment of contract monies
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 between the company and hsbc invoice finance (UK) limited 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

9 July 2009

Delivered on: 10 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 January 2015	Register(s) moved to registered office address One Central Park Northampton Road Manchester M40 5BP (1 page)
27 January 2015	Registered office address changed from C/O Moloney Technologies Ltd 2Nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to One Central Park Northampton Road Manchester M40 5BP on 27 January 2015 (1 page)
27 January 2015	Register(s) moved to registered office address One Central Park Northampton Road Manchester M40 5BP (1 page)
27 January 2015	Registered office address changed from C/O Moloney Technologies Ltd 2Nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to One Central Park Northampton Road Manchester M40 5BP on 27 January 2015 (1 page)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
15 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (5 pages)
11 December 2014	Termination of appointment of Matthew Charles Carr as a director on 24 October 2014 (1 page)
11 December 2014	Termination of appointment of Paul Vandrill as a director on 14 November 2014 (1 page)
11 December 2014	Termination of appointment of Matthew Charles Carr as a director on 24 October 2014 (1 page)
11 December 2014	Termination of appointment of Paul Vandrill as a director on 14 November 2014 (1 page)
30 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
30 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 April 2014	Full accounts made up to 30 June 2013 (16 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (9 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (9 pages)
10 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (9 pages)
4 December 2013	Termination of appointment of Mark Palacio as a director (1 page)
4 December 2013	Termination of appointment of Mark Palacio as a director (1 page)
4 December 2013	Registered office address changed from Unit 16 Mealbank Mill Industrial Estate Mealbank Kendal Cumbria LA8 9DL United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 16 Mealbank Mill Industrial Estate Mealbank Kendal Cumbria LA8 9DL United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Unit 16 Mealbank Mill Industrial Estate Mealbank Kendal Cumbria LA8 9DL United Kingdom on 4 December 2013 (1 page)
28 June 2013	Company name changed TOUCH4 LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
28 June 2013	Company name changed TOUCH4 LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
5 March 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
5 March 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
4 March 2013	Appointment of Mr Robert Anthony Moloney as a director (2 pages)
4 March 2013	Appointment of Mr Matthew Charles Carr as a director (2 pages)
4 March 2013	Appointment of Mr Paul Vandrill as a director (2 pages)
4 March 2013	Appointment of Mr Paul Vandrill as a director (2 pages)
4 March 2013	Appointment of Mr Robert Anthony Moloney as a director (2 pages)
4 March 2013	Appointment of Mr Matthew Charles Carr as a director (2 pages)
1 March 2013	Termination of appointment of Xanthe Palacio as a director (1 page)
1 March 2013	Termination of appointment of Xanthe Palacio as a director (1 page)
1 March 2013	Termination of appointment of Daryl Fish as a director (1 page)
1 March 2013	Termination of appointment of Daryl Fish as a director (1 page)
1 March 2013	Termination of appointment of Xanthe Palacio as a secretary (1 page)
1 March 2013	Termination of appointment of Xanthe Palacio as a secretary (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (8 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 March 2012	Appointment of Daryl Fish as a director (2 pages)
21 March 2012	Appointment of Daryl Fish as a director (2 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
20 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
4 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Registered office address changed from Unit 9 Dockray Hall Trading Estate Dockray Hall Road Kendal Cumbria LA9 4RU on 13 December 2010 (1 page)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Registered office address changed from Unit 9 Dockray Hall Trading Estate Dockray Hall Road Kendal Cumbria LA9 4RU on 13 December 2010 (1 page)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Director's details changed for Mrs Xanthe Rachel Palacio on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mark Andrew Palacio on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mark Andrew Palacio on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mrs Xanthe Rachel Palacio on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
22 December 2009	Director's details changed for Mrs Xanthe Rachel Palacio on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mark Andrew Palacio on 1 October 2009 (2 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 June 2009	Director appointed mrs xanthe rachel palacio (1 page)
6 June 2009	Director appointed mrs xanthe rachel palacio (1 page)
19 January 2009	Registered office changed on 19/01/2009 from kendal house, oxenholme road murley moss business village oxenholme road, kendal cumbria LA9 7RL (1 page)
19 January 2009	Registered office changed on 19/01/2009 from kendal house, oxenholme road murley moss business village oxenholme road, kendal cumbria LA9 7RL (1 page)
31 December 2008	Return made up to 03/12/08; full list of members (4 pages)
31 December 2008	Return made up to 03/12/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2007	Return made up to 03/12/07; full list of members (2 pages)
18 December 2007	Return made up to 03/12/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 September 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 May 2007	Ad 24/04/07-24/04/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2007	Ad 24/04/07-24/04/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: kendal house murley moss business village oxenholme road, kendal cumbria LA9 7RL (1 page)
21 December 2006	Location of register of members (1 page)
21 December 2006	Location of debenture register (1 page)
21 December 2006	Registered office changed on 21/12/06 from: beck house murley moss business village oxenholme road, kendal cumbria LA9 7RL (1 page)
21 December 2006	Registered office changed on 21/12/06 from: beck house murley moss business village oxenholme road, kendal cumbria LA9 7RL (1 page)
21 December 2006	Location of debenture register (1 page)
21 December 2006	Return made up to 03/12/06; full list of members (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: kendal house murley moss business village oxenholme road, kendal cumbria LA9 7RL (1 page)
21 December 2006	Location of register of members (1 page)
21 December 2006	Return made up to 03/12/06; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 December 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 December 2005	Registered office changed on 21/12/05 from: queens chambers 5 john dalton st manchester M2 6FT (1 page)
21 December 2005	Location of register of members (1 page)
21 December 2005	Registered office changed on 21/12/05 from: queens chambers 5 john dalton st manchester M2 6FT (1 page)
21 December 2005	Return made up to 03/12/05; full list of members (2 pages)
21 December 2005	Return made up to 03/12/05; full list of members (2 pages)
21 December 2005	Location of register of members (1 page)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Return made up to 03/12/04; full list of members (6 pages)
29 June 2005	Return made up to 03/12/04; full list of members (6 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New director appointed (1 page)
8 June 2005	New director appointed (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
2 June 2005	Company name changed iceparry LTD\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed iceparry LTD\certificate issued on 02/06/05 (2 pages)
19 January 2005	New secretary appointed;new director appointed (2 pages)
19 January 2005	New secretary appointed;new director appointed (2 pages)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Registered office changed on 16/01/04 from: 39A leicester road salford manchester M7 4AS (1 page)
16 January 2004	Director resigned (1 page)
3 December 2003	Incorporation (9 pages)
3 December 2003	Incorporation (9 pages)