4Real Limited

Company Name	4Real Limited
Company Status	Dissolved
Company Number	05642274
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 4 months ago)
Dissolution Date	19 March 2010 (14 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard William Dean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	4 years, 3 months (closed 19 March 2010)
Role	National Park Warden
Correspondence Address	4 The Croft Wilton Egremont Cumbria CA22 2PW

Secretary Name	Rosemary Anne Luchini
Nationality	British
Status	Closed
Appointed	07 December 2005(6 days after company formation)
Appointment Duration	4 years, 3 months (closed 19 March 2010)
Role	Company Director
Correspondence Address	4 The Croft Wilton Egremont Cumbria CA22 2PW

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£75,314
Cash	£301
Current Liabilities	£80,615

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 March 2010	Final Gazette dissolved following liquidation (1 page)
19 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2009	Registered office changed on 12/05/2009 from milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
12 May 2009	Registered office changed on 12/05/2009 from milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30 (1 page)
9 May 2009	Statement of affairs with form 4.19 (5 pages)
9 May 2009	Statement of affairs with form 4.19 (5 pages)
9 May 2009	Appointment of a voluntary liquidator (1 page)
9 May 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
14 April 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Director's change of particulars / richard dean / 01/12/2008 (1 page)
4 December 2008	Return made up to 01/12/08; full list of members (3 pages)
4 December 2008	Secretary's change of particulars / rosemary luchini / 01/12/2008 (1 page)
4 December 2008	Secretary's Change of Particulars / rosemary luchini / 01/12/2008 / HouseName/Number was: , now: 4; Street was: 20 brigham road, now: the croft; Area was: , now: wilton; Post Town was: cockermouth, now: egremont; Post Code was: CA13 0AX, now: CA22 2PW (1 page)
4 December 2008	Director's Change of Particulars / richard dean / 01/12/2008 / HouseName/Number was: , now: 4; Street was: 20 brigham road, now: the croft; Area was: , now: wilton; Post Town was: cockermouth, now: egremont; Post Code was: CA13 0AX, now: CA22 2PW (1 page)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
4 December 2006	Return made up to 01/12/06; full list of members (2 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
22 February 2006	Registered office changed on 22/02/06 from: lamont pridmore chartered acc milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
22 February 2006	Registered office changed on 22/02/06 from: lamont pridmore chartered acc milburn house 3 oxford street workington cumbria CA14 2AL (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 December 2005	Director resigned (1 page)
1 December 2005	Incorporation (6 pages)
1 December 2005	Incorporation (6 pages)

4Real Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check