I 4 Group Holdings Limited

Company Name	I 4 Group Holdings Limited
Company Status	Dissolved
Company Number	07006108
Category	Private Limited Company
Incorporation Date	1 September 2009(14 years, 7 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Russell Francis Wade
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	King Street Off Stockport Road Denton Manchester M34 6PF

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 September 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	appledisplay.co.uk

Location

Registered Address	King Street Off Stockport Road Denton Manchester M34 6PF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton North East
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Russell Fransis Wade 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£133
Current Liabilities	£345,493

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (3 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (3 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (3 pages)
26 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
26 May 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 November 2014	Registered office address changed from 16 Burrell Way Thetford Norfolk IP24 3QS to King Street Off Stockport Road Denton Manchester M34 6PF on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 16 Burrell Way Thetford Norfolk IP24 3QS to King Street Off Stockport Road Denton Manchester M34 6PF on 20 November 2014 (1 page)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
11 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 October 2013	Director's details changed for Mr Russell Francis Wade on 26 September 2013 (2 pages)
3 October 2013	Director's details changed for Mr Russell Francis Wade on 26 September 2013 (2 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (3 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (3 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 November 2012	Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 30 November 2012 (1 page)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 May 2011	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
28 May 2011	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (1 page)
24 September 2010	Registered office address changed from 4 Webb Drive Wychbold Droitwich Worcestershire WR9 7RA United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 4 Webb Drive Wychbold Droitwich Worcestershire WR9 7RA United Kingdom on 24 September 2010 (1 page)
21 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
21 September 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (3 pages)
14 April 2010	Appointment of Mr Russell Fransis Wade as a director (1 page)
14 April 2010	Appointment of Mr Russell Fransis Wade as a director (1 page)
22 February 2010	Registered office address changed from 17 Soho Road Birmingham B21 9SN on 22 February 2010 (1 page)
22 February 2010	Registered office address changed from 17 Soho Road Birmingham B21 9SN on 22 February 2010 (1 page)
4 September 2009	Appointment terminated director aderyn hurworth (1 page)
4 September 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
4 September 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
4 September 2009	Appointment terminated director aderyn hurworth (1 page)
1 September 2009	Incorporation (6 pages)
1 September 2009	Incorporation (6 pages)

I 4 Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check