Those Four Ltd

Company Name	Those Four Ltd
Company Status	Dissolved
Company Number	08221466
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Benedict Gretton
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Higson Avenue Chorlton Manchester M21 9FW

Director Name	Mr Christoph Thomas Meyer-McElroy
Date of Birth	June 1981 (Born 42 years ago)
Nationality	German
Status	Closed
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Egerton Road North Manchester M21 0SE

Director Name	Miss Natasha Khoury
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Street Stretford Manchester M32 0HD

Director Name	Mr Darren Tute
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Street Stretford Manchester M32 0HD

Contact

Website	thosefour.co.uk

Location

Registered Address	11 Herbert Street Stretford Manchester M32 0HD
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Stretford
Built Up Area	Greater Manchester

Shareholders

1 at £1	Benedict Gretton 25.00% Ordinary
1 at £1	Christoph Thomas Meyer 25.00% Ordinary
1 at £1	Darren Tute 25.00% Ordinary
1 at £1	Natasha Khoury 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,747
Current Liabilities	£936

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
20 November 2018	Application to strike the company off the register (1 page)
2 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 October 2017	Registered office address changed from 575 Barlow Moor Road Barlow Moor Road Manchester M21 8AE England to 11 Herbert Street Stretford Manchester M32 0HD on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 575 Barlow Moor Road Barlow Moor Road Manchester M21 8AE England to 11 Herbert Street Stretford Manchester M32 0HD on 23 October 2017 (1 page)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
27 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
17 May 2016	Registered office address changed from 10 Higson Avenue Chorlton Manchester M21 9FW to 575 Barlow Moor Road Barlow Moor Road Manchester M21 8AE on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 10 Higson Avenue Chorlton Manchester M21 9FW to 575 Barlow Moor Road Barlow Moor Road Manchester M21 8AE on 17 May 2016 (1 page)
9 October 2015	Director's details changed for Mr Darren Tute on 19 September 2015 (2 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (6 pages)
9 October 2015	Director's details changed for Mr Darren Tute on 19 September 2015 (2 pages)
9 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4 (6 pages)
9 October 2015	Director's details changed for Miss Natasha Khoury on 15 September 2015 (2 pages)
9 October 2015	Director's details changed for Miss Natasha Khoury on 15 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (6 pages)
9 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 4 (6 pages)
9 December 2014	Director's details changed for Mr Christoph Thomas Meyer on 18 October 2014 (3 pages)
9 December 2014	Director's details changed for Mr Christoph Thomas Meyer on 18 October 2014 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013	Director's details changed for Miss Natasha Khoury on 17 June 2013 (2 pages)
14 October 2013	Director's details changed for Mr Christoph Thomas Meyer on 16 October 2012 (2 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Director's details changed for Mr Darren Tute on 3 January 2013 (2 pages)
14 October 2013	Director's details changed for Mr Christoph Thomas Meyer on 16 October 2012 (2 pages)
14 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Director's details changed for Mr Darren Tute on 3 January 2013 (2 pages)
14 October 2013	Director's details changed for Miss Natasha Khoury on 17 June 2013 (2 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Those Four Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check