| Company Name | Touch4 Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08927014 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Anthony Moloney |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2014(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Central Park Northampton Road Manchester M40 5BP |
| Director Name | Mr Paul Vandrill |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN |
| Secretary Name | Paul Vandrill |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN |
| Director Name | Mr Matthew Charles Carr |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(1 day after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN |
| Director Name | Mr John Robert McCormick |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2014(1 day after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 14 November 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN |
Contact
| Website | barnsleyenterprise.co.uk |
|---|
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
| 61 at £1 | Robert Anthony Moloney 61.00% Ordinary |
|---|---|
| 13 at £1 | John Robert Mccormick 13.00% Ordinary |
| 13 at £1 | Matthew Charles Carr 13.00% Ordinary |
| 13 at £1 | Paul Vandrill 13.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Register(s) moved to registered inspection location C/O Moloney Technologies Limited Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN (1 page) |
| 7 April 2015 | Register inspection address has been changed to C/O Moloney Technologies Limited Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN (1 page) |
| 7 April 2015 | Register(s) moved to registered inspection location C/O Moloney Technologies Limited Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN (1 page) |
| 7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Register inspection address has been changed to C/O Moloney Technologies Limited Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN (1 page) |
| 7 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 27 March 2015 | Statement of capital following an allotment of shares on 13 March 2014
|
| 27 March 2015 | Statement of capital following an allotment of shares on 13 March 2014
|
| 25 March 2015 | Statement of capital following an allotment of shares on 13 March 2014
|
| 25 March 2015 | Statement of capital following an allotment of shares on 13 March 2014
|
| 18 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 18 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 27 January 2015 | Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN United Kingdom to One Central Park Northampton Road Manchester M40 5BP on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN United Kingdom to One Central Park Northampton Road Manchester M40 5BP on 27 January 2015 (1 page) |
| 11 December 2014 | Termination of appointment of John Robert Mccormick 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) |
| 11 December 2014 | Termination of appointment of John Robert Mccormick 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 secretary on 14 November 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Paul Vandrill as a secretary on 14 November 2014 (1 page) |
| 11 December 2014 | Termination of appointment of Paul Vandrill as a director on 14 November 2014 (1 page) |
| 27 June 2014 | Appointment of John Robert Mccormick as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Robert Anthony Moloney as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Matthew Charles Carr as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Robert Anthony Moloney as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Matthew Charles Carr as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of John Robert Mccormick as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Matthew Charles Carr as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of John Robert Mccormick as a director on 7 March 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Robert Anthony Moloney as a director on 7 March 2014 (2 pages) |
| 6 March 2014 | Incorporation
|
| 6 March 2014 | Incorporation
|
| 6 March 2014 | Incorporation
|