| Company Name | Four Chains Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07244336 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 12 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lynton Challoner |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Chartered IT Professional |
| Country of Residence | England |
| Correspondence Address | Hill Top Farm Waltham Road Eastwell Melton Mowbray LE14 4EW |
| Director Name | Mr Peter Edmund Coley |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Remenham Drive Bristol BS9 4HY |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2010(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Contact
| Website | fourchains.com |
|---|---|
| Telephone | 0117 2305060 |
| Telephone region | Bristol |
Location
| Registered Address | 44 Astley Road Seaton Delaval Whitley Bay NE25 0DG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Peter Edmund Coley 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Lynton Challoner 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,207 |
| Cash | £21,523 |
| Current Liabilities | £2,390 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 12 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 19 October 2017 | Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP to Freshford House Redcliffe Way Bristol BS1 6NL on 19 October 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 12 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 June 2015 | Termination of appointment of Peter Edmund Coley as a director on 31 May 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Peter Edmund Coley as a director on 31 May 2015 (1 page) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 2 January 2014 | Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from the Old Bakery 11a Canford Lane Bristol BS9 3DE United Kingdom on 2 January 2014 (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 10 April 2012 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 August 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2 August 2011 (1 page) |
| 5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2010 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 12 May 2010 | Appointment of Jordan Company Secretaries Limited as a secretary (2 pages) |
| 5 May 2010 | Incorporation (22 pages) |
| 5 May 2010 | Incorporation (22 pages) |