4HSOLUTIONS LIMITED
LEICESTER 4H SOLUTIONS LIMITED IMCO (282007) LIMITED

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Company number 06468190
Status Voluntary Arrangement
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017; Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 20 December 2016; Statement of affairs with form 4.19. The most likely internet sites of 4HSOLUTIONS LIMITED are www.4hsolutions.co.uk, and www.4hsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4hsolutions Limited is a Private Limited Company. The company registration number is 06468190. 4hsolutions Limited has been working since 09 January 2008. The present status of the company is Voluntary Arrangement. The registered address of 4hsolutions Limited is Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Le19 1wl. . BURTON, Belinda is a Secretary of the company. HAMPSON, Garnet Edward Richard is a Director of the company. KANTELIA, Hiten Lalit is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director DAVIES, Andrew James has been resigned. Director GRIFFITHS, Huw David has been resigned. Director HEATH, Simon Christopher has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURTON, Belinda
Appointed Date: 29 May 2008
Director
HAMPSON, Garnet Edward Richard
Appointed Date: 07 January 2009
59 years old
Director
KANTELIA, Hiten Lalit
Appointed Date: 29 May 2008
58 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 29 May 2008
Appointed Date: 09 January 2008
Director
DAVIES, Andrew James
Resigned: 30 April 2013
Appointed Date: 06 April 2009
49 years old
Director
GRIFFITHS, Huw David
Resigned: 30 April 2009
Appointed Date: 30 June 2008
55 years old
Director
HEATH, Simon Christopher
Resigned: 30 April 2009
Appointed Date: 29 May 2008
56 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 29 May 2008
Appointed Date: 09 January 2008

4HSOLUTIONS LIMITED Events

11 Jan 2017
Registered office address changed from Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017
20 Dec 2016
Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 20 December 2016
15 Dec 2016
Statement of affairs with form 4.19
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
...
... and 48 more events
06 Jun 2008
Registered office changed on 06/06/2008 from 21 queen street leeds west yorkshire LS1 2TW
06 Jun 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
07 May 2008
Memorandum and Articles of Association
30 Apr 2008
Company name changed imco (282007) LIMITED\certificate issued on 01/05/08
09 Jan 2008
Incorporation

4HSOLUTIONS LIMITED Charges

15 July 2008
Debenture
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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