YORK & BECKET NOMINEES NO. 4 LIMITED
LONDON NEWINCCO 674 LIMITED

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Company number 06135765
Status Liquidation
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 6 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of YORK & BECKET NOMINEES NO. 4 LIMITED are www.yorkbecketnomineesno4.co.uk, and www.york-becket-nominees-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Becket Nominees No 4 Limited is a Private Limited Company. The company registration number is 06135765. York Becket Nominees No 4 Limited has been working since 05 March 2007. The present status of the company is Liquidation. The registered address of York Becket Nominees No 4 Limited is 26 28 Bedford Row London Wc1r 4he. . PORTMAN ADMINISTRATION 1 LIMITED is a Secretary of the company. DOERR, Kevin Michael is a Director of the company. PORTMAN ADMINISTRATION 1 LIMITED is a Director of the company. PORTMAN ADMINISTRATION 2 LIMITED is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CLATWORTHY, James Edward has been resigned. Director COLSELL, Steven James has been resigned. Director HAWES, Jeremy Charles has been resigned. Director LEONARD, Trevor Anthony has been resigned. Director TURNBULL, Paul has been resigned. Director WILLIAMS, Marie Elaine has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PORTMAN ADMINISTRATION 1 LIMITED
Appointed Date: 21 March 2007
Director
DOERR, Kevin Michael
Appointed Date: 17 December 2013
64 years old
Director
PORTMAN ADMINISTRATION 1 LIMITED
Appointed Date: 21 March 2007
Director
PORTMAN ADMINISTRATION 2 LIMITED
Appointed Date: 21 March 2007

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 21 March 2007
Appointed Date: 05 March 2007
Director
CLATWORTHY, James Edward
Resigned: 29 February 2016
Appointed Date: 01 January 2011
58 years old
Director
COLSELL, Steven James
Resigned: 30 June 2009
Appointed Date: 08 October 2007
61 years old
Director
HAWES, Jeremy Charles
Resigned: 17 December 2013
Appointed Date: 30 November 2012
63 years old
Director
LEONARD, Trevor Anthony
Resigned: 31 December 2010
Appointed Date: 08 October 2007
66 years old
Director
TURNBULL, Paul
Resigned: 30 November 2012
Appointed Date: 30 June 2009
69 years old
Director
WILLIAMS, Marie Elaine
Resigned: 25 August 2016
Appointed Date: 16 May 2016
46 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 21 March 2007
Appointed Date: 05 March 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 21 March 2007
Appointed Date: 05 March 2007

YORK & BECKET NOMINEES NO. 4 LIMITED Events

06 Oct 2016
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 26-28 Bedford Row London WC1R 4HE on 6 October 2016
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
29 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-16
14 Sep 2016
Termination of appointment of Marie Elaine Williams as a director on 25 August 2016
...
... and 42 more events
21 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007
Company name changed newincco 674 LIMITED\certificate issued on 21/03/07
05 Mar 2007
Incorporation

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