FOUR COUNTIES TREE SPECIALISTS LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 05891530
Status Liquidation
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address ST. HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 5 Dawkins Road Donisthorpe DE12 7RN to St. Helens House King Street Derby Derbyshire DE1 3EE on 13 December 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25 . The most likely internet sites of FOUR COUNTIES TREE SPECIALISTS LTD are www.fourcountiestreespecialists.co.uk, and www.four-counties-tree-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Four Counties Tree Specialists Ltd is a Private Limited Company. The company registration number is 05891530. Four Counties Tree Specialists Ltd has been working since 31 July 2006. The present status of the company is Liquidation. The registered address of Four Counties Tree Specialists Ltd is St Helens House King Street Derby Derbyshire De1 3ee. . LANDER, Amanda Jane is a Secretary of the company. LANDER, Roger William George is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LANDER, Amanda Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
LANDER, Amanda Jane
Appointed Date: 31 July 2006

Director
LANDER, Roger William George
Appointed Date: 31 July 2006
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Director
LANDER, Amanda Jane
Resigned: 08 February 2013
Appointed Date: 31 July 2006
52 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Mr Roger William George Lander
Notified on: 31 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Amanda Jane Lander
Notified on: 31 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR COUNTIES TREE SPECIALISTS LTD Events

13 Dec 2016
Registered office address changed from 5 Dawkins Road Donisthorpe DE12 7RN to St. Helens House King Street Derby Derbyshire DE1 3EE on 13 December 2016
07 Nov 2016
Appointment of a voluntary liquidator
07 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-25

07 Nov 2016
Statement of affairs with form 4.19
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 24 more events
31 Aug 2006
Accounting reference date shortened from 31/07/07 to 05/04/07
31 Aug 2006
New secretary appointed;new director appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
31 Jul 2006
Incorporation

FOUR COUNTIES TREE SPECIALISTS LTD Charges

15 April 2016
Charge code 0589 1530 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…