4PROJECTS HOLDINGS LIMITED
NEWCASTLE UPON TYNE SANDCO 869 LIMITED

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Company number 05279498
Status Liquidation
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 4TH FLOOR CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, NE1 3PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Christopher Baty as a director on 6 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-31 . The most likely internet sites of 4PROJECTS HOLDINGS LIMITED are www.4projectsholdings.co.uk, and www.4projects-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 4projects Holdings Limited is a Private Limited Company. The company registration number is 05279498. 4projects Holdings Limited has been working since 08 November 2004. The present status of the company is Liquidation. The registered address of 4projects Holdings Limited is 4th Floor Central Square Forth Street Newcastle Upon Tyne Ne1 3pj. . HARRIS, Matthew is a Director of the company. KOTZABASAKIS, Manolis is a Director of the company. LANG, Kelly E, Chief Financial Officer is a Director of the company. Secretary CALLAGHAN, John Bernard has been resigned. Secretary ERTISCHEK, Benjamin has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BATY, Christopher has been resigned. Director EDWARDS, Stephen Paul has been resigned. Director ERTISCHEK, Benjamin has been resigned. Director HALADAY, Jay has been resigned. Director NELSON, Steven has been resigned. Director PAULSON, James has been resigned. Director VERTIGAN, Richard has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HARRIS, Matthew
Appointed Date: 01 February 2013
57 years old
Director
KOTZABASAKIS, Manolis
Appointed Date: 21 December 2015
66 years old
Director
LANG, Kelly E, Chief Financial Officer
Appointed Date: 21 December 2015
64 years old

Resigned Directors

Secretary
CALLAGHAN, John Bernard
Resigned: 08 February 2010
Appointed Date: 09 November 2004
Secretary
ERTISCHEK, Benjamin
Resigned: 03 November 2015
Appointed Date: 01 February 2013
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 November 2004
Appointed Date: 08 November 2004
Director
BATY, Christopher
Resigned: 06 January 2017
Appointed Date: 25 January 2011
54 years old
Director
EDWARDS, Stephen Paul
Resigned: 08 October 2011
Appointed Date: 31 March 2010
70 years old
Director
ERTISCHEK, Benjamin
Resigned: 03 November 2015
Appointed Date: 01 February 2013
53 years old
Director
HALADAY, Jay
Resigned: 03 November 2015
Appointed Date: 01 February 2013
75 years old
Director
NELSON, Steven
Resigned: 25 January 2011
Appointed Date: 09 November 2004
59 years old
Director
PAULSON, James
Resigned: 03 November 2015
Appointed Date: 01 February 2013
66 years old
Director
VERTIGAN, Richard
Resigned: 30 September 2013
Appointed Date: 26 July 2007
56 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 08 November 2004

4PROJECTS HOLDINGS LIMITED Events

06 Jan 2017
Termination of appointment of Christopher Baty as a director on 6 January 2017
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-31
23 Sep 2016
Declaration of solvency
23 Dec 2015
Appointment of Manolis Kotzabasakis as a director on 21 December 2015
...
... and 72 more events
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
08 Nov 2004
Incorporation

4PROJECTS HOLDINGS LIMITED Charges

27 July 2007
All monies mortgage debenture
Delivered: 7 August 2007
Status: Satisfied on 8 February 2013
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…

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