A4E MANAGEMENT LTD
NOTTINGHAM A4E CONSULT LIMITED A4E CONSULTING LIMITED

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Company number 04177017
Status Liquidation
Incorporation Date 12 March 2001
Company Type Private Limited Company
Address 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, UNITED KINGDOM, NG2 1AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-20 . The most likely internet sites of A4E MANAGEMENT LTD are www.a4emanagement.co.uk, and www.a4e-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. A4e Management Ltd is a Private Limited Company. The company registration number is 04177017. A4e Management Ltd has been working since 12 March 2001. The present status of the company is Liquidation. The registered address of A4e Management Ltd is 19 20 The Triangle Ng2 Business Park Nottingham United Kingdom Ng2 1ae. . COLLINS, Paul Simon is a Secretary of the company. HOGARTH, Andrew John is a Director of the company. PULLEN, Christopher Mark is a Director of the company. Secretary STEVENS, Matthew has been resigned. Secretary SULLIVAN, Stuart has been resigned. Secretary WATSON, Neil Martin has been resigned. Secretary WATSON, Neil Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUTTON, Andrew Mark has been resigned. Director GALBRAITH, Stephen James has been resigned. Director HARRISON, Emma Louise has been resigned. Director JACKSON, Derek Rodney has been resigned. Director LEDGARD, Phillip Neil has been resigned. Director LOVELL, Mark has been resigned. Director STANLEY, Mark has been resigned. Director STEVENS, Matthew has been resigned. Director WATSON, Neil Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLINS, Paul Simon
Appointed Date: 12 August 2016
Director
HOGARTH, Andrew John
Appointed Date: 27 April 2015
69 years old
Director
PULLEN, Christopher Mark
Appointed Date: 18 April 2016
55 years old

Resigned Directors

Secretary
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 31 July 2013
Secretary
SULLIVAN, Stuart
Resigned: 31 July 2013
Appointed Date: 26 October 2012
Secretary
WATSON, Neil Martin
Resigned: 12 August 2016
Appointed Date: 01 September 2014
Secretary
WATSON, Neil Martin
Resigned: 26 October 2012
Appointed Date: 12 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001
Director
DUTTON, Andrew Mark
Resigned: 27 April 2015
Appointed Date: 01 October 2010
54 years old
Director
GALBRAITH, Stephen James
Resigned: 18 October 2002
Appointed Date: 12 March 2001
56 years old
Director
HARRISON, Emma Louise
Resigned: 24 February 2012
Appointed Date: 12 March 2001
62 years old
Director
JACKSON, Derek Rodney
Resigned: 21 September 2016
Appointed Date: 27 April 2015
55 years old
Director
LEDGARD, Phillip Neil
Resigned: 31 May 2016
Appointed Date: 27 April 2015
49 years old
Director
LOVELL, Mark
Resigned: 31 May 2014
Appointed Date: 12 March 2001
55 years old
Director
STANLEY, Mark
Resigned: 30 November 2011
Appointed Date: 05 January 2009
65 years old
Director
STEVENS, Matthew
Resigned: 01 September 2014
Appointed Date: 24 July 2012
56 years old
Director
WATSON, Neil Martin
Resigned: 31 March 2009
Appointed Date: 12 March 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2001
Appointed Date: 12 March 2001

A4E MANAGEMENT LTD Events

01 Nov 2016
Declaration of solvency
01 Nov 2016
Appointment of a voluntary liquidator
01 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-20
23 Sep 2016
Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016
12 Aug 2016
Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
...
... and 80 more events
20 Mar 2001
New director appointed
20 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
12 Mar 2001
Incorporation

A4E MANAGEMENT LTD Charges

26 January 2012
Debenture
Delivered: 2 February 2012
Status: Satisfied on 4 May 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Debenture
Delivered: 11 January 2007
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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