FOUREX LIMITED
TORQUAY SERVICE PROTOCOL LIMITED

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Company number 03440287
Status Active - Proposal to Strike off
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address MR PAUL COLLINGS, SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of FOUREX LIMITED are www.fourex.co.uk, and www.fourex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Fourex Limited is a Private Limited Company. The company registration number is 03440287. Fourex Limited has been working since 26 September 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Fourex Limited is Mr Paul Collings Sigma House Oak View Close Torquay Tq2 7ff. . ROGERS, Paul Oliver is a Secretary of the company. ROGERS, Daniel Mark is a Director of the company. ROGERS, Jane Elizabeth is a Director of the company. ROGERS, Paul Oliver is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary STROWGER, Alan Leigh has been resigned. Nominee Director FNCS LIMITED has been resigned. Director ROGERS, Annabelle Chloe has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROGERS, Paul Oliver
Appointed Date: 10 May 1999
Director
ROGERS, Daniel Mark
Appointed Date: 11 November 1997
52 years old
Director
ROGERS, Jane Elizabeth
Appointed Date: 03 October 1997
73 years old
Director
ROGERS, Paul Oliver
Appointed Date: 03 October 1997
51 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 26 September 1997
Secretary
STROWGER, Alan Leigh
Resigned: 10 May 1999
Appointed Date: 03 October 1997
Nominee Director
FNCS LIMITED
Resigned: 03 October 1997
Appointed Date: 26 September 1997
Director
ROGERS, Annabelle Chloe
Resigned: 09 September 2013
Appointed Date: 23 January 2009
37 years old

Persons With Significant Control

Cjl Rogers Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUREX LIMITED Events

07 Mar 2017
First Gazette notice for voluntary strike-off
23 Feb 2017
Application to strike the company off the register
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
06 Jul 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
27 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 500
...
... and 63 more events
29 Oct 1997
Secretary resigned
29 Oct 1997
New director appointed
29 Oct 1997
New director appointed
29 Oct 1997
New secretary appointed
26 Sep 1997
Incorporation

FOUREX LIMITED Charges

22 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 fore street and 2 king street bridgwater somerset TA6…
7 April 2004
Debenture
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1997
Deed of charge over credit balances
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposit number 62290855. the charge creates a fixed charge…
4 December 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 courtnay street newton abbot devon t/no.DN85283.

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