4u Business Limited

Company Registration Number: 05114332

Company registered in England and Wales

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4u Business Limited is a Private Company Limited by Shares first registered on 28 April 2004. It was dissolved on 26 January 2016.

Registered Address

Osprey House Ore Close
Lymedale Business Park
Newcastle Under Lyme
Staffordshire
ST5 9QD

There are 10 companies currently registered at this postcode, including this one.

All companies at ST5 9QD

Registration Data

Company Number

05114332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 April 2004

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 October 2013

Returns Next Due

28 November 2014

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£5,028,362
Current Assets £2£2£2£2£2,280
of which Cash £0£0£0£0£2,278
Total Assets £2£2£2£2£5,030,642
Current Liabilities £0£0£0£0£2,516,461
Net Current Assets £2£2£2£2£-2,514,181
Total Net Worth £2£2£2£2£2,514,181

Previous Names

  • CSH (STOKE) 19 LIMITED, active until 2 December 2004

Company Officers

  • LLOYD, Steven

    Secretary

    Appointed on 26 September 2006

     

    Osprey House
    Ore Close
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QD

  • KASSLER, David Nicholas

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Osprey House
    Ore Close
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QD

  • LLOYD, Steven

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Osprey House
    Ore Close
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QD

  • MORRIS, John Edward

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Osprey House
    Ore Close
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QD

  • BENNETT, Craig

    Secretary

    Appointed on 28 April 2004

    Resigned on 26 September 2006

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • BENNETT, Craig

    Director

    Appointed on 28 April 2004

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Merry Fox
    Hall Lane
    Mobberley
    Cheshire
    WA16 7AH

  • CAUDWELL, Brian

    Director

    Appointed on 4 May 2004

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Brooklands
    Sarisbury Green
    Southampton
    Hampshire
    SO31 7EE

  • CAUDWELL, John David

    Director

    Appointed on 28 April 2004

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Broughton Hall
    Broughton
    Eccleshall
    Staffordshire
    ST21 6NS

  • DOBSON, Philip David

    Director

    Appointed on 26 September 2006

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Osprey House
    Ore Close
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QD

  • DOWNIE, David Stewart

    Director

    Appointed on 20 April 2006

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Gable Court
    Crabtree Green Collingham
    Wetherby
    West Yorkshire
    LS22 5AB

  • MARKEY, Simon Christopher

    Director

    Appointed on 21 October 2005

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    2 Tynfield House
    Church Avenue
    Clent
    Worcestershire
    DY9 9QT

  • RICHARDSON, Marcus John

    Director

    Appointed on 8 December 2004

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    16 Cony Walk
    Grange Park
    Northampton
    Northamptonshire
    NN4 5DJ

  • WHITING, Timothy James

    Director

    Appointed on 26 September 2006

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Osprey House
    Ore Close
    Lymedale Business Park
    Newcastle Under Lyme
    Staffordshire
    ST5 9QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTk1MDcwMWFkaXF6a2N4.

  2. 13 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMjMyOTI1MmFkaXF6a2N4.

  3. 27 March 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMDAyMDYyMmFkaXF6a2N4.

  4. 20 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNDk4NDE0NmFkaXF6a2N4.

  5. 2 January 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3N0W24J. Transaction: MzExMzk1NzA2M2FkaXF6a2N4.

  6. 29 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J3SYP6. Transaction: MzExMDI2NTg0N2FkaXF6a2N4.

  7. 14 January 2014 Termination of appointment of Timothy Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0SFM. Transaction: MzA5MjYxOTM2NWFkaXF6a2N4.

  8. 14 January 2014 Termination of appointment of Philip Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0S96. Transaction: MzA5MjYxOTMzMmFkaXF6a2N4.

  9. 14 January 2014 Appointment of Mr Steven Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0S83. Transaction: MzA5MjYxOTMyM2FkaXF6a2N4.

  10. 14 January 2014 Appointment of Mr David Nicholas Kassler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK0S1C. Transaction: MzA5MjYxOTI3MWFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQT3Y. Transaction: MzA4OTI3NjMwNmFkaXF6a2N4.

  12. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAJ29. Transaction: MzA4NjIyMTU4M2FkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MH8WGA. Transaction: MzA2ODE0NzQyM2FkaXF6a2N4.

  14. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO93S. Transaction: MzA2NTExNTE5MGFkaXF6a2N4.

  15. 25 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: XFRYVZJE. Transaction: MzA0NzgyODA1MGFkaXF6a2N4.

  16. 26 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7MMXXRA. Transaction: MzA0NDQxMjY3OGFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X1YMIPE3. Transaction: MzAyNzYyMDg3OGFkaXF6a2N4.

  18. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A59DLNNW. Transaction: MzAyNDA1MTYwMmFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X6QCXF9Q. Transaction: MzAwMzY2NjQ5NGFkaXF6a2N4.

  20. 30 October 2009 Director's details changed for Timothy James Whiting on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTXAREJL. Transaction: MzAwMTgyMDgwMWFkaXF6a2N4.

  21. 30 October 2009 Director's details changed for John Edward Morris on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTXA8EJ2. Transaction: MzAwMTgyMDc3MWFkaXF6a2N4.

  22. 30 October 2009 Director's details changed for Philip Dobson on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTXABEJ5. Transaction: MzAwMTgyMDc3OGFkaXF6a2N4.

  23. 30 October 2009 Secretary's details changed for Steven Lloyd on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XTX93EJW. Transaction: MzAwMTgyMDY2MWFkaXF6a2N4.

  24. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX3BVDIB. Transaction: MjA0MjAzNzA1MGFkaXF6a2N4.

  25. 24 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BPM53Y. Transaction: MjAxODYxNzY3M2FkaXF6a2N4.

  26. 24 November 2008 Appointment terminated director david downie [View PDF]

    Category: Officers. Type: 288b. Barcode: X7BPL53X. Transaction: MjAxODYxNzA0NWFkaXF6a2N4.

  27. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWY9P46C. Transaction: MjAxNjA1OTg2NGFkaXF6a2N4.

  28. 6 March 2008 Registered office changed on 06/03/2008 from phones 4U house ore close lymedale business park newcastle staffordshire ST5 9QD [View PDF]

    Category: Address. Type: 287. Barcode: AROP9XRB. Transaction: MjAwMDkzMjQ3NGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3MTIzOGFkaXF6a2N4.

  30. 10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NDU0NGFkaXF6a2N4.

  31. 12 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjQ2ODEzNmFkaXF6a2N4.

  32. 6 January 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MzkxOTA5NGFkaXF6a2N4.

  33. 1 December 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMDA1OGFkaXF6a2N4.

  34. 1 December 2006 Registered office changed on 01/12/06 from: phones 4U house ore close lymedale business park newcastle under lyme staffordshire sts 9QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxODk1OGFkaXF6a2N4.

  35. 1 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTUxODc2NGFkaXF6a2N4.

  36. 1 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTUxNjgwN2FkaXF6a2N4.

  37. 26 October 2006 Registered office changed on 26/10/06 from: swift house liverpool road newcastle under lyme staffordshire ST5 9JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY1OTQxNWFkaXF6a2N4.

  38. 19 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE5OTMwOWFkaXF6a2N4.

  39. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY4MjMzMGFkaXF6a2N4.

  40. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk5OTQ3MGFkaXF6a2N4.

  41. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM3NDM0MmFkaXF6a2N4.

  42. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU4MjUxMGFkaXF6a2N4.

  43. 18 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU2MTMzNWFkaXF6a2N4.

  44. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3NDE0NGFkaXF6a2N4.

  45. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4Njc5N2FkaXF6a2N4.

  46. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI2Mzc2NGFkaXF6a2N4.

  47. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5OTEyOWFkaXF6a2N4.

  48. 9 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4OTM2NWFkaXF6a2N4.

  49. 25 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk3OTcxNGFkaXF6a2N4.

  50. 25 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkzNzMzOWFkaXF6a2N4.

  51. 8 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTc0OTE2NmFkaXF6a2N4.

  52. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgyODQzNWFkaXF6a2N4.

  53. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA0NjQ1NGFkaXF6a2N4.

  54. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAwNzk2N2FkaXF6a2N4.

  55. 20 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDkxNDczNWFkaXF6a2N4.

  56. 20 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjYwODIwOWFkaXF6a2N4.

  57. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkwODQ1MWFkaXF6a2N4.

  58. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTQ1NzczNWFkaXF6a2N4.

  59. 29 April 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4MTMxMGFkaXF6a2N4.

  60. 17 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDE5NzYxMWFkaXF6a2N4.

  61. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzUyMjY1NWFkaXF6a2N4.

  62. 16 December 2004 Registered office changed on 16/12/04 from: minton hollins shelton old road stoke on trent staffordshire ST4 7RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgzODQyNGFkaXF6a2N4.

  63. 16 December 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg0NDgxM2FkaXF6a2N4.

  64. 2 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODM2NjcxMGFkaXF6a2N4.

  65. 24 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg0MTUxN2FkaXF6a2N4.

  66. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDA2MTEwOWFkaXF6a2N4.

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