4u Wi-Fi Limited

Company Registration Number: 05956859

Company registered in England and Wales

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4u Wi-Fi Limited is a Private Company Limited by Shares first registered on 5 October 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL

There are 246 companies currently registered at this postcode, including this one.

All companies at LS1 4DL

Registration Data

Company Number

05956859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

5 October 2013

Returns Next Due

2 November 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £296,012£21,734£0£0£0
of which Cash £22,540£23£0£0£0
Total Assets £296,012£21,734£0£0£0
Current Liabilities £545,920£245,571£0£0£0
Net Current Assets £-249,908£-223,837£0£0£0
Total Net Worth £-84,329£-37,345£0£0£0

Previous Names

  • PHONES FOR YOU LIMITED, active until 12 October 2011
  • GREENSTACK 1 LIMITED, active until 24 October 2006

Company Officers

  • LLOYD, Steven

    Secretary

    Appointed on 1 June 2011

     

    Nationality: British

    Central Square 8th Floor
    29 Wellington Street
    Leeds
    West Yorkshire
    LS1 4DL

  • KASSLER, David Nicholas

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Central Square 8th Floor
    29 Wellington Street
    Leeds
    West Yorkshire
    LS1 4DL

  • LLOYD, Steven

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Central Square 8th Floor
    29 Wellington Street
    Leeds
    West Yorkshire
    LS1 4DL

  • MORRIS, John Edward

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: Group Finance

    Month of birth: July 1971

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

  • DOBSON, Philip David

    Secretary

    Appointed on 5 October 2006

    Resigned on 1 June 2011

    Nationality: British

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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2006

    Resigned on 5 October 2006

    26
    Church Street
    London
    NW8 8EP

  • DOBSON, Philip David

    Director

    Appointed on 5 October 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
    United Kingdom

  • WHITING, Timothy James

    Director

    Appointed on 5 October 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
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5YJHNHE. Transaction: MzE2Nzc0Mjg3MmFkaXF6a2N4.

  2. 21 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5LHJWMO. Transaction: MzE2NTAwNzI3OGFkaXF6a2N4.

  3. 21 December 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5LHJDTD. Transaction: MzE2NTAwNzEzNGFkaXF6a2N4.

  4. 21 December 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5LHJDTL. Transaction: MzE2NTAwNjk3MWFkaXF6a2N4.

  5. 11 November 2016 Liquidators statement of receipts and payments to 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5J2BBUH. Transaction: MzE2MTc0Mzc3OGFkaXF6a2N4.

  6. 14 October 2016 Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Address. Type: AD01. Barcode: A5GUD6EJ. Transaction: MzE1OTY3OTY1M2FkaXF6a2N4.

  7. 23 September 2015 Administrator's progress report to 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Insolvency. Type: 2.24B. Barcode: Q4G6SKJ7. Transaction: MzEzMTU1MjE3NmFkaXF6a2N4.

  8. 22 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4G5HGY9. Transaction: MzEzMTQ1NzE1NmFkaXF6a2N4.

  9. 2 September 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4EKYX8Z. Transaction: MzEzMDIzMzg2OGFkaXF6a2N4.

  10. 26 April 2015 Administrator's progress report to 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A45F5P6G. Transaction: MzEyMTk2ODc2OWFkaXF6a2N4.

  11. 5 December 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q3LXUDI1. Transaction: MzExMjg5NDcwNWFkaXF6a2N4.

  12. 18 November 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A3KLLIY1. Transaction: MzExMTU0NTU4NWFkaXF6a2N4.

  13. 13 November 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A3KDVLKP. Transaction: MzExMTMxMDk0N2FkaXF6a2N4.

  14. 1 October 2014 Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QD to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: A3H3TGO0. Transaction: MzEwODYxNzAxN2FkaXF6a2N4.

  15. 29 September 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A3GYK85E. Transaction: MzEwODQxMDgwMGFkaXF6a2N4.

  16. 13 January 2014 Termination of appointment of Timothy Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEDCM. Transaction: MzA5MjUzMjMxNmFkaXF6a2N4.

  17. 13 January 2014 Appointment of Mr Steven Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEDB5. Transaction: MzA5MjUzMjMwM2FkaXF6a2N4.

  18. 13 January 2014 Termination of appointment of Philip Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHEDBD. Transaction: MzA5MjUzMjI5OGFkaXF6a2N4.

  19. 13 January 2014 Appointment of Mr David Nicholas Kassler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHED7T. Transaction: MzA5MjUzMjI3OGFkaXF6a2N4.

  20. 24 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7O36. Transaction: MzA4NzU3Nzc0N2FkaXF6a2N4.

  21. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAJ8X. Transaction: MzA4NjIyNDA2NWFkaXF6a2N4.

  22. 23 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48KAI. Transaction: MzA2NjMyODcwOGFkaXF6a2N4.

  23. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO97S. Transaction: MzA2NTExNDY5N2FkaXF6a2N4.

  24. 1 November 2011 Appointment of John Edward Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT087YS8. Transaction: MzA0NjQyNDg3NWFkaXF6a2N4.

  25. 1 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X7CCHYV2. Transaction: MzA0NjQwNjYzM2FkaXF6a2N4.

  26. 12 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0L5EYBN. Transaction: MzA0NTM2ODE4MmFkaXF6a2N4.

  27. 12 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0L5DYBM. Transaction: MzA0NTM2NzU3M2FkaXF6a2N4.

  28. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7MMWXR9. Transaction: MzA0NDQxMjczM2FkaXF6a2N4.

  29. 15 June 2011 Termination of appointment of Philip Dobson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A621FUYQ. Transaction: MzAzODg3ODE2N2FkaXF6a2N4.

  30. 15 June 2011 Appointment of Steven Lloyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A621KUYV. Transaction: MzAzODg3Nzg2OGFkaXF6a2N4.

  31. 3 November 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XUIW4OSP. Transaction: MzAyNjM1NzU3OWFkaXF6a2N4.

  32. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A59DKNNV. Transaction: MzAyNDA1MTU4MGFkaXF6a2N4.

  33. 29 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XT70HEIA. Transaction: MzAwMTc1MTgyNWFkaXF6a2N4.

  34. 29 October 2009 Director's details changed for Philip Dobson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT70FEI8. Transaction: MzAwMTc0OTk1NmFkaXF6a2N4.

  35. 29 October 2009 Director's details changed for Timothy James Whiting on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT70GEI9. Transaction: MzAwMTc0OTk1N2FkaXF6a2N4.

  36. 29 October 2009 Secretary's details changed for Philip Dobson on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH03. Barcode: XT70EEI7. Transaction: MzAwMTc0OTk1NGFkaXF6a2N4.

  37. 24 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX3BCDIS. Transaction: MjA0MjAzNjYzMWFkaXF6a2N4.

  38. 10 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLGF3U7. Transaction: MjAxNTI4MDQ4NWFkaXF6a2N4.

  39. 10 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXLGD3U5. Transaction: MjAxNTI3NDE1MGFkaXF6a2N4.

  40. 10 October 2008 Registered office changed on 10/10/2008 from osprey house ore close lymedale business park newcastle under lyme staffordshire ST5 9QD [View PDF]

    Category: Address. Type: 287. Barcode: XXLGC3U4. Transaction: MjAxNTI3NDIzMmFkaXF6a2N4.

  41. 10 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXLGE3U6. Transaction: MjAxNTI3NDIzNGFkaXF6a2N4.

  42. 22 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6UZ41M0. Transaction: MjAwOTQ4NDE4OGFkaXF6a2N4.

  43. 6 March 2008 Registered office changed on 06/03/2008 from phones 4U house, ore close lymedale business park newcastle under lyme staffordshire ST5 9QD [View PDF]

    Category: Address. Type: 287. Barcode: AROPBXRD. Transaction: MjAwMDkzMjY1NWFkaXF6a2N4.

  44. 30 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0OTg0NmFkaXF6a2N4.

  45. 30 October 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDYzODY4NmFkaXF6a2N4.

  46. 24 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDA3OTEwNmFkaXF6a2N4.

  47. 5 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI5NjYyM2FkaXF6a2N4.

  48. 5 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMxMDY2MmFkaXF6a2N4.

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