4 Ways Wholesale Limited

Company Registration Number: 06981064

Company registered in England and Wales

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4 Ways Wholesale Limited is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in Birmingham.

Registered Address

UNIT 1, HIVE INDUSTRIAL ESTATE
SOUTH ROAD AVENUE
BIRMINGHAM
B18 5JR

There are 9 companies currently registered at this postcode, including this one.

All companies at B18 5JR

Registration Data

Company Number

06981064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1,100,000£0£0£0£0
Current Assets £651,231£9,141£9,180£7,983£6,739
of which Cash £51,231£6,122£6,835£4,305£2,303
Total Assets £1,751,231£9,141£9,180£7,983£6,739
Current Liabilities £101,235£2,234£87,550£67,616£45,664
Net Current Assets £549,996£6,907£-78,370£-59,633£-38,925
Total Net Worth £1,649,996£-74,079£-69,968£-37,040£-11,678

Previous Names

  • 4CARS LTD, active until 5 June 2014

Company Officers

  • MIKRUT, Dariusz

    Secretary

    Appointed on 5 August 2009

    Resigned on 1 May 2014

    2a
    The Fordrough
    Heybarnes Circus, Yardley
    Birmingham
    West Midlands
    B25 8DL
    United Kingdom

  • AHMED, Masued

    Director

    Appointed on 1 March 2015

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    44
    Hugh Road
    Birmingham
    B10 9AP
    England

  • COLLINS, Paul Cleveland

    Director

    Appointed on 16 March 2015

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    30
    Greenhill Road
    Handsworth
    Birmingham
    B21 8DY
    England

  • COLLINS, Paul Cleveland

    Director

    Appointed on 1 May 2014

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    30
    Greenhill Road
    Handsworth
    Birmingham
    B21 8DY
    England

  • KROOL, Sylvester

    Director

    Appointed on 21 March 2014

    Resigned on 1 May 2014

    Nationality: Polish

    Occupation: Company Director

    Month of birth: March 1980

    33
    Wetherfield Road
    Birmingham
    B11 3HP
    England

  • MIKRUT, Dariusz

    Director

    Appointed on 5 August 2009

    Resigned on 21 March 2014

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1977

    2a
    The Fordrough
    Heybarnes Circus, Yardley
    Birmingham
    West Midlands
    B25 8DL
    United Kingdom

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

Latest Filings

  1. 10 October 2016 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A5GZH5TV. Transaction: MzE1OTMzOTIzM2FkaXF6a2N4.

  2. 10 October 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5GZH5U3. Transaction: MzE1OTMzOTE2NmFkaXF6a2N4.

  3. 1 March 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q51CIX9T. Transaction: MzE0MzA0NTY4OGFkaXF6a2N4.

  4. 1 August 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyODE4MjEzMGFkaXF6a2N4.

  5. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzI0NDM0NGFkaXF6a2N4.

  6. 16 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4B8CBYX. Transaction: MzEyNjg5MzM1NGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3PBGG. Transaction: MzEyNjU5MTYzNGFkaXF6a2N4.

  8. 6 July 2015 Termination of appointment of Paul Cleveland Collins as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X4B3M7R6. Transaction: MzEyNjUxNTIwMGFkaXF6a2N4.

  9. 23 June 2015 Termination of appointment of Masued Ahmed as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4A5PLG1. Transaction: MzEyNTY3MTIwNmFkaXF6a2N4.

  10. 17 March 2015 Appointment of Mr Paul Cleveland Collins as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43CSK4P. Transaction: MzExOTM0NDU1M2FkaXF6a2N4.

  11. 16 March 2015 Appointment of Mr Masued Ahmed as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43A4GXF. Transaction: MzExOTI1MjMzMWFkaXF6a2N4.

  12. 16 March 2015 Termination of appointment of Paul Cleveland Collins as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43A4EJJ. Transaction: MzExOTI1MTc3MGFkaXF6a2N4.

  13. 21 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIP2CP. Transaction: MzExNTc5Njk2OGFkaXF6a2N4.

  14. 23 September 2014 Registered office address changed from Unit 61 15 George Street Balsall Heath Birmingham B12 9RG England to Unit 1, Hive Industrial Estate South Road Avenue Birmingham B18 5JR on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0AVWM. Transaction: MzEwODA0OTU2NmFkaXF6a2N4.

  15. 22 September 2014 Registered office address changed from Unit 1 ,Hive Industrial Estate South Road Avenue Birmingham B18 5JR to Unit 61 15 George Street Balsall Heath Birmingham B12 9RG on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXLG95. Transaction: MzEwNzkyMDIzNWFkaXF6a2N4.

  16. 12 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3GACMQ2. Transaction: MzEwNzQxNjg4MGFkaXF6a2N4.

  17. 12 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3GACEN5. Transaction: MzEwNzQxNDc3MmFkaXF6a2N4.

  18. 4 September 2014 Registered office address changed from 2a the Fordrough Heybarnes Circus, Yardley Birmingham West Midlands B25 8DL United Kingdom to Unit 1 ,Hive Industrial Estate South Road Avenue Birmingham B18 5JR on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPIWI4. Transaction: MzEwNjg3MzMyNmFkaXF6a2N4.

  19. 8 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39L08DM. Transaction: MzEwMTUxNjU0NWFkaXF6a2N4.

  20. 5 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39AQELL. Transaction: MzEwMTM3MTkxOGFkaXF6a2N4.

  21. 4 June 2014 Termination of appointment of Sylvester Krool as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D5S82. Transaction: MzEwMTI5MjA5OGFkaXF6a2N4.

  22. 4 June 2014 Termination of appointment of Dariusz Mikrut as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39D5S5F. Transaction: MzEwMTI5MjA3NWFkaXF6a2N4.

  23. 4 June 2014 Appointment of Mr Paul Cleveland Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D5RUW. Transaction: MzEwMTI5MTk5MWFkaXF6a2N4.

  24. 4 April 2014 Appointment of Mr Sylvester Krool as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35469L5. Transaction: MzA5NzY1NjMzN2FkaXF6a2N4.

  25. 4 April 2014 Termination of appointment of Dariusz Mikrut as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35468OQ. Transaction: MzA5NzY1NjAwOGFkaXF6a2N4.

  26. 9 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK2CH. Transaction: MzA4NDY3NjQzMGFkaXF6a2N4.

  27. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPIWO. Transaction: MzA3OTM3NTY3NGFkaXF6a2N4.

  28. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU9UY. Transaction: MzA2MTk1MjUwN2FkaXF6a2N4.

  29. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0EXMG. Transaction: MzA1ODUzNTIxMGFkaXF6a2N4.

  30. 21 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XTB5VXQO. Transaction: MzA0NDE3ODEyMWFkaXF6a2N4.

  31. 21 September 2011 Director's details changed for Mr Dariusz Mikrut on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XTB5TXQM. Transaction: MzA0NDE3Nzg5OWFkaXF6a2N4.

  32. 28 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQMO0W5B. Transaction: MzA0MTIyNDI4M2FkaXF6a2N4.

  33. 8 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X7Y79N8D. Transaction: MzAyMjk2MjUyMWFkaXF6a2N4.

  34. 8 September 2010 Director's details changed for Mr Dariusz Mikrut on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X7Y78N8C. Transaction: MzAyMjk2MjUwMGFkaXF6a2N4.

  35. 8 September 2010 Secretary's details changed for Mr Dariusz Mikrut on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X7Y77N8B. Transaction: MzAyMjk2MjQ5OGFkaXF6a2N4.

  36. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X061KC44. Transaction: MjAzODQ4Nzc5MGFkaXF6a2N4.

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