Company NameFourth Estate Distribution Limited
Company StatusDissolved
Company Number08627851
CategoryPrivate Limited Company
Incorporation Date29 July 2013(10 years, 9 months ago)
Dissolution Date15 November 2018 (5 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Director

Director NameMr Adrian Stuart Waldron
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend On Sea
Essex
SS1 2EG

Contact

Telephone020 85752444
Telephone regionLondon

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

100 at £0.01Adrian Waldron
100.00%
Ordinary

Financials

Year2014
Net Worth£10,486
Cash£8,597
Current Liabilities£10,519

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

15 November 2018Final Gazette dissolved following liquidation (1 page)
15 August 2018Return of final meeting in a creditors' voluntary winding up (20 pages)
14 August 2017Registered office address changed from Unit P Field Way Metropolitan Park Greenford Middlesex UB6 8UN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 August 2017 (2 pages)
14 August 2017Registered office address changed from Unit P Field Way Metropolitan Park Greenford Middlesex UB6 8UN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 August 2017 (2 pages)
16 July 2017Statement of affairs (8 pages)
16 July 2017Statement of affairs (8 pages)
16 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
(1 page)
16 July 2017Appointment of a voluntary liquidator (1 page)
16 July 2017Appointment of a voluntary liquidator (1 page)
16 July 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
(1 page)
14 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
14 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
11 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Registered office address changed from Chase Bureau Royal Terrace Southend-on-Sea SS1 1EA to Unit P Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 29 April 2015 (1 page)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015Registered office address changed from Chase Bureau Royal Terrace Southend-on-Sea SS1 1EA to Unit P Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 29 April 2015 (1 page)
31 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
31 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
(3 pages)
29 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)