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British Country INNS 4 Plc

British Country INNS 4 Plc is a dissolved company incorporated on 2 April 2007 with the registered office located in London, Greater London. British Country INNS 4 Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 25 April 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06198430
Public limited company
Age
18 years
Incorporated 2 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
29th Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Jul 1964
Director • Consultant • British • Lives in UK • Born in Feb 1948
PSC
Shareholders, PSCs & Group Structure
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Martin William Sherwood is a mutual person.
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Am Visualisation Limited
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Kin Company Secretarial Limited is a mutual person.
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Sports Revolution Limited
Kin Company Secretarial Limited is a mutual person.
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Precisionpoint Software Limited
Kin Company Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
3 Feb 2019
For period 3 Feb3 Feb 2019
Traded for 12 months
Cash in Bank
£422.27K
Increased by £394.43K (+1417%)
Turnover
£1.37M
Decreased by £518.9K (-27%)
Employees
57
Decreased by 23 (-29%)
Total Assets
£1.68M
Decreased by £901.5K (-35%)
Total Liabilities
-£124.34K
Decreased by £494.32K (-80%)
Net Assets
£1.55M
Decreased by £407.18K (-21%)
Debt Ratio (%)
7%
Decreased by 16.59% (-69%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Apr 2022
Registered Address Changed
4 Years Ago on 10 Jul 2021
Registered Address Changed
5 Years Ago on 2 Dec 2019
Declaration of Solvency
5 Years Ago on 29 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 29 Nov 2019
Full Accounts Submitted
6 Years Ago on 5 Aug 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Full Accounts Submitted
7 Years Ago on 6 Aug 2018
Confirmation Submitted
7 Years Ago on 22 Jun 2018
Full Accounts Submitted
8 Years Ago on 31 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2022
Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021
Submitted on 10 Jul 2021
Liquidators' statement of receipts and payments to 19 November 2020
Submitted on 20 Jan 2021
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 26-28 Bedford Row Holborn London WC1R 4HE on 2 December 2019
Submitted on 2 Dec 2019
Appointment of a voluntary liquidator
Submitted on 29 Nov 2019
Resolutions
Submitted on 29 Nov 2019
Declaration of solvency
Submitted on 29 Nov 2019
Full accounts made up to 3 February 2019
Submitted on 5 Aug 2019
Confirmation statement made on 22 June 2019 with updates
Submitted on 24 Jun 2019
Repayment History
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