FORESTAND LIMITED
Overview
| Company Name | FORESTAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00587725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORESTAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FORESTAND LIMITED located?
| Registered Office Address | Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORESTAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRYMOR LIMITED | Jul 23, 1957 | Jul 23, 1957 |
What are the latest accounts for FORESTAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for FORESTAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from Chalfont House, Oxford Road Denham Uxbridge Middlesex UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Dec 04, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Alan Dix as a director | 2 pages | TM01 | ||||||||||
Appointment of Michael David Gant as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Julian Wilson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Julian Wilson as a director | 2 pages | TM01 | ||||||||||
Appointment of Alan Nigel Dix as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Julian Bernard Wilson as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
Secretary's details changed for Julian Bernard Wilson on Oct 29, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of FORESTAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANT, Michael David | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire | England | British | Company Director | 150469240001 | ||||
| SACH, John Duncan | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor, Seneca House Lancashire | England | British | Accountant | 59951510002 | ||||
| CONEY, Kenneth Harvey John | Secretary | Bank Farm,Bank Green Bellingdon HP5 2UT Chesham Bucks. | British | Company Director | 1184470001 | |||||
| PURVES, Duncan | Secretary | The Stables Crook Road, Brenchley TN12 7BE Tonbridge Kent | British | 70629590001 | ||||||
| SACH, John Duncan | Secretary | 41 Sibley Avenue AL5 1HF Harpenden Hertfordshire | British | 59949300001 | ||||||
| THOMAS, Anne Elizabeth | Secretary | Taullan Long Walk HP8 4AN Chalfont St Giles Buckinghamshire | British | Company Secretary | 27233210001 | |||||
| WILSON, Julian Bernard | Secretary | Chalfont House, Oxford Road Denham UB9 4DX Uxbridge Middlesex | British | 5485300001 | ||||||
| ARMITAGE, Edmund Brian | Director | Tanglewood Caple Manor TN12 8BG Horsmonden Kent | British | Production Director | 1647090001 | |||||
| BENNETT, Martyn Allen | Director | Grove Cottage Romford Road TN2 4BB Pembury Kent | British | Marketing Director | 29388230002 | |||||
| BRYANT, Jonathan Nicholas | Director | Greenwood TN3 9DR Frant East Sussex | British | Chairman | 1647080001 | |||||
| BRYANT, Sandra Anne | Director | Greenwood TN3 9DR Frant Sussex | British | Director | 11636200001 | |||||
| CONNOLLY, Aidan Joseph | Director | Ridgeways 18 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire | England | British | Chief Executive Officer | 100376210001 | ||||
| DIX, Alan Nigel | Director | Chalfont House, Oxford Road Denham UB9 4DX Uxbridge Middlesex | England | British | Accountant | 56734530002 | ||||
| HOOKEY, Robert Alexander | Director | 121 St Leonards Street ME19 6PE West Malling Kent | British | Technical Director | 11636190002 | |||||
| HYNES, Martin Christopher | Director | 107 Wolsey Road Moor Park HA6 2EB Northwood Hertfordshire | United Kingdom | British | Director | 71095300001 | ||||
| MALLINSON, James Rex | Director | 16 Upbrook Mews W2 3HG London | British | Director | 5599490001 | |||||
| MEDCALF, David | Director | Beckfield House Main Street East Keswick LS17 9DB Leeds West Yorkshire | British | Director | 109949360001 | |||||
| PURVES, Duncan | Director | The Stables Crook Road, Brenchley TN12 7BE Tonbridge Kent | British | Finance Director | 70629590001 | |||||
| SMURTHWAITE, Roger Charles | Director | Bull Baiters Bull Baiters Lane Hyde Heath HP6 5RS Amersham Buckinghamshire | British | Director | 65170200001 | |||||
| THOMAS, Anne Elizabeth | Director | Taullan Long Walk HP8 4AN Chalfont St Giles Buckinghamshire | British | Company Secretary | 27233210001 | |||||
| WIGHTMAN, Antony Charles | Director | 13 Birch Grove W3 9SW London | British | Director | 110493470001 | |||||
| WILSON, Julian Bernard | Director | Chalfont House, Oxford Road Denham UB9 4DX Uxbridge Middlesex | United Kingdom | British | Legal Adviser | 5485300001 |
Does FORESTAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 08, 1990 Delivered On May 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H propety k/a ivydene, tonbridge road, east peckham, tonbridge, kent. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jun 27, 1984 Delivered On Jul 03, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge:- undertaking and all property and assets present and future including book debts & uncalled capital. | ||||
Persons Entitled
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Transactions
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| Floatng charge | Created On Jul 11, 1975 Delivered On Jul 16, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does FORESTAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0