FORRESTER GRANT & CO LIMITED

Overview

Company Name	FORRESTER GRANT & CO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00713185
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1962
Date of Cessation	Mar 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FORRESTER GRANT & CO LIMITED?

(5530) /
(5540) /

Where is FORRESTER GRANT & CO LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 30 Finsbury Square EC2Y 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for FORRESTER GRANT & CO LIMITED?

Last Accounts
Last Accounts Made Up To	May 01, 2005

What are the latest filings for FORRESTER GRANT & CO LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 10, 2010

Notice of move from Administration to Dissolution on Dec 06, 2010

19 pages

2.35B

Sep 15, 2010

Administrator's progress report to Jul 27, 2010

10 pages

2.24B

Sep 07, 2010

Administrator's progress report to Jul 27, 2010

10 pages

2.24B

Sep 06, 2010

Administrator's progress report to Jul 27, 2010

16 pages

2.24B

Feb 24, 2010

Administrator's progress report to Jan 27, 2010

10 pages

2.24B

Feb 22, 2010

Notice of extension of period of Administration

1 pages

2.31B

Sep 03, 2009

Administrator's progress report to Jul 27, 2009

10 pages

2.24B

Feb 23, 2009

Administrator's progress report to Jan 27, 2009

13 pages

2.24B

Jan 27, 2009

Notice of extension of period of Administration

1 pages

2.31B

Sep 08, 2008

Administrator's progress report to Jul 27, 2008

13 pages

2.24B

May 19, 2008

legacy

1 pages

288b

May 19, 2008

legacy

1 pages

288b

Apr 21, 2008

Result of meeting of creditors

35 pages

2.23B

Apr 03, 2008

legacy

1 pages

288b

Mar 29, 2008

Statement of administrator's proposal

25 pages

2.17B

Feb 01, 2008

Appointment of an administrator

1 pages

2.12B

Jan 29, 2008

legacy

1 pages

287

Sep 18, 2007

legacy

3 pages

363a

Nov 01, 2006

legacy

3 pages

363a

Jan 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 10, 2006

Full accounts made up to May 01, 2005

17 pages

Jan 09, 2006

legacy

8 pages

155(6)a

Dec 21, 2005

legacy

7 pages

395

Dec 16, 2005

legacy

1 pages

403a

View All Filings

Who are the officers of FORRESTER GRANT & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Simon Timothy The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire	May 01, 2003		Director	The Old Malthouse Church Street OX15 0TG Deddington Oxfordshire	United Kingdom	British	1952-3	96459470001
BISPHAM, Mark Charles 40 Lateward Road TW8 0PL Brentford Middlesex	Jan 28, 2004	May 19, 2008	Secretary	40 Lateward Road TW8 0PL Brentford Middlesex		British		88455170001
ETHERINGTON, Derek Andrew White Herons Fairmile Park Road KT11 2PP Cobham Surrey	Jun 12, 1996	May 15, 2002	Secretary	White Herons Fairmile Park Road KT11 2PP Cobham Surrey		British		21595620001
PECK, Alan John The Onslow Arms Inn West Clandon GU4 7TE Guildford Surrey		Dec 31, 1996	Secretary	The Onslow Arms Inn West Clandon GU4 7TE Guildford Surrey		British		21749560001
YOUNG, Katrine Lilias 3 Riverside Avenue KT8 0AE East Molesey Surrey	May 15, 2002	Sep 30, 2003	Secretary	3 Riverside Avenue KT8 0AE East Molesey Surrey		British		68085040002
WILSONS (COMPANY SECRETARIES) LIMITED Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire	Sep 30, 2003	Apr 03, 2008	Secretary	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire				39884660007
BROOK, Stephen Lewis 2 Widewing Close TW11 0DY Teddington Middlesex	May 15, 2002	Jun 30, 2002	Director	2 Widewing Close TW11 0DY Teddington Middlesex		British	1955-9	109969520001
LINACRE, Peter John 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	May 15, 2002	May 19, 2008	Director	11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	England	British	1956-2	34646130002
PECK, Alan John The Onslow Arms Inn West Clandon GU4 7TE Guildford Surrey		May 15, 2002	Director	The Onslow Arms Inn West Clandon GU4 7TE Guildford Surrey		British	1939-5	21749560001
PECK, Edna Joyce The Onslow Arms Inn West Clandon GU4 7TE Guildford Surrey		May 15, 2002	Director	The Onslow Arms Inn West Clandon GU4 7TE Guildford Surrey		British	1905-10	21749570002

View Detailed Information on Officers and People with Significant Control

Does FORRESTER GRANT & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 13, 2005 Delivered On Dec 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 2005Registration of a charge (395)
Legal charge	Created On May 16, 2002 Delivered On May 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 'the onslow arms' the street west clandon and adjoining land nr guildford t/n SY599960 and f/h land at the back of anlaby the street west clandon nr. Guildford surrey t/n SY57069.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 23, 2002Registration of a charge (395) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 2002 Delivered On May 21, 2002	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2002Registration of a charge (395) Dec 16, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 26, 1996 Delivered On Jul 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a the onslow arms the street west clandon surrey with the benefit of all rights etc. any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 31, 1996Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 26, 1996 Delivered On Jun 29, 1996	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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1996Registration of a charge (395) May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1991 Delivered On Jun 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the onslow arms and land adjoining west clandon surrey floating charge over the undertaking and all property and assets present and future.
	Persons Entitled Whitbread PLC
	Transactions Jun 24, 1991Registration of a charge May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 10, 1991 Delivered On Jun 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The onslow arms, the street west clandon & land adjoining surrey t/no.sy 499960 & sy 569402 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1991Registration of a charge May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 10, 1991 Delivered On Jun 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The property the onslow arms inn west clandon assigns the goodwill of the business floating charge on the undertaking and assets.
	Persons Entitled Courage Limited
	Transactions Jun 11, 1991Registration of a charge May 21, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1988 Delivered On Jul 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Anlaby the street west clandon surrey t/no sy 570069.
	Persons Entitled Midland Bank PLC
	Transactions Jul 25, 1988Registration of a charge Jun 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 15, 1988 Delivered On Feb 23, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments & premises being the onslow arms inn the street west clandon guildford surrey t n sy 212382 & the benefit & excise of any licences & all fixtures & fittings.
	Persons Entitled Midland Bank PLC
	Transactions Feb 23, 1988Registration of a charge Jun 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 11, 1987 Delivered On Feb 24, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of anlaby west clandon county of surrey.
	Persons Entitled Midland Bank PLC
	Transactions Feb 24, 1987Registration of a charge Jun 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 07, 1984 Delivered On Mar 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The onslow arms inn, west clandon, nr guildford, surrey title no. Sy 212382 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1984Registration of a charge
Legal charge	Created On Apr 15, 1983 Delivered On Apr 20, 1983	Satisfied	Amount secured Sterling pounds 55000 and all monies due or to become due from the company to the chargee and all monies owing for goods and services supplied
	Short particulars F/Hold onslow arms, the street, west clandon, surrey.
	Persons Entitled Courage Brewing Limited
	Transactions Apr 20, 1983Registration of a charge Jun 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold the onslow arms inn, west clandon guildford, surrey. Title no:-sy 212382.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1982Registration of a charge

View Detailed Information on Charges

Does FORRESTER GRANT & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2010	Administration ended
Jan 28, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Robert Thurgood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London
Martin Gilbert Ellis 49 Mill Street Bedford MK40 3LB	practitioner	49 Mill Street Bedford MK40 3LB

View Detailed Information on Insolvency Cases

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.
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