FOREX LIMITED

Overview

Company Name	FOREX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01149343
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1973
Date of Cessation	Sep 14, 2012

Summary

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

What is the purpose of FOREX LIMITED?

(7499) /

Where is FOREX LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOREX LIMITED?

Previous Company Names
Company Name	From	Until
CLOAK LANE SECURITIES LIMITED	Dec 04, 1973	Dec 04, 1973

What are the latest accounts for FOREX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FOREX LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 06, 2011

Declaration of solvency

3 pages

4.70

Jun 06, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

Feb 01, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 2	SH01

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Remove s/cap clause 18/06/2010	RES13
capital	Resolution of allotment of securities	RES10

Jan 29, 2010

Annual return made up to Jan 03, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Secretary's details changed for Nicola Challen on Jan 29, 2010

1 pages

CH03

Jan 29, 2010

Director's details changed for Andrew Keith Evans on Jan 29, 2010

2 pages

CH01

Jan 29, 2010

Director's details changed for Paul Richard Mainwaring on Jan 29, 2010

2 pages

CH01

Jan 07, 2010

Director's details changed for Paul Richard Mainwaring on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Paul Richard Mainwaring on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Andrew Keith Evans on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Secretary's details changed for Nicola Challen on Jan 06, 2010

1 pages

CH03

Sep 10, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 17, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

1 pages

288a

Jan 07, 2009

legacy

4 pages

363a

Jan 07, 2009

legacy

1 pages

288b

Oct 27, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of FOREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom		Other		119903660002
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Jan 25, 2001	May 10, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British		95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	May 10, 2001	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
RAVER, Harold Mark 21 Colson Gardens IG10 3RE Loughton Essex		Dec 20, 1999	Secretary	21 Colson Gardens IG10 3RE Loughton Essex		British		1493340004
SHAW, Gary Allan 63a Cambray Road SW12 0ER London	Dec 20, 1999	Jan 25, 2001	Secretary	63a Cambray Road SW12 0ER London		British		67579830001
BENTLEY, Peter John 10 Myln Meadow Stock CM4 9NE Ingatestone Essex		Jun 30, 1998	Director	10 Myln Meadow Stock CM4 9NE Ingatestone Essex		British	1943-10	2039000001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Nov 02, 1999	Jul 27, 2001	Director	53 The Avenue West Ealing W13 8JR London	England	British	1961-10	35447290002
COWAN, Christopher Ian Ballards Ballards Lane RH8 0SN Limpsfield Surrey	Apr 25, 2002	Oct 13, 2004	Director	Ballards Ballards Lane RH8 0SN Limpsfield Surrey		British	1946-2	54679190001
EVANS, Andrew Keith Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 01, 2007	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-7	124021620001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 13, 2004	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
KELSON, Christopher John Kerry 10 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London		Mar 31, 1994	Director	10 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London		British	1946-12	2039010003
LEVIN, Hymie Reuvin 63a Rutland Road Parkwood FOREIGN Johannesburg 2193 South Africa		Oct 08, 1993	Director	63a Rutland Road Parkwood FOREIGN Johannesburg 2193 South Africa		South African	1945-4	3552690001
NEVILLE, Simon Andrew 2 Woodman Waye GU21 5SW Woking Surrey	Nov 01, 2007	May 22, 2008	Director	2 Woodman Waye GU21 5SW Woking Surrey	United Kingdom	British	1957-10	118361370001
POTTER, Michael John William Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	Jun 30, 1998	Nov 02, 1999	Director	Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	United Kingdom	British	1951-8	21712170002
RILEY, Jacqueline Anne Louise 13 Herald's Place Renfrew Road SE11 4NP London	Mar 31, 1994	Jun 30, 2000	Director	13 Herald's Place Renfrew Road SE11 4NP London	England	British	1963-6	38508990001
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey	Jul 27, 2001	Apr 25, 2002	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	34697370003
VERRIER, Anthony Pendle House 5 Ridgeway Hutton Mount CM13 2LS Shenfield Essex	Jun 30, 2000	Nov 08, 2008	Director	Pendle House 5 Ridgeway Hutton Mount CM13 2LS Shenfield Essex		British	1964-2	50291250005

View Detailed Information on Officers and People with Significant Control

Does FOREX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Sep 14, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011

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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