FORWARD LOCAL ENTERPRISES LIMITED

FORWARD LOCAL ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFORWARD LOCAL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01764476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORWARD LOCAL ENTERPRISES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FORWARD LOCAL ENTERPRISES LIMITED located?

    Registered Office Address
    77 Mansell Street
    E1 8AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of FORWARD LOCAL ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CIPFA LOANS BUREAU LIMITEDJan 16, 1984Jan 16, 1984
    TACTLORD LIMITEDOct 26, 1983Oct 26, 1983

    What are the latest accounts for FORWARD LOCAL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FORWARD LOCAL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Gareth Moss as a director on Dec 23, 2020

    2 pagesAP01

    Termination of appointment of Peter Andrew Woodman as a director on Dec 23, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Appointment of Mr Robert Cassleton Elliott as a secretary on Jun 01, 2020

    2 pagesAP03

    Termination of appointment of Tony Joseph Phillips as a secretary on May 31, 2020

    1 pagesTM02

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Appointment of Mr Tony Joseph Phillips as a secretary on Jun 30, 2016

    2 pagesAP03

    Termination of appointment of Lorna Elizabeth Cox as a secretary on Jun 23, 2016

    1 pagesTM02

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from No 3 Robert Street London WC2N 6RL United Kingdom to 77 Mansell Street London E1 8AN

    1 pagesAD02

    Registered office address changed from 3 Robert St London WC2N 6RL to 77 Mansell Street London E1 8AN on Jan 06, 2015

    1 pagesAD01

    Who are the officers of FORWARD LOCAL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Robert Cassleton
    Mansell Street
    E1 8AN London
    77
    Secretary
    Mansell Street
    E1 8AN London
    77
    270900990001
    MOSS, Gareth Brian
    Mansell Street
    E1 8AN London
    77
    Director
    Mansell Street
    E1 8AN London
    77
    EnglandBritish278643450001
    COX, Lorna Elizabeth
    Mansell Street
    E1 8AN London
    77
    England
    Secretary
    Mansell Street
    E1 8AN London
    77
    England
    190030160001
    MORRIS, Richard Austin Fraser
    Talus Lodge
    Chillies Lane
    TN6 3TB Crowborough
    East Sussex
    Secretary
    Talus Lodge
    Chillies Lane
    TN6 3TB Crowborough
    East Sussex
    British18795870001
    PHILLIPS, Tony Joseph
    Mansell Street
    E1 8AN London
    77
    Secretary
    Mansell Street
    E1 8AN London
    77
    211600000001
    WOODMAN, Peter Andrew
    71 Alexandra Road
    SS4 3HB Ashingdon
    Essex
    Secretary
    71 Alexandra Road
    SS4 3HB Ashingdon
    Essex
    British53528350002
    COATES, Julie Ann
    17a Guildown Road
    GU2 5ET Guildford
    Surrey
    Director
    17a Guildown Road
    GU2 5ET Guildford
    Surrey
    British43044710001
    GRAHAM, Jonathan Charles
    3 Robert St
    London
    WC2N 6RL
    Director
    3 Robert St
    London
    WC2N 6RL
    EnglandBritish55809880001
    HEPWORTH, Noel Peers
    23 Hermitage Road
    CR8 5EA Kenley
    Surrey
    Director
    23 Hermitage Road
    CR8 5EA Kenley
    Surrey
    United KingdomBritish12658900001
    HOPKINS, David John
    403 Hawkins House
    Dolphin Square
    SW1V 3NU London
    Director
    403 Hawkins House
    Dolphin Square
    SW1V 3NU London
    British28024410001
    MORRIS, Richard Austin Fraser
    Talus Lodge
    Chillies Lane
    TN6 3TB Crowborough
    East Sussex
    Director
    Talus Lodge
    Chillies Lane
    TN6 3TB Crowborough
    East Sussex
    British18795870001
    MUND, Julian Oliver
    3 Robert St
    London
    WC2N 6RL
    Director
    3 Robert St
    London
    WC2N 6RL
    EnglandBritish147976970001
    SAUNDERS, John George
    31 Crown Street
    HA2 0HX Harrow
    Middlesex
    Director
    31 Crown Street
    HA2 0HX Harrow
    Middlesex
    United KingdomOther119551760001
    WOODMAN, Peter Andrew
    Mansell Street
    E1 8AN London
    77
    England
    Director
    Mansell Street
    E1 8AN London
    77
    England
    EnglandBritish190028460001

    Who are the persons with significant control of FORWARD LOCAL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chartered Institute Of Public Finance And Accountancy
    Mansell Street
    E1 8AN London
    77
    England
    Apr 06, 2016
    Mansell Street
    E1 8AN London
    77
    England
    No
    Legal FormCharity
    Legal AuthorityCharities Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FORWARD LOCAL ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 26, 1988
    Delivered On Jun 08, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 1988Registration of a charge

    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