FORE-WOOD LIMITED

Overview

Company Name	FORE-WOOD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02118428
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1987
Date of Cessation	Nov 26, 2010

Summary

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

What is the purpose of FORE-WOOD LIMITED?

(9305) /

Where is FORE-WOOD LIMITED located?

Registered Office Address	Prospect Place 85 Great North Road AL9 5BS Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for FORE-WOOD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for FORE-WOOD LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 26, 2010	Notice of move from Administration to Dissolution on Aug 21, 2010	7 pages	2.35B

Feb 18, 2010	Notice of extension of period of Administration	1 pages	2.31B

Oct 08, 2009	Administrator's progress report to Aug 17, 2009	6 pages	2.24B

May 12, 2009	Result of meeting of creditors	3 pages	2.23B

Mar 04, 2009	Appointment of an administrator	1 pages	2.12B

Mar 03, 2009	legacy	1 pages	287

Nov 03, 2008	legacy	4 pages	363a

Jul 01, 2008	legacy	2 pages	288a

Dec 12, 2007	legacy	1 pages	225
Oct 28, 2007	Full accounts made up to Mar 31, 2007	25 pages	AA
Oct 10, 2007	legacy	3 pages	363a
Feb 05, 2007	Full accounts made up to Mar 31, 2006	22 pages	AA
Oct 10, 2006	legacy	3 pages	363a
Apr 04, 2006	legacy	1 pages	288c
Apr 03, 2006	legacy	3 pages	363a
Feb 04, 2006	Full accounts made up to Mar 31, 2005	21 pages	AA
May 20, 2005	legacy	7 pages	363s
May 18, 2005	legacy	3 pages	395
Apr 13, 2005	legacy	1 pages	122
Apr 13, 2005	legacy	1 pages	122
Jan 29, 2005	Amended full accounts made up to Mar 31, 2004	21 pages	AAMD
Jan 26, 2005	Full accounts made up to Mar 31, 2004	19 pages	AA
Oct 01, 2004	legacy	7 pages	363s
Nov 28, 2003	Accounts for a medium company made up to Mar 31, 2003	15 pages	AA

View All Filings

Who are the officers of FORE-WOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROFTS, Audrey Mary Martlesham Lodge Church Lane Martlesham IP12 4PQ Woodbridge Suffolk	Apr 01, 1987		Secretary	Martlesham Lodge Church Lane Martlesham IP12 4PQ Woodbridge Suffolk		British			17926090001
CROFTS, Charlotte The Street Pettistree IP13 0HU Near Woodbridge Garden House Suffolk	Jul 01, 2008		Secretary	The Street Pettistree IP13 0HU Near Woodbridge Garden House Suffolk		British			131559920001
CROFTS, David Garden House, The Street Pettistree IP13 0HU Woodbridge Suffolk	Sep 17, 1999		Director	Garden House, The Street Pettistree IP13 0HU Woodbridge Suffolk	England	British	1971-7	Director	66702030003
CROFTS, Peter Rodney French Martlesham Lodge Church Lane Martlesham IP12 4PQ Woodbridge Suffolk			Director	Martlesham Lodge Church Lane Martlesham IP12 4PQ Woodbridge Suffolk	England	British	1935-5	Timber Wholesaler & Agent	17926100001
CROFTS, Audrey Mary Martlesham Lodge Church Lane Martlesham IP12 4PQ Woodbridge Suffolk		May 03, 1998	Secretary	Martlesham Lodge Church Lane Martlesham IP12 4PQ Woodbridge Suffolk		British			17926090001
O'BRIEN, Anthony Louis Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex	May 02, 1998	May 02, 1998	Secretary	Copper Einde Carters Lane Kelvedon Road Little Braxsted CM8 3LF Witham Essex		British			31325590002
WEDEL, Anders 54 Neptune Square IP4 1QH Ipswich	Apr 01, 1998	Jul 30, 1999	Director	54 Neptune Square IP4 1QH Ipswich	United Kingdom	Danish	1971-5	Company Director	57767930004

View Detailed Information on Officers and People with Significant Control

Does FORE-WOOD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 09, 2005 Delivered On May 18, 2005	Outstanding	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 The f/h property k/a unit 6, peninsular business park, park farm barns, wherstead, ipswich, tno SK196114. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 18, 2005Registration of a charge (395)
Mortgage debenture	Created On Jun 09, 2000 Delivered On Jun 13, 2000	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 13, 2000Registration of a charge (395)
Debenture	Created On Jun 16, 1997 Delivered On Jun 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	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.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 18, 1997Registration of a charge (395)
Charge	Created On Sep 02, 1992 Delivered On Sep 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 05, 1992Registration of a charge (395) Jul 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 22, 1991 Delivered On Sep 12, 1991	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.
	Persons Entitled Credit Lyonnais
	Transactions Sep 12, 1991Registration of a charge Mar 04, 1992Statement that part or whole of property from a floating charge has been released (403b) May 10, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 11, 1987 Delivered On May 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1987Registration of a charge Jul 17, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FORE-WOOD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 21, 2010	Administration ended
Feb 17, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Geoffrey Stuart Kinlan Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts	practitioner	Bdo Stoy Hayward Prospect Place AL9 5BS 85 Great North Road Hatfield Herts

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.
license: CC0