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FORSYTHS OF (WOOLER) LTD

FORSYTHS OF (WOOLER) LTD

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

    • Overview

    Company NameFORSYTHS OF (WOOLER) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02456608
    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 FORSYTHS OF (WOOLER) LTD?

    • Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FORSYTHS OF (WOOLER) LTD located?

    Registered Office Address
    Old Croft
    Stanwix
    CA3 9BA Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of FORSYTHS OF (WOOLER) LTD?

    Previous Company Names
    Company NameFromUntil
    RISEVALUE LIMITEDJan 02, 1990Jan 02, 1990

    What are the latest accounts for FORSYTHS OF (WOOLER) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for FORSYTHS OF (WOOLER) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Jun 29, 2020

    • Capital: GBP 1
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reserve be cancelled 17/06/2020
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

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

    		5 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2018

    		5 pagesAA

    Confirmation statement made on Jan 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 02, 2017

    		5 pagesAA

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 03, 2016

    		5 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Matthew Ratcliffe as a secretary on Nov 25, 2016

    		2 pagesAP03

    Termination of appointment of Katie Wood as a secretary on Nov 25, 2016

    		1 pagesTM02

    Director's details changed for Mr Timothy John Davies on Sep 23, 2016

    		2 pagesCH01

    Secretary's details changed for Katie Sinclair on Jan 19, 2016

    		3 pagesCH03

    Accounts for a dormant company made up to Aug 29, 2015

    		5 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Aug 30, 2014

    		8 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		5 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FORSYTHS OF (WOOLER) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Matthew
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		Secretary
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		219603050001
    AUSTIN, Neil
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		Director
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		United KingdomBritishFinance Director178039060001
    DAVIES, Timothy John
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		Director
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		United KingdomBritishCompany Director191543920001
    FORSYTH, Marian
    15 Morwick Road
    Warkworth
    NE65 0TG Morpeth
    Northumberland
    		Secretary
    15 Morwick Road
    Warkworth
    NE65 0TG Morpeth
    Northumberland
    		British4181820001
    GRAHAM, Edmund
    4 Beal Croft
    Warkworth
    NE65 0XL Morpeth
    Northumberland
    		Secretary
    4 Beal Croft
    Warkworth
    NE65 0XL Morpeth
    Northumberland
    		British2102970001
    WOOD, Katie
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		Secretary
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		British175311810002
    WOOD, Ronald Chalmers
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		Secretary
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		British157258560001
    COUPER, Christopher Nigel
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		Director
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		UkBritishDirector154348550001
    FORSYTH, David
    15 Morwick Road
    NE65 0TG Warkworth
    Northumberland
    		Director
    15 Morwick Road
    NE65 0TG Warkworth
    Northumberland
    		BritishDirector35088230001
    FORSYTH, Marian
    15 Morwick Road
    Warkworth
    NE65 0TG Morpeth
    Northumberland
    		Director
    15 Morwick Road
    Warkworth
    NE65 0TG Morpeth
    Northumberland
    		BritishTeacher4181820001
    WOOD, Ronald Chalmers
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		Director
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    		EnglandBritishDirector303800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORSYTHS OF (WOOLER) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carrs Billington Agriculture (Sales) Ltd
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Stanwix
    CA3 9BA Carlisle
    Old Croft
    Cumbria
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number189740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FORSYTHS OF (WOOLER) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 20, 1992
    Delivered On Aug 24, 1992
    		Satisfied
    Amount secured
    £34,000
    Short particulars
    Land and buildings situate at wooler water bridge end wooler northumberland title no. Nd 66124.
    Persons Entitled
    • Ellen Forsyth
    Transactions
    • Aug 24, 1992Registration of a charge (395)
    • Sep 03, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jun 15, 1990
    Delivered On Jun 20, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings situate & k/a bridge end wooler northumberland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 20, 1990Registration of a charge
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 14, 1990
    Delivered On May 18, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Barclays Bank PLC
    Transactions
    • May 18, 1990Registration of a charge
    • May 13, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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