PAST FORWARD LIMITED

Overview

Company Name	PAST FORWARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02585043
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1991
Date of Cessation	Aug 05, 2011

Summary

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

What is the purpose of PAST FORWARD LIMITED?

(7487) /

Where is PAST FORWARD LIMITED located?

Registered Office Address	C/O Begbies Traynor 9th Floor Bond Court LS1 2JZ Leeds
Undeliverable Registered Office Address	No

What were the previous names of PAST FORWARD LIMITED?

Previous Company Names
Company Name	From	Until
W.V. PRODUCTIONS LIMITED	May 15, 1991	May 15, 1991
SIMCO 401 LIMITED	Feb 22, 1991	Feb 22, 1991

What are the latest accounts for PAST FORWARD LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

What are the latest filings for PAST FORWARD LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2011

Liquidators' statement of receipts and payments to Jun 15, 2010

5 pages

4.68

May 05, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 18, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2010

Insolvency court order

Court order insolvency:- re. Replacement of liquidator

13 pages

LIQ MISC OC

Apr 20, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 01, 2010

Liquidators' statement of receipts and payments to Jan 10, 2010

5 pages

4.68

Jul 30, 2009

Liquidators' statement of receipts and payments to Jul 10, 2009

5 pages

4.68

Feb 18, 2009

Liquidators' statement of receipts and payments to Jan 10, 2009

6 pages

4.68

Feb 12, 2008

Statement of affairs

5 pages

4.20

Feb 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 12, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 25, 2008

legacy

1 pages

287

Oct 01, 2007

legacy

3 pages

363a

Aug 31, 2007

Full accounts made up to Jan 31, 2007

10 pages

Dec 01, 2006

Full accounts made up to Jan 31, 2006

11 pages

Nov 21, 2006

legacy

8 pages

363s

Dec 06, 2005

Full accounts made up to Jan 31, 2005

15 pages

Oct 24, 2005

legacy

9 pages

363s

Jan 19, 2005

legacy

1 pages

288b

Dec 22, 2004

legacy

2 pages

288a

Oct 15, 2004

Full accounts made up to Jan 31, 2004

17 pages

Oct 12, 2004

legacy

8 pages

363s

Nov 26, 2003

Full accounts made up to Jan 31, 2003

17 pages

Oct 23, 2003

legacy

9 pages

363s

View All Filings

Who are the officers of PAST FORWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAWSON, Andrew Mark 1 Kerrside Clifton Park YO30 5FL York North Yorkshire	Jan 01, 2005		Secretary	1 Kerrside Clifton Park YO30 5FL York North Yorkshire		British		102114120001
EAST, John Anthony Fladgates Farmhouse Stane Street, Slinfold RH13 7QY Horsham West Sussex	May 01, 2000		Director	Fladgates Farmhouse Stane Street, Slinfold RH13 7QY Horsham West Sussex		British	1936-5	69977960001
EWAN, Lorna Anne 19 Spring Garden EH8 8HU Edinburgh	Jul 14, 2003		Director	19 Spring Garden EH8 8HU Edinburgh		British	1958-11	91561030001
KADOW, Erich Peter 35 Sycamore Terrace YO30 7DN York North Yorkshire	Apr 22, 1999		Director	35 Sycamore Terrace YO30 7DN York North Yorkshire		British	1959-3	63820320001
MAYTOM, Jeffrey 9 Wetherby Road YO26 5BS York North Yorkshire	Dec 23, 1993		Director	9 Wetherby Road YO26 5BS York North Yorkshire	England	British	1959-11	71527540001
TWEDDLE, Dominic, Dr 136 The Mount YO24 1BW York	May 18, 1995		Director	136 The Mount YO24 1BW York		British	1954-3	111855210002
ADAMS, Paul Graham Hornegarth House York Road Naburn YO19 4RU York North Yorkshire	Dec 21, 2001	May 13, 2003	Secretary	Hornegarth House York Road Naburn YO19 4RU York North Yorkshire		British		19739030001
FISHER, Anthony Ian Keith Draycott Hall Fremington DL11 6AW Richmond North Yorkshire	Nov 01, 1995	Dec 21, 2001	Secretary	Draycott Hall Fremington DL11 6AW Richmond North Yorkshire		British		45255100001
STEPHENSON, Ian David Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire	May 13, 2003	Dec 31, 2004	Secretary	Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire		British		87511400001
TAYLOR, Howard Malvern 4 Harland Close Sutton On The Forest YO6 1DY York North Yorkshire	May 03, 1991	Oct 16, 1995	Secretary	Malvern 4 Harland Close Sutton On The Forest YO6 1DY York North Yorkshire		British		37710810001
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Feb 22, 1991	May 03, 1991	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire				900004040001
ADAMS, Paul Graham Hornegarth House York Road Naburn YO19 4RU York North Yorkshire	Aug 01, 2000	May 13, 2003	Director	Hornegarth House York Road Naburn YO19 4RU York North Yorkshire		British	1942-2	19739030001
ADDYMAN, Peter Vincent, Dr 50 Bootham YO30 7BZ York North Yorkshire	May 03, 1991	Oct 16, 1995	Director	50 Bootham YO30 7BZ York North Yorkshire	United Kingdom	British	1939-7	483010001
BAILEY, Ian Michael The Glen House Main Street YO41 4AG Elvington Yorkshire	Jan 13, 1994	Apr 14, 1995	Director	The Glen House Main Street YO41 4AG Elvington Yorkshire		British	1948-8	79269200001
FISHER, Anthony Ian Keith Draycott Hall Fremington DL11 6AW Richmond North Yorkshire	Nov 01, 1995	Dec 21, 2001	Director	Draycott Hall Fremington DL11 6AW Richmond North Yorkshire	England	British	1947-6	45255100001
GAYNOR, Anthony Edmond 37 Belle Vue Street YO10 5AY York	Nov 22, 1997	Jan 28, 2002	Director	37 Belle Vue Street YO10 5AY York		British	1945-6	56112430001
HILL, Simon Ian 9 Skelton House Cobham Way Rawcliffe YO30 5NQ York North Yorkshire	May 03, 1991	Dec 21, 1993	Director	9 Skelton House Cobham Way Rawcliffe YO30 5NQ York North Yorkshire		British	1964-9	12750560001
LEITCH, Andrew L G Flat 3 Old Mill Lady Peckets Yard Fossgate YO1 9RU York North Yorkshire	Aug 06, 2001	Jun 10, 2002	Director	Flat 3 Old Mill Lady Peckets Yard Fossgate YO1 9RU York North Yorkshire		British Canadian	1962-5	79338070001
MAYTOM, Jeffrey 24 East Mount Road YO2 2BD York North Yorkshire	May 03, 1991	Oct 18, 1993	Director	24 East Mount Road YO2 2BD York North Yorkshire		British	1959-11	12750570001
TAYLOR, Howard Malvern 4 Harland Close Sutton On The Forest YO6 1DY York North Yorkshire	May 03, 1991	Sep 04, 1992	Director	Malvern 4 Harland Close Sutton On The Forest YO6 1DY York North Yorkshire		British	1940-11	37710810001
TOREVELL, Karen Patricia 36 South Bank Avenue YO2 1EA York North Yorkshire	May 03, 1991	Jul 09, 1992	Director	36 South Bank Avenue YO2 1EA York North Yorkshire		British	1961-2	12750590001
TWEDDLE, Dominic, Dr 136 The Mount YO24 1BW York	May 03, 1991	Oct 18, 1993	Director	136 The Mount YO24 1BW York		British	1954-3	111855210002
SIMCO DIRECTOR A LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Feb 22, 1991	May 03, 1991	Nominee Director	41 Park Square LS1 2NS Leeds West Yorkshire				900004030001

View Detailed Information on Officers and People with Significant Control

Does PAST FORWARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 11, 2008	Commencement of winding up
Aug 05, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	Jan 11, 2008
Michael Edward George Saville Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	Jan 11, 2008	Mar 08, 2010
Robert Alexander Henry Maxwell Begbies Traynor 9th Floor Bond Court Leeds Ls1 2jz	practitioner	Begbies Traynor 9th Floor Bond Court Leeds Ls1 2jz	Mar 08, 2010

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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