FORWARDING PARTNERS LIMITED

Overview

Company Name	FORWARDING PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02810974
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1993
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of FORWARDING PARTNERS LIMITED?

(6340) /

Where is FORWARDING PARTNERS LIMITED located?

Registered Office Address	1st Floor Broad Oak House Grover Walk Corringham SS17 7LU Stanford Le Hope Essex
Undeliverable Registered Office Address	No

What are the latest accounts for FORWARDING PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for FORWARDING PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 23, 2009	legacy	1 pages	288b

Sep 23, 2009	legacy	1 pages	288b

Jun 17, 2009	legacy	1 pages	288b

May 12, 2009	legacy	3 pages	363a

Nov 12, 2008	legacy	3 pages	395

Sep 29, 2008	Total exemption full accounts made up to Sep 30, 2007	13 pages	AA

May 19, 2008	legacy	3 pages	363a

Jan 18, 2008	legacy	1 pages	287
Nov 19, 2007	legacy	1 pages	288a
Nov 19, 2007	legacy	1 pages	288a
Nov 19, 2007	legacy	1 pages	288b
Nov 19, 2007	legacy	1 pages	288b
Nov 19, 2007	legacy	1 pages	288c
Jul 25, 2007	Total exemption full accounts made up to Sep 30, 2006	14 pages	AA
Jul 19, 2007	legacy	1 pages	288c
May 01, 2007	legacy	2 pages	363a
Oct 18, 2006	Total exemption full accounts made up to Sep 30, 2005	15 pages	AA
Jun 22, 2006	legacy	9 pages	395
Apr 12, 2006	legacy	2 pages	363a
May 23, 2005	Total exemption full accounts made up to Sep 30, 2004	14 pages	AA
Apr 12, 2005	legacy	2 pages	363s

View All Filings

Who are the officers of FORWARDING PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREWS, Carolyn Grace 126 Heatherhayes IP2 9SG Ipswich Suffolk	Nov 25, 1993	Sep 29, 2000	Secretary	126 Heatherhayes IP2 9SG Ipswich Suffolk		British		37170880001
BULL, Amanda Elise 3 Roberts Close Kesgrave IP5 2HP Ipswich Suffolk	Sep 29, 2000	Sep 01, 2009	Secretary	3 Roberts Close Kesgrave IP5 2HP Ipswich Suffolk		British		125967760001
HAYDEN, Colleen 86 Elliman Avenue SL2 5BG Slough Berkshire	Apr 20, 1993	Nov 25, 1993	Secretary	86 Elliman Avenue SL2 5BG Slough Berkshire		British		29052500001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 20, 1993	Apr 20, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREWS, David John 7 Stevenson Road IP1 2EY Ipswich Suffolk	Nov 25, 1993	Oct 31, 2007	Director	7 Stevenson Road IP1 2EY Ipswich Suffolk	England	British	1960-10	92562900001
ANDREWS, Jennifer 7 Stevenson Road IP1 2EY Ipswich Suffolk	May 01, 2004	Oct 31, 2007	Director	7 Stevenson Road IP1 2EY Ipswich Suffolk	England	British	1960-5	98990250001
BULL, Adrian Alan 3 Roberts Close Kesgrave IP5 2HP Ipswich Suffolk	Oct 31, 2007	Jun 16, 2009	Director	3 Roberts Close Kesgrave IP5 2HP Ipswich Suffolk	England	British	1966-4	125967660001
BULL, Amanda Elise 3 Roberts Close Kesgrave IP5 2HP Ipswich Suffolk	Oct 31, 2007	Sep 01, 2009	Director	3 Roberts Close Kesgrave IP5 2HP Ipswich Suffolk	England	British	1975-6	125967760001
HAYDEN, Wayne Daniel 661 Field End Road HA4 0RG Ruislip Middlesex	Apr 20, 1993	Nov 25, 1993	Director	661 Field End Road HA4 0RG Ruislip Middlesex		British	1959-8	72081750001
MCCARTHY, Peter Laurence 23 Rosewood Lane SS3 9EW Shoeburyness Essex	Nov 25, 1993	May 24, 1999	Director	23 Rosewood Lane SS3 9EW Shoeburyness Essex		British	1940-4	37229190001
WOODARD, Roy 8 Cannons Lane Fyfield CM5 0SE Ongar Essex	Nov 25, 1993	May 24, 1999	Director	8 Cannons Lane Fyfield CM5 0SE Ongar Essex		British	1946-11	14232340001

View Detailed Information on Officers and People with Significant Control

Does FORWARDING PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 10, 2008 Delivered On Nov 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Nov 12, 2008Registration of a charge (395)
Debenture	Created On Jun 15, 2006 Delivered On Jun 22, 2006	Outstanding	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 Barclays Bank PLC
	Transactions Jun 22, 2006Registration of a charge (395)
Fixed and floating charge	Created On Jan 19, 1994 Delivered On Jan 27, 1994	Outstanding	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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 27, 1994Registration of a charge (395)

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.
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