FORESTCITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFORESTCITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02846807
    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 FORESTCITY LIMITED?

    • (7012) /

    Where is FORESTCITY LIMITED located?

    Registered Office Address
    4 Farm Street
    Mayfair
    W1J 5RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESTCITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for FORESTCITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 23, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2010

    Statement of capital on Sep 23, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Jan 31, 2009

    12 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jan 31, 2008

    14 pagesAA

    Auditor's resignation

    2 pagesAUD

    legacy

    7 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jan 31, 2007

    13 pagesAA

    legacy

    7 pages363a

    Full accounts made up to Jan 31, 2006

    13 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages287

    Full accounts made up to Jan 31, 2005

    12 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Jan 31, 2004

    13 pagesAA

    Who are the officers of FORESTCITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Graham Hadden Dean
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    Secretary
    7 Woden Avenue
    Stanway
    CO3 0QY Colchester
    Essex
    British49198120003
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Director
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    United KingdomBritish8695620002
    TWEEDDALE-TYE, David Michael Francis
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    Director
    Tompson's Farm 64 High Street
    Long Crendon
    HP18 9AL Aylesbury
    Buckinghamshire
    United KingdomBritish111888220001
    WILSON, Andrew Luis
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    Director
    Alassio
    243 Thorpe Hall Avenue
    SS1 3SG Thorpe Bay Southend
    Essex
    United KingdomBritish31101960006
    JONES, Stephen Douglas
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    Secretary
    Oak Lodge
    Watts Lane
    BR7 5PJ Chislehurst
    Kent
    British8695620002
    TAYLOR, Neal
    Birches
    Bray Road
    SL6 1UQ Maidenhead
    Berkshire
    Secretary
    Birches
    Bray Road
    SL6 1UQ Maidenhead
    Berkshire
    British36249290001
    WHITE, Timothy Scott
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    Secretary
    Cornwall Road
    AL1 1SQ St Albans
    37
    Hertfordshire
    British94700490001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TAYLOR, Neal Anthony
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    Director
    Weybridge Park
    KT13 8SJ Weybridge
    9
    Surrey
    EnglandEnglish65914360002
    WILDMAN, Alexander James Franklin
    Chesson Road
    W14 9QU London
    102
    Director
    Chesson Road
    W14 9QU London
    102
    United KingdomBritish44059520002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does FORESTCITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 14, 2001
    Delivered On Nov 20, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever including those arising under the facility agreement of even date
    Short particulars
    Land and buildings k/a 37 linford street london SW8 t/no: SGL496907. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 20, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jun 04, 2001
    Delivered On Jun 07, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee including but not limited to those arising under the facility agreement dated 21 january 2000 (as subsequently amended including as amended on the date of the legal mortgage)
    Short particulars
    The property k/a 102/104 stewarts road london t/n TGL87373 and TGL57433. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 07, 2001Registration of a charge (395)
    Legal mortgage
    Created On Sep 29, 2000
    Delivered On Oct 19, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee but not limited to those arising under the amendment agreement dated 23RD june 2000 between the company and the bank together with all other liabilities whatsoever
    Short particulars
    143/161 wandsworth road london SW8 london borough of lambeth SGL438615. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 2000Registration of a charge (395)
    Legal mortgage
    Created On Apr 17, 2000
    Delivered On Apr 25, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property k/a warwick house 64/65 cowcross street london EC1 t/n NGL11537. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 25, 2000Registration of a charge (395)
    Assignation and irrevocable mandate
    Created On Apr 26, 1999
    Delivered On May 07, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rents due from 8-10 south st andrew street,edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 07, 1999Registration of a charge (395)
    • Apr 27, 2001Statement of satisfaction of a charge in full or part (403a)
    A standard security which wwas presented for registration in scotland on 29 april 1999 and
    Created On Apr 19, 1999
    Delivered On May 08, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in the terms of the personal bond dated 19 april 1999
    Short particulars
    Scott house 8-10 south st. Andrew street edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 08, 1999Registration of a charge (395)
    • Apr 27, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 14, 1999
    Delivered On Apr 27, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a blocks 1-4 aron reach monkton hill chippenham wiltshire t/no: WT116182. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 1999Registration of a charge (395)
    Legal mortgage
    Created On Nov 19, 1998
    Delivered On Dec 03, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 567-569 fulham road london borough of hammersmith & fulham t/no;-NGL222440. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 03, 1998Registration of a charge (395)
    Legal mortgage
    Created On Nov 17, 1998
    Delivered On Nov 23, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a alphinbrook road marsh barton trading estate exeter devon t/n DN126704. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 23, 1998Registration of a charge (395)
    • Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 01, 1998
    Delivered On Jul 08, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 417 strand london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 12, 1998
    Delivered On Mar 19, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 92-104 carnwath road fulham london SW6 t/no.NGL234673. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 19, 1998Registration of a charge (395)
    • Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 29, 1997
    Delivered On Jun 04, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 41/48 and 51 bedford street 418/422 strand and 1-5 and 8 exchange court london borough of the city of westminster t/no's NGL654987 and ngl 732295. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 04, 1997Registration of a charge (395)
    Legal mortgage
    Created On Apr 02, 1997
    Delivered On Apr 08, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as the old post office george street bath avon title number ST138465 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 08, 1997Registration of a charge (395)
    • Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 17, 1997
    Delivered On Feb 20, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a maples store new london road chelmsford essex and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 20, 1997Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Feb 17, 1997
    Delivered On Feb 20, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 5 westborough and 1/3 huntriss row scarborough north yorkshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 20, 1997Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Oct 09, 1996
    Delivered On Oct 30, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed charge over all amounts from time to time standing to the credit of account number 17460484 and account number 8222347. see the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 1996Registration of a charge (395)
    Legal mortgage
    Created On Jul 08, 1996
    Delivered On Jul 29, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 53-67 commercial street & 1-14 wellington arcade brighouse west yorkshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 29, 1996Registration of a charge (395)
    • Nov 30, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 10, 1996
    Delivered On Jun 18, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 2A hart street henley on thames oxfordshire t/no.ON102497 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 1996Registration of a charge (395)
    Legal mortgage
    Created On Jun 10, 1996
    Delivered On Jun 18, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 236/238 high street orpington kent t/no.SGL248895 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 1996Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 10, 1996
    Delivered On Jun 18, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 27 king street south shields tyne & wear t/no.TY194663 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 1996Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 10, 1996
    Delivered On Jun 18, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 2 hart street and 1/3 duke street henley onthames oxfordshire t/no.ON173671 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 1996Registration of a charge (395)
    Legal mortgage
    Created On May 28, 1996
    Delivered On Jun 10, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 40-42 regent street clifton bristol avon t/n's AV25486 and AV95138 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 10, 1996Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 29, 1996
    Delivered On Apr 12, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h-322-334 north end road fulham london t/n-BGL14705.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 1996Registration of a charge (395)
    Charge over credit balances
    Created On Nov 03, 1995
    Delivered On Nov 09, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    £1,956,000 with interest to be held by the bank on acct/no 8073023.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 09, 1995Registration of a charge (395)
    Standard security which was presented for registration in scotland
    Created On Sep 15, 1995
    Delivered On Sep 20, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Preston links shopping centre high street prestonpans east lothian, the whole fittings and fixtures therein. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 1995Registration of a charge (395)
    • Nov 27, 1998Statement of satisfaction of a charge in full or part (403a)

    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