co
Corporate
Observer
Homepage
Data
Great Britain
Company
FOREST ENVIRONMENTAL LIMITED

FOREST ENVIRONMENTAL LIMITED

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

    • Overview

    Company NameFOREST ENVIRONMENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02859847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOREST ENVIRONMENTAL LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FOREST ENVIRONMENTAL LIMITED located?

    Registered Office Address
    Finn Associates
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREST ENVIRONMENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOREST CONSTRUCTION SERVICES LIMITEDJul 31, 1995Jul 31, 1995
    FOREST CONSTRUCTION LIMITEDJan 19, 1994Jan 19, 1994
    ASTRAPINE LIMITEDOct 06, 1993Oct 06, 1993

    What are the latest accounts for FOREST ENVIRONMENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for FOREST ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		27 pagesAM23

    Administrator's progress report

    		24 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		48 pagesAM03

    Registered office address changed from 10-13 Urban Hive Theydon Road London E5 9BQ to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on Jun 12, 2018

    		1 pagesAD01

    Appointment of an administrator

    		2 pagesAM01

    Full accounts made up to Jun 30, 2017

    		26 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		25 pagesAA

    Director's details changed for Ms Katie Louise Joanne Attwood on Dec 06, 2016

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Jun 30, 2015

    		24 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 517,856
    		SH01

    Director's details changed for Ms Katie Louise Joanne Attwood on Jul 01, 2015

    		2 pagesCH01

    Secretary's details changed for Kate Attwood on Jul 01, 2015

    		1 pagesCH03

    Full accounts made up to Jun 30, 2014

    		24 pagesAA

    Appointment of Mr Glenn Nicholas Tutty as a director on Nov 12, 2014

    		2 pagesAP01

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 517,856
    		SH01

    Full accounts made up to Jun 30, 2013

    		23 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2013

    Statement of capital on Oct 06, 2013

    • Capital: GBP 517,856
    		SH01

    Director's details changed for Ms Katie Louise Joanne Attwood on Sep 30, 2013

    		2 pagesCH01

    Director's details changed for Raimon Boix on Sep 30, 2013

    		2 pagesCH01

    Secretary's details changed for Kate Attwood on Sep 30, 2013

    		1 pagesCH03

    Statement of capital following an allotment of shares on Jun 06, 2013

    • Capital: GBP 517,856
    		3 pagesSH01
    View All Filings

    Who are the officers of FOREST ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Katie Louise Joanne
    Theydon Road
    E5 9BQ London
    10-13 Urban Hive
    		Secretary
    Theydon Road
    E5 9BQ London
    10-13 Urban Hive
    		British102436970003
    ATTWOOD, Katie Louise Joanne
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		Director
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		SwitzerlandBritish63451560009
    BOIX, Raimon
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		Director
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		United KingdomSpanish105675010002
    TUTTY, Glenn Nicholas
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		Director
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		United KingdomBritish192944870001
    PRICE, Angela Kathleen
    Redbric House
    Tye Green Village
    CM18 6QY Harlow
    Essex
    		Secretary
    Redbric House
    Tye Green Village
    CM18 6QY Harlow
    Essex
    		British30141340001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WARWICK CONSULTANCY SERVICES LIMITED
    PO BOX 698 2nd Floor Titchfield
    House 69-85 Tabernacle Street
    EC2A 4RR London
    		Secretary
    PO BOX 698 2nd Floor Titchfield
    House 69-85 Tabernacle Street
    EC2A 4RR London
    		42366350001
    GRIFFIN, Pamela Joan
    47 Kingswood Chase
    SS9 3BB Leigh On Sea
    Essex
    		Director
    47 Kingswood Chase
    SS9 3BB Leigh On Sea
    Essex
    		British30141350001
    WATSON, James Anthony
    7 Theleway Close
    EN11 0ER Hoddesdon
    Hertfordshire
    		Director
    7 Theleway Close
    EN11 0ER Hoddesdon
    Hertfordshire
    		United KingdomBritish142674580001
    WATSON, Peter
    3 The Old Coach House
    Springfield Place
    CM1 5ZA Chelmsford
    Essex
    		Director
    3 The Old Coach House
    Springfield Place
    CM1 5ZA Chelmsford
    Essex
    		British48398200002
    WILLEY, Colin John
    Dove Dale Church Road
    Ramsden Bellhouse
    CM11 1RH Billericay
    Essex
    		Director
    Dove Dale Church Road
    Ramsden Bellhouse
    CM11 1RH Billericay
    Essex
    		British23041070003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREST ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Attwood
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		Apr 06, 2016
    Tong Hall
    BD4 0RR Tong
    Finn Associates
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: Switzerland
    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.
    View Detailed Information on Persons with Significant Control

    Does FOREST ENVIRONMENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Sep 30, 2010
    Delivered On Oct 02, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 02, 2010Registration of a charge (MG01)
    Legal charge
    Created On May 29, 2002
    Delivered On Jun 07, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as 32 rivington street, shoreditch, london EC2A 3LX. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 07, 2002Registration of a charge (395)
    Debenture
    Created On May 21, 2002
    Delivered On May 25, 2002
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 25, 2002Registration of a charge (395)
    Mortgage debenture
    Created On Dec 07, 1999
    Delivered On Dec 16, 1999
    		Satisfied
    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
    • Dec 16, 1999Registration of a charge (395)
    • Oct 24, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 10, 1995
    Delivered On Nov 15, 1995
    		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
    • Yorkshire Bank PLC
    Transactions
    • Nov 15, 1995Registration of a charge (395)
    • Jul 02, 1998Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FOREST ENVIRONMENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2018Administration started
    May 23, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James David Robinson
    Finn Associates Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    		practitioner
    Finn Associates Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    Paul Howard Finn
    Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    		practitioner
    Tong Hall
    Tong
    BD4 0RR Bradford
    West Yorkshire
    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