FOREST ROAD INVESTMENTS LIMITED

Overview

Company Name	FOREST ROAD INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03019708
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1995
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of FOREST ROAD INVESTMENTS LIMITED?

(6523) /

Where is FOREST ROAD INVESTMENTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FOREST ROAD INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS CANARY INVESTMENTS LIMITED	Feb 25, 1997	Feb 25, 1997
BARSHELFCO (NO.79) LIMITED	Feb 08, 1995	Feb 08, 1995

What are the latest accounts for FOREST ROAD INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FOREST ROAD INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 02, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 26, 2011

Liquidators' statement of receipts and payments to Sep 28, 2011

11 pages

4.68

Oct 14, 2010

Register inspection address has been changed

2 pages

AD02

Oct 06, 2010

Declaration of solvency

3 pages

4.70

Oct 06, 2010

Appointment of a voluntary liquidator

2 pages

600

Oct 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2010	LRESSP

Oct 06, 2010

Registered office address changed from 1 Churchill Place London E14 5HP on Oct 06, 2010

2 pages

AD01

Aug 25, 2010

Appointment of Maria Alvarez Garcia as a director

2 pages

AP01

Aug 18, 2010

Termination of appointment of Bineet Shah as a director

2 pages

TM01

Aug 02, 2010

Statement of capital on Aug 02, 2010

Capital: GBP 500

4 pages

SH19

Aug 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 02, 2010

legacy

1 pages

SH20

Aug 02, 2010

legacy

1 pages

CAP-SS

Jul 30, 2010

Termination of appointment of Enver Khairov as a director

1 pages

TM01

Feb 08, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Oct 28, 2009

Full accounts made up to Dec 31, 2008

13 pages

Feb 18, 2009

legacy

2 pages

288a

Feb 17, 2009

legacy

1 pages

288b

Feb 06, 2009

legacy

4 pages

363a

Oct 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re section 175 ca 2006 01/10/2008	RES13

Sep 29, 2008

Full accounts made up to Dec 31, 2007

14 pages

Feb 13, 2008

legacy

2 pages

363a

Oct 03, 2007

Full accounts made up to Dec 31, 2006

14 pages

Aug 22, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of FOREST ROAD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
ALVAREZ GARCIA, Maria Churchill Place E14 5HP London 1 England	Aug 25, 2010		Director	Churchill Place E14 5HP London 1 England	Uk	Spanish	1980-12	153533090001
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Feb 11, 2009		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	119856400001
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Feb 08, 1995	Jul 26, 1996	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British		900001250001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Feb 17, 1997	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Jul 26, 1996	Feb 25, 1997	Secretary	54 Lombard Street EC3P 3AH London				49004930001
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	Feb 17, 1997	Jun 11, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	41559630001
BROWN, Mark 1 Churchill Place E14 5HP London	Apr 05, 2004	Jun 11, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
DAKIN, Jennifer Mary BH14	Apr 21, 1998	Dec 30, 1999	Director	BH14	England	British	1960-8	59171440001
EVANS, John Andrew 66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	Feb 17, 1997	Dec 05, 1997	Director	66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	United Kingdom	British	1952-10	26363390001
GRAHAM, Hugh Edward Upham House SN8 2LF Aldbourne Wiltshire	May 08, 1997	Jun 01, 2001	Director	Upham House SN8 2LF Aldbourne Wiltshire	England	British	1961-7	54251290001
GUFFOGG, Nicola Jane 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London	Apr 21, 1998	Jan 26, 1999	Director	14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London		British	1968-9	58136540001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Apr 05, 2004	Jul 02, 2004	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
HAWORTH, Simon Stuart 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Mar 31, 2004	Director	54 Lombard Street EC3P 3AH London		British	1972-1	90522710002
IOANNIDIS, Alkis 1 Churchill Place E14 5HP London	Jun 11, 2003	Mar 22, 2006	Director	1 Churchill Place E14 5HP London		Greek	1973-6	88583340003
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Dec 11, 2001	Mar 18, 2003	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
KHAIROV, Enver 1 Churchill Place E14 5HP London	May 12, 2005	Jul 29, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	107219950001
MCNAMARA, Desmond George 12 Oak Road Green Street Green BR6 6BB Orpington Kent	Aug 13, 1997	Aug 03, 2000	Director	12 Oak Road Green Street Green BR6 6BB Orpington Kent		British	1969-5	55018420001
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	May 12, 2004	Mar 22, 2007	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
RUSSO, Robert William 1 Churchill Place E14 5HP London	Jun 11, 2003	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		American	1969-3	88724540005
SANDLES, Ian Anthony William 54 Lombard Street EC3P 3AH London	Jan 22, 1999	Mar 29, 2004	Director	54 Lombard Street EC3P 3AH London		British	1971-3	61913950004
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	May 08, 1997	Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
SHAH, Bineet 1 Churchill Place E14 5HP London	Jun 11, 2007	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
STOREY, Miles Beamish 2 Westcombe Park Road Blackheath SE3 7RB London	Aug 03, 2000	Jun 11, 2003	Director	2 Westcombe Park Road Blackheath SE3 7RB London		American	1964-5	71984850001
ULLMAN, Stephen James 2 Box Ridge Avenue CR8 3AP Purley Surrey	Dec 11, 2001	Jun 11, 2003	Director	2 Box Ridge Avenue CR8 3AP Purley Surrey		British	1967-10	73890250001
WHEELER, Charles Quartermain The Old Shop Brynore Dudleston Heath SY12 9LP Ellesmere Shropshire	Feb 17, 1997	May 01, 1997	Director	The Old Shop Brynore Dudleston Heath SY12 9LP Ellesmere Shropshire		British	1944-9	41715720001
WHYTE, Ian Craig 1a Somerville Gardens Boyne Park TN4 8EP Tunbridge Wells Kent	Feb 17, 1997	Nov 25, 1998	Director	1a Somerville Gardens Boyne Park TN4 8EP Tunbridge Wells Kent		British	1945-7	7733940004
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London	Feb 08, 1995	Feb 17, 1997	Nominee Director	54 Lombard Street EC3P 3AH London				900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Feb 08, 1995	Feb 17, 1997	Nominee Director	54 Lombard Street EC3P 3AH London				900001270001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Dec 08, 1998	May 12, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Dec 08, 1998	May 12, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does FOREST ROAD INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and security deed	Created On Jul 02, 2004 Delivered On Jul 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The UK invco/bb loan and all rights benefits and proceeds accruing to or arising in connection therewith.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 2004Registration of a charge (395) Nov 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FOREST ROAD INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2012	Dissolved on
Sep 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 29, 2010
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 29, 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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