FORWARD MEDIA (NORTH WEST) LIMITED
Overview
| Company Name | FORWARD MEDIA (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03170393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORWARD MEDIA (NORTH WEST) LIMITED?
- (9220) /
- (9305) /
Where is FORWARD MEDIA (NORTH WEST) LIMITED located?
| Registered Office Address | Lite Fm 5 Church Street PE1 1XB Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORWARD MEDIA (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNE FM LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for FORWARD MEDIA (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for FORWARD MEDIA (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2004 | 8 pages | AA | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Dec 31, 2003 | 8 pages | AA | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed dune fm LIMITED\certificate issued on 22/09/04 | 2 pages | CERTNM | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Dec 31, 2002 | 8 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
Who are the officers of FORWARD MEDIA (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODISSE, Michael Helm | Secretary | 3 The Brambles Girton CB3 0NY Cambridge Cambridgeshire | British | 4816260001 | ||||||
| FARMER, Martin Benjamin | Director | 41 Normandy Avenue EN5 2HX Barnet Hertfordshire | United Kingdom | British | 54295380002 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| DICKSON, Susan Irene | Secretary | 12 Chandley Close PR8 2SJ Southport Merseyside | British | 68647360001 | ||||||
| WARBURTON, Anthony | Secretary | Ashfields Leigh Sinton WR13 5DH Malvern | British | 22545650001 | ||||||
| WILKINSON, Stanley | Secretary | 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire | British | 11282130001 | ||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| BARNETT, Richard Anthony | Director | 42 Waterloo Road PR8 2NB Southport Merseyside | England | English | 35540440001 | |||||
| BARNETT MBE DL, John Morris | Director | Broadview 33 North Park Drive FY3 8NJ Blackpool Lancashire | England | British | 122413520001 | |||||
| BARTON, Emma | Director | 18 The Stables Tabley House WA16 0HA Knutsford Cheshire | British | 106866960001 | ||||||
| BAXTER, Travis | Director | Greystone Cottage Duck Street SP3 4NH Steeple Langford Wiltshire | British | 82958480001 | ||||||
| BEESLEY, Eileen | Director | 30 Denholme WN8 0AU Wigan Lancashire | British | 49469790001 | ||||||
| BILLINGTON, David Michael | Director | 27 St Georges Road Formby L37 3HH Liverpool Merseyside | England | British | 4193530001 | |||||
| CAFFERKEY, Anthony | Director | 18 Sherringham Road PR8 2HQ Southport Merseyside | Irish | 50377400001 | ||||||
| DICKSON, Stephen Norman | Director | 12 Chandley Close PR8 2SJ Southport Merseyside | British | 47700520001 | ||||||
| HILTON, Philip | Director | 16 Saint Clements Terrace TR1 1HN Truro | England | British | 124563360001 | |||||
| JAMES, Kenni | Director | Crab Mill Farm Giantswood Lane CW12 2JR Somerford Cheshire | British | 96699640001 | ||||||
| MAKER, David Reginald | Director | 49 Freshfield Road Formby L37 3HL Liverpool Merseyside | British | 39002290001 | ||||||
| MAKER, David Reginald | Director | 49 Freshfield Road Formby L37 3HL Liverpool Merseyside | British | 39002290001 | ||||||
| MYATT, David John | Director | Crateford Farm Crateford Lane, Gailey ST19 5PZ Stafford Staffordshire | United Kingdom | British | 69051250001 | |||||
| RICHARDS, Zoe | Director | 146 Liverpool Road Birkdale PR8 4NS Southport Merseyside | British | 49642130001 | ||||||
| WADESON, Anthony Hugh | Director | Thornfield 32 Kings Drive Fulwood PR2 3HP Preston Lancashire | British | 49642090002 | ||||||
| WILKINSON, Stanley | Director | 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire | England | British | 11282130001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does FORWARD MEDIA (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 23, 1997 Delivered On Sep 26, 1997 | Outstanding | 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
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Transactions
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| Legal mortgage | Created On Sep 23, 1997 Delivered On Sep 26, 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 known as the power station victoria way southport merseyside t/n MS351311. 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
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Transactions
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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