FORENSIC ALLIANCE LIMITED
Overview
| Company Name | FORENSIC ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03218467 |
| 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 FORENSIC ALLIANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FORENSIC ALLIANCE LIMITED located?
| Registered Office Address | Lgc Queens Road TW11 0LY Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORENSIC ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for FORENSIC ALLIANCE 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alex Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Michael Robinson as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Teri-Anne Cavanagh as a secretary on Oct 09, 2020 | 2 pages | AP03 | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Who are the officers of FORENSIC ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lucy | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 299867120001 | |||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| THIEFFRY, Alex | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | United Kingdom | French | 294526140001 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283015650001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | 99327160002 | ||||||
| DONALD, Keith | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex England | 195096150001 | |||||||
| GALLOP, Angela Mary Cecilia, Dr | Secretary | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 107943190001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| ILETT, John Edward | Secretary | Queens Road Teddington TW11 0LY Middlesex | 157007450001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 213641530001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road Teddington TW11 0LY Middlesex | 155396600001 | |||||||
| RUSSELL, Keith John | Secretary | Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire | British | 44863460001 | ||||||
| STOCKDALE, Russell Eric | Secretary | Linden Cottage Oxford Street Eddington RG17 0EU Hungerford Berkshire | British | 38688450001 | ||||||
| CLARKS NOMINEES LIMITED | Secretary | One Forbury Square The Forbury RG1 3EB Reading | 38350670003 | |||||||
| ALEXANDER, Mark Charles Hugh Orkell | Director | Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire | Uk | British | 75272090001 | |||||
| BALCHIN, Ian Henry | Director | Grovelands 22 Station Road OX10 9PT Cholsey Oxfordshire | England | British | 122493020001 | |||||
| BALL, Richard Gerald James | Director | The Birches High Street Fernham SN7 7NY Faringdon Oxfordshire | British | 77864160001 | ||||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 101764920001 | |||||
| GALLOP, Angela Mary Cecilia, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | England | British | 107943190001 | |||||
| HUNT, Simon Anthony | Director | Apt 31 21 Sheldon Square Paddington Central W2 6DS London | British | 118771650001 | ||||||
| JAMIESON, Allan, Dr | Director | 5 Westerton Road G68 0FF Dullatur | Scotland | British | 76469300001 | |||||
| LAW, Nigel Carey, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 86509640004 | ||||||
| LINDSAY, David | Director | 92 Sandringham Road WD24 7BE Watford Hertfordshire | British | 78093740001 | ||||||
| MARSON, David John | Director | Langdale 5a Benett Close RG14 1PU Newbury Berkshire | England | British | 116010880002 | |||||
| MASON, John Philip, Dr | Director | L G C Queens Road TW11 0LY Teddington Middlesex | British | 107789130001 | ||||||
| NEWTON, Keith, Dr | Director | 26 North Avenue OX14 1QW Abingdon Oxfordshire | United Kingdom | United Kingdom | 76088110001 | |||||
| PALMER, Thomas Stapleton | Director | Albury House Berry Lane, East Hanney OX12 0JB Wantage Oxfordshire | British | 82499660001 | ||||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | 155383010002 | |||||
| RAYBONE, David | Director | 1 Talbot Cottages Fosseway, Stow On The Wold GL54 1DW Cheltenham Gloucestershire | British | 70448790001 | ||||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | 178620810001 | |||||
| RUSSELL, Keith John | Director | Elsfield Crafts End Chilton OX11 0SA Didcot Oxfordshire | British | 44863460001 | ||||||
| STOCKDALE, Russell Eric | Director | Linden Cottage Oxford Street Eddington RG17 0EU Hungerford Berkshire | British | 38688450001 | ||||||
| THOMAS, Robert Graham, Dr | Director | Freelyn The Cleave Harwell OX11 0EL Didcot Oxfordshire | British | 38423190001 | ||||||
| WORSWICK, Richard David, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 47524980002 |
Who are the persons with significant control of FORENSIC ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Coleshill Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does FORENSIC ALLIANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security accession deed | Created On Oct 07, 2005 Delivered On Oct 14, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any security party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| An omnibus guarantee and set-off agreement dated | Created On Jun 16, 2004 Delivered On Jun 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 16, 2004 Delivered On Jun 18, 2004 | Satisfied | 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
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Transactions
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| Legal assignment of keyman policies | Created On Dec 24, 2002 Delivered On Jan 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it and right title and interest present and future in the policy - scottish equitable PLC i/01/97754/622DY angela gallop £1,000,000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Cross-guarantee and debenture | Created On Oct 31, 2002 Delivered On Nov 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Debenture | Created On Jun 17, 1998 Delivered On Jul 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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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