J.N. & L. FORSTER LIMITED

Overview

Company Name	J.N. & L. FORSTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03264039
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1996
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of J.N. & L. FORSTER LIMITED?

(7499) /

Where is J.N. & L. FORSTER LIMITED located?

Registered Office Address	1 Thane Road West NG2 3AA Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for J.N. & L. FORSTER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for J.N. & L. FORSTER LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 26, 2011

Application to strike the company off the register

3 pages

DS01

Dec 02, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Nov 10, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2010	Statement of capital on Nov 10, 2010 Capital: GBP 2	SH01

Apr 23, 2010

Appointment of David Charles Geoffrey Foster as a director

3 pages

AP01

Apr 09, 2010

Appointment of David Charles Geoffrey Foster as a secretary

3 pages

AP03

Apr 08, 2010

Termination of appointment of Mark Muller as a secretary

2 pages

TM02

Apr 06, 2010

Termination of appointment of Patricia Kennerley as a director

2 pages

TM01

Mar 18, 2010

Termination of appointment of Christopher Aylward as a director

2 pages

TM01

Mar 17, 2010

Termination of appointment of Mark Muller as a director

2 pages

TM01

Mar 16, 2010

Appointment of Christopher James Giles as a director

3 pages

AP01

Nov 12, 2009

Director's details changed for Mr Mark Francis Muller on Oct 01, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Mr Christopher David Aylward on Oct 01, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Mr Mark Francis Muller on Oct 01, 2009

1 pages

CH03

Nov 11, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

5 pages

AR01

Nov 11, 2009

Director's details changed for Mr Mark Francis Muller on Oct 01, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Mr Christopher David Aylward on Oct 01, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Mr Mark Francis Muller on Oct 01, 2009

1 pages

CH03

Sep 17, 2009

Full accounts made up to Mar 31, 2009

14 pages

Jun 24, 2009

Auditor's resignation

1 pages

AUD

Jun 19, 2009

legacy

1 pages

287

Jan 30, 2009

Full accounts made up to Mar 28, 2008

16 pages

Oct 24, 2008

legacy

4 pages

363a

Aug 05, 2008

legacy

1 pages

225

View All Filings

Who are the officers of J.N. & L. FORSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British		150401750001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	52040210004
GILES, Christopher James 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1960-12	149729660001
FORSTER, Jeffrey Nicholas Highfield House Bolton CA16 6AW Appleby In Westmorland Cumbria	Oct 16, 1996	Mar 28, 2008	Secretary	Highfield House Bolton CA16 6AW Appleby In Westmorland Cumbria		British		156136450001
MULLER, Mark Francis, Mr. Thane Road West NG2 3AA Nottingham 1	Mar 28, 2008	Feb 17, 2010	Secretary	Thane Road West NG2 3AA Nottingham 1		British		63620010002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 1996	Oct 16, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
AYLWARD, Christopher David Thane Road West NG2 3AA Nottingham 1	Mar 28, 2008	Feb 17, 2010	Director	Thane Road West NG2 3AA Nottingham 1	United Kingdom	British	1961-3	59741430002
FORSTER, Jeffrey Nicholas Highfield House Bolton CA16 6AW Appleby In Westmorland Cumbria	Oct 16, 1996	Mar 28, 2008	Director	Highfield House Bolton CA16 6AW Appleby In Westmorland Cumbria	England	British	1957-12	156136450001
FORSTER, Lorraine Highfield House Bolton CA16 6AW Appleby In Westmorland Cumbria	Oct 16, 1996	Mar 28, 2008	Director	Highfield House Bolton CA16 6AW Appleby In Westmorland Cumbria	England	British	1958-6	156136610001
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	Mar 28, 2008	Feb 17, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	110727230002
MULLER, Mark Francis, Mr. Thane Road West NG2 3AA Nottingham 1	Mar 28, 2008	Feb 17, 2010	Director	Thane Road West NG2 3AA Nottingham 1	United Kingdom	British	1964-5	63620010002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 16, 1996	Oct 16, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does J.N. & L. FORSTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 04, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 6 petteril bank, carlisle, 56 king st, aspatria, 6/8 main street, frizington, springwell house, aspatria, 48/50 main st, sedbergh. 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 Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
	Transactions Oct 05, 2006Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Nov 01, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property 46/50 main street knights sedbergh t/n CU86624 and CU36548. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 2004Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Sep 06, 2002 Delivered On Sep 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as or being 41 main street sedbergh cumbria. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 24, 2002Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 01, 1998 Delivered On Jul 18, 1998	Satisfied	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 6 petteril bank road harraby cumbria. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Tsb Bank PLC
	Transactions Jul 18, 1998Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1997 Delivered On Feb 08, 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 springwell house, aspatria cumbria.
	Persons Entitled Tsb Bank PLC
	Transactions Feb 08, 1997Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1997 Delivered On Feb 08, 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 6/7/8 main street frizington cumbria.
	Persons Entitled Tsb Bank PLC
	Transactions Feb 08, 1997Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 03, 1997 Delivered On Feb 08, 1997	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 Tsb Bank PLC
	Transactions Feb 08, 1997Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 1997 Delivered On Feb 08, 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 56 king street aspatria cumbria.
	Persons Entitled Tsb Bank PLC
	Transactions Feb 08, 1997Registration of a charge (395) Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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