FORWARD TRADING LIMITED

Overview

Company Name	FORWARD TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03416389
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1997
Date of Cessation	Aug 01, 2023

Summary

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

What is the purpose of FORWARD TRADING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is FORWARD TRADING LIMITED located?

Registered Office Address	Gorwins House 119a Hamlet Court Road SS0 7EW Westcliff-On-Sea Essex
Undeliverable Registered Office Address	No

What are the latest accounts for FORWARD TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for FORWARD TRADING LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 10, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jul 19, 2021	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jan 22, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Jan 05, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 20, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Compulsory strike-off action has been discontinued	pages	DISS40
Oct 29, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 28, 2019	Confirmation statement made on Aug 07, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 07, 2018 with updates	4 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 09, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Nov 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 13, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

May 03, 2017	Accounts for a dormant company made up to Oct 31, 2012	4 pages	AA

Apr 27, 2017	Accounts for a dormant company made up to Oct 31, 2015	4 pages	AA

Apr 27, 2017	Accounts for a dormant company made up to Oct 31, 2014	4 pages	AA

View All Filings

Who are the officers of FORWARD TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIBERFELD, Hindy 11 Spring Hill E5 9BG London	Aug 19, 1997		Secretary	11 Spring Hill E5 9BG London		British			39374600001
BIBERFELD, Chaim Michael 11 Spring Hill E5 9BE London	Aug 19, 1997		Director	11 Spring Hill E5 9BE London	England	Israeli	1957-7	Property Management	32583270004
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Aug 07, 1997	Aug 19, 1997	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire					900005970001
HALBERSTAM, Sarah 4910 15th Avenue 11214 Brooklyn New York Usa	Jan 22, 1998	Dec 08, 2005	Director	4910 15th Avenue 11214 Brooklyn New York Usa		British	1968-12	Teacher/Housewife	24954940002
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Aug 07, 1997	Aug 19, 1997	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire					900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORWARD TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Chaim Michael Biberfeld 119a Hamlet Court Road SS0 7EW Westcliff-On-Sea Gorwins House Essex	Aug 07, 2016	119a Hamlet Court Road SS0 7EW Westcliff-On-Sea Gorwins House Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FORWARD TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of rental income	Created On Nov 29, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies held in the rent account.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 06, 2007Registration of a charge (395)
Legal mortgage	Created On Nov 29, 2007 Delivered On Dec 06, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1A to 12A victoria house south lambeth road london t/n SGL273204. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 06, 2007Registration of a charge (395) 1Jun 02, 2012Appointment of a receiver or manager (LQ01) 1Nov 05, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Nov 29, 2007 Delivered On Dec 06, 2007	Outstanding	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 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 Clydesdale Bank PLC
	Transactions Dec 06, 2007Registration of a charge (395)
Third party legal charge	Created On Apr 20, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All monies due or to become due from fosbourne estates limited to the chargee on any account whatsoever
	Short particulars 1A to 12A victoria house south lambert road london t/no SGL273204 all the plant machinery fixtures and fittings the goodwill the rental income. See the mortgage charge document for full details.
	Persons Entitled Egt Finance Limited
	Transactions May 02, 2007Registration of a charge (395)
Third party legal charge	Created On Feb 02, 2007 Delivered On Feb 07, 2007	Outstanding	Amount secured All monies due or to become due from migdal estates limited to the chargee on any account whatsoever
	Short particulars 1A to 12A victoria house south lambeth road t/no SGL273204 and the proceeds of sale lease or other disposition,all the plant machinery and fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Egt Finance Limited
	Transactions Feb 07, 2007Registration of a charge (395)
Third party legal charge	Created On Jan 31, 2007 Delivered On Feb 07, 2007	Outstanding	Amount secured All monies due or to become due from migdal estates limited to the chargee on any account whatsoever
	Short particulars 1A to 12 a victoria house south lambert road t/no SGL273204 the goodwill the rental income. See the mortgage charge document for full details.
	Persons Entitled Egt Finance Limited
	Transactions Feb 07, 2007Registration of a charge (395)
Third party legal charge	Created On Jan 03, 2007 Delivered On Jan 04, 2007	Outstanding	Amount secured All monies due or to become due from migdal estates limited to the chargee on any account whatsoever
	Short particulars 1A to 12A victoria house, south lambeth road t/n SGL273204. First fixed charge all the plant machinery and fixtures and fittings of the company at the property and all the goodwill affecting the property. See the mortgage charge document for full details.
	Persons Entitled Egt Finance Limited
	Transactions Jan 04, 2007Registration of a charge (395)
Third party legal charge	Created On Sep 29, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from finepoint estates limited to the chargee on any account whatsoever
	Short particulars 1A to 12A victoria house south lambeth road t/no SGL273204 the goodwill the rental income. See the mortgage charge document for full details.
	Persons Entitled Egt Finance Limited
	Transactions Oct 07, 2006Registration of a charge (395)
Legal charge	Created On Sep 22, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 1A to 12A victoria house south lambeth road t/no SGL273204 all fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Egt Finance Limited
	Transactions Oct 07, 2006Registration of a charge (395)
Rent charge agreement	Created On Sep 22, 2006 Delivered On Oct 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents. See the mortgage charge document for full details.
	Persons Entitled Egt Finance Limited
	Transactions Oct 07, 2006Registration of a charge (395)
Legal charge	Created On Oct 11, 2001 Delivered On Oct 29, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1A to 12A victoria house,lambeth and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Northern Rock PLC
	Transactions Oct 29, 2001Registration of a charge (395)
Legal charge	Created On Feb 26, 1999 Delivered On Mar 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north east side of carpenters road sstratford and k/a units 1-6 cearns works 263-267 carpenters road london E15. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Mar 02, 1999Registration of a charge (395)
Legal charge	Created On Feb 26, 1999 Delivered On Mar 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1A to 12A victoria house south lambeth road london SW8 t/no;-SGL273204 together with all buildings fixtures (including trade fixtures) fixed plany andd machinery goodwill and the benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Mar 02, 1999Registration of a charge (395)
Legal charge	Created On Feb 26, 1999 Delivered On Mar 02, 1999	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 16,22,24,26 and 28 westerham avenue london N9 9BU t/no;-NGL396178 NGL211648 SGL273204 together with all buildings fixtures (including trade fixtures) fixed plant and machinery from time to time on the property with goodwill and the benefit of any licences. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Mar 02, 1999Registration of a charge (395) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a) Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 26, 1999 Delivered On Mar 02, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Specific property being 1). 1A to 12A victoria house south lambeth road london t/no;-SGL273204 2). land and buildings on the north side of carpenters road stratford and k/a units 1-6 caerns works 263-267 carpenters road london E15 t/no;-egl 154166 3). 16,22,24,26 and 28 westerham avenue london N9 t/no's;-NGL396178, NGL211648 and SGL273204. 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 Nationwide Building Society
	Transactions Mar 02, 1999Registration of a charge (395)
Debenture	Created On May 20, 1998 Delivered On May 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
	Persons Entitled Gladstar Limited
	Transactions May 29, 1998Registration of a charge (395) Jun 26, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1998 Delivered On May 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property k/a 1A to 12A victoria house south lambeth road.t/no.SGL273204.all that f/h property k/a 16 westerham avenue edmonton.t/no.NGL396178.all that f/h property k/a 26 & 28 westerham avenue edmonton.t/no.NGL396179 for further details of property charged please refer to for M395.together with all buildings and erections and fixtures and fittings and fixed plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Gladstar Limited
	Transactions May 29, 1998Registration of a charge (395) Jun 12, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FORWARD TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 33 Wigmore Street W1U 1BZ London	receiver manager	33 Wigmore Street W1U 1BZ London	May 31, 2012	Nov 04, 2013
Simon Paul Davidson 33 Wigmore Street WIU 1BZ London	receiver manager	33 Wigmore Street WIU 1BZ London	May 31, 2012	Nov 04, 2013

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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