FORUM 180 LIMITED
Overview
| Company Name | FORUM 180 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03476674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORUM 180 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORUM 180 LIMITED located?
| Registered Office Address | 38-42 Newport Street SN1 3DR Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORUM 180 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTEK HOLDINGS LIMITED | Apr 28, 1998 | Apr 28, 1998 |
| FORUM 180 LIMITED | Dec 05, 1997 | Dec 05, 1997 |
What are the latest accounts for FORUM 180 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FORUM 180 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England to 38-42 Newport Street Swindon SN1 3DR on Jul 31, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Jul 02, 2021
| 5 pages | SH19 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Harry Summers Hunter on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Harry Summers Hunter as a person with significant control on Feb 04, 2019 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Harry Summers Hunter on Feb 04, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr Nicholas Wilson as a person with significant control on Feb 04, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nicholas John Wilson on Feb 04, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1 Lancaster Park Ind Est Bowerhill Melksham Wiltshire SN12 6TT to 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS on Feb 06, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Who are the officers of FORUM 180 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Harry Summers | Secretary | Pewsham SN15 3RS Chippenham 14a Forest Gate Wiltshire England | United Kingdom | 57448790001 | ||||||
| HUNTER, Harry Summers | Director | Pewsham SN15 3RS Chippenham 14a Forest Gate Wiltshire England | United Kingdom | United Kingdom | 57448790001 | |||||
| WILSON, Nicholas John | Director | Pewsham SN15 3RS Chippenham 14a Forest Gate Wiltshire England | United Kingdom | United Kingdom | 67690890004 | |||||
| JAMESON, George | Secretary | 3 Oaklands Curridge Road RG18 9EH Thatcham Berkshire | British | 55282790001 | ||||||
| FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005660001 | |||||||
| JAMESON, George | Director | 3 Oaklands Curridge Road RG18 9EH Thatcham Berkshire | England | British | 55282790001 | |||||
| POWER, Christopher Michael | Director | Bourne House Hurstbourne SP11 0AA Tarrant Hampshire | British | 57440950002 | ||||||
| FORUM DIRECTORS LIMITED | Nominee Director | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005650001 |
Who are the persons with significant control of FORUM 180 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Summers Hunter | Apr 06, 2016 | Pewsham SN15 3RS Chippenham 14a Forest Gate Wiltshire England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Wilson | Apr 06, 2016 | Pewsham SN15 3RS Chippenham 14a Forest Gate Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Michael Power | Apr 06, 2016 | Godmersham Park CT4 7DT Godmersham The Great Barn Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FORUM 180 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2011 Delivered On Feb 19, 2011 | Satisfied | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 1998 Delivered On Mar 18, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FORUM 180 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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