THE HEALTHY FORUM LIMITED

Overview

Company Name	THE HEALTHY FORUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03960218
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000
Date of Cessation	Dec 23, 2011

Summary

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

What is the purpose of THE HEALTHY FORUM LIMITED?

(5211) /
(5232) /
(5233) /

Where is THE HEALTHY FORUM LIMITED located?

Registered Office Address	Norwood Road March PE15 8QD Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of THE HEALTHY FORUM LIMITED?

Previous Company Names
Company Name	From	Until
THE-HEALTHY-STORE.COM. LTD	Apr 17, 2000	Apr 17, 2000
HEALTHYSTORE.COM LIMITED	Mar 30, 2000	Mar 30, 2000

What are the latest accounts for THE HEALTHY FORUM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for THE HEALTHY FORUM LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 23, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

5 pages

4.68

Sep 23, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 13, 2011

Liquidators' statement of receipts and payments to Jul 03, 2011

5 pages

4.68

Jan 17, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

5 pages

4.68

Jul 13, 2010

Liquidators' statement of receipts and payments to Jul 03, 2010

5 pages

4.68

Jan 26, 2010

Liquidators' statement of receipts and payments to Jan 03, 2010

5 pages

4.68

Jul 10, 2009

Liquidators' statement of receipts and payments to Jul 03, 2009

5 pages

4.68

Jan 19, 2009

Liquidators' statement of receipts and payments to Jan 03, 2009

5 pages

4.68

Jul 14, 2008

Liquidators' statement of receipts and payments to Jan 03, 2009

5 pages

4.68

Jan 23, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 10, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 22, 2007

Notice of Constitution of Liquidation Committee

2 pages

4.48

Jan 09, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 13, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 13, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 08, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 26, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 20, 2004

Liquidators' statement of receipts and payments

6 pages

4.68

Jul 18, 2003

legacy

1 pages

403a

Jul 18, 2003

legacy

1 pages

403a

Jul 15, 2003

Notice of Constitution of Liquidation Committee

2 pages

4.48

Jul 15, 2003

Statement of affairs

6 pages

4.20

Jul 15, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 15, 2003

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of THE HEALTHY FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRELAND, Janice Mary 53 Hop Row Haddenham CB6 3SR Ely Cambridgeshire	Mar 30, 2000		Secretary	53 Hop Row Haddenham CB6 3SR Ely Cambridgeshire		British			69472270001
BICKELL, Cavan John Paul Ashwood Main Street, Wentworth CB6 3QG Ely Cambridgeshire	Mar 30, 2000		Director	Ashwood Main Street, Wentworth CB6 3QG Ely Cambridgeshire		British	1960-5	Director	69411710001
VAN STRATEN, Michael Arnold Glebe House Cheddington LU7 0SG Leighton Buzzard Beds	Jun 08, 2001		Director	Glebe House Cheddington LU7 0SG Leighton Buzzard Beds		British	1939-7	Director	24538020001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 30, 2000	Mar 30, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
DAVIES, Gareth Lincoln 144 Westley Road IP33 3SD Bury St Edmunds Suffolk	Jun 08, 2001	Aug 05, 2002	Director	144 Westley Road IP33 3SD Bury St Edmunds Suffolk		British	1952-5	Director	94728330001
FROSSELL, Fiona Clare Wood End Farm Wood End Lane MK43 9BW Kempston Bedfordshire	Jun 08, 2001	Dec 07, 2002	Director	Wood End Farm Wood End Lane MK43 9BW Kempston Bedfordshire	England	British	1960-12	Director	76591220001
HUGHES, Martin, Dr 234 Milton Road CB4 1LQ Cambridge Cambridgeshire	Jun 30, 2001	Jun 27, 2002	Director	234 Milton Road CB4 1LQ Cambridge Cambridgeshire		British	1949-5	Medical Practitioner	13387960001
MUNCASTER, Joe 53 The Oaks Milton CB4 6ZG Cambridge Cambridgeshire	Jun 08, 2001	Jul 02, 2002	Director	53 The Oaks Milton CB4 6ZG Cambridge Cambridgeshire		British	1968-1	Director	76408770001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 30, 2000	Mar 30, 2000	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does THE HEALTHY FORUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 28, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 norwood road march cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 2002Registration of a charge (395) Dec 24, 2002Statement that part or whole of property from a floating charge has been released (403b) Jul 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 27, 2002 Delivered On Mar 28, 2002	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 The Royal Bank of Scotland PLC
	Transactions Mar 28, 2002Registration of a charge (395) Dec 24, 2002Statement that part or whole of property from a floating charge has been released (403b) Jul 11, 2003Statement of satisfaction of a charge in full or part (403a) Jul 18, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE HEALTHY FORUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2011	Dissolved on
Jul 04, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St. Faiths Lane NR1 1NE Norwich	Jul 04, 2003

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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