FIRST FORNET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRST FORNET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03969329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRST FORNET LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is FIRST FORNET LTD located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST FORNET LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for FIRST FORNET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 10, 2018

    6 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from 3 Ashley Close Sevenoaks Kent TN13 3AP to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Jan 25, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2017

    LRESSP

    Annual return made up to Apr 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2014

    Statement of capital on Apr 12, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Apr 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Alexander Carter on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Fiona Tracey Bick on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    Who are the officers of FIRST FORNET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, John Alexander
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    Secretary
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    British1047580003
    BICK, Fiona Tracey
    Easter Fornet,
    Dunecht,
    AB32 7BX Westhill,
    Aberdeenshire
    Director
    Easter Fornet,
    Dunecht,
    AB32 7BX Westhill,
    Aberdeenshire
    ScotlandBritish1059670002
    CARTER, John Alexander
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    Director
    Easter Fornet, Dunecht
    AB32 7BX Westhill,
    Aberdeenshire
    ScotlandBritish1047580003

    Does FIRST FORNET LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2017Commencement of winding up
    Sep 13, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester

    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