FOREST HIGHWAYS LIMITED
Overview
| Company Name | FOREST HIGHWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04053056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST HIGHWAYS LIMITED?
- (7487) /
Where is FOREST HIGHWAYS LIMITED located?
| Registered Office Address | Forest House Broad Quay Road Felnex NP19 4PN Industrial Estate Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST HIGHWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.J.R. GUIDELINE LIMITED | Feb 02, 2001 | Feb 02, 2001 |
| RJT 285 LIMITED | Aug 15, 2000 | Aug 15, 2000 |
What are the latest accounts for FOREST HIGHWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for FOREST HIGHWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Mr Michael John Williams as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Ian Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Allen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Powell as a director | 1 pages | TM01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Secretary's details changed for Theresa Louise Murray on Oct 06, 2009 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 16 pages | AA | ||||||||||
Who are the officers of FOREST HIGHWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Theresa Louise | Secretary | Great Oaks Park Rogerstone NP10 9DY Newport 105 Wales | British | 125824230002 | ||||||
| WILLIAMS, Andrew Ross | Director | 48 Lon Y Deri Rhiwbina CF14 6JP Cardiff | Wales | British | Director | 39801550002 | ||||
| WILLIAMS, Michael John | Director | Caswell Road Caswell SA3 4RH Swansea 59a United Kingdom | United Kingdom | British | Director | 154097970001 | ||||
| HARRY, Stephen Colin | Secretary | 18 Pembroke Close NP12 1JL Blackwood Gwent | British | 102553800001 | ||||||
| SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | Company Secretary | 84929230001 | |||||
| RJT 285 LIMITED | Secretary | Edwards Geldard Dumfries House, Dumfries Place CF10 3ZF Cardiff South Glamorgan | 71424440001 | |||||||
| ALLEN, Kevin | Director | 33 Green Street WD3 5QS Chorleywood Hertfordshire | British | Director | 89489790001 | |||||
| MARTIN, Ian Paul | Director | 8 Sheen Gate Gardens East Sheen SW14 7NY London | England | British | Director | 31010770003 | ||||
| MATTHEWS, Katrina Yasmin | Director | 16 Badgers Meadow Ponthir NP18 1HG Newport Gwent | Wales | British | Chartered Accountant | 101598690001 | ||||
| POWELL, Christopher Charles | Director | Woodside Court Cranham GL4 8HB Gloucester Gloucestershire | England | British | Director | 34697350001 | ||||
| PRIGENT, Christopher Alan | Director | 25 Dunster Gardens Willsbridge BS30 6UR Bristol Avon | British | Company Director | 64122400001 | |||||
| WILLIAMS, Michael John | Director | 59a Caswell Road Caswell SA3 4RH Swansea West Glamorgan | Wales | British | Director | 59045570001 | ||||
| ST ANDREWS COMPANY SERVICES LIMITED | Director | Dumfries House Dumfries Place CF10 3ZF Cardiff | 104441500001 |
Does FOREST HIGHWAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 02, 2009 Delivered On Nov 11, 2009 | Satisfied | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers vehicles office equipment and other equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 02, 2003 Delivered On Oct 17, 2003 | 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
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Transactions
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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