FORGEWOOD CONTRACTS LIMITED
Overview
| Company Name | FORGEWOOD CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04091652 |
| 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 FORGEWOOD CONTRACTS LIMITED?
- Development of building projects (41100) / Construction
Where is FORGEWOOD CONTRACTS LIMITED located?
| Registered Office Address | C/O GUARDIAN BUSINESS RECOVERY 72 Temple Chambers Temple Avenue EC4Y 0HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORGEWOOD CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FORGEWOOD CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2021 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2020 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Maxwelton House 41-43 Boltro Road Haywards Heath West Sussex RH16 1BJ to 72 Temple Chambers Temple Avenue London EC4Y 0HP on Sep 29, 2020 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2017 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2015 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2014 | 14 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 23 pages | 4.20 | ||||||||||
Registered office address changed from * 158 Redehall Road Smallfield Horley Surrey RH6 9RH United Kingdom* on Aug 28, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr John David Arthur Arthur on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * 7 Huguenot Place, Heneage Street Spitalfields London E1 5LJ United Kingdom* on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 2 Upperton Gardens Eastbourne East Sussex BN21 2AH United Kingdom* on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * the Brown House 115 Belle Hill Bexhill-on-Sea East Sussex TN40 2AP* on Apr 11, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of FORGEWOOD CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, John David | Director | 115 Belle Hill TN40 2AP Bexhill On Sea East Sussex | United Kingdom | British | 72543360002 | |||||
| MCWHIRTER, David John | Director | Court Road SM7 2PG Banstead 15 Surrey United Kingdom | England | British | 48682080002 | |||||
| ARTHUR, Michelle Geraldine | Secretary | 115 Belle Hill TN40 2AP Bexhill On Sea East Sussex | British | 72543500002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ARTHUR, Michelle Geraldine | Director | 115 Belle Hill TN40 2AP Bexhill On Sea East Sussex | England | British | 72543500002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does FORGEWOOD CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 06, 2006 Delivered On Apr 07, 2006 | Outstanding | 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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Does FORGEWOOD CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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