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FORWARDFORCE LIMITED

FORWARDFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFORWARDFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04276685
    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 FORWARDFORCE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FORWARDFORCE LIMITED located?

    Registered Office Address
    Stamford House
    Northenden Road
    M33 2DH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORWARDFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for FORWARDFORCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2022

    What are the latest filings for FORWARDFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		77 pagesAM03

    Registered office address changed from 101-111 Lichfield Street Hanley Stoke-on-Trent ST1 3EA England to Stamford House Northenden Road Sale Cheshire M33 2DH on Feb 21, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Registration of charge 042766850005, created on Jan 13, 2020

    		25 pagesMR01

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Total exemption full accounts made up to Feb 28, 2018

    		12 pagesAA

    Registration of charge 042766850004, created on Oct 05, 2018

    		16 pagesMR01
    View All Filings

    Who are the officers of FORWARDFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Nicola
    Nightingale Walk
    Blythe Bridge
    ST11 9TW Stoke On Trent
    2
    Staffordshire
    		Secretary
    Nightingale Walk
    Blythe Bridge
    ST11 9TW Stoke On Trent
    2
    Staffordshire
    		British129911260001
    HARRISON, Craig
    2 Nightingale Walk
    The Lawns Stallington
    ST11 9TW Blythe Bridge
    Staffordshire
    		Director
    2 Nightingale Walk
    The Lawns Stallington
    ST11 9TW Blythe Bridge
    Staffordshire
    		United KingdomBritish117736460001
    HARRISON, Nicola
    Nightingale Walk
    Blythe Bridge
    ST11 9TW Stoke On Trent
    2
    Staffordshire
    		Director
    Nightingale Walk
    Blythe Bridge
    ST11 9TW Stoke On Trent
    2
    Staffordshire
    		United KingdomBritish129911260001
    GUEST, John
    2 Critchlow Court
    Blurton
    ST3 3BF Stoke On Trent
    Staffordshire
    		Secretary
    2 Critchlow Court
    Blurton
    ST3 3BF Stoke On Trent
    Staffordshire
    		British77997000003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    GUEST, John
    2 Critchlow Court
    Blurton
    ST3 3BF Stoke On Trent
    Staffordshire
    		Director
    2 Critchlow Court
    Blurton
    ST3 3BF Stoke On Trent
    Staffordshire
    		United KingdomBritish77997000003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORWARDFORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forward Force Holdings Limited
    Lichfield Street
    ST1 3EA Stoke-On-Trent
    101-111
    England
    		Aug 24, 2017
    Lichfield Street
    ST1 3EA Stoke-On-Trent
    101-111
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number06538893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Craig Harrison
    Lichfield Street
    Hanley
    ST1 3EA Stoke-On-Trent
    101-111
    England
    		Jun 30, 2016
    Lichfield Street
    Hanley
    ST1 3EA Stoke-On-Trent
    101-111
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nicola Ann Harrison
    Lichfield Street
    Hanley
    ST1 3EA Stoke-On-Trent
    101-111
    England
    		Jun 30, 2016
    Lichfield Street
    Hanley
    ST1 3EA Stoke-On-Trent
    101-111
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FORWARDFORCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2023Administration started
    Feb 06, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Cole
    Kbl Advisory Limited Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    		practitioner
    Kbl Advisory Limited Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    Steve Kenny
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    		practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    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.
    • license: CC0