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FORUM PRESTON LIMITED

FORUM PRESTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORUM PRESTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04288568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORUM PRESTON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FORUM PRESTON LIMITED located?

    Registered Office Address
    16-17 Winckley Street
    Preston
    PR1 2AA Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of FORUM PRESTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE OLD TRADITIONAL PUB COMPANY LIMITEDSep 17, 2001Sep 17, 2001

    What are the latest accounts for FORUM PRESTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for FORUM PRESTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jan 26, 2015

    • Capital: GBP 47
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2015

    • Capital: GBP 91
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Certificate of change of name

    Company name changed the old traditional pub company LIMITED\certificate issued on 19/02/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA

    Director's details changed for Mr Marvin Lee Baldwin on Feb 06, 2015

    		2 pagesCH01

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		5 pagesAA

    Appointment of Mr Marvin Lee Baldwin as a secretary

    		2 pagesAP03

    Termination of appointment of John Lovett as a secretary

    		1 pagesTM02

    Termination of appointment of John Lovett as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of FORUM PRESTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Marvin Lee
    Winckley Street
    PR1 2AA Preston
    Forum
    England
    		Secretary
    Winckley Street
    PR1 2AA Preston
    Forum
    England
    		185252250001
    BALDWIN, Marvin Lee
    Simister Drive
    BL9 8NN Bury
    1
    Lancashire
    England
    		Director
    Simister Drive
    BL9 8NN Bury
    1
    Lancashire
    England
    		EnglandBritish101838730004
    BALDWIN, Sandra
    Whitecroft Barn
    Whitecroft Lane Mellor
    BB2 7HA Blackburn
    Lancashire
    		Director
    Whitecroft Barn
    Whitecroft Lane Mellor
    BB2 7HA Blackburn
    Lancashire
    		United KingdomBritish124844310001
    BRAITHWAITE, Joan Muriel
    36 Newgate Avenue
    Appley Bridge
    PR25 3GR Wigan
    Lancashire
    		Secretary
    36 Newgate Avenue
    Appley Bridge
    PR25 3GR Wigan
    Lancashire
    		British63737590001
    LOVETT, John William Paul
    Calder House Lane
    Bowgreave
    PR3 1ZE Preston
    Calder Cottage
    England
    		Secretary
    Calder House Lane
    Bowgreave
    PR3 1ZE Preston
    Calder Cottage
    England
    		British66263800003
    LOVETT, John William Paul, Mr.
    Calder House Lane
    Bowgreave
    PR3 1ZE Preston
    Calder Cottage
    England
    		Director
    Calder House Lane
    Bowgreave
    PR3 1ZE Preston
    Calder Cottage
    England
    		United KingdomBritish66263800006
    MORAN, Robert Neil
    5 Hawkshead Drive
    LA4 4SP Morecambe
    Lancashire
    		Director
    5 Hawkshead Drive
    LA4 4SP Morecambe
    Lancashire
    		United KingdomBritish78461910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORUM PRESTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marvin Lee Baldwin
    Winckley Street
    PR1 2AA Preston
    16-17
    England
    		Sep 01, 2016
    Winckley Street
    PR1 2AA Preston
    16-17
    England
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sandra Baldwin
    16-17 Winckley Street
    Preston
    PR1 2AA Lancashire
    		Sep 01, 2016
    16-17 Winckley Street
    Preston
    PR1 2AA Lancashire
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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