OLD FORGE GARDEN MACHINERY LTD
Overview
| Company Name | OLD FORGE GARDEN MACHINERY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04364547 |
| 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 OLD FORGE GARDEN MACHINERY LTD?
- (7487) /
Where is OLD FORGE GARDEN MACHINERY LTD located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD FORGE GARDEN MACHINERY LTD?
| Company Name | From | Until |
|---|---|---|
| OLD FORGE ENGINEERING LIMITED | Jan 31, 2002 | Jan 31, 2002 |
What are the latest accounts for OLD FORGE GARDEN MACHINERY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for OLD FORGE GARDEN MACHINERY LTD?
| Annual Return |
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What are the latest filings for OLD FORGE GARDEN MACHINERY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2014 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2013 | 13 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Beren Court Newney Green Chelmsford Essex CM1 3SQ* on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Daniel Palmer as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Appointment of Mr Daniel Ryan Palmer as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dominic Stuart Pearce on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of OLD FORGE GARDEN MACHINERY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Brian Geoffrey | Secretary | 123 Baddow Hall Crescent Great Baddom CM2 7BU Chelmsford Essex | British | Accountant | 54423530002 | |||||
| PEARCE, Dominic Stuart | Director | 21 Navigation Road CM2 6HE Chelmsford Essex | England | British | Builder | 94140340002 | ||||
| KETLEY, Dean Peter | Secretary | Malyons High Easter CM1 4RE Chelmsford Essex | British | Engineer | 75917840003 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| IRANI, Ronald Charles | Director | Montague House Mill Road CM6 3HQ Felstead Essex | United Kingdom | British | Cricketer | 96384410001 | ||||
| KETLEY, Dean Peter | Director | Malyons High Easter CM1 4RE Chelmsford Essex | British | Engineer | 75917840003 | |||||
| PALMER, Daniel Ryan | Director | Beren Court Newney Green CM1 3SQ Chelmsford Essex | England | British | Salesman | 159699350001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does OLD FORGE GARDEN MACHINERY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 09, 2006 Delivered On Feb 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company formerly k/a old forge engineering limited 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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| Debenture | Created On Oct 14, 2002 Delivered On Oct 16, 2002 | 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 OLD FORGE GARDEN MACHINERY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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