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FORWARD HOUSING ASSOCIATION LIMITED

FORWARD HOUSING ASSOCIATION LIMITED

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

    • Overview

    Company NameFORWARD HOUSING ASSOCIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04415328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORWARD HOUSING ASSOCIATION LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is FORWARD HOUSING ASSOCIATION LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORWARD HOUSING ASSOCIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for FORWARD HOUSING ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 13 Portland Road Edgbaston Birmingham B16 9HN to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 28, 2018

    		2 pagesAD01

    Register inspection address has been changed to 13 Portland Road Edgbaston Birmingham B16 9HN

    		2 pagesAD02

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2018

    		LRESSP

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		4 pagesCS01

    Director's details changed for Edward Innes Cox on Sep 23, 2016

    		2 pagesCH01

    Director's details changed for Jeanette De Beir Jarratt on Sep 23, 2016

    		2 pagesCH01

    Director's details changed for Paul Charles Cole on Sep 23, 2016

    		2 pagesCH01

    Director's details changed for William James Andrews on Sep 23, 2016

    		2 pagesCH01

    Secretary's details changed for Paul Charles Cole on Sep 23, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 12, 2016 no member list

    		9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Apr 12, 2015 no member list

    		9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Apr 12, 2014 no member list

    		9 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of FORWARD HOUSING ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Paul Charles
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Secretary
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		British59897670001
    ANDREWS, William James
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		EnglandBritish81329540001
    COLE, Paul Charles
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		EnglandBritish59897670001
    COX, Edward Innes
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		EnglandBritish49761110001
    JARRATT, Jeanette De Beir
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Director
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		EnglandBritish81329510001
    MERRIMAN, Michael John
    49 Somerville Road
    B73 6HH Sutton Coldfield
    West Midlands
    		Director
    49 Somerville Road
    B73 6HH Sutton Coldfield
    West Midlands
    		EnglandBritish57622260001
    MORGAN, John Franklin
    28a Braces Lane
    Marlbrook
    B60 1DY Bromsgrove
    Worcestershire
    		Director
    28a Braces Lane
    Marlbrook
    B60 1DY Bromsgrove
    Worcestershire
    		EnglandBritish38743650001
    SUTTON, Peter John
    39 Blackford Road
    Shirley
    B90 4DA Solihull
    West Midlands
    		Director
    39 Blackford Road
    Shirley
    B90 4DA Solihull
    West Midlands
    		EnglandBritish3495560001
    DAVIES, Christopher John
    37 Selly Wick Drive
    Selly Park
    B29 7JQ Birmingham
    West Midlands
    		Director
    37 Selly Wick Drive
    Selly Park
    B29 7JQ Birmingham
    West Midlands
    		British81329530001
    FIELD, David Courtney
    Chestnut House
    Main St Willersey
    WR12 7PJ Broadway
    Worcestershire
    		Director
    Chestnut House
    Main St Willersey
    WR12 7PJ Broadway
    Worcestershire
    		British52317550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORWARD HOUSING ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Merriman
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		Apr 12, 2017
    45 Church Street
    B3 2RT Birmingham
    C/O Mazars Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 FORWARD HOUSING ASSOCIATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    First fixed legal charge
    Created On Jan 30, 2013
    Delivered On Feb 13, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The real property being f/h land at thorn house 2-6 (even) hornbeam close selly oak birmingham part t/no WM925016 and all buildings trade and other fixtures fixed plant and machinery (excluding tenants fixtures and fittings).
    Persons Entitled
    • Orchardbrook Limited
    Transactions
    • Feb 13, 2013Registration of a charge (MG01)
    • Dec 20, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FORWARD HOUSING ASSOCIATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Sep 13, 2018Commencement of winding up
    Dec 19, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    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