FOREST ELECTRICAL (SOUTH WALES) LIMITED

FOREST ELECTRICAL (SOUTH WALES) LIMITED

Confirmation Statement

Overview

Company Name	FOREST ELECTRICAL (SOUTH WALES) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04539251
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002
Date of Cessation	Nov 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FOREST ELECTRICAL (SOUTH WALES) LIMITED?

(7487) /

Where is FOREST ELECTRICAL (SOUTH WALES) LIMITED located?

Registered Office Address	Severn House Hazell Drive NP10 8FY Newport
Undeliverable Registered Office Address	No

What are the latest accounts for FOREST ELECTRICAL (SOUTH WALES) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2011
Next Accounts Due On	Jun 30, 2012
Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest confirmation statement for FOREST ELECTRICAL (SOUTH WALES) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 19, 2016
Next Confirmation Statement Due	Oct 03, 2016
Overdue	Yes

What is the status of the latest annual return for FOREST ELECTRICAL (SOUTH WALES) LIMITED?

Annual Return

Last Annual Return	Sep 19, 2010
Overdue	Yes

What are the latest filings for FOREST ELECTRICAL (SOUTH WALES) LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2023

Restoration by order of the court

AC92

Nov 22, 2019

Final Gazette dissolved following liquidation

GAZ2

Jan 09, 2014

Dissolution deferment

L64.04

Jan 09, 2014

Completion of winding up

L64.07

Mar 25, 2013

Order of court to wind up

COCOMP

Feb 22, 2012

Compulsory strike-off action has been suspended

DISS16(SOAS)

Feb 14, 2012

First Gazette notice for compulsory strike-off

GAZ1

Dec 12, 2011

Termination of appointment of Kim Parsons as a secretary

TM02

Jul 04, 2011

Total exemption small company accounts made up to Sep 30, 2010

AA

Dec 07, 2010

Annual return made up to Sep 19, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 2	SH01

Dec 07, 2010

Director's details changed for Alan Parsons on Jan 02, 2010

CH01

May 04, 2010

Total exemption small company accounts made up to Sep 30, 2009

AA

Sep 21, 2009

legacy

363a

Aug 10, 2009

Total exemption small company accounts made up to Sep 30, 2008

AA

Sep 22, 2008

legacy

363a

Jun 05, 2008

Total exemption small company accounts made up to Sep 30, 2007

AA

Sep 19, 2007

legacy

363a

Aug 14, 2007

Total exemption small company accounts made up to Sep 30, 2006

AA

Jul 17, 2007

legacy

288c

Sep 21, 2006

legacy

363a

Apr 25, 2006

Total exemption full accounts made up to Sep 30, 2005

AA

Sep 27, 2005

legacy

363s

Jun 28, 2005

legacy

287

Feb 11, 2005

legacy

363s

Dec 15, 2004

Total exemption full accounts made up to Sep 30, 2004

AA

View All Filings

Who are the officers of FOREST ELECTRICAL (SOUTH WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARSONS, Alan 25 Fforest Glade NP19 8WE Newport South Wales	Sep 01, 2004		Director	25 Fforest Glade NP19 8WE Newport South Wales		Wales	British	1963-12		85021130001
PARSONS, Alan 25 Fforest Glade NP19 8WE Newport South Wales	Oct 01, 2002	Sep 01, 2004	Secretary	25 Fforest Glade NP19 8WE Newport South Wales			British			85021130001
PARSONS, Kim 25 Fforest Glade NP19 8NE Newport South Wales	Sep 01, 2004	Nov 30, 2011	Secretary	25 Fforest Glade NP19 8NE Newport South Wales			British			85021180002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Sep 19, 2002	Sep 19, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk						900020330001
MORRISON, Kim 25 Fforest Glade NP19 8NE Newport South Wales	Sep 30, 2002	Sep 01, 2004	Director	25 Fforest Glade NP19 8NE Newport South Wales			British	1962-7		85021180001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Sep 19, 2002	Sep 19, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol						900019670001

View Detailed Information on Officers and People with Significant Control

Does FOREST ELECTRICAL (SOUTH WALES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 30, 2013	Conclusion of winding up
Dec 12, 2012	Petition date
Jan 28, 2013	Commencement of winding up
Nov 22, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cardiff 3rd Floor, Companies House Crown Way CF14 3ZA Cardiff	practitioner	3rd Floor, Companies House Crown Way CF14 3ZA Cardiff

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