FOREST AVIATION LIMITED
Overview
| Company Name | FOREST AVIATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04676641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST AVIATION LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is FOREST AVIATION LIMITED located?
| Registered Office Address | Retford (Gamston) Airport Gamston Airfield DN22 0QL Retford Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCENA LIMITED | Feb 24, 2003 | Feb 24, 2003 |
What are the latest accounts for FOREST AVIATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for FOREST AVIATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2024 |
What are the latest filings for FOREST AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Ruth Elizabeth Mcritchie as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Hewett as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susanna Jane Meikle as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Royce Marshall as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Gamston Aviation Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Second filing for the appointment of Susanna Jane Meikle as a secretary | 6 pages | RP04AP03 | ||||||||||
Termination of appointment of Donna Mcdonald as a secretary on Dec 23, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Royce Marshall as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donna Brigitte Mcdonald as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susie Meikle as a secretary on Dec 23, 2021 | 3 pages | AP03 | ||||||||||
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Appointment of Mr Jonathan David Hewett as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ruth Elizabeth Mcritchie as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FOREST AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEIKLE, Susanna Jane | Secretary | Gamston Airfield DN22 0QL Retford Retford (Gamston) Airport Nottinghamshire United Kingdom | 290960490001 | |||||||
| MEIKLE, Susanna Jane | Director | Gamston Airfield DN22 0QL Retford Retford (Gamston) Airport Nottinghamshire United Kingdom | England | British | Director | 322808460001 | ||||
| DAVIES, Margaret Michelle | Nominee Secretary | 25 Twelfth Avenue CF47 9TB Merthyr Tydfil | British | 900016250001 | ||||||
| LEESING, Brian | Secretary | Limestones Back Lane Old Edlington DN12 1QA Doncaster South Yorkshire | British | 19080600002 | ||||||
| MCDONALD, Donna | Secretary | Serlby Bawtry DN10 6BA Doncaster Serlby Hall Nottinghamshire United Kingdom | 205404290001 | |||||||
| HEWETT, Jonathan David | Director | Gamston Airfield DN22 0QL Retford Retford (Gamston) Airport Nottinghamshire United Kingdom | United Kingdom | British | Director | 137931450001 | ||||
| MARSHALL, Royce | Director | Gainsborough Road Bawtry DN10 6HT Doncaster 2 South Yorkshire England | England | English | Solicitor | 182355160001 | ||||
| MCDONALD, Donna Brigitte | Director | Serlby Bawtry DN10 6BA Doncaster Serlby Hall Nottinghamshire United Kingdom | United Kingdom | British | Director | 68417960001 | ||||
| MCDONALD, Michael Francis | Director | 89 Lancaster Gate W2 3NH London Apartment No 2 United Kingdom | United Kingdom | British | Director | 197331090001 | ||||
| MCRITCHIE, Ruth Elizabeth | Director | Gamston Airfield DN22 0QL Retford Retford (Gamston) Airport Nottinghamshire United Kingdom | United Kingdom | British | Director | 101309030001 | ||||
| PIKE, Pamela | Nominee Director | 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan | British | 900015170001 |
Who are the persons with significant control of FOREST AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Royce Marshall | Apr 06, 2016 | Bawtry DN10 6HT Doncaster 2 Gainsborough Road United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gamston Aviation Limited | Apr 06, 2016 | 22/24 Cowper Street City Road EC2A 4AP London Hart & Co. (City Road) Limited United Kingdom | No | ||||||||||
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Natures of Control
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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