FORWELD EQUIPMENT REPAIRS LIMITED

FORWELD EQUIPMENT REPAIRS LIMITED

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

    Company NameFORWELD EQUIPMENT REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04753560
    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 FORWELD EQUIPMENT REPAIRS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is FORWELD EQUIPMENT REPAIRS LIMITED located?

    Registered Office Address
    45 Charterfield Drive
    Kingswinford
    DY6 7RS West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORWELD EQUIPMENT REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for FORWELD EQUIPMENT REPAIRS 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

    3 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    4 pagesAA

    Register(s) moved to registered inspection location 78 Birmingham Street Oldbury West Midlands B69 4EB

    1 pagesAD03

    Register inspection address has been changed to 78 Birmingham Street Oldbury West Midlands B69 4EB

    1 pagesAD02

    Confirmation statement made on May 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Trevor John Goodyear on May 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    Who are the officers of FORWELD EQUIPMENT REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODYEAR, Mary Elizabeth
    45 Charterfield Drive
    DY6 7RS Kingswinford
    West Midlands
    Secretary
    45 Charterfield Drive
    DY6 7RS Kingswinford
    West Midlands
    BritishAdministration89966640001
    GOODYEAR, Trevor John
    45 Charterfield Drive
    DY6 7RS Kingswinford
    West Midlands
    Director
    45 Charterfield Drive
    DY6 7RS Kingswinford
    West Midlands
    EnglandBritishService Engineer89966670001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of FORWELD EQUIPMENT REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor John Goodyear
    Charterfield Drive
    DY6 7RS Kingswinford
    45
    West Midlands
    England
    May 05, 2017
    Charterfield Drive
    DY6 7RS Kingswinford
    45
    West Midlands
    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.
    Mrs Mary Elizabeth Goodyear
    Charterfield Drive
    DY6 7RS Kingswinford
    45
    West Midlands
    England
    May 05, 2017
    Charterfield Drive
    DY6 7RS Kingswinford
    45
    West Midlands
    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.

    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