CHRIS FORMAN LIMITED

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

    Company NameCHRIS FORMAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04874343
    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 CHRIS FORMAN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHRIS FORMAN LIMITED located?

    Registered Office Address
    Barnstones Castle Hill Lane
    Upper Brailes
    OX15 5AS Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRIS FORMAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CHRIS FORMAN 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

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB to Barnstones Castle Hill Lane Upper Brailes Banbury OX15 5AS on Aug 24, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA England to 51 Beauchamp Avenue Leamington Spa Warwickshire CV32 5TB on Jan 27, 2015

    1 pagesAD01

    Registered office address changed from The Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA to Poveys Cottage 33 Telegraph Street Shipston-on-Stour Warwickshire CV36 4DA on Nov 04, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA United Kingdom* on Sep 10, 2012

    1 pagesAD01

    Registered office address changed from * the Chapel Chapel Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8TY England* on Sep 10, 2012

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2011

    15 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Christopher Paul Forman on Aug 01, 2011

    2 pagesCH01

    Registered office address changed from * 13 Crimscote Stratford upon Avon Warwickshire CV37 8UE* on Aug 26, 2011

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHRIS FORMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLRIDGE, Robert Victor
    32 The Crescent
    CV23 0LR Brinklow
    Warwickshire
    Secretary
    32 The Crescent
    CV23 0LR Brinklow
    Warwickshire
    British117702740001
    FORMAN, Christopher Paul
    Castle Hill Lane
    Upper Brailes
    OX15 5AS Banbury
    Barnstones
    Oxfordshire
    United Kingdom
    Director
    Castle Hill Lane
    Upper Brailes
    OX15 5AS Banbury
    Barnstones
    Oxfordshire
    United Kingdom
    EnglandBritish92132880003
    FORMAN, Catherine
    Almond Tree Cottage
    Wimpstone
    CV37 8NS Stratford Upon Avon
    Warwickshire
    Secretary
    Almond Tree Cottage
    Wimpstone
    CV37 8NS Stratford Upon Avon
    Warwickshire
    British92132810001
    FROUD, Andrew James
    Fintree House
    Rookery Lane
    CV37 8TZ Newbold On Stour
    Warwickshire
    Secretary
    Fintree House
    Rookery Lane
    CV37 8TZ Newbold On Stour
    Warwickshire
    British73744460001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of CHRIS FORMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul Forman
    Castle Hill Lane
    Upper Brailes
    OX15 5AS Banbury
    Barnstones
    England
    Aug 01, 2016
    Castle Hill Lane
    Upper Brailes
    OX15 5AS Banbury
    Barnstones
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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