FORWARD BUSINESS SOLUTIONS LTD

FORWARD BUSINESS SOLUTIONS LTD

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

    Company NameFORWARD BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05023920
    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 FORWARD BUSINESS SOLUTIONS LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FORWARD BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    Willow Cottage, Earles Lane
    Wincham
    CW9 6EA Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORWARD BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for FORWARD BUSINESS SOLUTIONS LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    7 pagesAA

    Appointment of Mrs Anne Veronica Coop as a director on Apr 06, 2016

    2 pagesAP01

    Annual return made up to Jan 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2015

    Statement of capital on Jan 24, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 23, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Who are the officers of FORWARD BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOP, Anne
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    Secretary
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    British95241800001
    COOP, Anne Veronica
    Willow Cottage, Earles Lane
    Wincham
    CW9 6EA Northwich
    Cheshire
    Director
    Willow Cottage, Earles Lane
    Wincham
    CW9 6EA Northwich
    Cheshire
    EnglandBritish207200650001
    COOP, Ian
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    Director
    Willow Cottage
    Earles Lane, Wincham
    CW9 6EA Northwich
    Cheshire
    EnglandBritish95242270001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of FORWARD BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Coop
    Willow Cottage, Earles Lane
    Wincham
    CW9 6EA Northwich
    Cheshire
    Jan 23, 2017
    Willow Cottage, Earles Lane
    Wincham
    CW9 6EA Northwich
    Cheshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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