FORAGETECH UK LIMITED

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

    Company NameFORAGETECH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05139696
    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 FORAGETECH UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FORAGETECH UK LIMITED located?

    Registered Office Address
    C/O Bevan & Buckland Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORAGETECH UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for FORAGETECH UK 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

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Secretary's details changed for Maxine Hughes on May 27, 2014

    1 pagesCH03

    Director's details changed for Robin James Smith on May 27, 2014

    2 pagesCH01

    Director's details changed for Debra Lynne Mancini on May 27, 2014

    2 pagesCH01

    Annual return made up to May 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Registered office address changed from * C/O C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront SA1 8QY* on Dec 20, 2011

    1 pagesAD01

    Annual return made up to May 27, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Registered office address changed from * C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales* on Jun 17, 2010

    2 pagesAD01

    Who are the officers of FORAGETECH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Maxine
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    Wales
    Secretary
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    Wales
    British107924130001
    MANCINI, Debra Lynne
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    Wales
    Director
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    Wales
    United KingdomBritishSales107924180002
    SMITH, Robin James
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    Wales
    Director
    Langdon House
    Langdon Road
    SA1 8QY Sa1 Swansea Waterfront
    C/O Bevan & Buckland
    Swansea
    Wales
    WalesBritishSales120018680001
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    SMITH, Robin James
    19 School Fields
    North Petherton
    TA6 6QL Bridgwater
    Somerset
    Director
    19 School Fields
    North Petherton
    TA6 6QL Bridgwater
    Somerset
    BritishCompany Director98267090001
    SPENS, Tamsin Caroline
    4 Maple Drive
    Logger Heads
    TF9 4BN Market Drayton
    Shropshire
    Director
    4 Maple Drive
    Logger Heads
    TF9 4BN Market Drayton
    Shropshire
    BritishCompany Director98267160001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of FORAGETECH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Lynne Mancini
    Langdon House
    Langdon Road
    SA1 8QY Swansea
    C/O Bevan & Buckland
    Wales
    Apr 06, 2016
    Langdon House
    Langdon Road
    SA1 8QY Swansea
    C/O Bevan & Buckland
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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