FOREST (NEWBURY HOUSE) LIMITED
Overview
| Company Name | FOREST (NEWBURY HOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05352486 |
| 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 (NEWBURY HOUSE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOREST (NEWBURY HOUSE) LIMITED located?
| Registered Office Address | 71/73 Hoghton Street PR9 0PR Southport Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOREST (NEWBURY HOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1134 LIMITED | Feb 04, 2005 | Feb 04, 2005 |
What are the latest accounts for FOREST (NEWBURY HOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 04, 2017 |
What are the latest filings for FOREST (NEWBURY HOUSE) 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 | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Aug 04, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 04, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 04, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr James Peter Clarke as a director on Dec 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ian Nelson as a director on Dec 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Ian Nelson as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 04, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 04, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 04, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 04, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Ian Nelson on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Ian Nelson on Aug 08, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 04, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of FOREST (NEWBURY HOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, James Peter | Director | Hoghton Street PR9 0PR Southport 71/73 England | England | British | Director | 81601910002 | ||||
| NELSON, Robert Ian | Secretary | Hoghton Street PR9 0PR Southport 71/73 Merseyside United Kingdom | British | Chartered Accountant | 62033110001 | |||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| HADJIGEORGIOU, Demetrios Christos | Director | Holly Bank 47 Turnpike BB4 9DU Newchurch Rossendale | United Kingdom | British | Accountant | 154369660001 | ||||
| NELSON, Robert Ian | Director | Hoghton Street PR9 0PR Southport 71/73 Merseyside United Kingdom | England | British | Chartered Accountant | 62033110001 | ||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of FOREST (NEWBURY HOUSE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Peter Clarke | Apr 06, 2016 | Hoghton Street PR9 0PR Southport 71/73 England | No |
Nationality: British Country of Residence: England | |||
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