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FORGE GARAGES (MAESTEG) LIMITED

FORGE GARAGES (MAESTEG) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameFORGE GARAGES (MAESTEG) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05431567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORGE GARAGES (MAESTEG) LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is FORGE GARAGES (MAESTEG) LIMITED located?

    Registered Office Address
    Forge Garages
    Forge Industrial Estate
    CF34 0AZ Maesteg
    Bridgend
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FORGE GARAGES (MAESTEG) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAESTEG PROPERTIES LIMITEDApr 21, 2005Apr 21, 2005

    What are the latest accounts for FORGE GARAGES (MAESTEG) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for FORGE GARAGES (MAESTEG) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FORGE GARAGES (MAESTEG) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 50 Pond Mawr Garth Maesteg Bridgend CF34 0NG* on Mar 27, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

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

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		6 pagesAA

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

    		4 pagesAR01

    Director's details changed for Gareth William Ames on Apr 21, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages225

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		10 pagesAA

    legacy

    		3 pages395

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed maesteg properties LIMITED\certificate issued on 07/06/06
    		2 pagesCERTNM

    legacy

    		1 pages225
    View All Filings

    Who are the officers of FORGE GARAGES (MAESTEG) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMES, Gareth William
    50 Pond Mawr
    CF34 0NG Maesteg
    Mid Glamorgan
    		Director
    50 Pond Mawr
    CF34 0NG Maesteg
    Mid Glamorgan
    		WalesWelshDirector67392960002
    AMES, Helen
    50 Pond Mawr
    Garth
    CF34 0NG Maesteg
    Mid Glamorgan
    		Secretary
    50 Pond Mawr
    Garth
    CF34 0NG Maesteg
    Mid Glamorgan
    		British52530350001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Does FORGE GARAGES (MAESTEG) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 2007
    Delivered On Jan 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 24, 2007Registration of a charge (395)
    View Detailed Information on Charges

    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