FORSITE INTEGRATED SERVICES LIMITED

Overview

Company Name	FORSITE INTEGRATED SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05559762
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2005
Date of Cessation	Jun 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FORSITE INTEGRATED SERVICES LIMITED?

(4521) /
(7487) /

Where is FORSITE INTEGRATED SERVICES LIMITED located?

Registered Office Address	Universal House 1-2 Queens Parade Place BA1 2NN Bath
Undeliverable Registered Office Address	No

What are the latest accounts for FORSITE INTEGRATED SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for FORSITE INTEGRATED SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Dec 29, 2011

Liquidators' statement of receipts and payments to Dec 15, 2011

6 pages

4.68

Oct 05, 2011

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jul 29, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 29, 2011

Insolvency court order

Court order insolvency:replacement of liquidator

9 pages

LIQ MISC OC

Jul 29, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 22, 2011

Liquidators' statement of receipts and payments to Jun 15, 2011

5 pages

4.68

Jan 10, 2011

Liquidators' statement of receipts and payments to Dec 15, 2010

6 pages

4.68

Jun 24, 2010

Liquidators' statement of receipts and payments to Jun 15, 2010

5 pages

4.68

Dec 22, 2009

Liquidators' statement of receipts and payments to Dec 15, 2009

5 pages

4.68

Dec 24, 2008

Statement of affairs with form 4.19

7 pages

4.20

Dec 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 16, 2008	LRESEX

Dec 09, 2008

legacy

1 pages

287

Oct 07, 2008

legacy

4 pages

363a

Jul 08, 2008

Accounts for a small company made up to Sep 30, 2007

6 pages

Oct 26, 2007

legacy

3 pages

363a

Aug 02, 2007

Accounts for a small company made up to Sep 30, 2006

6 pages

Dec 16, 2006

legacy

7 pages

395

Oct 09, 2006

legacy

7 pages

363s

Dec 28, 2005

legacy

2 pages

288a

Dec 28, 2005

legacy

2 pages

88(2)R

Sep 22, 2005

legacy

2 pages

288a

Sep 22, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of FORSITE INTEGRATED SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, Andrew Michael King O Mill Combe Hill Keinton Mandeville TA11 6DG Somerton Somerset	Sep 09, 2005		Secretary	King O Mill Combe Hill Keinton Mandeville TA11 6DG Somerton Somerset		British		18676870001
BRIDGE, Richard Mark 7 Main Road Westonzoyland TA7 0DZ Bridgwater Somerset	Nov 01, 2005		Director	7 Main Road Westonzoyland TA7 0DZ Bridgwater Somerset	England	British	1972-8	105368370001
HIGGINS, Alan Charles No 10 East Road BA16 0DB Street Somerset	Sep 09, 2005		Director	No 10 East Road BA16 0DB Street Somerset		British	1968-3	107769430001
WALL, Andrew Michael King O Mill Combe Hill Keinton Mandeville TA11 6DG Somerton Somerset	Sep 09, 2005		Director	King O Mill Combe Hill Keinton Mandeville TA11 6DG Somerton Somerset	England	British	1957-3	18676870001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 09, 2005	Sep 09, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 09, 2005	Sep 09, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does FORSITE INTEGRATED SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 13, 2006 Delivered On Dec 16, 2006	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 16, 2006Registration of a charge (395)

View Detailed Information on Charges

Does FORSITE INTEGRATED SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2008	Commencement of winding up
Jun 19, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Jane Stockley Universal House 1-2 Queens Parade Place BA1 2NN Bath	practitioner	Universal House 1-2 Queens Parade Place BA1 2NN Bath	Dec 16, 2008	Jul 14, 2011
Neil Frank Vinnicombe Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon	practitioner	Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon	Dec 16, 2008
Simon Robert Haskew Harbourside House 4-5 The Grove BS1 4QZ Bristol	practitioner	Harbourside House 4-5 The Grove BS1 4QZ Bristol	Jul 14, 2011

View Detailed Information on Insolvency Cases

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.
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