FOREST HOLDCO LIMITED
Overview
| Company Name | FOREST HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05724101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FOREST HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOREST HOLDCO LIMITED located?
| Registered Office Address | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOREST HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 20, 2017 |
What are the latest filings for FOREST HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 23, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin O'donnell Mccrain as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Natalie Johanna Adomait as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zachary Bryan Vaughan as a director on Nov 17, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Paul Inglett as a director on Aug 04, 2017 | pages | TM01 | ||||||||||
Director's details changed for Mr Colin Grant Mckinlay on Jul 03, 2017 | pages | CH01 | ||||||||||
Appointment of Mr Colin Grant Mckinlay as a director on Jul 03, 2017 | pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 20, 2017 | pages | AA | ||||||||||
Director's details changed for Mr Zachary Bryan Vaughan on Apr 28, 2017 | pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | pages | CS01 | ||||||||||
Appointment of Natalie Johanna Adomait as a director on Nov 25, 2016 | pages | AP01 | ||||||||||
Termination of appointment of Vikram Aneja as a director on Nov 25, 2016 | pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 21, 2016 | pages | AA | ||||||||||
Who are the officers of FOREST HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH-DEHAL, Rajbinder | Secretary | Knighton Rise LE2 2RE Oadby 6 Leicestershire United Kingdom | Other | 138962680001 | ||||||
| DALBY, Martin Peter | Director | The Old Granary, Went Farm Main Street, Womersley DN6 9BQ Doncaster South Yorkshire | United Kingdom | British | 83381250004 | |||||
| MCKINLAY, Colin Grant | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | British | 156396250002 | |||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| GORDON, Gavin James | Secretary | 40 Liberia Road N5 1JR London | British | 102414830001 | ||||||
| PARKER, Timothy Hugh | Secretary | Kirton Road Egmanton NG2 0HF Newark Twitchell Barn Nottinghamshire | British | 138694570001 | ||||||
| VALERI, Andrea | Secretary | 57 Cumberland Mansions Seymour Place W1H 5TF London | Italian | 111379810001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADOMAIT, Natalie Johanna | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | United Kingdom | Canadian | 221376510001 | |||||
| ANEJA, Vikram | Director | New Ollerton NG22 9DP Newark One Edison Rise Notts United Kingdom | England | Canadian | 205778000001 | |||||
| BARATTA, Joe | Director | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire | American | 111379940003 | ||||||
| BARATTA, Joseph Patrick | Director | One Edison Rise New Ollerton NG22 9DP Newark Nottinghamshire | Other | 94259330004 | ||||||
| BURYCH, Andrew | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | Canadian | 199966440001 | |||||
| DAILLY, Andrew | Director | 5 Edna Road Raynes Park SW20 8BS London | British | 105982060002 | ||||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| GORDON, Gavin James | Director | 40 Liberia Road N5 1JR London | British | 102414830001 | ||||||
| INGLETT, Paul | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire | United Kingdom | British | 81617110003 | |||||
| MAWJI-KARIM, Farhad | Director | Pembridge Square W2 4EW London 3 England England | United Kingdom | British | 166000930001 | |||||
| MCCRAIN, Kevin O'Donnell | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | United Kingdom | American | 195429180002 | |||||
| PIKE, Chad Rustan | Director | 25 Burnsall Street SW3 3SR London | United Kingdom | British | 87606860002 | |||||
| ROBINSON, Anthony Martin | Director | 7 Oakfield Road AL5 2NF Harpenden Hertfordshire | England | British | 55873860004 | |||||
| SKAAR, Steven Jerry | Director | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | England | British | 195429190001 | |||||
| STOLL, Peter Huston | Director | Flat 5 20 Earls Court Square SW5 9DN London | United States | 107030970001 | ||||||
| VALERI, Andrea | Director | 57 Cumberland Mansions Seymour Place W1H 5TF London | England | Italian | 111379810001 | |||||
| VALERI, Andrea | Director | 57 Cumberland Mansions Seymour Place W1H 5TF London | England | Italian | 111379810001 | |||||
| VAUGHAN, Zachary Bryan | Director | 99 Bishopsgate EC2M 3XD London Level 2 United Kingdom | United Kingdom | Canadian | 201919620003 |
Who are the persons with significant control of FOREST HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Center Parcs (Holdings 3) Limited | Apr 06, 2016 | New Ollerton NG22 9DP Newark One Edison Rise Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does FOREST HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Borrower deed of charge | Created On Feb 28, 2012 Delivered On Mar 20, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to any borrower secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please see form MG01 fixed and floating charge over all property and assets present and future, including shares, insurances, goodwill, book debts, uncalled capital, buildings, fixtures see image for full details. | ||||
Persons Entitled
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Transactions
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| Intercreditor deed | Created On Jun 19, 2007 Delivered On Jul 05, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars If an obligor makes any payment in cash or in kind on account of or for the purchase or other acquisition of all or any part of the secured debt or unsecured debt or any secured creditor or un secured creditor receives all or any amount in cash or in kind of the secured debt or unsecured debt as applicable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A security over shares deed | Created On Jun 19, 2007 Delivered On Jul 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the tax covenant benficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The charged portfolio meaning in relation to the company its charged shares and related assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FOREST HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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