FOREST ELSTREE AND BOREHAMWOOD LIMITED
Overview
| Company Name | FOREST ELSTREE AND BOREHAMWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06428105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST ELSTREE AND BOREHAMWOOD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOREST ELSTREE AND BOREHAMWOOD LIMITED located?
| Registered Office Address | Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOREST ELSTREE AND BOREHAMWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FOREST ELSTREE AND BOREHAMWOOD LIMITED?
| Annual Return |
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What are the latest filings for FOREST ELSTREE AND BOREHAMWOOD 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 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Guy Indig as a director on Mar 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter James Curtis as a director on Mar 16, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Termination of appointment of Simon Walters as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Peter James Curtis as a director | 2 pages | AP01 | ||||||||||
accounts-with-accounts-type- | 11 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 24 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 25 pages | 395 | ||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||
Who are the officers of FOREST ELSTREE AND BOREHAMWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIG, Colin | Secretary | 12 Mill View Gardens CR0 5HW Croydon Surrey | British | 56710270002 | ||||||
| INDIG, Guy | Director | Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London | United Kingdom | Belgian | Director | 134984790001 | ||||
| CURTIS, Peter James | Director | Unit 523, Highgate Studios 53-79 Highgate Road NW5 1TL London | England | British | Director | 151197030001 | ||||
| WALTERS, Simon Howard | Director | 50 Flower Lane Mill Hill NW7 2JL London | England | British | Accountant | 65027430004 |
Does FOREST ELSTREE AND BOREHAMWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory security agreement | Created On Oct 13, 2009 Delivered On Oct 20, 2009 | Outstanding | Amount secured All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a the grange nursing home 25 church green stanford in the vale oxfordshire t/no ON71206. The f/h property k/a woodlands park lodge aylesbury road great missenden bucks t/no BM182162. The f/h property k/a the ceders 12 richmond road new barnet hertfordshire t/no NGL684231. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for further properties charged please refer to the form MG01. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Dec 07, 2007 Delivered On Dec 18, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of property charged please refer to form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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