TERRY FORSEY CONSULTING LIMITED

TERRY FORSEY CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTERRY FORSEY CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06648545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TERRY FORSEY CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TERRY FORSEY CONSULTING LIMITED located?

    Registered Office Address
    Ground Floor Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRY FORSEY CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTMARKETING SERVICES LIMITEDJul 16, 2008Jul 16, 2008

    What are the latest accounts for TERRY FORSEY CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for TERRY FORSEY CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2022

    What are the latest filings for TERRY FORSEY CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2023

    14 pagesLIQ03

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Jan 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Aug 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Termination of appointment of Susan Forsey as a director on Aug 23, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Change of details for Mr Terry Francis Forsey as a person with significant control on Mar 29, 2021

    2 pagesPSC04

    Director's details changed for Mrs Susan Forsey on Mar 29, 2021

    2 pagesCH01

    Registered office address changed from Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on Apr 02, 2021

    1 pagesAD01

    Change of details for Mrs Susan Forsey as a person with significant control on Mar 29, 2021

    2 pagesPSC04

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Change of details for Mr Terry Francis Forsey as a person with significant control on Feb 04, 2019

    2 pagesPSC04

    Change of details for Mrs Susan Forsey as a person with significant control on Feb 04, 2019

    2 pagesPSC04

    Director's details changed for Mrs Susan Forsey on Feb 04, 2019

    2 pagesCH01

    Registered office address changed from C/O Hw Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP to Unit 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD on Feb 04, 2019

    1 pagesAD01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of TERRY FORSEY CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSEY, Terence Francis
    Barn House High Street
    Gretton
    NN17 3DF Corby
    Northamptonshire
    Director
    Barn House High Street
    Gretton
    NN17 3DF Corby
    Northamptonshire
    EnglandBritishDirector42479950001
    FORSEY, Susan
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    United KingdomBritishDirector168490500001

    Who are the persons with significant control of TERRY FORSEY CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Francis Forsey
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    Apr 06, 2016
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Forsey
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    Apr 06, 2016
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does TERRY FORSEY CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2022Commencement of winding up
    Jan 05, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes
    practitioner
    Ground Floor Baird House Seebeck Place
    MK5 8FR Milton Keynes

    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