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FG PACK HORSE LTD

FG PACK HORSE LTD

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

    • Overview

    Company NameFG PACK HORSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06797462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FG PACK HORSE LTD?

    • Development of building projects (41100) / Construction

    Where is FG PACK HORSE LTD located?

    Registered Office Address
    14 Wood Street
    BL1 1DY Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FG PACK HORSE LTD?

    Previous Company Names
    Company NameFromUntil
    HAMILTON BLACK DEVELOPMENTS LTDJan 21, 2009Jan 21, 2009

    What are the latest accounts for FG PACK HORSE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FG PACK HORSE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025

    What are the latest filings for FG PACK HORSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jan 31, 2018 to Aug 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 07, 2017

    		RES15

    Appointment of Mr Philip James Glenn Forshaw as a director on Mar 16, 2017

    		2 pagesAP01

    Appointment of Mr Jonathan Walter Hesketh Forshaw as a director on Mar 16, 2017

    		2 pagesAP01

    Termination of appointment of Javed Akthar Saddique as a director on Mar 16, 2017

    		1 pagesTM01

    Termination of appointment of Lisa Jane Forshaw as a director on Mar 16, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of FG PACK HORSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Jonathan Walter Hesketh
    Wood Street
    BL1 1DY Bolton
    14
    England
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    England
    		United KingdomBritish125824930003
    FORSHAW, Phillip James Glenn
    Wood Street
    BL1 1DY Bolton
    14
    England
    		Director
    Wood Street
    BL1 1DY Bolton
    14
    England
    		EnglandBritish176071170001
    FORSHAW, Lisa Jane
    73 Dobb Brow
    Westhoughton
    BL5 2AZ Bolton
    		Director
    73 Dobb Brow
    Westhoughton
    BL5 2AZ Bolton
    		EnglandBritish126394420001
    SADDIQUE, Javed Akthar
    Beardwood Brow
    BB2 7AT Blackburn
    Low Mead
    England
    		Director
    Beardwood Brow
    BB2 7AT Blackburn
    Low Mead
    England
    		EnglandBritish166608920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FG PACK HORSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forshaw Land & Property Group Ltd
    Wood Street
    BL1 1DY Bolton
    14
    England
    		Mar 08, 2017
    Wood Street
    BL1 1DY Bolton
    14
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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