FOREST SUPPORT SERVICES LTD

Overview

Company Name	FOREST SUPPORT SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07309940
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2010
Date of Cessation	Nov 16, 2021

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 SUPPORT SERVICES LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is FOREST SUPPORT SERVICES LTD located?

Registered Office Address	Unit 1 22 Aspen Way TQ4 7QR Paignton Devon England
Undeliverable Registered Office Address	No

What were the previous names of FOREST SUPPORT SERVICES LTD?

Previous Company Names
Company Name	From	Until
CASWELL SUPPORT SERVICES LIMITED	Jul 09, 2010	Jul 09, 2010

What are the latest accounts for FOREST SUPPORT SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for FOREST SUPPORT SERVICES LTD?

Filings

Date

Description

Document

Type

Nov 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2021

Application to strike the company off the register

3 pages

DS01

Aug 11, 2021

Satisfaction of charge 073099400005 in full

1 pages

MR04

Apr 19, 2021

Statement of capital on Apr 19, 2021

Capital: GBP 1

3 pages

SH19

Apr 19, 2021

legacy

2 pages

SH20

Apr 19, 2021

legacy

1 pages

CAP-SS

Apr 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c and capital redemption reserve 16/04/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 06, 2021

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Nov 09, 2020

Full accounts made up to Apr 30, 2020

22 pages

May 12, 2020

Appointment of Consultancy Express (Uk) Limited as a secretary on Apr 24, 2020

2 pages

AP04

Feb 26, 2020

Registered office address changed from Forest House Broad Quay Road Felnex Industrial Estate Newport NP19 4PN to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on Feb 26, 2020

1 pages

AD01

Feb 26, 2020

Current accounting period extended from Mar 31, 2020 to Apr 30, 2020

1 pages

AA01

Feb 25, 2020

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 24, 2020

Change of share class name or designation

2 pages

SH08

Feb 21, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Feb 20, 2020

Appointment of Mr Michael Henry Hartman as a director on Feb 18, 2020

2 pages

AP01

Feb 20, 2020

Termination of appointment of Tracey Dawn Evans as a secretary on Feb 18, 2020

1 pages

TM02

Feb 20, 2020

Termination of appointment of Robert Little as a director on Feb 18, 2020

1 pages

TM01

Feb 20, 2020

Termination of appointment of Richard John Coppock as a director on Feb 18, 2020

1 pages

TM01

Feb 20, 2020

Cessation of Andrew Ross Williams as a person with significant control on Feb 18, 2020

1 pages

PSC07

Feb 20, 2020

Cessation of David Jonathon Williams as a person with significant control on Feb 18, 2020

1 pages

PSC07

Feb 20, 2020

Notification of Amberon Acquisitions Limited as a person with significant control on Feb 18, 2020

2 pages

PSC02

Feb 20, 2020

Registration of charge 073099400005, created on Feb 19, 2020

10 pages

MR01

Dec 13, 2019

Confirmation statement made on Dec 13, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of FOREST SUPPORT SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONSULTANCY EXPRESS (UK) LIMITED

Apr 24, 2020

Secretary

The Terrace

TQ1 1DE Torquay

England

Identification Type	UK Limited Company
Registration Number	03241481

162178050001

HARTMAN, Michael Henry

Feb 18, 2020

Director

22 Aspen Way

TQ4 7QR Paignton

Unit 1

Devon

England

British

1965-1

175037360001

WILLIAMS, Andrew Ross

Jul 09, 2010

Director

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

United Kingdom

Wales

British

1967-6

39801550002

WILLIAMS, David Jonathon

Jul 09, 2010

Director

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

United Kingdom

British

1970-8

152568670001

EVANS, Tracey Dawn

Feb 24, 2015

Feb 18, 2020

Secretary

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

196037560002

EVANS, Tracey Dawn

Jul 31, 2011

Feb 24, 2014

Secretary

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

United Kingdom

162157860001

THOMAS, Anna Elise

Feb 24, 2014

Feb 06, 2015

Secretary

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

United Kingdom

185380160001

WILLIAMS, Andrew Ross

Jul 09, 2010

Jul 31, 2011

Secretary

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

United Kingdom

152568640001

COPPOCK, Richard John

Jul 09, 2010

Feb 18, 2020

Director

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

United Kingdom

Wales

British

1956-6

93577700001

LITTLE, Robert

Oct 19, 2011

Feb 18, 2020

Director

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

United Kingdom

Wales

Welsh

1964-7

108952830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOREST SUPPORT SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Amberon Acquisitions Limited

Feb 18, 2020

22 Aspen Way

TQ4 7QR Paignton

Unit 1

Devon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11666040

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Andrew Ross Williams

Apr 06, 2016

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

Yes

Nationality: British

Country of Residence: Wales

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Jonathon Williams

Apr 06, 2016

Broad Quay Road

Felnex Industrial Estate

NP19 4PN Newport

Forest House

Yes

Nationality: Welsh

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FOREST SUPPORT SERVICES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 19, 2020 Delivered On Feb 20, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited as Security Agent
	Transactions Feb 20, 2020Registration of a charge (MR01) Aug 11, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 08, 2019 Delivered On Oct 14, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 14, 2019Registration of a charge (MR01) Dec 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 23, 2016 Delivered On Nov 26, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Finance Wales Investments (3) LTD
	Transactions Nov 26, 2016Registration of a charge (MR01) Dec 04, 2019Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Sep 10, 2010 Delivered On Sep 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 see image for full details.
	Persons Entitled Centric Spv 1 Limited
	Transactions Sep 17, 2010Registration of a charge (MG01) Feb 21, 2020Satisfaction of a charge (MR04)
Debenture	Created On Sep 10, 2010 Delivered On Sep 17, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Finance Wales Investments (6) Limited
	Transactions Sep 17, 2010Registration of a charge (MG01) Dec 04, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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