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THE FOREST OF DENNIS LIMITED

THE FOREST OF DENNIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FOREST OF DENNIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07643602
    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 THE FOREST OF DENNIS LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is THE FOREST OF DENNIS LIMITED located?

    Registered Office Address
    114a Cromwell Road
    SW7 4AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FOREST OF DENNIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE FOREST OF DENNIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 6 Kingly Street London W1B 5PF England to 114a Cromwell Road London SW7 4AG on Mar 27, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 6 3rd Floor 6 Kingly Street London W1B 5PF England to 3rd Floor 6 Kingly Street London W1B 5PF on Apr 24, 2018

    		1 pagesAD01

    Registered office address changed from Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU England to 6 3rd Floor 6 Kingly Street London W1B 5PF on Apr 24, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 9-11 Kingly Street London W1B 5PN to Colletts Farm Office Dorsington Stratford-upon-Avon Warwickshire CV37 8AU on Nov 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Felix Dennis as a director on Jun 22, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    		5 pagesAR01

    Current accounting period shortened from May 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    Incorporation

    		50 pagesNEWINC
    View All Filings

    Who are the officers of THE FOREST OF DENNIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGETT, Ian Geoffrey Harvey
    Montreal Road
    Riverhead
    TN13 2EP Sevenoaks
    Fountain Ridge
    Kent
    United Kingdom
    		Secretary
    Montreal Road
    Riverhead
    TN13 2EP Sevenoaks
    Fountain Ridge
    Kent
    United Kingdom
    		British,New Zealander7421560001
    LEGGETT, Ian Geoffrey Harvey
    Montreal Road
    Riverhead
    TN13 2EP Sevenoaks
    Fountain Ridge
    Kent
    United Kingdom
    		Director
    Montreal Road
    Riverhead
    TN13 2EP Sevenoaks
    Fountain Ridge
    Kent
    United Kingdom
    		EnglandBritish,New Zealander7421560001
    DENNIS, Felix
    Dorsington
    CV37 8AR Stratford Upon Avon
    The Old Manor
    Warwickshire
    United Kingdom
    		Director
    Dorsington
    CV37 8AR Stratford Upon Avon
    The Old Manor
    Warwickshire
    United Kingdom
    		United KingdomBritish18597710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FOREST OF DENNIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Executors Of Felix Dennis Estate
    Dorsington
    CV37 8AU Stratford-Upon-Avon
    Colletts Farm Office Dorsington
    England
    		May 22, 2016
    Dorsington
    CV37 8AU Stratford-Upon-Avon
    Colletts Farm Office Dorsington
    England
    		No
    Legal FormExecutors
    Legal AuthorityTrust
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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