FORWARD LEISURE LIMITED

Overview

Company Name	FORWARD LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07961303
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2012
Date of Cessation	Feb 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORWARD LEISURE LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is FORWARD LEISURE LIMITED located?

Registered Office Address	Solar House 282 Chase Road N14 6NZ London United Kingdom
Undeliverable Registered Office Address	No

What is the status of the latest annual return for FORWARD LEISURE LIMITED?

Annual Return

Last Annual Return	Apr 10, 2013

What are the latest filings for FORWARD LEISURE LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 09, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 25, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2013

Termination of appointment of Jamie Robert Allen as a director on Oct 15, 2013

2 pages

TM01

Apr 12, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2013	Statement of capital on Apr 12, 2013 Capital: GBP 100	SH01

Jun 19, 2012

legacy

5 pages

MG01

Apr 10, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

3 pages

AR01

Apr 10, 2012

Appointment of Mr Simon Moore as a director on Feb 23, 2012

2 pages

AP01

Mar 30, 2012

Appointment of Mr Jamie Robert Allen as a director on Feb 23, 2012

2 pages

AP01

Feb 24, 2012

Termination of appointment of Graham Michael Cowan as a director on Feb 23, 2012

1 pages

TM01

Feb 23, 2012

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 23, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of FORWARD LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Simon 282 Chase Road N14 6NZ London Solar House United Kingdom	Feb 23, 2012		Director	282 Chase Road N14 6NZ London Solar House United Kingdom	England	British	1967-5	Director	32318780002
ALLEN, Jamie Robert 282 Chase Road N14 6NZ London Solar House United Kingdom	Feb 23, 2012	Oct 15, 2013	Director	282 Chase Road N14 6NZ London Solar House United Kingdom	England	British	1974-8	Director	122268720001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Feb 23, 2012	Feb 23, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	172403450001

View Detailed Information on Officers and People with Significant Control

Does FORWARD LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 01, 2012 Delivered On Jun 19, 2012	Outstanding	Amount secured £14,125 due or to become due from the company to the chargee
	Short particulars Monies held under the rent deposit deed.
	Persons Entitled Tamar & Provincial Estates Limited
	Transactions Jun 19, 2012Registration of a charge (MG01)

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.
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