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THE FORGE CAR PARK LIMITED

THE FORGE CAR PARK LIMITED

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

    • Overview

    Company NameTHE FORGE CAR PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08001559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE FORGE CAR PARK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE FORGE CAR PARK LIMITED located?

    Registered Office Address
    Juniper House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FORGE CAR PARK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE FORGE CAR PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Apr 10, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Director's details changed for Mr Elliot Simon Rosenberg on Apr 02, 2019

    		2 pagesCH01

    Change of details for The Forge Investment Properties Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		3 pagesAR01

    legacy

    		10 pagesMG01
    View All Filings

    Who are the officers of THE FORGE CAR PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Elliot Simon
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    		Director
    89 New Bond Street
    W1S 1DA London
    5th Floor
    United Kingdom
    		United KingdomBritish2541420009
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrish65119940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FORGE CAR PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Forge Investment Properties Llp
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		Apr 06, 2016
    89 New Bond Street
    W1S 1DA London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration NumberOc368325
    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.
    View Detailed Information on Persons with Significant Control

    Does THE FORGE CAR PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental charge
    Created On Aug 09, 2012
    Delivered On Aug 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the relevant additional property being (property owner(s): the firge trading properties LLP) l/h land being 128 residential flats at the forge, 397-411 westferry road, london t/n AGL249596, (property owner(s): the forge investment properties LLP and the forge car park limited) l/h land being undercroft parking spaces, the forge, westferry road, london t/n AGL249599 and l/h land being external/surface parking, the forge, westferry road, london t/n AGL249600, including all buildings, fixtures and fixed plant and machinery and other strutures see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 20, 2012Registration of a charge (MG01)
    • Feb 26, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 09, 2012
    Delivered On Aug 20, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance parties 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
    • Barclays Bank PLC
    Transactions
    • Aug 20, 2012Registration of a charge (MG01)
    • Feb 26, 2019Satisfaction of a charge (MR04)
    Second legal charge
    Created On Aug 09, 2012
    Delivered On Aug 14, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land being undercroft parking spaces at the forge westferry road london t/n AGL249599 and external/surface parking at the forge westferry road london t/n AGL249600.
    Persons Entitled
    • Universal Metals International Limited
    Transactions
    • Aug 14, 2012Registration of a charge (MG01)
    • Feb 26, 2019Satisfaction of a charge (MR04)
    Supplemental charge
    Created On Aug 09, 2012
    Delivered On Aug 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land being undercroft parking spaces at the forge westferry road london t/n AGL249599, external/surface parking at the forge westferry road london t/n AGL249600 and 128 residential flats at the forge westferry road london t/n AGL249596.
    Persons Entitled
    • Universal Metals International Limited
    Transactions
    • Aug 14, 2012Registration of a charge (MG01)
    • Feb 26, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE FORGE CAR PARK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2019Commencement of winding up
    Apr 29, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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