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FORMESTA LTD

FORMESTA LTD

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

    • Overview

    Company NameFORMESTA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09106674
    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 FORMESTA LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FORMESTA LTD located?

    Registered Office Address
    Bank House
    Market Square
    CW12 1ET Congleton
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMESTA LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FORMESTA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Trevor David Eyre as a director on Jan 01, 2018

    		2 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2016 with updates

    		8 pagesCS01

    Termination of appointment of Andrew Coutts as a director on Nov 21, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Appointment of Mr Jamie Blair as a director on Aug 17, 2015

    		2 pagesAP01

    Termination of appointment of Richard Baker as a director on Aug 17, 2015

    		1 pagesTM01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 3
    		SH01

    Appointment of Mr Trevor David Eyre as a director on Jun 30, 2014

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 3
    		SH01
    incorporationJun 30, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FORMESTA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Jamie
    KA22 7PP Ardrossan
    10 Greenacres
    Ayrshire
    Scotland
    		Director
    KA22 7PP Ardrossan
    10 Greenacres
    Ayrshire
    Scotland
    		ScotlandScottishDirector178124360001
    BAKER, Richard James
    Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    Southlands
    West Yorkshire
    England
    		Director
    Scarsdale Ridge
    Bardsey
    LS17 9BP Leeds
    Southlands
    West Yorkshire
    England
    		United KingdomBritishDirector188919930001
    COUTTS, Andrew, Dr
    22 The Mount
    CW12 4FD Congleton
    Astbury View
    Cheshire
    United Kingdom
    		Director
    22 The Mount
    CW12 4FD Congleton
    Astbury View
    Cheshire
    United Kingdom
    		United KingdomBritishDirector61189920002
    EYRE, Trevor David
    S35 0JX Oughtibridge
    22 Clough Grove
    Sheffield
    United Kingdom
    		Director
    S35 0JX Oughtibridge
    22 Clough Grove
    Sheffield
    United Kingdom
    		United KingdomBritishDirector190272330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMESTA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor David Eyre
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Jamie Blair
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mrs Gillian Coutts
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    		Apr 06, 2016
    Market Square
    CW12 1ET Congleton
    Bank House
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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