FORBESCLAYMORE CONSTRUCTION LTD
Overview
| Company Name | FORBESCLAYMORE CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09552645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORBESCLAYMORE CONSTRUCTION LTD?
- Development of building projects (41100) / Construction
Where is FORBESCLAYMORE CONSTRUCTION LTD located?
| Registered Office Address | Flat 1 5b High Street KT13 8AX Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORBESCLAYMORE CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| FORBES CLAYMORE CONSTRUCTION LTD | Apr 21, 2015 | Apr 21, 2015 |
What are the latest accounts for FORBESCLAYMORE CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for FORBESCLAYMORE CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 19, 2022 |
| Next Confirmation Statement Due | Aug 02, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2021 |
| Overdue | Yes |
What are the latest filings for FORBESCLAYMORE CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 5B High Street Flat 1 5B High Street Weybridge Surrey KT13 8AX England to Flat 1 5B High Street Weybridge Surrey KT13 8AX on Jan 08, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor, 10 High Street Cobham Surrey KT11 3DY England to 5B High Street Flat 1 5B High Street Weybridge Surrey KT13 8AX on Jan 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Apr 30, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Flat 1 5B High Street Weybridge Surrey KT13 8AX to 2nd Floor, 10 High Street Cobham Surrey KT11 3DY on Oct 15, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of FORBESCLAYMORE CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Max Reece | Director | Bridge Street KT12 1AE Walton On Thames 9 Surrey England | England | British | 127147810002 | |||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146060370001 | |||||
| ROBINSON, James Howard | Director | Bridge Street KT12 1AE Walton On Thames 9 Surrey England | England | British | 198182590001 |
Who are the persons with significant control of FORBESCLAYMORE CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Max Reece Lloyd | Jun 01, 2016 | 5b High Street KT13 8AX Weybridge Flat 1 Surrey England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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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