FORM GROUP (LOUGHBOROUGH) LIMITED

FORM GROUP (LOUGHBOROUGH) LIMITED

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

    Company NameFORM GROUP (LOUGHBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09847689
    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 FORM GROUP (LOUGHBOROUGH) LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is FORM GROUP (LOUGHBOROUGH) LIMITED located?

    Registered Office Address
    First Floor, Woburn Court Railton Road
    Woburn Road Industrial Estate
    MK42 7PN Kempston
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FORM GROUP (LOUGHBOROUGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORM HOLDINGS (LOUGHBOROUGH) LIMITEDOct 29, 2015Oct 29, 2015

    What are the latest accounts for FORM GROUP (LOUGHBOROUGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for FORM GROUP (LOUGHBOROUGH) 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

    Termination of appointment of Matthew James Barbrook as a director on Dec 01, 2017

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Director's details changed for Mr Matthew James Evans on Jun 01, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

    Appointment of Mr Matthew James Barbrook as a director on Oct 29, 2015

    2 pagesAP01

    Current accounting period shortened from Oct 31, 2016 to Feb 28, 2016

    1 pagesAA01

    Certificate of change of name

    Company name changed form holdings (loughborough) LIMITED\certificate issued on 17/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 16, 2015

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FORM GROUP (LOUGHBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew James
    Railton Road
    Woburn Road Industrial Estate
    MK42 7PN Kempston
    First Floor, Woburn Court
    Bedfordshire
    United Kingdom
    Director
    Railton Road
    Woburn Road Industrial Estate
    MK42 7PN Kempston
    First Floor, Woburn Court
    Bedfordshire
    United Kingdom
    United KingdomBritishDirector142154180013
    BARBROOK, Matthew James
    London Colney
    AL2 1LQ Hertford
    35 St Anne's Road
    Hertfordshire
    England
    Director
    London Colney
    AL2 1LQ Hertford
    35 St Anne's Road
    Hertfordshire
    England
    United KingdomBritishFinance Director79274880001

    Who are the persons with significant control of FORM GROUP (LOUGHBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Essendon Capital Ltd
    Warren Yard
    Wolverton Mill
    MK12 5NW Milton Keynes
    3
    England
    Apr 06, 2016
    Warren Yard
    Wolverton Mill
    MK12 5NW Milton Keynes
    3
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09094375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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