FOREST MILL DEVELOPMENTS LIMITED

FOREST MILL DEVELOPMENTS LIMITED

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

    Company NameFOREST MILL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10107210
    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 FOREST MILL DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FOREST MILL DEVELOPMENTS LIMITED located?

    Registered Office Address
    Granville Hall
    Granville Road
    LE1 7RU Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREST MILL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TPS (BACUP) LTDApr 06, 2016Apr 06, 2016

    What are the latest accounts for FOREST MILL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for FOREST MILL DEVELOPMENTS 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

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    3 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of FOREST MILL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNCE, James Stuart
    Carisbrooke Road
    LE2 3PB Leicester
    82
    Leicestershire
    United Kingdom
    Director
    Carisbrooke Road
    LE2 3PB Leicester
    82
    Leicestershire
    United Kingdom
    United KingdomBritish135185420001
    COOPER, Andrew
    Shaw Hall Bank Road
    Greenfield
    OL3 7LE Oldham
    63
    Lancashire
    England
    Director
    Shaw Hall Bank Road
    Greenfield
    OL3 7LE Oldham
    63
    Lancashire
    England
    EnglandBritish205520000001
    DALE, Neal Andrew
    Bert's Way
    NG32 2BF Grantham
    Serendipity
    Nottinghamshire
    United Kingdom
    Director
    Bert's Way
    NG32 2BF Grantham
    Serendipity
    Nottinghamshire
    United Kingdom
    United KingdomBritish118499410002
    NEWTON, Christopher Mark
    Crag Lane
    HG5 8EE Knaresborough
    23a
    United Kingdom
    Director
    Crag Lane
    HG5 8EE Knaresborough
    23a
    United Kingdom
    United KingdomBritish124740290002
    SIMPKIN, Jonathan Paul
    LE16 7JG Market Harborough
    94 Burnmill Road
    United Kingdom
    Director
    LE16 7JG Market Harborough
    94 Burnmill Road
    United Kingdom
    EnglandBritish166345940001

    Who are the persons with significant control of FOREST MILL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Bunce
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neal Andrew Dale
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Cooper
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    Apr 06, 2016
    Granville Road
    LE1 7RU Leicester
    Granville Hall
    Leicestershire
    United Kingdom
    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.

    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