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FOREST HILL OPERATIONS LTD

FOREST HILL OPERATIONS LTD

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

    • Overview

    Company NameFOREST HILL OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11031621
    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 HILL OPERATIONS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FOREST HILL OPERATIONS LTD located?

    Registered Office Address
    Icon Unit 1 Pitfield
    Kiln Farm
    MK11 3LW Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOREST HILL OPERATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    FOREST HILL GYM LTDDec 15, 2017Dec 15, 2017
    SNRDCO 3279 LIMITEDOct 25, 2017Oct 25, 2017

    What are the latest filings for FOREST HILL OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Icon Unit 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on Feb 06, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2018 with updates

    		5 pagesCS01

    Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR on Dec 14, 2018

    		1 pagesAD01

    Termination of appointment of M Chilton Accountancy Services Limited as a secretary on Dec 15, 2017

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 15, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2017

    		RES15

    Termination of appointment of Dentons Directors Limited as a director on Dec 15, 2017

    		1 pagesTM01

    Termination of appointment of Peter Charles Cox as a director on Dec 15, 2017

    		1 pagesTM01

    Cessation of Dentons Nominees Ukmea Limited as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Notification of Energie Direct Operations Limited as a person with significant control on Dec 15, 2017

    		2 pagesPSC02

    Appointment of Mr Simon Peter Hayes as a director on Dec 15, 2017

    		2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Dec 15, 2017

    		1 pagesTM02

    Appointment of M Chilton Accountancy Services Limited as a secretary on Dec 15, 2017

    		2 pagesAP04

    Registered office address changed from One Fleet Place London EC4M 7WS to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on Dec 15, 2017

    		1 pagesAD01

    Incorporation

    		65 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2017

    Statement of capital on Oct 25, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOREST HILL OPERATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Simon Peter
    Pitfield
    Kiln Farm
    MK11 3LW Milton Keynes
    Icon Unit 1
    England
    		Director
    Pitfield
    Kiln Farm
    MK11 3LW Milton Keynes
    Icon Unit 1
    England
    		EnglandEnglish191950630001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    M CHILTON ACCOUNTANCY SERVICES LIMITED
    Reed Mace Drive
    B61 0UJ Bromsgrove
    16
    Worcestershire
    England
    		Secretary
    Reed Mace Drive
    B61 0UJ Bromsgrove
    16
    Worcestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number07456614
    		241210530001
    COX, Peter Charles
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Challenge House
    England
    		Director
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Challenge House
    England
    		EnglandBritish189869940001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOREST HILL OPERATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Energie Direct Operations Limited
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Challenge House
    England
    		Dec 15, 2017
    Sherwood Drive
    Bletchley
    MK3 6DP Milton Keynes
    Challenge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10327651
    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.
    Dentons Nominees Ukmea Limited
    Fleet Place
    EC4M 7WS London
    One
    		Oct 25, 2017
    Fleet Place
    EC4M 7WS London
    One
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number01872072
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    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