FORREST SERVICES LIMITED

FORREST SERVICES LIMITED

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

    Company NameFORREST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11517504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORREST SERVICES LIMITED?

    • Other construction installation (43290) / Construction

    Where is FORREST SERVICES LIMITED located?

    Registered Office Address
    The Yard Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for FORREST SERVICES 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 Keith Alan Reid as a director on Jan 07, 2019

    1 pagesTM01

    Registration of charge 115175040001, created on Aug 20, 2018

    10 pagesMR01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of FORREST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Mark
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    England
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    England
    United KingdomBritishDirector108067170001
    REID, Keith Alan
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    England
    Director
    Dodd Lane
    Westhoughton
    BL5 3NU Bolton
    The Yard
    England
    England
    United KingdomBritishDirector261620710001

    Who are the persons with significant control of FORREST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dodd Lane
    BL5 3NU Westhoughton
    The Yard
    Bolton
    United Kingdom
    Aug 14, 2018
    Dodd Lane
    BL5 3NU Westhoughton
    The Yard
    Bolton
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06287852
    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.

    Does FORREST SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2018
    Delivered On Sep 06, 2018
    Outstanding
    Brief description
    The acceding chargor charges by way of first fixed charge all interests and estate in any freehold, leasehold or commonhold property now or subsequently in owned by it.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC (As Security Agent)
    Transactions
    • Sep 06, 2018Registration of a charge (MR01)

    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