FORRES INVESTMENTS LIMITED
Overview
| Company Name | FORRES INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028168 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FORRES INVESTMENTS LIMITED located?
| Registered Office Address | PO BOX 309gt, Ugland House South Church Street George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORRES INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
FORRES INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted |
| Legal Form | Exempted Limited Company With Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands (Companies Law) |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies - Cayman Islands |
| Company Number | 184652 |
What are the latest filings for FORRES INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009833 and overseas company FC028168 on Dec 08, 2016 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Shaun Collins as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||
Termination of appointment of Mark Allen as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||
Appointment of a director | 5 pages | OSAP01 | ||
Termination of appointment of Dermot Mcdonogh as a director | 5 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||
Full accounts made up to Nov 28, 2008 | 11 pages | AA | ||
Full accounts made up to Nov 30, 2007 | 11 pages | AA | ||
Previous accounting period extended from Nov 30, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||
Termination of appointment of a director | 5 pages | OSTM01 | ||
legacy | 5 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 42 pages | BR1 | ||
Who are the officers of FORRES INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Oliver John | Director | Fleet Street EC4A 2BB London Peterborough Court 133 United Kingdom | United Kingdom | British | 179230260001 | |||||
| CURLE, Piers Noel Ormiston | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 124221810001 | |||||
| GASSON, William Thomas | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | British | 108065360001 | |||||
| ALLEN, Mark Anthony | Director | Fleet Street EC4A 2BB London Peterborough Court, 133 | United Kingdom | British | 127943260001 | |||||
| COLLINS, Shaun Anthony, Mr. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court | England | British | 163985940001 | |||||
| MCDONOGH, Dermot William | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | United Kingdom | Irish | 101050360002 |
Does FORRES INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment deed | Created On Nov 17, 2008 Delivered On Nov 28, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest present and future in: xcs 7 and the gsi loan and all proceeds in respect of xcs 7 and the gsi loan, see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment deed | Created On Jul 03, 2008 Delivered On Jul 16, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the rights, title and interests, present and future, of the assignor in, to and under: (a) a$76,500,000.00 Loan agreement; and (b) all proceeds in respect of the described in (a) see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment deed | Created On Mar 10, 2008 Delivered On Mar 27, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A $76,500,000 loan agreement see image for full details. | ||||
Persons Entitled
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Transactions
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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