Active - Proposal to Strike off
Company Information for FORCEMOTIVE LIMITED
143 Loughborough Road, Leicester, LEICESTERSHIRE, LE4 5LR,
|
Company Registration Number
02523081
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FORCEMOTIVE LIMITED | |
Legal Registered Office | |
143 Loughborough Road Leicester LEICESTERSHIRE LE4 5LR Other companies in LE4 | |
Company Number | 02523081 | |
---|---|---|
Company ID Number | 02523081 | |
Date formed | 1990-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-21 04:12:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORCEMOTIVE (INTERNATIONAL) LIMITED | 81 LONDON ROAD FIRST FLOOR LEICESTER LEICESTERSHIRE LE2 0PF | Dissolved | Company formed on the 2010-11-15 |
Officer | Role | Date Appointed |
---|---|---|
MAHENDRAKUMAR MADHAVJI DASANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EKTA DASANI |
Company Secretary | ||
MOHAMED IQBAL MEER |
Director | ||
BSP SECRETARIAL LIMITED |
Company Secretary | ||
JASWANTRAI TANNA |
Company Secretary | ||
PROVESTYLE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISEFORM (UK) LIMITED | Director | 2015-03-02 | CURRENT | 1994-02-08 | Dissolved 2017-08-22 | |
SHELDON DISTRIBUTORS LIMITED | Director | 2012-02-01 | CURRENT | 2009-08-06 | Dissolved 2014-04-29 | |
FORCEMOTIVE (INTERNATIONAL) LIMITED | Director | 2011-11-01 | CURRENT | 2010-11-15 | Dissolved 2014-06-24 | |
VERSAY LIMITED | Director | 1999-08-12 | CURRENT | 1990-03-13 | Active - Proposal to Strike off | |
PRODUCTPEAK LIMITED | Director | 1997-11-01 | CURRENT | 1988-10-18 | Dissolved 2014-04-08 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1940100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1940100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1940100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mahendrakumar Madhavji Dasani on 2012-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/12 FROM 143 Loughborough Road Leicester Leicestershire IE4 5LR | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EKTA DASANI | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRAKUMAR MADHAVJI DASANI / 16/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMED MEER | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BSP SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED EKTA DASANI | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM FIRST FLOOR 22 STEPHENSON WAY LONDON NW1 2LE | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 16 UPPER MONTAGU STREET MONTAGU SQUARE LONDON W1H 2AN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 31/08/99--------- £ SI 1000000@1=1000000 £ IC 940100/1940100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
Petitions to Wind Up (Companies) | 2013-11-13 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2011-12-27 |
Petitions to Wind Up (Companies) | 2011-02-10 |
Proposal to Strike Off | 2011-01-11 |
Petitions to Wind Up (Companies) | 2010-05-06 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HARIDAS DASANI | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | HABIB BANK AG ZURICH | |
LEGAL CHARGE | Satisfied | HABIB BANK AG ZURICH | |
LEGAL CHARGE | Satisfied | HABIB BANK AG ZURICH | |
DEBENTURE | Satisfied | HABIB BANK A G ZURICH |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORCEMOTIVE LIMITED
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ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | FORCEMOTIVE LIMITED | Event Date | 2013-10-09 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6942 A Petition to wind up the above-named Company, Registration Number 02523081, of 143 Loughborough Road, Leicester, Leicestershire, United Kingdom, LE4 5LR, principal trading address at Orchid House, 20 Lewsiher Road, Leicester, LE4 9LR presented on 9 October 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 25 November 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 November 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FORCEMOTIVE LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FORCEMOTIVE LIMITED | Event Date | 2011-12-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FORCEMOTIVE LIMITED | Event Date | 2011-01-11 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FORCEMOTIVE LIMITED | Event Date | 2011-01-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 105 A Petition to wind up the above-named Company, Registration Number 02523081, of 143 Loughborough Road, Leicester, Leicestershire LE4 5LR , presented on 6 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1386677/37.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FORCEMOTIVE LIMITED | Event Date | 2010-04-01 |
In the High Court of Justice (Chancery Division) Companies Court case number 02845 A Petition to wind up the above-named Company, Registration Number 02523081, of 143 Loughborough Road, Leicester, Leicestershire LE4 5LR , presented on 1 April 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 May 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2010. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336. (Ref SLR 1386677/37/O/TSH.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |