Liquidation
Company Information for FORWARDPACE LIMITED
STATION HOUSE 41, BLACKFRIARS ROAD, SALFORD, LANCASHIRE, M3 7DB,
|
Company Registration Number
02777462
Private Limited Company
Liquidation |
Company Name | |
---|---|
FORWARDPACE LIMITED | |
Legal Registered Office | |
STATION HOUSE 41 BLACKFRIARS ROAD SALFORD LANCASHIRE M3 7DB Other companies in M3 | |
Company Number | 02777462 | |
---|---|---|
Company ID Number | 02777462 | |
Date formed | 1993-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2009 | |
Account next due | 30/09/2011 | |
Latest return | 06/01/2011 | |
Return next due | 03/02/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-06 21:23:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN CHARLES GLASS |
||
MICHAEL ANDREW BARSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW BARSKY |
Company Secretary | ||
MARTIN CHARLES GLASS |
Director | ||
KIM RYWA BARSKY |
Director | ||
KIERNAN JAMES |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARENTS FEINGOLD & CO LIMITED | Company Secretary | 2003-11-01 | CURRENT | 2003-03-12 | Active | |
JBF FURNITURE (MACCLESFIELD) LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
JBF FURNITURE LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2012-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/11 FROM 349 Bury Old Road Prestwich Manchester M25 1PY | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 20/01/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Andrew Barsky on 2009-10-01 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/01/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/01/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 06/01/07; full list of members | |
AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 06/01/06; full list of members | |
AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 06/01/05; full list of members | |
AA | 31/12/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 06/01/04; full list of members | |
AA | 31/12/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/02/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (5147 - Wholesale of other household goods) as FORWARDPACE LIMITED are:
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. |