Active - Proposal to Strike off
Company Information for FOREST ENGINEERING SOLUTIONS LIMITED
HERCULES OFFICE PARK, BIRD HALL LANE, STOCKPORT, SK3 0UX,
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Company Registration Number
05354686
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
FOREST ENGINEERING SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
HERCULES OFFICE PARK BIRD HALL LANE STOCKPORT SK3 0UX Other companies in SK4 | ||||
Previous Names | ||||
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Company Number | 05354686 | |
---|---|---|
Company ID Number | 05354686 | |
Date formed | 2005-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 11:34:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Forest Engineering Solutions Inc. | Rothesay New Brunswick | Active | Company formed on the 2014-09-18 | |
FOREST ENGINEERING SOLUTIONS (FES) LTD | TYNANT FFARMERS LLANWRDA SA19 8JH | Active | Company formed on the 2017-10-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID PRENDERGAST |
||
CHRISTOPHER ANTHONY CRAIG ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDERSON CHRISTOPHER |
Company Secretary | ||
ADRIAN SMITH |
Director | ||
ANDREW MICHAEL HENDERSON |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CACADP LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-11-22 | Active | |
THERMOTECH SOLUTIONS LIMITED | Director | 2013-08-23 | CURRENT | 2013-07-04 | Active | |
CACADP LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053546860003 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM 10 Bamford Business Park Hibert St Reddish Stockport Cheshire SK4 1PL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 30/06/2016 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053546860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053546860003 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed thermotech mechanical services LIMITED\certificate issued on 02/06/15 | |
RES15 | CHANGE OF COMPANY NAME 11/01/23 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/07/2014 | |
CERTNM | Company name changed tac mechanical services LIMITED\certificate issued on 28/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 10/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053546860002 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM UNIT 10 HIBBERT BUSINESS CENTRE HIBBERT STREET REDDISH STOCKPORT CHESHIRE SK5 7LP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY CRAIG ANDERSON / 07/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
MISC | AUD RESIGNATION | |
363s | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 04/04/2008 | |
RES01 | ALTER MEMORANDUM 04/04/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
288a | SECRETARY APPOINTED DAVID PRENDERGAST | |
288b | APPOINTMENT TERMINATED SECRETARY ANDERSON CHRISTOPHER | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UNIT 25 HAIGH PARK HAIGH AVENUE REDDISH STOCKPORT CHESHIRE SK4 1QR | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 92 ARNFIELD ROAD WITHINGTON MANCHESTER M20 4AR | |
88(2)R | AD 10/02/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FORESIGHT VCT PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC(TRADING AS YORKSHIRE BANK) |
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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 FOREST ENGINEERING SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as FOREST ENGINEERING SOLUTIONS 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. |