Dissolved
Dissolved 2014-05-17
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Home > England & Wales Companies > FORENSIC THERAPIES LIMITED
Company Information for FORENSIC THERAPIES LIMITED
SOUTHEND ON SEA, SS1 2EG, SS1,
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Company Registration Number
 05407814 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2014-05-17 |
Company Overview
About Forensic Therapies Ltd
FORENSIC THERAPIES LIMITED was founded on 2005-03-30 and had its registered office in Southend On Sea. The company was dissolved on the 2014-05-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FORENSIC THERAPIES LIMITED | ||
| Legal Registered Office | ||
| SOUTHEND ON SEA SS1 2EG | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05407814 | |
|---|---|---|
| Date formed | 2005-03-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-05-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 11:04:17 |
| Companies House |
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Company Officers of FORENSIC THERAPIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDY ARMSTRONG |
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NEIL ANTHONY BUTCHERS |
||
GILLIAN MARGARET ANNE LANDSBERG |
||
MICHAEL JOHN LINSELL |
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DAVID MOFFITT |
||
JUDITH MOHRING |
||
IAN DAVID MORAN |
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STEPHEN MORRIS |
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JAN NEILL |
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MARSHA JEAN TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAMINI VALLACK |
Director | ||
FORENSIC THERAPIES LTD. |
Director | ||
STEPHEN MORRIS |
Company Secretary | ||
JANET DENISE SANGSTER |
Director | ||
PAULINE HOARE |
Director | ||
JANET DAVIES |
Director | ||
ANGELA MARGARET HALL |
Company Secretary | ||
ANGELA MARGARET HALL |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRGROVE HILL FLAT MANAGEMENT COMPANY LIMITED | Director | 2015-09-09 | CURRENT | 2003-07-21 | Active | |
| THE FORWARD TRUST | Director | 2015-11-17 | CURRENT | 1990-11-20 | Active | |
| WATERLOO COMMUNITY COUNSELLING | Director | 2014-09-01 | CURRENT | 1995-03-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 309 BLACKFRIARS FOUNDRY 154-156 BLACKFRIARS ROAD LONDON SE1 8EN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/03/10 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR. NEIL ANTHONY BUTCHERS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JUDITH MOHRING / 30/03/2010 | |
| AP01 | DIRECTOR APPOINTED MRS MARSHA TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMINI VALLACK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN NEILL / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORAN / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MOFFITT / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LINSELL / 30/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET ANNE LANDSBERG / 30/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FORENSIC THERAPIES LTD. | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ARMSTRONG / 30/03/2010 | |
| AP01 | DIRECTOR APPOINTED DR. JUDITH MOHRING | |
| AP02 | CORPORATE DIRECTOR APPOINTED FORENSIC THERAPIES LTD. | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM ALBANY HOUSE - OFFICE 404 4TH FLOOR - 324-326 REGENTS ST LONDON W1B 3HH | |
| 288a | DIRECTOR APPOINTED MRS JAN NEILL | |
| 288a | DIRECTOR APPOINTED MR ANDY ARMSTRONG | |
| 288a | DIRECTOR APPOINTED MS SHAMINI VALLACK | |
| 363a | ANNUAL RETURN MADE UP TO 30/03/09 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 51 BRIGHTON ROAD GODALMING SURREY GU7 1NT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANET SANGSTER | |
| 288a | DIRECTOR APPOINTED MRS GILLIAN MARGARET ANNE LANDSBERG | |
| 288a | DIRECTOR APPOINTED MR MICHAEL JOHN LINSELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY STEPHEN MORRIS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| CERTNM | COMPANY NAME CHANGED COUNSELLING IN PRISON CERTIFICATE ISSUED ON 27/06/08 | |
| 363a | ANNUAL RETURN MADE UP TO 30/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANET DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAULINE HOARE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 30/03/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 30/03/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
8514 - Other human health activities Licences & Regulatory approval
We could not find any licences issued to FORENSIC THERAPIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-27 |
| Notice of Intended Dividends | 2012-11-28 |
Fines / Sanctions
No fines or sanctions have been issued against FORENSIC THERAPIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FORENSIC THERAPIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.19 | 9 |
| MortgagesNumMortOutstanding | 0.90 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.30 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 8514 - Other human health activities
Intangible Assets
Patents
We have not found any records of FORENSIC THERAPIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORENSIC THERAPIES LIMITED
Income
Government Income
We have not found government income sources for FORENSIC THERAPIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as FORENSIC THERAPIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORENSIC THERAPIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FORENSIC THERAPIES LIMITED | Event Date | 2010-12-16 |
| Lloyd Biscoe (IP Number: 009141), of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG , was appointed as Liquidator of the Company on 16 December 2010 . Pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG , on 4 February 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG , no later than 12.00 noon on the business day before the meetings. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | FORENSIC THERAPIES LIMITED | Event Date | 2010-12-16 |
| Peter John Gotham , (IP No 004117) and Lloyd Biscoe (IP No 009141), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 16 December 2010 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 10 December 2012 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , and, if so requested to provde such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Harley Bond by email at: harley.bond@begbies-traynor.com , or by telephone on 01702 467255 . Peter Gotham , Office holder capacity: Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | Event Date | ||
| The Companies Act 2006 Company Limited by Shares Special Resolution of Passed 23 July 2014 At a General Meeting of Resolve Geology Limited duly convened and held at 10 Royal Crescent, Cheltenham, Gloucester GL50 3DA on 23 July 2014 the following resolution was duly passed as a Special Resolution: That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and hereby is appointed Liquidator for the purpose of such winding up. Tony Whitbread , Chairman Registered Office: 182 High Street, Montrose, Angus DD10 8PH | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORENSIC THERAPIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORENSIC THERAPIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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