Active
Company Information for THE FORGE MARKET PROPERTY CO. LIMITED
5TH FLOOR HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, MERSEYSIDE, L2 3PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE FORGE MARKET PROPERTY CO. LIMITED | |
Legal Registered Office | |
5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF Other companies in L13 | |
Company Number | 07344855 | |
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Company ID Number | 07344855 | |
Date formed | 2010-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
AMBROISE MARCEL CYRILLE AUGUSTE |
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JEAN-PAUL AUGUSTE |
||
MICHEL DISTEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES O'BRIEN |
Company Secretary | ||
PHILIP JOHN LAMB |
Director | ||
KRISTEN KININMONTH |
Company Secretary | ||
PHILIP JOHN LAMB |
Company Secretary | ||
RACHEL NGOZICHUKWU AGOROM LLOYD |
Company Secretary | ||
PHILIP JOHN LAMB |
Company Secretary | ||
STEPHEN JOHN GRAY |
Company Secretary | ||
FREDERICK ALBERT FERNAND BONNET |
Director | ||
ANDREW BURNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERRY BARR MARKET PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Liquidation | |
WASHINGTON MARKET PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Liquidation | |
THE MARKET VILLAGE COMPANY LIMITED | Director | 2017-06-26 | CURRENT | 1987-11-02 | Liquidation | |
ISL GROUP LIMITED | Director | 2017-06-26 | CURRENT | 2004-02-20 | Active | |
GERAUD MARKETS MANAGEMENT LIMITED | Director | 2017-06-26 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
THE FORGE MARKET LIMITED | Director | 2017-06-26 | CURRENT | 2010-02-10 | Active | |
THE PRESCOT INVESTMENTS LIMITED | Director | 2017-06-26 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
MARKET INITIATIVES LIMITED | Director | 2017-06-26 | CURRENT | 1996-08-07 | Active | |
HULME SPACE MANAGEMENT LIMITED | Director | 2017-06-26 | CURRENT | 1999-02-22 | Active | |
GERAUD MARKETS (UK) LIMITED | Director | 2017-06-26 | CURRENT | 1999-03-11 | Active | |
GERAUD MARKETS SCANDINAVIA LIMITED | Director | 2017-06-26 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
GERAUD (UK) LIMITED | Director | 2017-06-26 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
THE FORGE MARKET STARTERS LIMITED | Director | 2014-03-14 | CURRENT | 2012-06-14 | Dissolved 2017-06-06 | |
THE FORGE MARKET LIMITED | Director | 2014-03-14 | CURRENT | 2010-02-10 | Active | |
THE MARKET VILLAGE STARTERS COMPANY LIMITED | Director | 2014-03-14 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
GERAUD MARKETS SCANDINAVIA LIMITED | Director | 2014-03-14 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
MARKET CENTRES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-03-10 | |
THE MARKET VILLAGE COMPANY LIMITED | Director | 2004-03-16 | CURRENT | 1987-11-02 | Liquidation | |
ISL GROUP LIMITED | Director | 2004-03-09 | CURRENT | 2004-02-20 | Active | |
GERAUD MARKETS (UK) LIMITED | Director | 1999-04-12 | CURRENT | 1999-03-11 | Active | |
HULME SPACE MANAGEMENT LIMITED | Director | 1999-03-12 | CURRENT | 1999-02-22 | Active | |
MARKET INITIATIVES LIMITED | Director | 1997-06-27 | CURRENT | 1996-08-07 | Active | |
GERAUD (UK) LIMITED | Director | 1997-03-27 | CURRENT | 1997-01-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM 5th Floor Horton House Exchange Flags Liverpool Merseyside L2 3PR | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM PO Box 4385 07344855 - Companies House Default Address Cardiff CF14 8LH | ||
Companies House applied as default registered office address PO Box 4385, 07344855 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-03 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 17/05/23 FROM Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA England | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of James O'brien on 2018-06-20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LAMB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AMBROISE MARCEL CYRILLE AUGUSTE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr James O'brien as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Kristen Kininmonth on 2017-02-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM The Geraud Centre Wholesale Fruit & Vegetable Market Edge Lane Liverpool L13 2EJ | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Philip John Lamb on 2015-07-29 | |
AP03 | Appointment of Miss Kristen Kininmonth as company secretary on 2015-07-29 | |
AP03 | Appointment of Mr Philip John Lamb as company secretary on 2015-07-06 | |
TM02 | Termination of appointment of Rachel Ngozichukwu Agorom Lloyd on 2015-07-06 | |
AP03 | Appointment of Ms Rachel Ngozichukwu Agorom Lloyd as company secretary on 2014-11-26 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN LAMB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHEL DISTEL | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL AUGUSTE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LAMB | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BONNET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 12/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 12/08/12 FULL LIST | |
AR01 | 12/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | CURRSHO FROM 31/08/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 2 SEPTEMBER 2010 | Outstanding | GLASGOW CITY COUNCIL | |
ASSIGNATION OF RENTS DATED 7 OCTOBER 2010 AND CREATED 8 OCTOBER 2010 | Outstanding | SANTANDER UK PLC | |
STANDARD SECURITY EXECUTED ON 7 OCTOBER 2010 | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE FORGE MARKET PROPERTY CO. 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. |