Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > FORGE NO.1 LIMITED
Company Information for FORGE NO.1 LIMITED
BURNHAM, BUCKINGHAMSHIRE, SL1,
|
Company Registration Number
 08906705 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Forge No.1 Ltd
FORGE NO.1 LIMITED was founded on 2014-02-21 and had its registered office in Burnham. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FORGE NO.1 LIMITED | |
| Legal Registered Office | |
| BURNHAM BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 08906705 | |
|---|---|---|
| Date formed | 2014-02-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 12:26:25 |
| Companies House |
|
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Company Officers of FORGE NO.1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EACOTTS INTERNATIONAL LIMITED |
||
MICHAEL JAMES WALLACE ASHLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL FORSEY |
Director | ||
CAMERON JOHN OLSEN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| OLIVE ROSSLEY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
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| ALIRI INVESTMENTS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| ULTRA SOUND MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| PRAISE MUSIC LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| SAABRUS 9 LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
| THE LODGE HOUSE PROPERTIES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2012-04-17 | Active | |
| A3 COMMUNICATIONS LTD | Company Secretary | 2017-01-20 | CURRENT | 2003-10-29 | Active | |
| O A INDUSTRIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-07-11 | Active | |
| VYTA LIFESTYLE LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| MASH LEISURE LTD. | Company Secretary | 2016-01-29 | CURRENT | 2007-10-22 | Dissolved 2017-08-08 | |
| ANNEXE B LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2010-02-03 | Dissolved 2017-08-08 | |
| MASH (THE FORGE) LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2005-07-09 | Dissolved 2017-05-09 | |
| PROJECT J NEWCO NO.39 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
| PROJECT J NEWCO NO.40 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
| HICKMAN PROPERTIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2001-05-23 | Active | |
| ST JAMES HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2007-05-21 | Active | |
| MM PROP CONSULTANCY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| STRAWBERRY PLACE NEWCASTLE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1997-01-21 | Active | |
| MASH INCORPORATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
| MASH NEWCO NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
| MASH NEWCO NO.3 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
| MASH NEWCO NO.4 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
| MASH NEWCO NO.5 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
| MASH AVIATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-08-21 | Dissolved 2017-05-09 | |
| FORGE NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
| MASH (TIMBER STREET) LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-27 | Active | |
| MASH BETA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
| MASH ALPHA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
| DOUBLE TAKE LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-05-21 | Active | |
| VESTEL UK LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-05-20 | Active | |
| CONSTELLIUM UK LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1927-11-28 | Active | |
| ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1987-03-03 | Active | |
| GLOBAL LNG UK LTD | Company Secretary | 2015-06-23 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
| FARNHAM COMMON HOLDINGS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2004-09-03 | Active | |
| MASH SERVICES LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| MCGROVE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2014-05-29 | Active | |
| ADRIA HOTEL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
| AL RAYYAN HOSPITALITY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-02-09 | Active | |
| AMS AUTOMOBILE MARKETING SYSTEMS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-07-26 | Liquidation | |
| EXCELON MANAGEMENT LTD | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-11-11 | |
| ST GEORGES-2 MANAGEMENT LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2009-11-10 | Dissolved 2013-12-24 | |
| AMS WARRANTY EUROPE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2013-10-29 | |
| FORGE NO.2 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
| ANNEXE B LIMITED | Director | 2013-12-31 | CURRENT | 2010-02-03 | Dissolved 2017-08-08 | |
| MASH (THE FORGE) LIMITED | Director | 2013-12-31 | CURRENT | 2005-07-09 | Dissolved 2017-05-09 | |
| PROJECT J NEWCO NO.39 LIMITED | Director | 2013-12-31 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
| MASH HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2009-03-27 | Active | |
| MASH LEISURE LTD. | Director | 2007-10-22 | CURRENT | 2007-10-22 | Dissolved 2017-08-08 | |
| MASH AVIATION LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2017-05-09 | |
| ASHLEIGH PROPERTY HOLDINGS LIMITED | Director | 2001-08-23 | CURRENT | 2001-07-16 | Active | |
| HICKMAN PROPERTIES LIMITED | Director | 2001-08-07 | CURRENT | 2001-05-23 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALLACE ASHLEY / 12/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY | |
| AA01 | PREVEXT FROM 28/02/2016 TO 30/04/2016 | |
| LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| AP04 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT A BROOK PARK EAST SHIREBROOK NG20 8RY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089067050001 | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/02/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON JOHN OLSON / 21/02/2014 | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FORGE NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORGE NO.1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FORGE NO.1 LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FORGE NO.1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORGE NO.1 LIMITED
Income
Government Income
We have not found government income sources for FORGE NO.1 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 (82990 - Other business support service activities not elsewhere classified) as FORGE NO.1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORGE NO.1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGE NO.1 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 FORGE NO.1 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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