Dissolved
Dissolved 2017-05-09
Company Information for FORGE NO.1 LIMITED
BURNHAM, BUCKINGHAMSHIRE, SL1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-05-09 |
Company Name | |
---|---|
FORGE NO.1 LIMITED | |
Legal Registered Office | |
BURNHAM BUCKINGHAMSHIRE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
EACOTTS INTERNATIONAL LIMITED |
||
MICHAEL JAMES WALLACE ASHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL FORSEY |
Director | ||
CAMERON JOHN OLSEN |
Company Secretary |
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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 | |
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STRAWBERRY PLACE NEWCASTLE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1997-01-21 | Active | |
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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 | |
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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 |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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:
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. |