FORESTCRAFT LIMITED

Key Data

Status

Dissolved

Company No.

02715294

Incorporation date

14/05/1992

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1992)

01/05/2017

Final Gazette dissolved via voluntary strike-off

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13/02/2017

First Gazette notice for voluntary strike-off

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05/02/2017

Application to strike the company off the register

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10/11/2016

Statement by Directors

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10/11/2016

Statement of capital on 2016-11-11

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10/11/2016

Solvency Statement dated 09/11/16

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10/11/2016

Resolutions

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07/07/2016

Accounts for a small company made up to 2015-12-31

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08/06/2016

Annual return made up to 2016-05-15 with full list of shareholders

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26/05/2016

Appointment of Mr Cary Robert Glay as a director on 2016-05-24

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25/05/2016

Appointment of Mr Mark David Thompson as a director on 2016-05-24

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11/04/2016

Appointment of Mr Mark David Thompson as a secretary on 2016-03-31

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11/04/2016

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 49 Pasture Road Stapleford Nottingham NG9 8HR on 2016-04-12

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11/04/2016

Termination of appointment of Dennis James Welhouse as a secretary on 2016-03-31

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11/04/2016

Termination of appointment of Dennis James Welhouse as a director on 2016-03-31

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20/08/2015

Statement of company's objects

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20/08/2015

Resolutions

View PDF (28 pages)

05/08/2015

Termination of appointment of Francis William Brown as a director on 2015-07-31

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05/08/2015

Termination of appointment of James Jonathan Whitworth as a director on 2015-07-31

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05/08/2015

Termination of appointment of Glyn Christopher Ridgway as a director on 2015-07-31

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05/08/2015

Appointment of Randall Jerome Ross as a director on 2015-07-31

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05/08/2015

Appointment of Dennis James Welhouse as a director on 2015-07-31

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05/08/2015

Registered office address changed from 49, Pasture Road, Stapleford, Nottingham, NG9 8HR. to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2015-08-06

View PDF (1 pages)

05/08/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

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04/08/2015

Termination of appointment of James Jonathan Whitworth as a secretary on 2015-07-31

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04/08/2015

Appointment of Dennis James Welhouse as a secretary on 2015-07-31

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03/07/2015

Satisfaction of charge 2 in full

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11/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (8 pages)

28/04/2015

Total exemption small company accounts made up to 2014-09-30

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01/07/2014

Total exemption small company accounts made up to 2013-09-30

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10/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (8 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (8 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (8 pages)

20/06/2012

Director's details changed for Christopher Barker on 2010-11-26

View PDF (2 pages)

11/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (8 pages)

08/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (7 pages)

08/06/2010

Director's details changed for James Jonathan Whitworth on 2010-05-15

View PDF (2 pages)

08/06/2010

Director's details changed for Christopher Barker on 2010-05-15

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08/06/2010

Director's details changed for Glyn Christopher Ridgway on 2010-05-15

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13/04/2010

Total exemption small company accounts made up to 2009-09-30

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29/06/2009

Total exemption full accounts made up to 2008-09-30

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17/05/2009

Return made up to 15/05/09; full list of members

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18/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

03/06/2008

Return made up to 15/05/08; full list of members

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24/06/2007

Return made up to 15/05/07; full list of members

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01/05/2007

Total exemption full accounts made up to 2006-09-30

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06/06/2006

Return made up to 15/05/06; full list of members

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17/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (15 pages)

23/06/2005

Return made up to 15/05/05; full list of members

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26/04/2005

Full accounts made up to 2004-09-30

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25/01/2005

£ ic 562500/512500 14/12/04 £ sr 50000@1=50000

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09/01/2005

Resolutions

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17/06/2004

£ ic 600001/562500 19/05/04 £ sr 37501@1=37501

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24/05/2004

Resolutions

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24/05/2004

Resolutions

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20/05/2004

Return made up to 15/05/04; full list of members

View PDF (9 pages)

25/03/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

10/06/2003

Return made up to 15/05/03; full list of members

View PDF (9 pages)

11/04/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

09/04/2003

New director appointed

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

10/06/2002

Return made up to 15/05/02; full list of members

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25/04/2002

Particulars of mortgage/charge

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17/04/2002

Nc inc already adjusted 12/03/02

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17/04/2002

Resolutions

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07/04/2002

Resolutions

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07/04/2002

Resolutions

View PDF (23 pages)

21/03/2002

Ad 12/03/02--------- £ si 1@1=1 £ ic 400000/400001

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21/03/2002

Resolutions

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21/03/2002

Resolutions

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21/03/2002

Resolutions

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20/03/2002

Memorandum and Articles of Association

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17/03/2002

Director resigned

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11/09/2001

New director appointed

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27/08/2001

Director resigned

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11/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

18/04/2001

Full accounts made up to 2000-09-30

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21/12/2000

Director resigned

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27/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

08/06/2000

Return made up to 15/05/00; full list of members

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09/05/2000

£ ic 1700000/400000 04/05/00 £ sr 1300000@1=1300000

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09/05/2000

Resolutions

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09/05/2000

Resolutions

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09/05/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

Declaration of shares redemption:auditor's report

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14/01/2000

Declaration of satisfaction of mortgage/charge

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25/07/1999

Full accounts made up to 1998-09-30

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10/06/1999

Return made up to 15/05/99; full list of members

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30/07/1998

Full accounts made up to 1997-09-30

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10/06/1998

Return made up to 15/05/98; no change of members

View PDF (6 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

12/06/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

05/11/1996

New director appointed

View PDF (2 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

16/06/1996

Return made up to 15/05/96; full list of members

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24/01/1996

New secretary appointed

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01/08/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

13/06/1995

Return made up to 15/05/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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29/06/1994

Return made up to 15/05/94; change of members

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23/03/1994

Accounts for a small company made up to 1993-09-30

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08/01/1994

Secretary resigned

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14/06/1993

Return made up to 15/05/93; full list of members

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24/02/1993

New director appointed

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15/02/1993

Secretary resigned;new secretary appointed

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15/02/1993

Registered office changed on 16/02/93 from: rutland house 148 edmund street birmingham B3 2JR

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02/08/1992

Ad 09/07/92--------- £ si 1199998@1=1199998 £ ic 2/1200000

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02/08/1992

£ nc 100/2200000 09/07/92

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02/08/1992

Resolutions

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02/08/1992

Resolutions

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21/07/1992

Particulars of mortgage/charge

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15/07/1992

Accounting reference date notified as 30/09

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04/06/1992

New secretary appointed;new director appointed

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04/06/1992

Director resigned;new director appointed

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04/06/1992

Secretary resigned;new secretary appointed;new director appointed

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04/06/1992

New director appointed

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14/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Small

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoddart, Anthony James	Director	01/06/1992 - 21/04/1993	-
RUTLAND DIRECTORS LIMITED	Nominee Secretary	14/05/1992 - 01/06/1992	461
RUTLAND DIRECTORS LIMITED	Nominee Director	14/05/1992 - 01/06/1992	461
Whitworth, James Jonathan	Secretary	18/01/1996 - 30/07/2015	2
Stoddart, Anthony James	Secretary	01/06/1992 - 14/01/1993	-

Persons with Significant Control

No PSC data available.

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Description

About FORESTCRAFT LIMITED

FORESTCRAFT LIMITED is an(a) Dissolved company incorporated on 14/05/1992 with the registered office located at 49 Pasture Road, Stapleford, Nottingham NG9 8HR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORESTCRAFT LIMITED?

FORESTCRAFT LIMITED is currently Dissolved. It was registered on 14/05/1992 and dissolved on 01/05/2017.

Where is FORESTCRAFT LIMITED located?

FORESTCRAFT LIMITED is registered at 49 Pasture Road, Stapleford, Nottingham NG9 8HR.

What does FORESTCRAFT LIMITED do?

FORESTCRAFT LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for FORESTCRAFT LIMITED?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.