QUEENBOROUGH FORGE LIMITED

Key Data

Status

Dissolved

Company No.

04657358

Incorporation date

04/02/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Notice of move from Administration to Dissolution

View PDF (34 pages)

21/12/2017

Administrator's progress report

View PDF (31 pages)

12/09/2017

Administrator's progress report

View PDF (31 pages)

17/01/2017

Notice of extension of period of Administration

View PDF (1 pages)

20/12/2016

Administrator's progress report to 2016-12-02

View PDF (29 pages)

08/09/2016

Administrator's progress report to 2016-08-01

View PDF (33 pages)

14/06/2016

Notice of completion of voluntary arrangement

View PDF (10 pages)

18/04/2016

Result of meeting of creditors

View PDF (76 pages)

17/04/2016

Result of meeting of creditors

View PDF (3 pages)

31/03/2016

Statement of administrator's proposal

View PDF (75 pages)

03/03/2016

Statement of affairs with form 2.14B

View PDF (6 pages)

11/02/2016

Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2016-02-12

View PDF (2 pages)

04/02/2016

Appointment of an administrator

View PDF (0 pages)

04/02/2016

Appointment of an administrator

View PDF (1 pages)

22/10/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-08-18

View PDF (15 pages)

04/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (6 pages)

08/09/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

31/08/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

21/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

19/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

12/06/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

03/04/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

03/04/2011

Director's details changed for Erik Johnson on 2011-02-07

View PDF (1 pages)

16/11/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

26/04/2010

Register inspection address has been changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom

View PDF (1 pages)

26/04/2010

Director's details changed for Mr Bjorn Eirik Johnson on 2010-02-05

View PDF (2 pages)

26/04/2010

Director's details changed for Erik Johnson on 2010-02-05

View PDF (2 pages)

26/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Mr Bjorn Eirik Johnson on 2010-03-17

View PDF (2 pages)

21/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/09/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

02/09/2009

Director appointed mr bjorn eirik johnson

View PDF (1 pages)

02/09/2009

Appointment terminated director roy johnson

View PDF (1 pages)

02/03/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

11/01/2009

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

29/07/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

19/09/2007

Registered office changed on 20/09/07 from: 34 malden road borehamwood hertfordshire WD6 1BW

View PDF (2 pages)

16/05/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

10/05/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

24/05/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

24/10/2005

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

03/04/2005

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

View PDF (7 pages)

08/06/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

23/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

New secretary appointed

View PDF (2 pages)

21/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2003

Registered office changed on 14/04/03 from: unite 3 klondyke industrial estate queenborough kent ME11 5HH

View PDF (1 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

04/02/2003

Incorporation

View PDF (6 pages)

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Total Exemption Small

Last made up date

27/02/2013

Next account date

27/02/2014

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	04/02/2003 - 23/03/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	04/02/2003 - 23/03/2003	15849
Johnson, Bjorn Eirik	Director	03/09/2009 - Present	4
Johnson, Bjorn Eirik	Secretary	01/03/2004 - Present	1
Johnson, Erik	Director	23/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUEENBOROUGH FORGE LIMITED

QUEENBOROUGH FORGE LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 3 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 QUEENBOROUGH FORGE LIMITED?

QUEENBOROUGH FORGE LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 17/04/2018.

Where is QUEENBOROUGH FORGE LIMITED located?

QUEENBOROUGH FORGE LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does QUEENBOROUGH FORGE LIMITED do?

QUEENBOROUGH FORGE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for QUEENBOROUGH FORGE LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.