Walter Forshaw Ltd

Company Name	Walter Forshaw Ltd
Company Status	Liquidation
Company Number	00594000
Category	Private Limited Company
Incorporation Date	20 November 1957(65 years, 4 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew John Forshaw
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(43 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	King House Stotts Park, James Street Westhoughton Bolton Lancashire BL5 3QR

Director Name	Karen Louise Forshaw-Jones
Date of Birth	June 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(43 years, 6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	King House Stotts Park James Street Westhoughton Bolton Lancashire BL5 3QR

Director Name	Mr Christian Forshaw
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(50 years, 4 months after company formation)
Appointment Duration	15 years
Role	Contractors Mgr
Country of Residence	United Kingdom
Correspondence Address	King House Stotts Park, James Street Westhoughton Bolton Lancashire BL5 3QR

Secretary Name	Karen Louise Forshaw Jones
Nationality	British
Status	Current
Appointed	04 April 2008(50 years, 4 months after company formation)
Appointment Duration	15 years
Role	Accts Mgr
Correspondence Address	Greg's Building 1 Booth Street Manchester M2 4DU

Director Name	Anne Forshaw
Date of Birth	April 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(33 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 1997)
Role	Admistration
Correspondence Address	42 King Street Westhoughton Bolton Lancashire BL5 3AX

Director Name	Harry Forshaw
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(33 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 May 2003)
Role	Haulage Contractor
Correspondence Address	55-57 Dobb Brow Westhoughton Bolton Lancashire BL5 2AZ

Director Name	John Keith Forshaw
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(33 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 04 April 2008)
Role	Haulage Constractor
Correspondence Address	60 Newland Drive Over Hulton Bolton Lancashire BL5 1DP

Secretary Name	Mrs Joyce Christine Bateson
Nationality	British
Status	Resigned
Appointed	11 April 1991(33 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Director Name	Mrs Joyce Christine Bateson
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(39 years, 4 months after company formation)
Appointment Duration	11 years (resigned 04 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Firs Road Over Hulton Bolton Lancashire BL5 1EZ

Contact

Website	forshawdemolition.co.uk

Location

Registered Address	Greg's Building 1 Booth Street Manchester M2 4DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

3.5k at £1	Walter Forshaw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,510,799
Gross Profit	£4,562,761
Net Worth	£1,079,075
Cash	£69,956
Current Liabilities	£2,581,765

Accounts

Latest Accounts	30 December 2014 (8 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Next Return Due	14 April 2017 (overdue)

Charges

22 March 1994	Delivered on: 28 March 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h-land and buildings at vale industrial estate star lane horwich bolton greater manchester part tile no. (F/h) GM353751 and (l/h) GM353752 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 April 1978	Delivered on: 21 April 1978 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts. Outstanding
16 September 1991	Delivered on: 25 September 1991 Satisfied on: 21 July 1994 Persons entitled: Close Brothers Limited. Classification: Credit application Secured details: £17,405-10 under the terms of the credit application. Particulars: All its right title and interest in and to all sums payable (including by way of refund) under the insurance particulars thereof.(see form 395 document M52C for full details). Fully Satisfied

Filing History

4 November 2021	Liquidators' statement of receipts and payments to 4 September 2021 (23 pages)
17 November 2020	Liquidators' statement of receipts and payments to 4 September 2020 (21 pages)
14 August 2020	Appointment of a voluntary liquidator (3 pages)
22 July 2020	Resignation of a liquidator (3 pages)
16 July 2020	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (4 pages)
30 October 2019	Liquidators' statement of receipts and payments to 4 September 2019 (21 pages)
12 November 2018	Liquidators' statement of receipts and payments to 4 September 2018 (24 pages)
23 October 2017	Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to Greg's Building 1 Booth Street Manchester M2 4DU on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from Greg's Building 1 Booth Street Manchester M2 4DU to Greg's Building 1 Booth Street Manchester M2 4DU on 23 October 2017 (2 pages)
26 September 2017	Registered office address changed from C/O Cg & Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 26 September 2017 (2 pages)
26 September 2017	Registered office address changed from C/O Cg & Co 17 st Ann's Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 26 September 2017 (2 pages)
14 September 2017	Appointment of a voluntary liquidator (1 page)
14 September 2017	Appointment of a voluntary liquidator (1 page)
5 September 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
5 September 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
13 July 2017	Administrator's progress report (27 pages)
13 July 2017	Administrator's progress report (27 pages)
1 June 2017	Satisfaction of charge 005940000005 in full (4 pages)
1 June 2017	Satisfaction of charge 005940000005 in full (4 pages)
30 April 2017	Administrator's progress report to 14 March 2017 (17 pages)
30 April 2017	Administrator's progress report to 14 March 2017 (17 pages)
5 December 2016	Result of meeting of creditors (2 pages)
5 December 2016	Result of meeting of creditors (2 pages)
23 November 2016	Statement of administrator's proposal (56 pages)
23 November 2016	Statement of administrator's proposal (56 pages)
22 November 2016	Statement of affairs with form 2.14B (22 pages)
22 November 2016	Statement of affairs with form 2.14B (22 pages)
6 October 2016	Registered office address changed from King House Stotts Park , James Street Westhoughton Bolton Lancs BL5 3QR to C/O Cg & Co 17 st Ann's Square Manchester M2 7PW on 6 October 2016 (2 pages)
6 October 2016	Registered office address changed from King House Stotts Park , James Street Westhoughton Bolton Lancs BL5 3QR to C/O Cg & Co 17 st Ann's Square Manchester M2 7PW on 6 October 2016 (2 pages)
29 September 2016	Appointment of an administrator (1 page)
29 September 2016	Appointment of an administrator (1 page)
27 September 2016	Registration of charge 005940000005, created on 15 September 2016 (63 pages)
27 September 2016	Registration of charge 005940000005, created on 15 September 2016 (63 pages)
16 September 2016	Satisfaction of charge 4 in full (4 pages)
16 September 2016	Satisfaction of charge 1 in full (4 pages)
16 September 2016	Satisfaction of charge 1 in full (4 pages)
16 September 2016	Satisfaction of charge 4 in full (4 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3,500 (5 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 3,500 (5 pages)
7 January 2016	Full accounts made up to 30 December 2014 (22 pages)
7 January 2016	Full accounts made up to 30 December 2014 (22 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
19 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 August 2015	Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3,500 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 3,500 (5 pages)
6 September 2014	Accounts for a medium company made up to 30 November 2013 (20 pages)
6 September 2014	Accounts for a medium company made up to 30 November 2013 (20 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,500 (5 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3,500 (5 pages)
5 September 2013	Full accounts made up to 30 November 2012 (24 pages)
5 September 2013	Full accounts made up to 30 November 2012 (24 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 30 November 2011 (23 pages)
4 September 2012	Full accounts made up to 30 November 2011 (23 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 August 2011	Full accounts made up to 30 November 2010 (22 pages)
19 August 2011	Full accounts made up to 30 November 2010 (22 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts for a medium company made up to 30 November 2009 (18 pages)
1 September 2010	Accounts for a medium company made up to 30 November 2009 (18 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Andrew John Forshaw on 31 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Karen Louise Forshaw Jones on 31 March 2010 (1 page)
6 May 2010	Director's details changed for Karen Louise Forshaw-Jones on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for Christian Forshaw on 31 March 2010 (2 pages)
6 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Andrew John Forshaw on 31 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Karen Louise Forshaw Jones on 31 March 2010 (1 page)
6 May 2010	Director's details changed for Karen Louise Forshaw-Jones on 31 March 2010 (2 pages)
6 May 2010	Director's details changed for Christian Forshaw on 31 March 2010 (2 pages)
9 April 2010	Registered office address changed from 7 King Street Westhoughton Lancashire BL5 3AX on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 7 King Street Westhoughton Lancashire BL5 3AX on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 7 King Street Westhoughton Lancashire BL5 3AX on 9 April 2010 (1 page)
29 September 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
29 September 2009	Accounts for a medium company made up to 30 November 2008 (18 pages)
11 May 2009	Return made up to 31/03/09; full list of members (4 pages)
11 May 2009	Return made up to 31/03/09; full list of members (4 pages)
26 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
26 September 2008	Accounts for a medium company made up to 30 November 2007 (19 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
11 June 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Appointment terminated secretary joyce bateson (1 page)
16 April 2008	Appointment terminated secretary joyce bateson (1 page)
15 April 2008	Appointment terminated director john forshaw (1 page)
15 April 2008	Director appointed christian forshaw (2 pages)
15 April 2008	Secretary appointed karen louise forshaw jones (2 pages)
15 April 2008	Appointment terminated director john forshaw (1 page)
15 April 2008	Director appointed christian forshaw (2 pages)
15 April 2008	Secretary appointed karen louise forshaw jones (2 pages)
1 October 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
1 October 2007	Accounts for a medium company made up to 30 November 2006 (20 pages)
14 June 2007	Return made up to 31/03/07; no change of members (8 pages)
14 June 2007	Return made up to 31/03/07; no change of members (8 pages)
5 October 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
5 October 2006	Accounts for a medium company made up to 30 November 2005 (18 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
3 October 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
3 October 2005	Accounts for a medium company made up to 30 November 2004 (18 pages)
17 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
30 September 2004	Accounts for a medium company made up to 30 November 2003 (18 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
29 April 2004	Return made up to 31/03/04; full list of members (8 pages)
3 October 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
3 October 2003	Accounts for a medium company made up to 30 November 2002 (16 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
7 April 2003	Return made up to 31/03/03; full list of members (8 pages)
7 April 2003	Return made up to 31/03/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 30 November 2001 (18 pages)
4 September 2002	Full accounts made up to 30 November 2001 (18 pages)
29 April 2002	Return made up to 11/04/02; full list of members (7 pages)
29 April 2002	Return made up to 11/04/02; full list of members (7 pages)
1 August 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
1 August 2001	Accounts for a medium company made up to 30 November 2000 (19 pages)
25 July 2001	Return made up to 11/04/01; full list of members (7 pages)
25 July 2001	Return made up to 11/04/01; full list of members (7 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
2 October 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
2 October 2000	Accounts for a medium company made up to 30 November 1999 (19 pages)
22 May 2000	Return made up to 11/04/00; full list of members (8 pages)
22 May 2000	Return made up to 11/04/00; full list of members (8 pages)
3 September 1999	Accounts for a medium company made up to 30 November 1998 (19 pages)
3 September 1999	Accounts for a medium company made up to 30 November 1998 (19 pages)
19 April 1999	Return made up to 11/04/99; full list of members (6 pages)
19 April 1999	Return made up to 11/04/99; full list of members (6 pages)
3 July 1998	Return made up to 11/04/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 July 1998	Return made up to 11/04/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
29 June 1998	Ad 11/06/98--------- £ si [email protected]=500 £ ic 3000/3500 (2 pages)
29 June 1998	Ad 11/06/98--------- £ si [email protected]=500 £ ic 3000/3500 (2 pages)
22 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
22 August 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
9 May 1997	Return made up to 11/04/97; no change of members (4 pages)
9 May 1997	Return made up to 11/04/97; no change of members (4 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1997	£ nc 3000/10000 13/03/97 (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1997	£ nc 3000/10000 13/03/97 (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
4 April 1997	Return made up to 11/04/96; full list of members (8 pages)
4 April 1997	Return made up to 11/04/96; full list of members (8 pages)
25 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
25 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
21 July 1995	Return made up to 11/04/95; no change of members (4 pages)
21 July 1995	Return made up to 11/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
5 October 1994	Accounts for a small company made up to 30 November 1993 (8 pages)
5 October 1994	Accounts for a small company made up to 30 November 1993 (8 pages)
4 October 1994	Return made up to 11/04/94; no change of members (6 pages)
4 October 1994	Return made up to 11/04/94; no change of members (6 pages)
21 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1994	Particulars of mortgage/charge (3 pages)
28 March 1994	Particulars of mortgage/charge (3 pages)
1 November 1993	Return made up to 11/04/93; full list of members (9 pages)
1 November 1993	Return made up to 11/04/93; full list of members (9 pages)
4 October 1993	Accounts for a small company made up to 30 November 1992 (7 pages)
4 October 1993	Accounts for a small company made up to 30 November 1992 (7 pages)
4 August 1992	Full accounts made up to 30 November 1991 (6 pages)
4 August 1992	Return made up to 11/04/92; no change of members (4 pages)
4 August 1992	Full accounts made up to 30 November 1991 (6 pages)
4 August 1992	Return made up to 11/04/92; no change of members (4 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
25 September 1991	Particulars of mortgage/charge (3 pages)
12 September 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
12 September 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
31 May 1991	Return made up to 11/04/91; no change of members (6 pages)
31 May 1991	Return made up to 11/04/91; no change of members (6 pages)
17 May 1990	Return made up to 11/04/90; full list of members (4 pages)
17 May 1990	Accounts for a small company made up to 30 November 1989 (5 pages)
17 May 1990	Accounts for a small company made up to 30 November 1989 (5 pages)
17 May 1990	Return made up to 11/04/90; full list of members (4 pages)
21 September 1989	Accounts for a small company made up to 30 November 1988 (6 pages)
21 September 1989	Return made up to 17/04/89; full list of members (4 pages)
21 September 1989	Accounts for a small company made up to 30 November 1988 (6 pages)
21 September 1989	Return made up to 17/04/89; full list of members (4 pages)
27 September 1988	Full accounts made up to 30 November 1987 (6 pages)
27 September 1988	Full accounts made up to 30 November 1987 (6 pages)
26 September 1988	Return made up to 01/04/88; full list of members (4 pages)
26 September 1988	Return made up to 01/04/88; full list of members (4 pages)
7 July 1988	Secretary resigned;new secretary appointed (2 pages)
7 July 1988	Secretary resigned;new secretary appointed (2 pages)
14 September 1987	Accounts for a small company made up to 30 November 1986 (5 pages)
14 September 1987	Return made up to 31/07/87; full list of members (4 pages)
14 September 1987	Accounts for a small company made up to 30 November 1986 (5 pages)
14 September 1987	Return made up to 31/07/87; full list of members (4 pages)
25 September 1986	Accounts for a small company made up to 30 November 1985 (5 pages)
25 September 1986	Return made up to 30/06/86; full list of members (4 pages)
25 September 1986	Accounts for a small company made up to 30 November 1985 (5 pages)
25 September 1986	Return made up to 30/06/86; full list of members (4 pages)
10 June 1983	Annual return made up to 10/09/82 (7 pages)
10 June 1983	Annual return made up to 10/09/82 (7 pages)
20 November 1957	Incorporation (22 pages)
20 November 1957	Incorporation (22 pages)

Walter Forshaw Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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