Fg Worrall Street Ltd

Company Name	Fg Worrall Street Ltd
Directors	Jonathan Walter Hesketh Forshaw and Lyndon Charles Forshaw
Company Status	Active
Company Number	00604499
Category	Private Limited Company
Incorporation Date	13 May 1958(65 years, 1 month ago)
Previous Name	Paramatta Tool & Gauge Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Walter Hesketh Forshaw
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wood Street Bolton BL1 1DY

Director Name	Mr Lyndon Charles Forshaw
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(62 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wood Street Bolton BL1 1DY

Director Name	Peter Colin Grayson
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 1995)
Role	Engineer
Correspondence Address	1 Malton Drive Hazel Grove Stockport Cheshire SK7 6HQ

Director Name	Mr Steven Peter Grayson
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 October 2005)
Role	Engineer
Correspondence Address	15 Ellenor Drive Astley Tyldesley Lancashire M29 7NN

Secretary Name	Mr Steven Peter Grayson
Nationality	British
Status	Resigned
Appointed	14 March 1991(32 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	15 Ellenor Drive Astley Tyldesley Lancashire M29 7NN

Secretary Name	Brenda Grayson
Nationality	British
Status	Resigned
Appointed	20 July 1995(37 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	1 Malton Drive Hazel Grove Stockport Cheshire SK7 6HQ

Director Name	Mr Frederick George Ford
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(47 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 June 2018)
Role	Salesman
Country of Residence	England
Correspondence Address	Deneway Castle Hill Road Bury Lancashire BL9 6UL

Secretary Name	Cecila Ford
Nationality	British
Status	Resigned
Appointed	11 October 2005(47 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 June 2018)
Role	Administrator
Correspondence Address	Deneway Castle Hill Road Bury Lancashire BL9 6UL

Director Name	Mr Phillip James Glenn Forshaw
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(60 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wood Street Bolton BL1 1DY

Contact

Telephone	0161 8737655
Telephone region	Manchester

Location

Registered Address	14 Wood Street Bolton BL1 1DY
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.5k at £1	Frederick George Ford 87.50% Ordinary B
500 at £1	Frederick George Ford 12.50% Ordinary A

Financials

Year	2014
Net Worth	£250,622
Cash	£23,190
Current Liabilities	£22,568

Accounts

Latest Accounts	31 August 2022 (9 months ago)
Next Accounts Due	31 May 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 July 2022 (10 months, 1 week ago)
Next Return Due	12 August 2023 (2 months, 1 week from now)

Charges

29 July 2019	Delivered on: 31 July 2019 Persons entitled: Maslow 2 Limited Classification: A registered charge Outstanding
22 August 2018	Delivered on: 22 August 2018 Persons entitled: Maslow 2 Limited Classification: A registered charge Particulars: All that freehold property situate at and known as 3 worrall street, salford M5 4TH, registered at hm land registry with title absolute under title number LA177256. Outstanding
22 August 2018	Delivered on: 22 August 2018 Persons entitled: Maslow 2 Limited Classification: A registered charge Particulars: All that freehold property situate at and known as 3 worrall street, salford M5 4TH, registered at hm land registry with title absolute under title number LA177256. Outstanding
19 June 2018	Delivered on: 21 June 2018 Persons entitled: James Industrial Limited Classification: A registered charge Outstanding
19 June 2018	Delivered on: 21 June 2018 Persons entitled: James Industrial Limited Classification: A registered charge Particulars: 3 worrall street, salford (title no LA177256). Outstanding
26 January 2021	Delivered on: 28 January 2021 Persons entitled: Mergal Limited Classification: A registered charge Particulars: Each forward sale agreement (as defined in the instrument) made between the assignor (as seller) (as defined in the instrument) and a purchaser in relation to the proposed sale of part of the property (as defined in the instrument). Outstanding
26 January 2021	Delivered on: 28 January 2021 Persons entitled: Mergal Limited Classification: A registered charge Particulars: The freehold property known as 3 worrall street, salford, M5 4TH registered at the land registry with title number LA177256. Outstanding
26 January 2021	Delivered on: 27 January 2021 Persons entitled: Mergal Limited Classification: A registered charge Particulars: The jct design and build contract made between the assignor (as defined in the instrument) and the contractor (as defined in the instrument) dated on or around the date of the instrument (as amended, varied or supplemented to from time to time). Outstanding
25 March 2020	Delivered on: 27 March 2020 Persons entitled: Maslow 2 Limited Classification: A registered charge Outstanding
25 March 2020	Delivered on: 27 March 2020 Persons entitled: Maslow 2 Limited Classification: A registered charge Outstanding
26 November 1986	Delivered on: 3 December 1986 Satisfied on: 19 May 1987 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: Land and buildings on the south easterly side of worrall street salford greater manchester t/n la 177256. and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1985	Delivered on: 27 September 1985 Satisfied on: 6 October 2005 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: L/H property known as 15 ffordd hebog port dinorwic marina gwynedd and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1983	Delivered on: 8 September 1983 Satisfied on: 6 October 2005 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage & debenture 24 march 1960. Particulars: A specific charge over all book debts and other debts for further details see doc M53. Fully Satisfied
24 March 1960	Delivered on: 6 April 1960 Satisfied on: 6 October 2005 Persons entitled: District Bank LTD Classification: Mortgage and debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. (See doc 11). Fully Satisfied

Filing History

1 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
3 February 2021	Satisfaction of charge 006044990007 in full (1 page)
3 February 2021	Satisfaction of charge 006044990008 in full (1 page)
3 February 2021	Satisfaction of charge 006044990009 in full (1 page)
3 February 2021	Satisfaction of charge 006044990010 in full (1 page)
3 February 2021	Satisfaction of charge 006044990011 in full (1 page)
28 January 2021	Registration of charge 006044990013, created on 26 January 2021 (38 pages)
28 January 2021	Registration of charge 006044990014, created on 26 January 2021 (21 pages)
27 January 2021	Registration of charge 006044990012, created on 26 January 2021 (22 pages)
15 September 2020	Appointment of Mr Lyndon Charles Forshaw as a director on 31 August 2020 (2 pages)
15 September 2020	Termination of appointment of Phillip James Glenn Forshaw as a director on 31 August 2020 (1 page)
23 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
7 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
27 March 2020	Registration of charge 006044990010, created on 25 March 2020 (19 pages)
27 March 2020	Registration of charge 006044990011, created on 25 March 2020 (19 pages)
29 January 2020	Previous accounting period extended from 30 May 2019 to 31 August 2019 (1 page)
31 July 2019	Registration of charge 006044990009, created on 29 July 2019 (19 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
5 April 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
1 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
21 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
16 October 2018	Current accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
22 August 2018	Registration of charge 006044990008, created on 22 August 2018 (34 pages)
22 August 2018	Registration of charge 006044990007, created on 22 August 2018 (20 pages)
11 July 2018	Notification of Fg Worrall Street Holdings Ltd as a person with significant control on 19 June 2018 (2 pages)
29 June 2018	Company name changed paramatta tool & gauge company LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 (3 pages)
21 June 2018	Cessation of Frederick George Ford as a person with significant control on 19 June 2018 (1 page)
21 June 2018	Notification of Fg Worrall Street Holdings Limited as a person with significant control on 19 June 2018 (2 pages)
21 June 2018	Registration of charge 006044990006, created on 19 June 2018 (46 pages)
21 June 2018	Registration of charge 006044990005, created on 19 June 2018 (35 pages)
20 June 2018	Termination of appointment of Frederick George Ford as a director on 19 June 2018 (1 page)
20 June 2018	Termination of appointment of Cecila Ford as a secretary on 19 June 2018 (1 page)
20 June 2018	Registered office address changed from Worrall Street, Off Ordsall Lane, Salford. M5 4th to 14 Wood Street Bolton BL1 1DY on 20 June 2018 (1 page)
20 June 2018	Appointment of Mr Philip James Glenn Forshaw as a director on 19 June 2018 (2 pages)
20 June 2018	Appointment of Mr Jonathan Walter Hesketh Forshaw as a director on 19 June 2018 (2 pages)
21 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
28 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,000 (5 pages)
31 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 4,000 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4,000 (5 pages)
26 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4,000 (5 pages)
17 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,000 (5 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 4,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Frederick George Ford on 14 March 2010 (2 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for Frederick George Ford on 14 March 2010 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
25 March 2009	Return made up to 14/03/09; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 April 2008	Return made up to 14/03/08; full list of members (5 pages)
23 April 2008	Director's change of particulars / frederick ford / 14/03/2008 (1 page)
23 April 2008	Secretary's change of particulars / cecilia ford / 14/03/2008 (1 page)
23 April 2008	Director's change of particulars / frederick ford / 26/03/2008 (1 page)
23 April 2008	Secretary's change of particulars / cecilia ford / 26/03/2008 (1 page)
23 April 2008	Return made up to 14/03/08; full list of members (5 pages)
23 April 2008	Director's change of particulars / frederick ford / 14/03/2008 (1 page)
23 April 2008	Secretary's change of particulars / cecilia ford / 14/03/2008 (1 page)
23 April 2008	Director's change of particulars / frederick ford / 26/03/2008 (1 page)
23 April 2008	Secretary's change of particulars / cecilia ford / 26/03/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 June 2007	Return made up to 14/03/07; full list of members (3 pages)
22 June 2007	Return made up to 14/03/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 May 2006	Return made up to 14/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2006	Return made up to 14/03/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New director appointed (1 page)
8 November 2005	New secretary appointed (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2005	Return made up to 14/03/05; full list of members (8 pages)
5 April 2005	Return made up to 14/03/05; full list of members (8 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
7 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 March 2004	Return made up to 14/03/04; full list of members (8 pages)
25 March 2004	Return made up to 14/03/04; full list of members (8 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
24 April 2003	Return made up to 14/03/03; full list of members (8 pages)
24 April 2003	Return made up to 14/03/03; full list of members (8 pages)
9 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
8 April 2002	Return made up to 14/03/02; full list of members (7 pages)
8 April 2002	Return made up to 14/03/02; full list of members (7 pages)
26 July 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
26 July 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
22 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
13 April 2000	Return made up to 14/03/00; full list of members (7 pages)
13 April 2000	Return made up to 14/03/00; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
3 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
3 June 1999	Return made up to 14/03/99; no change of members (4 pages)
3 June 1999	Return made up to 14/03/99; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
15 May 1998	Return made up to 14/03/98; no change of members (4 pages)
15 May 1998	Return made up to 14/03/98; no change of members (4 pages)
7 October 1997	Accounts made up to 31 May 1997 (11 pages)
7 October 1997	Accounts made up to 31 May 1997 (11 pages)
14 April 1997	Return made up to 14/03/97; full list of members (6 pages)
14 April 1997	Return made up to 14/03/97; full list of members (6 pages)
5 September 1996	Accounts made up to 31 May 1996 (17 pages)
5 September 1996	Accounts made up to 31 May 1996 (17 pages)
16 June 1996	£ sr [email protected] 09/08/90 (1 page)
16 June 1996	Return made up to 14/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1996	£ sr [email protected] 09/08/90 (1 page)
16 June 1996	Return made up to 14/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 November 1995	Accounts made up to 31 May 1995 (16 pages)
28 November 1995	Accounts made up to 31 May 1995 (16 pages)
22 November 1995	New secretary appointed;director resigned (2 pages)
22 November 1995	New secretary appointed;director resigned (2 pages)
2 May 1995	Return made up to 14/03/95; no change of members (4 pages)
2 May 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
11 January 1990	Memorandum and Articles of Association (12 pages)
11 January 1990	Memorandum and Articles of Association (12 pages)
19 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1986	Particulars of mortgage/charge (3 pages)
3 December 1986	Particulars of mortgage/charge (3 pages)

Fg Worrall Street Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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