J. P. Forrest & Son Limited

Company Name	J. P. Forrest & Son Limited
Company Status	Dissolved
Company Number	02243932
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years ago)
Dissolution Date	20 March 2023 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Martin Charles Hodgkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(3 years, 2 months after company formation)
Appointment Duration	31 years, 9 months (closed 20 March 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	22 Abingdon View Worksop Nottinghamshire S81 7RT

Secretary Name	Mr Martin Charles Hodgkinson
Nationality	British
Status	Closed
Appointed	12 June 1991(3 years, 2 months after company formation)
Appointment Duration	31 years, 9 months (closed 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Abingdon View Worksop Nottinghamshire S81 7RT

Director Name	Helen Hodgkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(15 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 20 March 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Abingdon View Worksop Nottinghamshire S81 7RT

Director Name	Mrs Linda Ann Rowley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(15 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (closed 20 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Langdale Road Worksop Nottinghamshire S81 0NL

Director Name	James Oliver Hodgkinson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(3 years, 2 months after company formation)
Appointment Duration	23 years, 8 months (resigned 02 February 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	132 Wales Road Kiveton Park Sheffield South Yorkshire S31 8RE

Contact

Website	jpforrest.com
Email address	[email protected]
Telephone	01909 472031
Telephone region	Worksop

Location

Registered Address	The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£478,830
Cash	£20,134
Current Liabilities	£758,369

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 March 2023	Final Gazette dissolved following liquidation (1 page)
20 December 2022	Return of final meeting in a creditors' voluntary winding up (28 pages)
10 October 2022	Liquidators' statement of receipts and payments to 15 September 2022 (31 pages)
5 January 2022	Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RS to The Business Debt Advisor 18-22 Lloyd Street Manchester M2 5WA on 5 January 2022 (2 pages)
18 November 2021	Liquidators' statement of receipts and payments to 15 September 2021 (31 pages)
7 April 2021	Notice of ceasing to act as receiver or manager (4 pages)
30 November 2020	Liquidators' statement of receipts and payments to 15 September 2020 (36 pages)
16 November 2020	Satisfaction of charge 022439320008 in full (4 pages)
16 November 2020	Satisfaction of charge 022439320007 in full (4 pages)
22 November 2019	Liquidators' statement of receipts and payments to 15 September 2019 (28 pages)
28 November 2018	Liquidators' statement of receipts and payments to 15 September 2018 (35 pages)
7 February 2018	Registered office address changed from West Point 3rd Floor 501 Chester Road Old Trafford Manchester M16 9HU to Trafford House Chester Road Old Trafford Manchester M32 0RS on 7 February 2018 (2 pages)
30 November 2017	Liquidators' statement of receipts and payments to 15 September 2017 (18 pages)
30 November 2017	Liquidators' statement of receipts and payments to 15 September 2017 (18 pages)
15 November 2017	Satisfaction of charge 022439320009 in full (1 page)
15 November 2017	Satisfaction of charge 022439320009 in full (1 page)
23 June 2017	Appointment of receiver or manager (4 pages)
23 June 2017	Appointment of receiver or manager (4 pages)
23 May 2017	Notice of completion of voluntary arrangement (12 pages)
23 May 2017	Notice of completion of voluntary arrangement (12 pages)
2 October 2016	Registered office address changed from Claylands Avenue Worksop Notts S81 7DJ to West Point 3rd Floor 501 Chester Road Old Trafford Manchester M16 9HU on 2 October 2016 (2 pages)
2 October 2016	Registered office address changed from Claylands Avenue Worksop Notts S81 7DJ to West Point 3rd Floor 501 Chester Road Old Trafford Manchester M16 9HU on 2 October 2016 (2 pages)
28 September 2016	Statement of affairs with form 4.19 (9 pages)
28 September 2016	Appointment of a voluntary liquidator (2 pages)
28 September 2016	Appointment of a voluntary liquidator (2 pages)
28 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-16 (1 page)
28 September 2016	Statement of affairs with form 4.19 (9 pages)
4 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100,000 (7 pages)
4 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 100,000 (7 pages)
30 June 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2016 (21 pages)
30 June 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 22 April 2016 (21 pages)
22 December 2015	Satisfaction of charge 6 in full (2 pages)
22 December 2015	Satisfaction of charge 6 in full (2 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (6 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 May 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
6 May 2015	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
23 April 2015	Registration of charge 022439320009, created on 23 April 2015 (24 pages)
23 April 2015	Registration of charge 022439320009, created on 23 April 2015 (24 pages)
15 April 2015	Satisfaction of charge 5 in full (4 pages)
15 April 2015	Satisfaction of charge 5 in full (4 pages)
15 April 2015	Satisfaction of charge 4 in full (5 pages)
15 April 2015	Satisfaction of charge 4 in full (5 pages)
18 February 2015	Termination of appointment of James Oliver Hodgkinson as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of James Oliver Hodgkinson as a director on 2 February 2015 (1 page)
18 February 2015	Termination of appointment of James Oliver Hodgkinson as a director on 2 February 2015 (1 page)
29 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (7 pages)
29 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (7 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (7 pages)
10 May 2013	Registration of charge 022439320008 (41 pages)
10 May 2013	Registration of charge 022439320008 (41 pages)
18 April 2013	Registration of charge 022439320007 (44 pages)
18 April 2013	Registration of charge 022439320007 (44 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 August 2010	Director's details changed for James Oliver Hodgkinson on 12 June 2010 (2 pages)
6 August 2010	Director's details changed for James Oliver Hodgkinson on 12 June 2010 (2 pages)
6 August 2010	Director's details changed for Linda Ann Rowley on 12 June 2010 (2 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Helen Hodgkinson on 12 June 2010 (2 pages)
6 August 2010	Director's details changed for Martin Charles Hodgkinson on 12 June 2010 (2 pages)
6 August 2010	Director's details changed for Martin Charles Hodgkinson on 12 June 2010 (2 pages)
6 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Helen Hodgkinson on 12 June 2010 (2 pages)
6 August 2010	Director's details changed for Linda Ann Rowley on 12 June 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 June 2009	Return made up to 12/06/09; full list of members (4 pages)
24 June 2009	Return made up to 12/06/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
17 June 2008	Return made up to 12/06/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
13 June 2006	Return made up to 12/06/06; full list of members (3 pages)
13 June 2006	Return made up to 12/06/06; full list of members (3 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Return made up to 12/06/05; full list of members (3 pages)
17 June 2005	Return made up to 12/06/05; full list of members (3 pages)
17 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 July 2004	Return made up to 12/06/04; full list of members (8 pages)
7 July 2004	Return made up to 12/06/04; full list of members (8 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
23 June 2003	Return made up to 12/06/03; full list of members (7 pages)
23 June 2003	Return made up to 12/06/03; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 March 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
13 July 2000	Return made up to 12/06/00; full list of members (6 pages)
13 July 2000	Return made up to 12/06/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 August 1999	Return made up to 12/06/99; no change of members (4 pages)
13 August 1999	Return made up to 12/06/99; no change of members (4 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1998	Return made up to 12/06/98; no change of members (4 pages)
7 July 1998	Return made up to 12/06/98; no change of members (4 pages)
9 March 1998	Full accounts made up to 30 September 1997 (9 pages)
9 March 1998	Full accounts made up to 30 September 1997 (9 pages)
27 June 1997	Return made up to 12/06/97; full list of members (6 pages)
27 June 1997	Return made up to 12/06/97; full list of members (6 pages)
12 March 1997	Full accounts made up to 30 September 1996 (10 pages)
12 March 1997	Full accounts made up to 30 September 1996 (10 pages)
17 December 1996	Return made up to 12/06/96; no change of members (4 pages)
17 December 1996	Return made up to 12/06/96; no change of members (4 pages)
20 March 1996	Full accounts made up to 30 September 1995 (8 pages)
20 March 1996	Full accounts made up to 30 September 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
13 April 1988	Incorporation (13 pages)
13 April 1988	Incorporation (13 pages)

J. P. Forrest & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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