Forgecourt Limited

Company Name	Forgecourt Limited
Company Status	Dissolved
Company Number	02737650
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 8 months ago)
Dissolution Date	3 December 2009 (14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Nicola Jane Kirby
Nationality	British
Status	Closed
Appointed	01 February 1995(2 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (closed 03 December 2009)
Role	Secretary
Correspondence Address	185 Pickering Road Hull East Yorkshire HU4 6TD

Director Name	Mr David Rushby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1996(4 years, 3 months after company formation)
Appointment Duration	13 years (closed 03 December 2009)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Holtby First Lane Hessle Hull East Yorkshire HU13 9HD

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr David Rushby
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1994)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Holtby First Lane Hessle Hull East Yorkshire HU13 9HD

Secretary Name	Alec Lindsey Grassby
Nationality	British
Status	Resigned
Appointed	29 September 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	19 The Slack Crowle South Humberside DN17 4LX

Director Name	Maureen Rushby
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	Holtby First Lane Hessle Hull North Humberside HU13 9AD

Director Name	Mr Nigel Ian Rushby
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Butterfly Meadows Molescroft Beverley East Yorkshire HU17 9GB

Director Name	Nicola Jane Kirby
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 August 2003)
Role	Secretary
Correspondence Address	185 Pickering Road Hull East Yorkshire HU4 6TD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£30,011
Current Liabilities	£692,220

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 September 2009	Liquidators statement of receipts and payments to 25 August 2009 (5 pages)
2 April 2009	Liquidators statement of receipts and payments to 23 March 2009 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 23 September 2008 (5 pages)
9 April 2008	Liquidators statement of receipts and payments to 23 September 2008 (5 pages)
4 October 2007	Liquidators statement of receipts and payments (5 pages)
1 April 2007	Liquidators statement of receipts and payments (5 pages)
2 October 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page)
28 March 2006	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Liquidators statement of receipts and payments (5 pages)
3 October 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2005	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
30 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2003	Statement of affairs (7 pages)
30 September 2003	Appointment of a voluntary liquidator (1 page)
5 September 2003	Registered office changed on 05/09/03 from: unit 5 colt industrial park scarborough street hull HU3 4TU (1 page)
22 August 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Return made up to 05/08/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
4 June 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
7 September 2000	Return made up to 05/08/00; full list of members (7 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
18 August 1999	Return made up to 05/08/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
1 September 1998	Return made up to 05/08/98; no change of members 363(287) ‐ Registered office changed on 01/09/98 (4 pages)
3 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
21 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
26 September 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
25 June 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
13 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
14 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1996	Return made up to 05/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
5 January 1996	Return made up to 05/08/95; full list of members (6 pages)
15 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 March 1994	Ad 18/02/94--------- Â£ si 4998@1=4998 Â£ ic 15000/19998 (2 pages)
31 January 1994	Ad 10/01/94--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
16 August 1993	Return made up to 05/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 October 1992	Ad 29/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Forgecourt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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