| Company Name | Forwardchain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010110 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1995(29 years, 3 months ago) |
| Dissolution Date | 13 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Rexley Clark Harrington |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 21 years, 2 months (closed 13 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Borras Road Wrexham Clwyd LL12 7ER Wales |
| Director Name | Mr David Harrington |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(15 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 April 2016) |
| Role | Site Manager |
| Country of Residence | Wales |
| Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
| Director Name | Mr Andrew Clark Harrington |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(15 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 April 2016) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lexicon Mount Street Manchester M2 5NT |
| Secretary Name | Mrs Enid Harrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 17 January 2012) |
| Role | Secretary |
| Correspondence Address | 116 Borras Road Wrexham Clwyd LL12 7ER Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£117,988 |
| Current Liabilities | £225,055 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 13 January 2016 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (12 pages) |
| 27 February 2015 | Liquidators statement of receipts and payments to 20 January 2015 (12 pages) |
| 27 February 2015 | Liquidators' statement of receipts and payments to 20 January 2015 (12 pages) |
| 28 January 2014 | Registered office address changed from 3 Grove Road Wrexham Clwyd LL11 1DY on 28 January 2014 (2 pages) |
| 28 January 2014 | Registered office address changed from 3 Grove Road Wrexham Clwyd LL11 1DY on 28 January 2014 (2 pages) |
| 27 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 24 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2014 | Resolutions
|
| 24 January 2014 | Statement of affairs with form 4.19 (5 pages) |
| 24 January 2014 | Resolutions
|
| 6 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Termination of appointment of Enid Harrington as a secretary (1 page) |
| 6 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
| 6 February 2013 | Termination of appointment of Enid Harrington as a secretary (1 page) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2010 | Appointment of Mr Andrew Harrington as a director (2 pages) |
| 17 February 2010 | Appointment of Mr Andrew Harrington as a director (2 pages) |
| 16 February 2010 | Appointment of Mr David Harrington as a director (2 pages) |
| 16 February 2010 | Appointment of Mr David Harrington as a director (2 pages) |
| 29 January 2010 | Director's details changed for Rexley Clark Harrington on 1 December 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Rexley Clark Harrington on 1 December 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Rexley Clark Harrington on 1 December 2009 (2 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 26 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 22 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 8 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 25 May 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 25 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 25 May 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 19 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 11 December 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 11 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 11 December 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 11 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 26 November 1999 | Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page) |
| 26 November 1999 | Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page) |
| 28 May 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 26 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 16/01/99; full list of members (6 pages) |
| 24 February 1999 | Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page) |
| 24 February 1999 | Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 29 high street wrexham clwyd LL13 8HY (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 29 high street wrexham clwyd LL13 8HY (1 page) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 8 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 8 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 17 September 1997 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 17 September 1997 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 13 March 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 3 March 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page) |
| 3 March 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 3 March 1997 | Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page) |
| 3 March 1997 | Return made up to 16/01/97; no change of members (4 pages) |
| 24 December 1996 | Accounting reference date shortened from 31/07 to 31/01 (1 page) |
| 24 December 1996 | Accounting reference date shortened from 31/07 to 31/01 (1 page) |
| 13 September 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 13 September 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 3 July 1996 | Accounting reference date shortened from 31/01 to 31/07 (1 page) |
| 3 July 1996 | Accounting reference date shortened from 31/01 to 31/07 (1 page) |
| 28 June 1996 | Particulars of mortgage/charge (3 pages) |
| 28 June 1996 | Particulars of mortgage/charge (3 pages) |
| 12 March 1996 | Accounting reference date shortened from 31/07 to 31/01 (1 page) |
| 12 March 1996 | Accounting reference date shortened from 31/07 to 31/01 (1 page) |
| 23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 10 May 1995 | Accounting reference date shortened from 31/03 to 31/07 (1 page) |
| 10 May 1995 | Accounting reference date shortened from 31/03 to 31/07 (1 page) |
| 16 January 1995 | Incorporation (10 pages) |
| 16 January 1995 | Incorporation (10 pages) |