Formston Evans Limited

Company Name	Formston Evans Limited
Company Status	Dissolved
Company Number	03826695
Category	Private Limited Company
Incorporation Date	17 August 1999(24 years, 8 months ago)
Dissolution Date	2 June 2019 (4 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Paul Norris
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(15 years after company formation)
Appointment Duration	4 years, 9 months (closed 02 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Director Name	John Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oak Gates Egerton Bolton Lancashire BL7 9TQ

Director Name	Alan Formston
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bramdean Avenue Bolton Lancashire BL2 3HF

Secretary Name	Patricia Mary Formston
Nationality	British
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Bramdean Avenue Bolton Lancashire BL2 3HF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01204 523424
Telephone region	Bolton

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sobecamo LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,376
Cash	£7,168
Current Liabilities	£120,626

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

2 February 2016	Delivered on: 3 February 2016 Persons entitled: Factor 21 (North) Limited Classification: A registered charge Particulars: All assets of company by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of factor 21 (north) limited from creating any further charge upon all or any of the book and other debts due to it ranking either in priority to or pari passu with this charge. Outstanding
15 August 2014	Delivered on: 21 August 2014 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding
6 January 2004	Delivered on: 7 January 2004 Satisfied on: 17 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1999	Delivered on: 20 October 1999 Satisfied on: 26 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 November 2017	Notice of order removing administrator from office (9 pages)
2 October 2017	Statement of affairs with form AM02SOA (7 pages)
10 August 2017	Notice of deemed approval of proposals (3 pages)
19 July 2017	Statement of administrator's proposal (42 pages)
17 July 2017	Registered office address changed from Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 17 July 2017 (2 pages)
6 July 2017	Appointment of an administrator (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
30 March 2017	Satisfaction of charge 038266950003 in full (1 page)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
4 August 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 4 August 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
3 February 2016	Registration of charge 038266950004, created on 2 February 2016 (17 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
20 November 2014	Previous accounting period shortened from 31 August 2014 to 31 July 2014 (1 page)
17 September 2014	Satisfaction of charge 2 in full (6 pages)
10 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
3 September 2014	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH on 3 September 2014 (1 page)
28 August 2014	Termination of appointment of Alan Formston as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of John Evans as a director on 15 August 2014 (1 page)
28 August 2014	Appointment of Mr Paul Norris as a director on 15 August 2014 (2 pages)
28 August 2014	Termination of appointment of Patricia Mary Formston as a secretary on 15 August 2014 (1 page)
21 August 2014	Registration of charge 038266950003, created on 15 August 2014 (13 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 100 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 August 2010	Director's details changed for John Evans on 17 August 2010 (2 pages)
23 August 2010	Director's details changed for Alan Formston on 17 August 2010 (2 pages)
23 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 August 2009	Return made up to 17/08/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 August 2008	Return made up to 17/08/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
17 August 2007	Return made up to 17/08/07; full list of members (2 pages)
15 November 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
18 August 2006	Return made up to 17/08/06; full list of members (2 pages)
24 November 2005	Total exemption small company accounts made up to 31 August 2005 (8 pages)
19 August 2005	Location of register of members (1 page)
19 August 2005	Return made up to 17/08/05; full list of members (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
23 August 2004	Return made up to 17/08/04; full list of members (7 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
24 October 2003	Total exemption small company accounts made up to 31 August 2003 (8 pages)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 August 2002 (8 pages)
23 August 2002	Return made up to 17/08/02; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 August 2001 (8 pages)
29 August 2001	Return made up to 17/08/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
8 September 2000	Return made up to 17/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Particulars of mortgage/charge (7 pages)
3 September 1999	Ad 17/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Secretary resigned (1 page)
17 August 1999	Incorporation (17 pages)

Formston Evans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check