| Company Name | Sale-Forward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04745930 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(20 years, 12 months ago) |
| Dissolution Date | 17 May 2012 (11 years, 11 months ago) |
| Previous Name | Applied Sales Simplicity Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Steven Michael Edge |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(4 days after company formation) |
| Appointment Duration | 9 years (closed 17 May 2012) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jackson Close Timperley Altrincham Cheshire WA15 7XL |
| Secretary Name | Mrs Catherine Patricia Edge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(4 days after company formation) |
| Appointment Duration | 9 years (closed 17 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Jackson Close Timperley Altrincham Cheshire WA15 7XL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at 1 | Ms Catherine Patricia Edge 50.00% Ordinary |
|---|---|
| 50 at 1 | Steven Michael Edge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,954 |
| Current Liabilities | £88,524 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 17 February 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 January 2011 | Statement of affairs with form 4.19 (5 pages) |
| 11 January 2011 | Statement of affairs with form 4.19 (5 pages) |
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2011 | Resolutions
|
| 11 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2011 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 6 January 2011 (2 pages) |
| 6 January 2011 | Registered office address changed from the Copper Room Deva Centre Trinity Way Manchester M3 7BG on 6 January 2011 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 5 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-05-05
|
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 25 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 25 May 2007 | Return made up to 28/04/07; full list of members (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: st. Matthew's house 6 sherwood rise nottingham NG7 6JS (1 page) |
| 17 January 2006 | Registered office changed on 17/01/06 from: st. Matthew's house 6 sherwood rise nottingham NG7 6JS (1 page) |
| 1 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 1 June 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 August 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 11 August 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 25 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 28/04/04; full list of members (6 pages) |
| 17 November 2003 | Secretary's particulars changed (1 page) |
| 17 November 2003 | Secretary's particulars changed (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 26 June 2003 | New director appointed (2 pages) |
| 26 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | Company name changed applied sales simplicity LIMITED\certificate issued on 12/06/03 (2 pages) |
| 12 June 2003 | Company name changed applied sales simplicity LIMITED\certificate issued on 12/06/03 (2 pages) |
| 28 April 2003 | Incorporation (17 pages) |
| 28 April 2003 | Incorporation (17 pages) |