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Company Information for

FOREST ROAD GARAGE LIMITED

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,

Company Registration Number

00190251

Private Limited Company

Liquidation

Company Overview

About Forest Road Garage Ltd

FOREST ROAD GARAGE LIMITED was founded on 1923-05-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Forest Road Garage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FOREST ROAD GARAGE LIMITED

C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in B3

Filing Information

Company Number		00190251
Company ID Number		00190251
Date formed		1923-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2006
Account next due		31/10/2008
Latest return		25/11/2007
Return next due		23/12/2008
Type of accounts		FULL

Last Datalog update:	2021-11-05 21:13:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST ROAD GARAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GO4PAY LTD MITCHELL CHARLESWORTH (SERVICES) LIMITED RAMON LEE JACOBS LIMITED

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Company Officers of FOREST ROAD GARAGE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN WILFRED IAN LODGE	Director	1991-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANDREW HAYNES	Director	2004-11-01	2008-01-29
DAVID HEATCOTE	Company Secretary	1998-05-11	2008-01-09
DAVID HEATHCOTE	Director	2004-11-01	2008-01-09
RONALD GEORGE WILSON	Director	1991-12-11	1999-10-29
MARK JOHN CLIFFE	Company Secretary	1997-12-01	1998-04-28
NAVSAR JUSSAB SACRANIE	Company Secretary	1994-01-04	1997-01-01
TSIN KEE LEONG	Company Secretary	1991-12-11	1993-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN WILFRED IAN LODGE	ENVITIA GROUP LIMITED	Director	2000-06-12	CURRENT	2000-04-25	Active
ROBIN WILFRED IAN LODGE	REDSTONE FARMING LIMITED	Director	1994-06-21	CURRENT	1993-07-15	Dissolved 2014-08-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-27		Final Gazette dissolved via compulsory strike-off
2021-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/21 FROM C/O Bdo Llp Two Snow Hill Birmingham B4 6GA
2021-09-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-09-24	4.68	Liquidators' statement of receipts and payments to 2021-09-09
2021-08-14	4.68	Liquidators' statement of receipts and payments to 2021-06-09
2021-01-18	4.68	Liquidators' statement of receipts and payments to 2020-12-09
2020-12-22	LIQ09	Voluntary liquidation. Death of a liquidator
2020-09-22	4.68	Liquidators' statement of receipts and payments to 2019-12-09
2019-08-23	4.68	Liquidators' statement of receipts and payments to 2019-06-09
2019-01-28	4.68	Liquidators' statement of receipts and payments to 2018-12-09
2018-07-12	4.68	Liquidators' statement of receipts and payments to 2018-06-09
2018-01-07	4.68	Liquidators' statement of receipts and payments to 2017-12-09
2017-07-03	4.68	Liquidators' statement of receipts and payments to 2017-06-09
2017-01-16	4.68	Liquidators' statement of receipts and payments to 2016-12-09
2016-12-07	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2016-09-28	600	Appointment of a voluntary liquidator
2016-09-28	4.40	Notice of ceasing to act as a voluntary liquidator
2016-09-28	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator
2016-06-29	4.68	Liquidators' statement of receipts and payments to 2016-06-09
2016-01-04	4.68	Liquidators' statement of receipts and payments to 2015-12-09
2015-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/15 FROM C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD
2015-07-09	4.68	Liquidators' statement of receipts and payments to 2015-06-09
2015-01-07	4.68	Liquidators' statement of receipts and payments to 2014-12-09
2014-07-11	4.68	Liquidators' statement of receipts and payments to 2014-06-09
2014-01-15	4.68	Liquidators' statement of receipts and payments to 2013-12-09
2013-07-10	4.68	Liquidators' statement of receipts and payments to 2013-06-09
2013-01-14	4.68	Liquidators' statement of receipts and payments to 2012-12-09
2012-07-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012
2012-07-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011
2011-06-28	4.68	Liquidators' statement of receipts and payments to 2011-06-09
2011-01-04	4.68	Liquidators' statement of receipts and payments to 2010-12-09
2010-07-07	4.68	Liquidators' statement of receipts and payments to 2010-06-09
2009-12-22	4.68	Liquidators' statement of receipts and payments to 2009-12-09
2009-06-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM THORNBOROUGH ROAD COALVILLE LEICESTERSHIRE LE67 3TH
2008-06-20	4.70	DECLARATION OF SOLVENCY
2008-06-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2008-06-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-02-05	288b	DIRECTOR RESIGNED
2008-01-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-20	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-12-06	288a	NEW DIRECTOR APPOINTED
2004-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-06	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-12-23	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-09-11	RES04	£ NC 3230/503100 28/07
2003-09-11	123	NC INC ALREADY ADJUSTED 28/07/03
2003-09-11	88(2)R	AD 28/07/03--------- £ SI 492253@1=492253 £ IC 3230/495483
2003-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-01-15	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2002-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2001-12-10	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2000-12-11	363(288)	DIRECTOR RESIGNED
2000-12-11	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/00 FROM: FOREST ROAD GARAGE LONDON ROAD COALVILLE LEICESTERSHIRE LE67 3JD
1999-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-05	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-06-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-01	363s	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-06-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-05-18	288a	NEW SECRETARY APPOINTED
1998-05-07	288b	SECRETARY RESIGNED
1998-01-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1998-01-12	363(288)	SECRETARY RESIGNED
1998-01-12	363s	RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
1997-12-22	288a	NEW SECRETARY APPOINTED
1996-12-02	363s	RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
1996-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-05	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FOREST ROAD GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOREST ROAD GARAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-04-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
USED VEHICLE CHARGE	1999-05-18	Outstanding	PSA WHOLESALE LIMITED
CHARGE	1996-08-02	Satisfied	PSA WHOLESALE LIMITED
LEGAL CHARGE	1996-03-08	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-08-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-08-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-08-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-07-14	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-07-14	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-09-28	Satisfied	BROWN SUIPLEY & CO LIMITED
MORTGAGE DEBENTURE	1983-04-18	Satisfied	LOMBARD NORTH CENTRAL PLC
FIXED CHARGE	1983-03-08	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-03-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-03-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-03-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-03-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1982-03-30	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1980-12-04	Satisfied	MIDLAND BANK PLC
CHARGE	1980-10-14	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of FOREST ROAD GARAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOREST ROAD GARAGE LIMITED

Trademarks

We have not found any records of FOREST ROAD GARAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOREST ROAD GARAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as FOREST ROAD GARAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOREST ROAD GARAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOREST ROAD GARAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOREST ROAD GARAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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