Live but Receiver Manager on at least one charge
Company Information for FOREST HALL INVESTMENTS LIMITED
1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ,
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Company Registration Number
03944267
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
FOREST HALL INVESTMENTS LIMITED | |
Legal Registered Office | |
1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK DAVY BANK WALLSEND TYNE AND WEAR NE28 6UZ Other companies in NE28 | |
Company Number | 03944267 | |
---|---|---|
Company ID Number | 03944267 | |
Date formed | 2000-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/03/2010 | |
Account next due | 30/06/2012 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 23:38:01 |
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Officer | Role | Date Appointed |
---|---|---|
TONY MANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
UK(COSEC) LIMITED |
Company Secretary | ||
E-CO-FORMATIONS.CO.UK LIMITED |
Company Secretary | ||
JOHN GEORGE GIBSON |
Company Secretary | ||
FIDUCIARY (SECRETARY) LIMITED |
Company Secretary | ||
BERNARD KAREL MAAS |
Director | ||
TONY MANN |
Company Secretary | ||
PROJECT 15 ASSETS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCENDO ENERGY GROUP PLC | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
EQUITABLE UNION LIMITED | Director | 2015-09-05 | CURRENT | 2015-09-05 | Active | |
FIRST NATIONAL INVESTMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
ZEUS SUPPLIES LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
ZEUS DIRECT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
AREA HOUSING LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2015-10-06 | |
RENTAL LOGISTICS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2016-10-18 | |
POIU PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
ZXCV PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Live but Receiver Manager on at least one charge | |
QWER PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
ASDF PROPERTY LIMITED | Director | 2011-02-22 | CURRENT | 2010-03-22 | Active | |
CANAL HOMES LIMITED | Director | 2009-01-01 | CURRENT | 2005-09-07 | Dissolved 2014-01-14 | |
TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
NORTH EAST BUSINESS PARK LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2004-07-29 | CURRENT | 2003-09-23 | Dissolved 2015-02-10 | |
COASTAL PERSONNEL LIMITED | Director | 2004-04-20 | CURRENT | 2003-09-23 | Dissolved 2017-02-04 | |
EUROPEAN COMMERCIAL INVESTMENTS LIMITED | Director | 2003-10-01 | CURRENT | 2003-09-23 | Liquidation | |
OCEANA GROUP (HOLDINGS) LIMITED | Director | 2003-09-13 | CURRENT | 2003-09-11 | Liquidation | |
BIOMETRICS APODA INTERNATIONAL LIMITED | Director | 2003-06-13 | CURRENT | 2002-10-09 | Dissolved 2016-03-22 | |
RTYE PROPERTY LIMITED | Director | 2003-04-01 | CURRENT | 2002-03-06 | Dissolved 2016-06-21 | |
KINETIC PROPERTY INVESTMENTS LIMITED | Director | 2002-11-19 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
DURHAM RESIDENTIAL SECURITIES LIMITED | Director | 2002-08-29 | CURRENT | 2002-02-26 | Live but Receiver Manager on at least one charge | |
SAPIENS INVESTMENTS LIMITED | Director | 2002-08-29 | CURRENT | 2002-03-11 | Active - Proposal to Strike off | |
FIRST COUNTY INVESTMENTS LIMITED | Director | 2002-06-27 | CURRENT | 2002-02-26 | Active | |
WESTNEW MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 1999-06-18 | Dissolved 2014-08-08 | |
SEYMOUR BUNCE INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 1997-12-30 | Dissolved 2017-05-09 | |
TYNEVIEW INVESTMENTS LIMITED | Director | 2002-03-01 | CURRENT | 2000-03-17 | Live but Receiver Manager on at least one charge | |
WESTNEW PROPERTIES LIMITED | Director | 2002-03-01 | CURRENT | 1998-06-15 | Liquidation | |
PROJECT 15 ASSETS LIMITED | Director | 2002-03-01 | CURRENT | 1999-06-01 | Active | |
BUNNY'S PROPERTIES LIMITED | Director | 2002-03-01 | CURRENT | 1999-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-11-07 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2018-05-07 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2015 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
RM01 | Liquidation appointment of receiver | |
LQ01 | Notice of appointment of receiver or manager | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-11-07 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2013-05-07 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2012-11-07 | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/09/11 | |
LQ01 | Notice of appointment of receiver or manager | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UK(COSEC) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY E-CO-FORMATIONS.CO.UK LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 09/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK(COSEC) LIMITED / 09/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 09/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON | |
288a | SECRETARY APPOINTED UK(COSEC) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY FIDUCIARY (SECRETARY) LIMITED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / E-CO-FORMATIONS.CO.UK LIMITED / 01/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | OCEANA GROUP (HOLDINGS) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as FOREST HALL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |