Dissolved
Dissolved 2018-05-01
Company Information for FORCE CONSUMABLES LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
05318451
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
FORCE CONSUMABLES LIMITED | ||||||||
Legal Registered Office | ||||||||
LEEDS WEST YORKSHIRE | ||||||||
Previous Names | ||||||||
|
Company Number | 05318451 | |
---|---|---|
Date formed | 2004-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-15 03:32:18 |
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Officer | Role | Date Appointed |
---|---|---|
GARRY MANGHAM |
||
MARK BRIAN INSLEY |
||
GEOFFREY SIMON GEORGE MACARTHUR |
||
GARRY MANGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
DAVID COTTAM |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
ELLIOT DOUGLAS GILMOUR |
Director | ||
DAVID COTTAM |
Director | ||
P & P DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1973-04-02 | Active | |
FOREM UNIVERSAL PRODUCTS LIMITED | Director | 2017-11-23 | CURRENT | 1983-02-08 | Dissolved 2018-05-01 | |
ACE UK (FASTENINGS) LTD. | Director | 2017-11-23 | CURRENT | 2000-02-03 | Dissolved 2018-05-01 | |
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED | Director | 2017-11-23 | CURRENT | 2004-07-26 | Dissolved 2018-05-01 | |
GEMMOCO LIMITED | Director | 2017-11-23 | CURRENT | 2005-04-08 | Dissolved 2018-05-01 | |
FST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1977-12-02 | Active | |
FIRSTSERVE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2006-10-03 | Active | |
FIRSTSERVE GROUP LIMITED | Director | 2017-11-23 | CURRENT | 1998-05-15 | Liquidation | |
FIRSTSERVE GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2004-01-30 | Liquidation | |
VAN-LINE LIMITED | Director | 2016-01-04 | CURRENT | 2005-03-15 | Active | |
CLAMPCO (UK) LIMITED | Director | 2012-12-04 | CURRENT | 2001-11-01 | Active | |
AUTOMOTIVE CONSUMABLES LIMITED | Director | 2012-12-04 | CURRENT | 2008-07-01 | Active | |
HARVIE TYRES LIMITED | Director | 2008-12-17 | CURRENT | 2004-09-03 | Active | |
REMA TIP TOP HOLDINGS UK LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
REMA TIP TOP INDUSTRY UK LIMITED | Director | 2008-03-28 | CURRENT | 1974-07-09 | Active | |
WEARTECH LIMITED | Director | 2008-01-14 | CURRENT | 1999-08-26 | Active - Proposal to Strike off | |
REMA TIP TOP AUTOMOTIVE UK LIMITED | Director | 2006-01-01 | CURRENT | 1963-04-04 | Active | |
ACE UK (FASTENINGS) LTD. | Director | 2011-03-01 | CURRENT | 2000-02-03 | Dissolved 2018-05-01 | |
GRANDPLAN INVESTMENTS LIMITED | Director | 2009-11-17 | CURRENT | 2009-09-30 | Dissolved 2016-03-29 | |
FIRSTSERVE HOLDINGS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
GEMMOCO LIMITED | Director | 2005-09-01 | CURRENT | 2005-04-08 | Dissolved 2018-05-01 | |
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED | Director | 2004-11-30 | CURRENT | 2004-07-26 | Dissolved 2018-05-01 | |
FIRSTSERVE GROUP HOLDINGS LIMITED | Director | 2004-04-07 | CURRENT | 2004-01-30 | Liquidation | |
FOREM UNIVERSAL PRODUCTS LIMITED | Director | 1998-07-31 | CURRENT | 1983-02-08 | Dissolved 2018-05-01 | |
QUEST CONSUMABLES LIMITED | Director | 1998-07-10 | CURRENT | 1973-04-02 | Active | |
FST CONSUMABLES LIMITED | Director | 1998-07-10 | CURRENT | 1977-12-02 | Active | |
FIRSTSERVE GROUP LIMITED | Director | 1998-07-10 | CURRENT | 1998-05-15 | Liquidation | |
QUEST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1973-04-02 | Active | |
FOREM UNIVERSAL PRODUCTS LIMITED | Director | 2017-11-23 | CURRENT | 1983-02-08 | Dissolved 2018-05-01 | |
ACE UK (FASTENINGS) LTD. | Director | 2017-11-23 | CURRENT | 2000-02-03 | Dissolved 2018-05-01 | |
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED | Director | 2017-11-23 | CURRENT | 2004-07-26 | Dissolved 2018-05-01 | |
GEMMOCO LIMITED | Director | 2017-11-23 | CURRENT | 2005-04-08 | Dissolved 2018-05-01 | |
FST CONSUMABLES LIMITED | Director | 2017-11-23 | CURRENT | 1977-12-02 | Active | |
FIRSTSERVE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2006-10-03 | Active | |
FIRSTSERVE GROUP LIMITED | Director | 2017-11-23 | CURRENT | 1998-05-15 | Liquidation | |
FIRSTSERVE GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2004-01-30 | Liquidation | |
REMA TIP TOP HOLDINGS UK LIMITED | Director | 2017-02-22 | CURRENT | 2008-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | |
RES01 | ADOPT ARTICLES 23/11/2017 | |
AP03 | SECRETARY APPOINTED MR GARRY MANGHAM | |
AP01 | DIRECTOR APPOINTED MR GARRY MANGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM STOCK HOUSE SEYMOUR ROAD NUNEATON WARWICKSHIRE CV11 4LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 21/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMON GEORGE MACARTHUR / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUDITORS RESIGNATION | |
AR01 | 21/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM | |
AR01 | 21/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 05/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALLIED COMPONENTS (UK) LIMITED CERTIFICATE ISSUED ON 24/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 123 DEANSGATE MANCHESTER M3 2BU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED FIRSTSERVE DIRECT LIMITED CERTIFICATE ISSUED ON 27/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPITFIRE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/09/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 391 LIMITED CERTIFICATE ISSUED ON 24/02/05 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | VENTURE FINANCE PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORCE CONSUMABLES LIMITED
The top companies supplying to UK government with the same SIC code (97000 - Activities of households as employers of domestic personnel) as FORCE CONSUMABLES 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. |