Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARDEN FOREST CONSULTANTS LIMITED
Company Information for

ARDEN FOREST CONSULTANTS LIMITED

BROMSGROVE, WORCESTERSHIRE, B61 7DN,
Company Registration Number
05792078
Private Limited Company
Dissolved

Dissolved 2017-06-07

Company Overview

About Arden Forest Consultants Ltd
ARDEN FOREST CONSULTANTS LIMITED was founded on 2006-04-24 and had its registered office in Bromsgrove. The company was dissolved on the 2017-06-07 and is no longer trading or active.

Key Data
Company Name
ARDEN FOREST CONSULTANTS LIMITED
 
Legal Registered Office
BROMSGROVE
WORCESTERSHIRE
B61 7DN
Other companies in CV37
 
Filing Information
Company Number 05792078
Date formed 2006-04-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-11
Date Dissolved 2017-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN FOREST CONSULTANTS LIMITED
Is this data useful to you?
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.

Company Officers of ARDEN FOREST CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE NICHOLSON
 Company Secretary 2006-04-28
LESLEY ANNE NICHOLSON
 Director 2006-04-28
STEPHEN NICHOLSON
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-04-24 2006-04-28
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-04-24 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ANNE NICHOLSON AFI CONSULTANTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-02-27
STEPHEN NICHOLSON AFI CONSULTANTS LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-02-27

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.

DateDocument TypeDocument Description
2017-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-16AA11/01/16 TOTAL EXEMPTION SMALL
2016-02-16AA01PREVSHO FROM 30/04/2016 TO 11/01/2016
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 9 NEPTUNE DRIVE STRATFORD-UPON-AVON WARWICKSHIRE CV37 7NH
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 9 NEPTUNE DRIVE STRATFORD-UPON-AVON WARWICKSHIRE CV37 7NH
2016-01-184.70DECLARATION OF SOLVENCY
2016-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-09AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0124/04/15 FULL LIST
2014-11-04AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-26AR0124/04/14 FULL LIST
2014-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE NICHOLSON / 21/06/2013
2014-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLSON / 21/06/2013
2014-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANNE NICHOLSON / 21/06/2013
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 24 GREVILLE ROAD ALCESTER WARWICKSHIRE B49 5QN
2013-05-01AR0124/04/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0124/04/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0124/04/11 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0124/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLSON / 24/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE NICHOLSON / 24/04/2010
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/08
2008-05-28363sRETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-04363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-04-28288bSECRETARY RESIGNED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28288bDIRECTOR RESIGNED
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels




Licences & Regulatory approval
We could not find any licences issued to ARDEN FOREST CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-12-21
Appointment of Liquidators2016-01-15
Notices to Creditors2016-01-15
Resolutions for Winding-up2016-01-15
Fines / Sanctions
No fines or sanctions have been issued against ARDEN FOREST CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDEN FOREST CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42130 - Construction of bridges and tunnels

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-01-11

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 ARDEN FOREST CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN FOREST CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN FOREST CONSULTANTS LIMITED
Trademarks
We have not found any records of ARDEN FOREST CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN FOREST CONSULTANTS 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 (42130 - Construction of bridges and tunnels) as ARDEN FOREST CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN FOREST CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARDEN FOREST CONSULTANTS LIMITEDEvent Date2016-01-12
Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyARDEN FOREST CONSULTANTS LIMITEDEvent Date2016-01-12
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 12 January 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Timothy James Heaselgrave , Liquidator
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARDEN FOREST CONSULTANTS LIMITEDEvent Date2016-01-12
At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Timothy James Heaselgrave be appointed as Solvent Liquidator for the purposes of such winding-up." Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 12 January 2016 . Further information about this case is available from the offices of The Timothy James Partnership Limited at tim@timothyjamespartnership.co.uk. Mr S Nicholson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN FOREST CONSULTANTS 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 ARDEN FOREST CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B61 7DN