Active - Proposal to Strike off
Company Information for FOREST WHITMORE (HARINGEY) LIMITED
SUITE F, ROOMS 1-4 SYMAL HOUSE, 423 EDGWARE ROAD, LONDON, NW9 0HU,
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Company Registration Number
06786925
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FOREST WHITMORE (HARINGEY) LIMITED | ||
Legal Registered Office | ||
SUITE F, ROOMS 1-4 SYMAL HOUSE 423 EDGWARE ROAD LONDON NW9 0HU Other companies in HA8 | ||
Previous Names | ||
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Company Number | 06786925 | |
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Company ID Number | 06786925 | |
Date formed | 2009-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-10-06 13:03:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAUD FAROOQ |
||
AZID SOHOYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUGPAL SINGH CHIMA |
Director | ||
ALBERT CROWL |
Director | ||
ENDIP SINGH RAI |
Director | ||
KULDIP SINGH SAHOTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESSEL CONSTRUCTION (UK) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
CORAL CONSTRUCTION (UK) LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2014-08-26 | |
CORAL CONSTRUCTION LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2015-09-22 | |
TRAN-COM LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2014-11-18 | |
FOREST WHITMORE LTD | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
EASTCOMBE PROPERTIES LTD | Director | 2007-05-18 | CURRENT | 2004-08-25 | Active | |
1ST CLASS LETTINGS LIMITED | Director | 2016-10-19 | CURRENT | 2001-07-03 | Active | |
BINARY PROPERTIES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
FOREST WHITMORE LTD | Director | 2007-12-03 | CURRENT | 2007-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REC2 | Liquidation. Receiver abstract of receipts and payments to 2021-02-06 | |
RM02 | Notice of ceasing to act as receiver or manager | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
RM01 | Liquidation appointment of receiver | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 9 North Parade Mollison Way Edgware Middlesex HA8 5QH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2111821 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2111821 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2111821 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2111821 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/02/13 STATEMENT OF CAPITAL GBP 2111821 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/06/2012 | |
CERTNM | Company name changed a & j london developments LTD\certificate issued on 26/06/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED DAUD FAROOQ | |
AP01 | DIRECTOR APPOINTED MR AZID SOHOYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP SAHOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENDIP RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUGPAL CHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CROWL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM 18 the Broadway Eastlane Wembley Middlesex HA9 8JU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 09/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUGPAL SINGH CHIMA / 08/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KULDIP SINGH SAHOTA | |
AP01 | DIRECTOR APPOINTED ENDIP SINGH RAI | |
AR01 | 09/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | Outstanding | JUGPAL SINGH CHIMA | |
DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Satisfied | AMANDEEP SINGH SANDHU | |
LEGAL CHARGE | Satisfied | AMANDEEP SINGH SANDHU | |
LEGAL CHARGE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Satisfied | COMMERCIAL ACCEPTANCES LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 338,240 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 2,115,221 |
Creditors and other liabilities
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 FOREST WHITMORE (HARINGEY) LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,111,821 |
---|---|---|
Current Assets | 2013-03-31 | £ 1,425,235 |
Current Assets | 2012-03-31 | £ 1,083,271 |
Debtors | 2013-03-31 | £ 1,400,192 |
Debtors | 2012-03-31 | £ 1,083,271 |
Shareholder Funds | 2013-03-31 | £ 1,086,995 |
Stocks Inventory | 2013-03-31 | £ 24,851 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FOREST WHITMORE (HARINGEY) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |