Free data on 57M+ companies

Home > England & Wales Companies > FORGEWOOD GROUP LIMITED

Company Information for

FORGEWOOD GROUP LIMITED

C/O GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,

Company Registration Number

07154397

Private Limited Company

Liquidation

Company Overview

About Forgewood Group Ltd

FORGEWOOD GROUP LIMITED was founded on 2010-02-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Forgewood Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORGEWOOD GROUP LIMITED

C/O GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP Other companies in RH6

Filing Information

Company Number		07154397
Company ID Number		07154397
Date formed		2010-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		29/04/2015
Return next due		27/05/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB991268484~~

Last Datalog update:	2022-12-29 15:41:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGEWOOD GROUP 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.

Companies with same name FORGEWOOD GROUP LIMITED

The following companies were found which have the same name as FORGEWOOD GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FORGEWOOD GROUP LIMITED		Unknown

Company Officers of FORGEWOOD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN MCWHIRTER	Director	2010-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID ARTHUR	Director	2010-02-11	2017-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN MCWHIRTER	HALTER LIMITED	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2014-07-01
DAVID JOHN MCWHIRTER	FORGEWOOD PROJECTS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Dissolved 2014-09-23
DAVID JOHN MCWHIRTER	FORGEWOOD SPECIAL WORKS LIMITED	Director	2010-02-05	CURRENT	2010-02-05	Dissolved 2014-04-15
DAVID JOHN MCWHIRTER	FORGEWOOD CONTRACTS LIMITED	Director	2010-02-01	CURRENT	2000-10-17	Liquidation

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
2022-12-29		Final Gazette dissolved via compulsory strike-off
2022-12-29	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-29		Compulsory liquidation. Final meeting
2022-09-29	WU15	Compulsory liquidation. Final meeting
2021-10-13	WU07	Compulsory liquidation winding up progress report
2020-10-30	WU07	Compulsory liquidation winding up progress report
2017-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/17 FROM 158 Redehall Road Smallfield Horley Surrey RH6 9RH
2017-10-05	WU04	Compulsory liquidation appointment of liquidator
2017-07-19	COCOMP	Compulsory winding up order
2017-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ARTHUR
2016-09-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-10	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06	AA01	Previous accounting period extended from 28/02/15 TO 31/07/15
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-11-07	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-03-08	DISS40	Compulsory strike-off action has been discontinued
2014-03-06	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-10	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-11-26	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19	MG01	Particulars of a mortgage or charge / charge no: 2
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/12 FROM 7 Huguenot Place Heneage Street Spitalfields London E1 5LJ United Kingdom
2012-04-07	MG01	Duplicate mortgage certificatecharge no:1
2012-03-30	MG01	Particulars of a mortgage or charge / charge no: 1
2012-02-28	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/11 FROM 2 Upperton Gardens Eastbourne East Sussex BN21 2AH United Kingdom
2011-03-15	AR01	11/02/11 ANNUAL RETURN FULL LIST
2011-03-03	RES12	Resolution of varying share rights or name
2011-03-02	SH01	31/03/10 STATEMENT OF CAPITAL GBP 100
2011-03-02	SH01	31/03/10 STATEMENT OF CAPITAL GBP 100
2010-02-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43130 - Test drilling and boring

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-09-26
Winding-Up Orders	2017-07-12
Petitions to Wind Up (Companies)	2017-06-09

Fines / Sanctions

No fines or sanctions have been issued against FORGEWOOD GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-05-19	Outstanding	HSBC BANK PLC
DEBENTURE	2012-03-30	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-02-28	£ 271,763
Creditors Due Within One Year	2013-02-28	£ 196,406

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

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 FORGEWOOD GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 0
Called Up Share Capital	2012-02-28	£ 0
Cash Bank In Hand	2013-02-28	£ 2,404
Current Assets	2013-02-28	£ 3,409
Current Assets	2012-02-28	£ 0
Debtors	2013-02-28	£ 1,005
Debtors	2012-02-28	£ 0
Shareholder Funds	2013-02-28	£ 2,820
Shareholder Funds	2012-02-28	£ 0
Tangible Fixed Assets	2013-02-28	£ 467,580

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORGEWOOD GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORGEWOOD GROUP LIMITED

Trademarks

We have not found any records of FORGEWOOD GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORGEWOOD GROUP 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 (43130 - Test drilling and boring) as FORGEWOOD GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORGEWOOD GROUP 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 Type	Appointment of Liquidators
Defending party	FORGEWOOD GROUP LIMITED	Event Date	2017-09-20
In the Brighton County Court case number 57 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that John Edmund Paylor was appointed Liquidator of the above named company on 20 September 2017. Office Holder Details: John Edmund Paylor (IP number 9517 ) of Guardian Business Recovery , 72 Temple Chambers, Temple Avenue, London EC4Y 0HP . Date of Appointment: 20 September 2017 . Further information about this case is available from Ian Mussett at the offices of Guardian Business Recovery on 020 3096 0750 or at im@gbr.uk.com. John Edmund Paylor , Liquidator

Initiating party		Event Type	Winding-Up Orders
Defending party	FORGEWOOD GROUP LIMITED	Event Date	2017-07-05
In the County Court at Brighton case number 57 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :

Initiating party	FORGEWOOD CONTRACTS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	FORGEWOOD GROUP LIMITED	Event Date	2017-05-08
In the County Court at Brighton case number 57 A Petition to wind up the above-named Company Forgewood Group Limited of 158 Redehall Road, Smallfields, Horley, Surrey, RH6 9RH (Registered Office), presented on 8 May 2017 by FORGEWOOD CONTRACTS LIMITED (in liquidation) of Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ, a creditor of the Company, will be heard at Brighton County Court, Williams Street, Brighton, BN2 0RF, on 5 July 2017 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 7.16 by 16.00 hours on 4th July 2017. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Players Solicitors, 1 Mill Lane, Partridge Green, West Sussex, RH13 8JU. (Ref: gp.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORGEWOOD GROUP 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 FORGEWOOD GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.