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Company Information for

FORWARD CALL LIMITED

C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
07909300
Private Limited Company
Liquidation

Company Overview

About Forward Call Ltd
FORWARD CALL LIMITED was founded on 2012-01-13 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Forward Call Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORWARD CALL LIMITED
 
Legal Registered Office
C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in M20
 
Filing Information
Company Number 07909300
Company ID Number 07909300
Date formed 2012-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 08:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD CALL LIMITED
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Companies with same name FORWARD CALL LIMITED
The following companies were found which have the same name as FORWARD CALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORWARD CALL LIMITED Unknown

Company Officers of FORWARD CALL LIMITED

Current Directors
Officer Role Date Appointed
CARL MEREDITH
 Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2012-01-13 2012-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MEREDITH ZOOM ONLINE MEDIA LIMITED Director 2012-01-19 CURRENT 2012-01-13 Active - Proposal to Strike off
CARL MEREDITH ICM ENTERPRISES (UK) LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active

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
2022-01-12Final Gazette dissolved via compulsory strike-off
2022-01-12GAZ2Final Gazette dissolved via compulsory strike-off
2021-10-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-11
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Ground Floor Adamson House Towerws Business Park Wilmslow Road, Didsbury Manchester M20 2YY
2020-06-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-12
2020-06-25600Appointment of a voluntary liquidator
2020-04-15SOAS(A)Voluntary dissolution strike-off suspended
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-09DS01Application to strike the company off the register
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AA01Previous accounting period shortened from 01/04/13 TO 31/03/13
2013-10-08AA01Previous accounting period extended from 31/01/13 TO 01/04/13
2013-03-11AR0113/01/13 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY United Kingdom
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM 21 Duffield Road Salford M6 7RE United Kingdom
2012-01-19AP01DIRECTOR APPOINTED CARL MEREDITH
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FORWARD CALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-06-19
Resolutions for Winding-up2020-06-19
Notices to2020-06-18
Notices to Creditors2020-06-18
Fines / Sanctions
No fines or sanctions have been issued against FORWARD CALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORWARD CALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-01-13 £ 774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 FORWARD CALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-13 £ 1
Cash Bank In Hand 2012-01-13 £ 746
Current Assets 2012-01-13 £ 758
Debtors 2012-01-13 £ 12
Shareholder Funds 2012-01-13 £ 16

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORWARD CALL LIMITED registering or being granted any patents
Domain Names

FORWARD CALL LIMITED owns 1 domain names.

telephonenumber.co.uk  

Trademarks
We have not found any records of FORWARD CALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD CALL 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 (73110 - Advertising agencies) as FORWARD CALL LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD CALL 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 TypeNotices to
Defending partyFORWARD CALL LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeNotices to Creditors
Defending partyFORWARD CALL LIMITEDEvent Date2020-06-12
We, Andrew Rosler (IP No. 9151 ) and Tom Bowes (IP No. 17010 ) both of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ give notice that we were appointed Joint Liquidators of the above named company on 12 June 2020 by a resolution of members. Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 14 July 2020 to prove their debts by sending to the undersigned Andrew Rosler of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the company, and if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Michael Walsh, Email: Michael.Walsh@idealcs.co.uk , Tel: 01204 663000 . Ag TG31041
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORWARD CALL LIMITEDEvent Date2020-06-12
Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk. : Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: tom.bowes@idealcs.co.uk. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORWARD CALL LIMITEDEvent Date2020-06-12
Place of meeting: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Date of meeting: 12 June 2020. Time of meeting: 10:30 am. At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Joint Liquidator's Name and Address: Andrew David Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: services@idealcs.co.uk. : Joint Liquidator's Name and Address: Tom Bowes (IP No. 17010) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ. Email: tom.bowes@idealcs.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD CALL 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 FORWARD CALL 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.
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