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Company Information for

FORGE RETAIL PARK (NO.1) LLP

BURNHAM, BUCKINGHAMSHIRE, SL1 8DF,
Company Registration Number
OC324972
Limited Liability Partnership
Dissolved

Dissolved 2017-05-09

Company Overview

About Forge Retail Park (no.1) Llp
FORGE RETAIL PARK (NO.1) LLP was founded on 2006-12-19 and had its registered office in Burnham. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
FORGE RETAIL PARK (NO.1) LLP
 
Legal Registered Office
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
Other companies in NG20
 
Filing Information
Company Number OC324972
Date formed 2006-12-19
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2017-08-18 13:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGE RETAIL PARK (NO.1) LLP
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Company Officers of FORGE RETAIL PARK (NO.1) LLP

Current Directors
Officer Role Date Appointed
MICHAEL JAMES WALLACE ASHLEY
Limited Liability Partnership (LLP) Designated Member 2008-12-17
MASH (THE FORGE) LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ZEITAL KEMSLEY
Limited Liability Partnership (LLP) Designated Member 2006-12-19 2008-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES WALLACE ASHLEY FORGE RETAIL PARK (NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2008-12-17 CURRENT 2006-12-19 Dissolved 2017-05-09
MASH (THE FORGE) LIMITED FORGE RETAIL PARK (NO.2) LLP Limited Liability Partnership (LLP) Designated Member 2006-12-19 CURRENT 2006-12-19 Dissolved 2017-05-09

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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-09LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2016-12-16LLCS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 05/12/2016
2016-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 30/11/2016
2016-12-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 30/11/2016
2016-02-08LLAD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT A BROOK PARK EAST ROAD SHIREBROOK NG20 8RY
2015-12-23LLAR01ANNUAL RETURN MADE UP TO 22/12/15
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-11LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3249720004
2014-12-22LLAR01ANNUAL RETURN MADE UP TO 22/12/14
2014-07-16AA30/04/14 TOTAL EXEMPTION SMALL
2013-12-30LLAR01ANNUAL RETURN MADE UP TO 22/12/13
2013-12-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-13LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3249720004
2013-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE AHSLEY / 11/04/2013
2012-12-27LLAR01ANNUAL RETURN MADE UP TO 22/12/12
2012-07-06AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-28LLAR01ANNUAL RETURN MADE UP TO 22/12/11
2011-12-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2011-12-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24DISS40DISS40 (DISS40(SOAD))
2011-05-23AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2011-01-13LLAR01ANNUAL RETURN MADE UP TO 22/12/10
2010-01-27LLAR01ANNUAL RETURN MADE UP TO 22/12/09
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-14LLP225PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-08-10LLP363ANNUAL RETURN MADE UP TO 16/01/09
2009-08-10LLP288cMEMBER'S PARTICULARS ROCK TWELVE LIMITED
2009-08-10LGLOLLP MEMBER GLOBAL MASH (THE FORGE) LIMITED DETAILS CHANGED BY FORM RECEIVED ON 05-08-2009 FOR LLP OC324973
2009-07-28LLP287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 5TH FLOOR 20 NORTH AUDLEY STREET MAYFAIR LONDON W1K 6HK
2008-12-23LLP287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 4TH FLOOR SOUTH 20 BALDERTON STREET MAYFAIR LONDON W1K 6TL
2008-12-23LLP363ANNUAL RETURN MADE UP TO 16/01/08
2008-12-22LLP288bMEMBER RESIGNED PAUL KEMSLEY
2008-12-22LLP288aLLP MEMBER APPOINTED MICHAEL JAMES WALLACE AHSLEY
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-02225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FORGE RETAIL PARK (NO.1) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against FORGE RETAIL PARK (NO.1) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-11 Satisfied HSBC PRIVATE BANK (UK) LIMITED
ASSIGNATION OF RENTS 2011-11-23 Satisfied BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS 2007-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY INTEREST AGREEMENT 2007-02-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-04-30
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

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 FORGE RETAIL PARK (NO.1) LLP

Intangible Assets
Patents
We have not found any records of FORGE RETAIL PARK (NO.1) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FORGE RETAIL PARK (NO.1) LLP
Trademarks
We have not found any records of FORGE RETAIL PARK (NO.1) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGE RETAIL PARK (NO.1) LLP. 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 (None Supplied) as FORGE RETAIL PARK (NO.1) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FORGE RETAIL PARK (NO.1) LLP 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 TypeProposal to Strike Off
Defending partyFORGE RETAIL PARK (NO.1) LLPEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGE RETAIL PARK (NO.1) LLP 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 FORGE RETAIL PARK (NO.1) LLP 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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