| Company Name | Formwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02020838 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1986(37 years, 11 months ago) |
| Dissolution Date | 14 July 2020 (3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alan Mackay Macpherson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2015(28 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 303 Whitegate Drive Blackpool FY3 9JS |
| Secretary Name | Mr Graeme Timothy Booth |
|---|---|
| Status | Closed |
| Appointed | 08 October 2015(29 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 July 2020) |
| Role | Company Director |
| Correspondence Address | 100 High Ash Drive Leeds West Yorkshire LS17 8RE |
| Director Name | Adam Bond |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 7 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 08 April 2015) |
| Role | Residential Home Proprietor |
| Correspondence Address | Flat 4 Adams Court 2 Harrowside West Blackpool Lancashire FY4 1NW |
| Secretary Name | Tracy Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 7 months after company formation) |
| Appointment Duration | 8 years (resigned 15 January 2001) |
| Role | Company Director |
| Correspondence Address | 57 Prospect Street Farsley Leeds West Yorkshire LS28 5ER |
| Secretary Name | Robert Sidebotham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(14 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 17 February 2010) |
| Role | Company Director |
| Correspondence Address | 36 Hurstmere Avenue Blackpool Lancashire FY4 3EJ |
| Secretary Name | Ms Scarlett Stephens |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2015(28 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 08 October 2015) |
| Role | Company Director |
| Correspondence Address | 303 Whitegate Drive Blackpool FY3 9JS |
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Lester D. Samuels 90.91% Ordinary |
|---|---|
| 1 at £1 | Rebecca Bond 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £514,054 |
| Cash | £52,012 |
| Current Liabilities | £7,967 |
Accounts
| Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Charges
| 12 December 1986 | Delivered on: 18 December 1986 Persons entitled: Bank Leumic (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 harrowside west blackpool lancashire title no la 527361. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 12 December 1986 | Delivered on: 18 December 1986 Persons entitled: Bank Leumic (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 October 2017 | Satisfaction of charge 2 in full (4 pages) |
|---|---|
| 29 September 2017 | Total exemption small company accounts made up to 30 December 2016 (7 pages) |
| 3 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 December 2014 (7 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 7 January 2016 | Termination of appointment of Scarlett Stephens as a secretary on 8 October 2015 (1 page) |
| 7 January 2016 | Appointment of Mr Greame Timothy Booth as a secretary on 8 October 2015 (2 pages) |
| 7 January 2016 | Secretary's details changed for Mr Greame Timothy Booth on 8 October 2015 (1 page) |
| 22 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 15 June 2015 | Appointment of Mr Alan Mackay Macpherson as a director on 8 April 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Adam Bond as a director on 8 April 2015 (1 page) |
| 15 June 2015 | Appointment of Mr Alan Mackay Macpherson as a director on 8 April 2015 (2 pages) |
| 15 June 2015 | Appointment of Ms Scarlett Stephens as a secretary on 8 April 2015 (2 pages) |
| 15 June 2015 | Termination of appointment of Adam Bond as a director on 8 April 2015 (1 page) |
| 15 June 2015 | Appointment of Ms Scarlett Stephens as a secretary on 8 April 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 11 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Director's details changed for Adam Bond on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Adam Bond on 1 November 2011 (2 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Termination of appointment of Robert Sidebotham as a secretary (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Statement of capital following an allotment of shares on 26 November 2009
|
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 April 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: 148 roundhay road leeds LS8 5LJ (1 page) |
| 20 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 6 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 16 July 1996 | Director's particulars changed (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 May 1995 | Return made up to 31/12/94; no change of members (6 pages) |
| 18 December 1986 | Particulars of mortgage/charge (6 pages) |