Forward Press Limited

Company Name	Forward Press Limited
Company Status	Dissolved
Company Number	02923304
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Dissolution Date	20 May 2019 (4 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Robert Walton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2006(12 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (closed 20 May 2019)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Old Great North Road Stibbington Peterborough PE8 6LR

Director Name	Miss Rosie Walton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2008(14 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Alnwick Orton Goldhay Peterborough Cambridgeshire PE2 5SG

Secretary Name	Mr Ian Robert Walton
Nationality	British
Status	Closed
Appointed	09 October 2009(15 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 May 2019)
Role	Company Director
Correspondence Address	Riverside Cottage Old North Road Stibbington Peterborough Cambridgeshire PE8 6LR

Director Name	Mr Ian Robert Walton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Old Great North Road Stibbington Peterborough PE8 6LR

Director Name	Patricia Wilson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Publisher
Correspondence Address	7 Orchard Mews Woodston Peterborough Cambridgeshire PE2 9AR

Secretary Name	Tracey Jane Rose Walton
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Olde Barns Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

Director Name	Mr Sean Paul Stockbridge
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 days after company formation)
Appointment Duration	9 years (resigned 13 May 2003)
Role	Computer Consultant
Correspondence Address	Calle Guayadeque 29 San Fernando Maspalomas 35100 Gran Canaria Spain

Director Name	Mrs Tracey Jane Rose Walton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 22 March 2006)
Role	Publishing
Country of Residence	England
Correspondence Address	Riverside Cottage Old Great North Road Stibbington Peterborough Cambridgeshire PE8 6LR

Secretary Name	Sheila Ann Ashwood
Nationality	British
Status	Resigned
Appointed	10 October 1994(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	199 Fletton Avenue Peterborough Cambridgeshire PE2 8DE

Director Name	Christian James Walton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2005)
Role	Publishing
Correspondence Address	10 Cunningham Road Orton Longueville Peterborough Cambridgeshire PE2 9RG

Director Name	Mrs Katie Amanda Coles
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 October 2009)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	36 Boleyn Avenue Woodston Peterborough Cambridgeshire PE2 9RA

Secretary Name	Mrs Katie Amanda Coles
Nationality	British
Status	Resigned
Appointed	10 May 2005(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2009)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	36 Boleyn Avenue Woodston Peterborough Cambridgeshire PE2 9RA

Director Name	Rachael Walton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2008)
Role	Publishing
Correspondence Address	70 London Road Peterborough Cambridgeshire PE2 9BP

Director Name	Tracey Jane Rose Walton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 April 2009)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Old Great North Road Stibbington Peterborough Cambridgeshire PE8 6LR

Location

Registered Address	Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£526,013
Cash	£5,804
Current Liabilities	£2,231,412

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 May 2019	Final Gazette dissolved following liquidation (1 page)
20 February 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
15 February 2018	Liquidators' statement of receipts and payments to 11 December 2017 (16 pages)
17 October 2017	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 October 2017 (2 pages)
17 October 2017	Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 17 October 2017 (2 pages)
21 February 2017	Liquidators' statement of receipts and payments to 11 December 2016 (13 pages)
21 February 2017	Liquidators' statement of receipts and payments to 11 December 2016 (13 pages)
3 March 2016	Liquidators' statement of receipts and payments to 11 December 2015 (14 pages)
3 March 2016	Liquidators statement of receipts and payments to 11 December 2015 (14 pages)
3 March 2016	Liquidators' statement of receipts and payments to 11 December 2015 (14 pages)
5 February 2015	Liquidators' statement of receipts and payments to 28 November 2014 (16 pages)
5 February 2015	Liquidators' statement of receipts and payments to 28 November 2014 (16 pages)
5 February 2015	Liquidators statement of receipts and payments to 28 November 2014 (16 pages)
6 January 2015	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN28 8DH to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN28 8DH to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 6 January 2015 (2 pages)
6 January 2015	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN28 8DH to 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 6 January 2015 (2 pages)
5 January 2015	Appointment of a voluntary liquidator (1 page)
5 January 2015	Appointment of a voluntary liquidator (1 page)
29 January 2014	Liquidators statement of receipts and payments to 28 November 2013 (13 pages)
29 January 2014	Liquidators' statement of receipts and payments to 28 November 2013 (13 pages)
29 January 2014	Liquidators' statement of receipts and payments to 28 November 2013 (13 pages)
1 February 2013	Liquidators' statement of receipts and payments to 28 November 2012 (14 pages)
1 February 2013	Liquidators statement of receipts and payments to 28 November 2012 (14 pages)
1 February 2013	Liquidators' statement of receipts and payments to 28 November 2012 (14 pages)
31 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (12 pages)
31 January 2012	Liquidators' statement of receipts and payments to 28 November 2011 (12 pages)
31 January 2012	Liquidators statement of receipts and payments to 28 November 2011 (12 pages)
14 November 2011	Resignation of a liquidator (1 page)
14 November 2011	Resignation of a liquidator (1 page)
7 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2010	Statement of affairs with form 4.19 (13 pages)
7 December 2010	Appointment of a voluntary liquidator (1 page)
7 December 2010	Statement of affairs with form 4.19 (13 pages)
7 December 2010	Appointment of a voluntary liquidator (1 page)
18 November 2010	Registered office address changed from Remus House Coltsfoot Drive Woodston Peterborough PE2 9JX on 18 November 2010 (2 pages)
18 November 2010	Registered office address changed from Remus House Coltsfoot Drive Woodston Peterborough PE2 9JX on 18 November 2010 (2 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 5,178 (5 pages)
4 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 5,178 (5 pages)
25 January 2010	Termination of appointment of Katie Coles as a director (2 pages)
25 January 2010	Termination of appointment of Katie Coles as a director (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
30 October 2009	Appointment of Mr Ian Robert Walton as a secretary (3 pages)
30 October 2009	Termination of appointment of Katie Coles as a secretary (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
30 October 2009	Termination of appointment of Katie Coles as a secretary (2 pages)
30 October 2009	Appointment of Mr Ian Robert Walton as a secretary (3 pages)
15 June 2009	Appointment terminated director tracey walton (1 page)
15 June 2009	Appointment terminated director tracey walton (1 page)
19 May 2009	Return made up to 20/04/09; full list of members (5 pages)
19 May 2009	Return made up to 20/04/09; full list of members (5 pages)
23 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
23 April 2009	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
8 December 2008	Director appointed rosie jane walton (1 page)
8 December 2008	Director appointed rosie jane walton (1 page)
6 August 2008	Appointment terminated director rachael walton (1 page)
6 August 2008	Appointment terminated director rachael walton (1 page)
9 May 2008	Return made up to 20/04/08; full list of members (5 pages)
9 May 2008	Return made up to 20/04/08; full list of members (5 pages)
3 April 2008	Director's change of particulars / katie coles / 03/03/2008 (1 page)
3 April 2008	Director's change of particulars / rachael walton / 22/03/2008 (1 page)
3 April 2008	Director's change of particulars / rachael walton / 22/03/2008 (1 page)
3 April 2008	Director's change of particulars / katie coles / 03/03/2008 (1 page)
22 November 2007	Total exemption small company accounts made up to 31 July 2007 (10 pages)
22 November 2007	Total exemption small company accounts made up to 31 July 2007 (10 pages)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 20/04/07; no change of members (8 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Return made up to 20/04/07; no change of members (8 pages)
13 June 2007	New secretary appointed (2 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (9 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Secretary resigned (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
21 August 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
31 May 2006	Accounts for a small company made up to 31 July 2005 (9 pages)
31 May 2006	Accounts for a small company made up to 31 July 2005 (9 pages)
28 April 2006	Return made up to 20/04/06; full list of members (3 pages)
28 April 2006	Return made up to 20/04/06; full list of members (3 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
31 May 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
31 May 2005	Accounts for a small company made up to 31 July 2004 (9 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
24 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
24 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 April 2004	Return made up to 20/04/04; full list of members (8 pages)
27 April 2004	Return made up to 20/04/04; full list of members (8 pages)
4 November 2003	Accounts for a small company made up to 31 July 2003 (10 pages)
4 November 2003	Accounts for a small company made up to 31 July 2003 (10 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
21 May 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
21 May 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
17 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
30 May 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
26 April 2002	Return made up to 20/04/02; full list of members (8 pages)
26 April 2002	Return made up to 20/04/02; full list of members (8 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
17 April 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (8 pages)
17 April 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (8 pages)
7 August 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
4 June 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
3 June 1998	Return made up to 20/04/98; no change of members (6 pages)
3 June 1998	Return made up to 20/04/98; no change of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
29 July 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
29 July 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
15 May 1997	Return made up to 20/04/97; full list of members (6 pages)
15 May 1997	Return made up to 20/04/97; full list of members (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
1 May 1996	Accounting reference date extended from 30/04 to 31/07 (1 page)
1 May 1996	Accounting reference date extended from 30/04 to 31/07 (1 page)
26 April 1996	Return made up to 20/04/96; full list of members (6 pages)
26 April 1996	Return made up to 20/04/96; full list of members (6 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
1 August 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 August 1995	Secretary resigned (2 pages)
1 August 1995	Ad 01/05/94--------- Â£ si 178@1 (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Ad 01/05/94--------- £ si 178@1 (2 pages)
1 August 1995	New secretary appointed (2 pages)
1 August 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 April 1994	Incorporation (17 pages)
27 April 1994	Incorporation (17 pages)

Forward Press Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies