| Company Name | Forward Choice UK Plc |
|---|---|
| Directors | Kevin William Linfoot and David Patrick Brown |
| Company Status | Dissolved |
| Company Number | 04135072 |
| Category | Public Limited Company |
| Incorporation Date | 3 January 2001(23 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Kevin William Linfoot |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bishopthorpe Garth Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2UE |
| Secretary Name | John Anthony Brook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 2 Coggan Way Bishopthorpe York YO23 2QX |
| Director Name | Mr David Patrick Brown |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2001(8 months, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton North Yorkshire DL6 3PY |
| Director Name | Mr Christopher Edwards |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(1 week, 2 days after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 464 Aberford Road Stanley Wakefield West Yorkshire WF3 4AG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Geoffrey Martin & Co St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 23 November 2004 | Dissolved (1 page) |
| 23 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2002 | Resolutions
|
| 24 May 2002 | Statement of affairs (13 pages) |
| 15 May 2002 | Registered office changed on 15/05/02 from: bishopthorpe garth sim balk lane bishopthorpe york north yorkshire YO23 1UE (1 page) |
| 2 April 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 22 December 2001 | Particulars of mortgage/charge (7 pages) |
| 18 December 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Resolutions
|
| 17 October 2001 | Ad 09/10/01--------- £ si 235000@1=235000 £ ic 50000/285000 (2 pages) |
| 17 October 2001 | £ nc 50000/2000000 09/10/01 (1 page) |
| 17 October 2001 | Resolutions
|
| 8 October 2001 | Resolutions
|
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Resolutions
|
| 26 September 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 26 September 2001 | Ad 24/09/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 26 September 2001 | Application to commence business (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 25 May 2001 | Director resigned (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | New director appointed (3 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Secretary resigned;director resigned (1 page) |
| 3 January 2001 | Incorporation (15 pages) |