Forward Boost Limited

Company Name	Forward Boost Limited
Company Status	Dissolved
Company Number	04730737
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Dissolution Date	22 November 2013 (10 years, 5 months ago)
Previous Name	Wc Co (16) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Trevor John Edward Parker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 22 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Closed
Appointed	11 July 2007(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Secretary Name	Mr Philip Martin Barry
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Woburn Drive Hale Cheshire WA15 8ND

Director Name	Roland Middleton Ayling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	7 Mossdale Avenue Bolton Lancashire BL1 5YA

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Secretary Name	Mr Norman Molyneux
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Secretary Name	Mr Martin Henry Burrill
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakbank 8 Regent Drive Lostock Bolton Lancashire BL6 4DH

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 July 2007)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 July 2007)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(4 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Rush Cowshill Bishop Auckland County Durham DL13 1DF

Location

Registered Address	1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Discover Leisure PLC 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

22 November 2013	Final Gazette dissolved following liquidation (1 page)
22 November 2013	Final Gazette dissolved following liquidation (1 page)
22 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2013	Liquidators' statement of receipts and payments to 20 August 2013 (18 pages)
22 August 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 August 2013	Liquidators' statement of receipts and payments to 20 August 2013 (18 pages)
22 August 2013	Liquidators statement of receipts and payments to 20 August 2013 (18 pages)
22 August 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 April 2013	Liquidators statement of receipts and payments to 15 February 2013 (22 pages)
24 April 2013	Liquidators' statement of receipts and payments to 15 February 2013 (22 pages)
24 April 2013	Liquidators' statement of receipts and payments to 15 February 2013 (22 pages)
23 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16 (1 page)
23 February 2012	Statement of affairs with form 4.19 (7 pages)
23 February 2012	Appointment of a voluntary liquidator (1 page)
23 February 2012	Appointment of a voluntary liquidator (1 page)
23 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2012	Statement of affairs with form 4.19 (7 pages)
10 February 2012	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 10 February 2012 (2 pages)
10 February 2012	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 10 February 2012 (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (3 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (3 pages)
2 December 2010	Full accounts made up to 31 August 2010 (15 pages)
2 December 2010	Full accounts made up to 31 August 2010 (15 pages)
2 June 2010	Full accounts made up to 31 August 2009 (15 pages)
2 June 2010	Full accounts made up to 31 August 2009 (15 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
1 September 2009	Full accounts made up to 31 August 2008 (15 pages)
1 September 2009	Full accounts made up to 31 August 2008 (15 pages)
8 May 2009	Return made up to 11/04/09; full list of members (3 pages)
8 May 2009	Return made up to 11/04/09; full list of members (3 pages)
8 July 2008	Full accounts made up to 31 August 2007 (16 pages)
8 July 2008	Full accounts made up to 31 August 2007 (16 pages)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: unit 22 becklands park industrial estate york road market weighton east yorkshire YO43 3GL (1 page)
10 August 2007	Registered office changed on 10/08/07 from: unit 22 becklands park industrial estate york road market weighton east yorkshire YO43 3GL (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	New secretary appointed;new director appointed (3 pages)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	New secretary appointed;new director appointed (3 pages)
23 April 2007	Return made up to 11/04/07; no change of members (7 pages)
23 April 2007	Return made up to 11/04/07; no change of members (7 pages)
7 March 2007	Full accounts made up to 31 August 2006 (16 pages)
7 March 2007	Full accounts made up to 31 August 2006 (16 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2006	Auditor's resignation (1 page)
7 September 2006	Auditor's resignation (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 3 ralli courts west riverside manchester lancashire M3 5FT (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 3 ralli courts west riverside manchester lancashire M3 5FT (1 page)
24 July 2006	New secretary appointed;new director appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (4 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (4 pages)
8 May 2006	Return made up to 11/04/06; full list of members (6 pages)
8 May 2006	Return made up to 11/04/06; full list of members (6 pages)
5 April 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
5 April 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
21 February 2006	Registered office changed on 21/02/06 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
21 February 2006	Registered office changed on 21/02/06 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
11 November 2005	Accounts for a medium company made up to 30 April 2005 (18 pages)
11 November 2005	Accounts for a medium company made up to 30 April 2005 (18 pages)
23 May 2005	Return made up to 11/04/05; full list of members (7 pages)
23 May 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
12 January 2005	Accounts made up to 30 April 2004 (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Particulars of mortgage/charge (3 pages)
20 November 2004	Particulars of mortgage/charge (6 pages)
20 November 2004	Particulars of mortgage/charge (4 pages)
20 November 2004	Particulars of mortgage/charge (6 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (4 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (6 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (7 pages)
20 November 2004	Particulars of mortgage/charge (6 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	New secretary appointed;new director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
4 November 2004	Memorandum and Articles of Association (10 pages)
4 November 2004	Memorandum and Articles of Association (10 pages)
15 June 2004	Return made up to 11/04/04; full list of members (6 pages)
15 June 2004	Return made up to 11/04/04; full list of members (6 pages)
22 July 2003	Memorandum and Articles of Association (9 pages)
22 July 2003	Memorandum and Articles of Association (9 pages)
8 July 2003	Company name changed wc co (16) LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed wc co (16) LIMITED\certificate issued on 08/07/03 (2 pages)
11 April 2003	Incorporation (15 pages)

Forward Boost Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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