| Company Name | Forge Dam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05406360 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 April 2012 (11 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | James William Burdall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcroft 35 Whiteley Wood Road Sheffield S11 7FF |
| Secretary Name | Helen Elizabeth Anne Burdall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Whiteley Wood Road Sheffield South Yorkshire S11 7FF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£550,829 |
| Current Liabilities | £1,745,673 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 January 2012 | Notice of move from Administration to Dissolution on 13 January 2012 (18 pages) |
| 30 January 2012 | Administrator's progress report to 13 January 2012 (19 pages) |
| 30 January 2012 | Notice of move from Administration to Dissolution (18 pages) |
| 30 January 2012 | Administrator's progress report to 13 January 2012 (18 pages) |
| 30 January 2012 | Administrator's progress report to 13 January 2012 (18 pages) |
| 30 January 2012 | Administrator's progress report to 13 January 2012 (19 pages) |
| 18 August 2011 | Administrator's progress report to 15 July 2011 (20 pages) |
| 18 August 2011 | Administrator's progress report to 15 July 2011 (20 pages) |
| 27 June 2011 | Notice of extension of period of Administration (1 page) |
| 27 June 2011 | Notice of extension of period of Administration (1 page) |
| 18 February 2011 | Administrator's progress report to 15 January 2011 (24 pages) |
| 18 February 2011 | Administrator's progress report to 15 January 2011 (24 pages) |
| 2 October 2010 | Notice of deemed approval of proposals (1 page) |
| 2 October 2010 | Notice of deemed approval of proposals (1 page) |
| 16 September 2010 | Statement of administrator's proposal (59 pages) |
| 16 September 2010 | Statement of administrator's proposal (59 pages) |
| 27 July 2010 | Appointment of an administrator (1 page) |
| 27 July 2010 | Appointment of an administrator (1 page) |
| 23 July 2010 | Registered office address changed from 131 Psalter Lane Sheffield South Yorkshire S11 8UX United Kingdom on 23 July 2010 (2 pages) |
| 23 July 2010 | Registered office address changed from 131 Psalter Lane Sheffield South Yorkshire S11 8UX United Kingdom on 23 July 2010 (2 pages) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Registered office address changed from Woodcroft 35 Whiteley Wood Road Sheffield South Yorkshire S11 7FF on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 131 Psalter Lane Sheffield South Yourkshire S11 8UX United Kingdom on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from Woodcroft 35 Whiteley Wood Road Sheffield South Yorkshire S11 7FF on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from Woodcroft 35 Whiteley Wood Road Sheffield South Yorkshire S11 7FF on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 131 Psalter Lane Sheffield South Yourkshire S11 8UX United Kingdom on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from 131 Psalter Lane Sheffield South Yourkshire S11 8UX United Kingdom on 5 May 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 6 September 2005 | Particulars of mortgage/charge (7 pages) |
| 6 September 2005 | Particulars of mortgage/charge (7 pages) |
| 20 May 2005 | Ad 03/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2005 | Ad 03/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Incorporation (31 pages) |
| 29 March 2005 | Incorporation (31 pages) |