Forest Limited

Company Name	Forest Limited
Company Status	Dissolved
Company Number	05656615
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)
Dissolution Date	8 June 2011 (12 years, 10 months ago)
Previous Name	High Mile 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 Thomas Donald McEvoy
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(1 month after company formation)
Appointment Duration	5 years, 4 months (closed 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Haworth Close Mirfield West Yorkshire WF14 9DW

Secretary Name	Mr Thomas Donald McEvoy
Nationality	British
Status	Closed
Appointed	01 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 08 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Haworth Close Mirfield West Yorkshire WF14 9DW

Director Name	Ann McEvoy
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 08 June 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	16 Haworth Close Mirfield West Yorkshire WF14 9DW

Secretary Name	Sharon Womersley
Nationality	British
Status	Resigned
Appointed	17 January 2006(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	26 Shell Lane, Calverley Leeds LS28 5NR

Director Name	Keith Abbott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Sidelands Long Marton Appleby Cumbria CA16 6BT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(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	16 December 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£28,388
Cash	£9,102
Current Liabilities	£34,012

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 June 2011	Final Gazette dissolved following liquidation (1 page)
8 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
8 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
8 March 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2011	Liquidators' statement of receipts and payments to 26 December 2010 (5 pages)
17 January 2011	Liquidators statement of receipts and payments to 26 December 2010 (5 pages)
2 August 2010	Liquidators statement of receipts and payments to 26 June 2010 (5 pages)
2 August 2010	Liquidators' statement of receipts and payments to 26 June 2010 (5 pages)
9 February 2010	Liquidators statement of receipts and payments to 26 December 2009 (5 pages)
9 February 2010	Liquidators' statement of receipts and payments to 26 December 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
23 July 2009	Liquidators' statement of receipts and payments to 26 June 2009 (5 pages)
23 July 2009	Liquidators statement of receipts and payments to 26 June 2009 (5 pages)
3 July 2008	Appointment of a voluntary liquidator (1 page)
3 July 2008	Statement of affairs with form 4.19 (6 pages)
3 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2008	Appointment of a voluntary liquidator (1 page)
3 July 2008	Statement of affairs with form 4.19 (6 pages)
3 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-27 (1 page)
16 June 2008	Registered office changed on 16/06/2008 from mgi watson buckle york house cottingley business park bradford west yorkshire BD16 1PE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from mgi watson buckle york house cottingley business park bradford west yorkshire BD16 1PE (1 page)
2 January 2008	Return made up to 16/12/07; full list of members (3 pages)
2 January 2008	Return made up to 16/12/07; full list of members (3 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
13 April 2007	Particulars of mortgage/charge (9 pages)
13 April 2007	Particulars of mortgage/charge (9 pages)
21 March 2007	Return made up to 16/12/06; full list of members (7 pages)
21 March 2007	Return made up to 16/12/06; full list of members (7 pages)
1 March 2007	Ad 12/02/07--------- Â£ si [email protected]=391 Â£ ic 172/563 (3 pages)
1 March 2007	Ad 12/02/07--------- Â£ si [email protected]=391 Â£ ic 172/563 (3 pages)
5 October 2006	S-div 26/09/06 (1 page)
5 October 2006	S-div 26/09/06 (1 page)
5 October 2006	Ad 26/09/06--------- Â£ si [email protected]=73 Â£ ic 99/172 (2 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Ad 26/09/06--------- Â£ si [email protected]=73 Â£ ic 99/172 (2 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Registered office changed on 12/05/06 from: leigh house, varley street leeds west yorkshire LS28 6AN (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: leigh house, varley street leeds west yorkshire LS28 6AN (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
9 May 2006	New secretary appointed (1 page)
9 May 2006	New secretary appointed (1 page)
8 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
8 March 2006	Ad 23/02/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
8 March 2006	Ad 23/02/06--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
8 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 January 2006	Registered office changed on 27/01/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	New secretary appointed (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	New secretary appointed (1 page)
17 January 2006	Company name changed high mile LIMITED\certificate issued on 17/01/06 (2 pages)
17 January 2006	Company name changed high mile LIMITED\certificate issued on 17/01/06 (2 pages)
16 December 2005	Incorporation (16 pages)
16 December 2005	Incorporation (16 pages)

Forest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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