| Company Name | Forbes Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06098267 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Gillian Ann Forbes |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Collections Manager |
| Country of Residence | England |
| Correspondence Address | 21 Parkways Avenue Oulton Leeds West Yorkshire LS26 8TW |
| Director Name | Mr John Richard Forbes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Haulage |
| Country of Residence | England |
| Correspondence Address | 21 Parkways Avenue Oulton Leeds West Yorkshire LS26 8TW |
| Secretary Name | Mrs Gillian Ann Forbes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Collections Manager |
| Country of Residence | England |
| Correspondence Address | 21 Parkways Avenue Oulton Leeds West Yorkshire LS26 8TW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(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 | 12 February 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 21 Parkways Avenue Oulton Leeds West Yorkshire LS26 8TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Gillian Ann Forbes 50.00% Ordinary |
|---|---|
| 50 at £1 | John Richard Forbes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,241 |
| Cash | £1,097 |
| Current Liabilities | £11,682 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 28 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 25 April 2010 | Director's details changed for John Richard Forbes on 23 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Gillian Ann Forbes on 23 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for Gillian Ann Forbes on 23 March 2010 (2 pages) |
| 25 April 2010 | Director's details changed for John Richard Forbes on 23 March 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 June 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 16 April 2008 | Return made up to 12/02/08; full list of members (7 pages) |
| 16 April 2008 | Return made up to 12/02/08; full list of members (7 pages) |
| 29 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 29 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 6 March 2007 | Registered office changed on 06/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Secretary resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 6 March 2007 | Registered office changed on 06/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2007 | New director appointed (2 pages) |
| 12 February 2007 | Incorporation (31 pages) |
| 12 February 2007 | Incorporation (31 pages) |