| Company Name | Forvan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04663942 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
| Previous Name | Forster And Bevan Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Alan John Bevan |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Mr Peter James Forster |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jasmine Cottage 266 Runcorn Road, Moore Warrington WA4 6SY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Peter James Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jasmine Cottage 266 Runcorn Road, Moore Warrington WA4 6SY |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Forvan Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 1 March 2004 | Delivered on: 3 March 2004 Satisfied on: 7 December 2004 Persons entitled: Taylor Woodrow Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot munbers 43-64 inclusive merchant quay liverpool merseyside. Fully Satisfied |
|---|---|
| 28 November 2003 | Delivered on: 4 December 2003 Satisfied on: 7 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 43/64 merchant quay, liverpool,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied |
| 28 November 2003 | Delivered on: 4 December 2003 Satisfied on: 14 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a plots 43-64 merchant quay, liverpool, the sale agreement and all rights and benefits of whatever nature accruing to the assignor from time to time under and/or pursuant to the sale agreement (including, without limitation, any rights to payments or to bring claims or other proceedings against any person in connection therewith):. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 17 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2019 | Application to strike the company off the register (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 April 2018 | Director's details changed for Mr Alan John Bevan on 1 April 2018 (3 pages) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 14 November 2014 | Satisfaction of charge 1 in full (4 pages) |
| 14 November 2014 | Satisfaction of charge 1 in full (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 May 2011 | Termination of appointment of Peter Forster as a secretary (1 page) |
| 5 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Termination of appointment of Peter Forster as a secretary (1 page) |
| 5 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Termination of appointment of Peter Forster as a director (2 pages) |
| 3 May 2011 | Termination of appointment of Peter Forster as a director (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 June 2010 | Registered office address changed from 49 Station Road Ainsdale Southport Merseyside PR8 3HH on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Registered office address changed from 49 Station Road Ainsdale Southport Merseyside PR8 3HH on 4 June 2010 (1 page) |
| 4 June 2010 | Registered office address changed from 49 Station Road Ainsdale Southport Merseyside PR8 3HH on 4 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 6 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 27 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 4 April 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 81-83 victoria street old haymarket liverpool merseyside L1 6DG (1 page) |
| 4 April 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 4 April 2007 | Registered office changed on 04/04/07 from: 81-83 victoria street old haymarket liverpool merseyside L1 6DG (1 page) |
| 5 March 2007 | Return made up to 07/02/07; full list of members
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| 5 March 2007 | Return made up to 07/02/07; full list of members
|
| 13 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 15 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 2004 | Return made up to 12/02/04; full list of members
|
| 23 March 2004 | Return made up to 12/02/04; full list of members
|
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 3 March 2004 | Particulars of mortgage/charge (3 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 4 December 2003 | Particulars of mortgage/charge (4 pages) |
| 4 December 2003 | Particulars of mortgage/charge (7 pages) |
| 4 December 2003 | Particulars of mortgage/charge (7 pages) |
| 4 December 2003 | Particulars of mortgage/charge (4 pages) |
| 7 July 2003 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
| 7 July 2003 | Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page) |
| 3 May 2003 | Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 May 2003 | Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 April 2003 | Company name changed forster and bevan estates limite d\certificate issued on 03/04/03 (2 pages) |
| 3 April 2003 | Company name changed forster and bevan estates limite d\certificate issued on 03/04/03 (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Director resigned (1 page) |
| 12 February 2003 | Incorporation (18 pages) |
| 12 February 2003 | Incorporation (18 pages) |