Forvan Holdings Limited

Company Name	Forvan Holdings Limited
Director	Alan John Bevan
Company Status	Active
Company Number	04783720
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan John Bevan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 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

Secretary Name	Alan John Bevan
Nationality	British
Status	Current
Appointed	16 June 2011(8 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
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	02 June 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	02 June 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	02 June 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	02 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	cityresidential.co.uk

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Wirral 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

52 at £1	A. Bevan 52.00% Ordinary
48 at £1	K. Rugerson-bevan 48.00% Ordinary

Financials

Year	2014
Current Liabilities	£106

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

26 January 2007	Delivered on: 30 January 2007 Satisfied on: 29 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 January 2007

Delivered on: 30 January 2007
Satisfied on: 29 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 November 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
4 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
21 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Alan John Bevan on 1 April 2018 (3 pages)
26 April 2018	Secretary's details changed for Alan John Bevan on 1 April 2018 (3 pages)
25 April 2018	Registered office address changed from 81-83 Victoria Street the Old Haymarket Liverpool Merseyside L1 6DG to 1 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 25 April 2018 (2 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
19 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 pages)
19 August 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 100 (6 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)
21 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 December 2014	Satisfaction of charge 1 in full (4 pages)
29 December 2014	Satisfaction of charge 1 in full (4 pages)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
6 October 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (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)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 100 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 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)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Appointment of Alan John Bevan as a secretary (3 pages)
1 July 2011	Appointment of Alan John Bevan as a secretary (3 pages)
1 July 2011	Termination of appointment of Peter Forster as a secretary (2 pages)
1 July 2011	Termination of appointment of Peter Forster as a secretary (2 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 June 2010	Termination of appointment of Peter Forster as a director (2 pages)
2 June 2010	Termination of appointment of Peter Forster as a director (2 pages)
12 October 2009	Annual return made up to 2 June 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 2 June 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 2 June 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
16 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
26 June 2007	Return made up to 02/06/07; no change of members (7 pages)
26 June 2007	Return made up to 02/06/07; no change of members (7 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 January 2007	Particulars of mortgage/charge (11 pages)
30 January 2007	Particulars of mortgage/charge (11 pages)
13 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 March 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
30 June 2005	Return made up to 02/06/05; full list of members (8 pages)
30 June 2005	Return made up to 02/06/05; full list of members (8 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 May 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
7 June 2004	Return made up to 02/06/04; full list of members (7 pages)
7 June 2004	Return made up to 02/06/04; full list of members (7 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 January 2004	S-div 18/12/03 (1 page)
19 January 2004	S-div 18/12/03 (1 page)
28 August 2003	Ad 13/08/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
28 August 2003	Ad 13/08/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 June 2003	Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
27 June 2003	Ad 09/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 June 2003	Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
27 June 2003	Ad 09/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
2 June 2003	Incorporation (18 pages)
2 June 2003	Incorporation (18 pages)