| Company Name | Forward Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023920 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Ian Coop |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Earles Lane, Wincham Northwich Cheshire CW9 6EA |
| Secretary Name | Anne Coop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Willow Cottage Earles Lane, Wincham Northwich Cheshire CW9 6EA |
| Director Name | Mrs Anne Veronica Coop |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 October 2020) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Willow Cottage, Earles Lane Wincham Northwich Cheshire CW9 6EA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Willow Cottage, Earles Lane Wincham Northwich Cheshire CW9 6EA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wincham |
| Ward | Marbury |
| Built Up Area | Higher Wincham |
Shareholders
| 1 at £1 | Ian Coop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,031 |
| Current Liabilities | £3,289 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 1 April 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 7 April 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 31 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 1 May 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 1 May 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
| 1 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 29 April 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 29 April 2016 | Micro company accounts made up to 31 January 2016 (7 pages) |
| 15 April 2016 | Appointment of Mrs Anne Veronica Coop as a director on 6 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mrs Anne Veronica Coop as a director on 6 April 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 3 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 26 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 17 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 17 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 January 2010 | Director's details changed for Ian Coop on 24 January 2010 (2 pages) |
| 24 January 2010 | Director's details changed for Ian Coop on 24 January 2010 (2 pages) |
| 24 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 3 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 January 2005 (4 pages) |
| 22 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | New director appointed (1 page) |
| 23 January 2004 | New secretary appointed (1 page) |
| 23 January 2004 | Incorporation (13 pages) |
| 23 January 2004 | New secretary appointed (1 page) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Secretary resigned (1 page) |
| 23 January 2004 | Incorporation (13 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | New director appointed (1 page) |