Company NameForegate Support Services Limited
Company StatusDissolved
Company Number06566781
CategoryPrivate Limited Company
Incorporation Date16 April 2008(15 years, 11 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Nicholas Edward Ogilvie
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2008(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressMilitary House Castle Street
Chester
Cheshire
CH1 2DS
Wales
Secretary NameMr John Addison Hunt
NationalityBritish
StatusClosed
Appointed16 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Canadian Avenue
Hoole
Chester
Cheshire
CH2 3HQ
Wales
Director NameMrs Catherine Ogilvie
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2014(6 years, 7 months after company formation)
Appointment Duration3 years, 12 months (closed 27 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilitary House Castle Street
Chester
Cheshire
CH1 2DS
Wales
Director NameDuncan John Hine
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 November 2009)
RoleManager
Correspondence Address74 Ffriddoedd Road
Bangor
N Wales
LL57 2TT
Wales

Location

Registered AddressMilitary House
Castle Street
Chester
Cheshire
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Nicholas Ogilvie
52.63%
Ordinary B
900 at £1Nicholas Edward Ogilvie
47.37%
Ordinary A

Financials

Year2014
Net Worth£354
Cash£5,457
Current Liabilities£25,416

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

31 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2016Director's details changed for Mrs Catherine Ogilvie on 1 April 2016 (2 pages)
18 April 2016Director's details changed for Nicholas Edward Ogilvie on 1 April 2016 (2 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,900
(5 pages)
6 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,900
(6 pages)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2014Appointment of Mrs Catherine Ogilvie as a director on 2 December 2014 (2 pages)
2 December 2014Appointment of Mrs Catherine Ogilvie as a director on 2 December 2014 (2 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,900
(5 pages)
16 April 2013Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
26 February 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
20 January 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 April 2011Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
15 March 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 February 2010Termination of appointment of Duncan Hine as a director (2 pages)
27 November 2009Director's details changed for Nicholas Edward Ogilvie on 27 November 2009 (2 pages)
20 April 2009Return made up to 16/04/09; full list of members (4 pages)
18 February 2009Ad 15/01/09\gbp si 1900@1=1900\gbp ic 100/2000\ (2 pages)
9 February 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 February 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 February 2009Director appointed duncan john hine (1 page)
7 February 2009Nc inc already adjusted 15/01/09 (1 page)
4 June 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 April 2008Incorporation (30 pages)