Forense Ltd

Company Name	Forense Ltd
Company Status	Dissolved
Company Number	04817355
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Avenda Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark John McCafferty
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2004(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Axis Building Maingate Team Valley Gateshead Tyne & Wear NE11 0NQ

Director Name	Kevin Martin Grant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Valley Green Crawcrook Ryton Tyne & Wear NE40 4LL

Director Name	Gary Owen Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Mount Farm Eighton Banks Gateshead NE9 7YP

Secretary Name	Rachel Ann Clarke
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Longridge Avenue Newcastle Upon Tyne Tyne & Wear NE7 7LB

Secretary Name	Kathryn Dodd
Nationality	British
Status	Resigned
Appointed	12 February 2004(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	The Ship The Mount Eighton Banks Gateshead Tyne & Wear NE9 7YP

Secretary Name	Miss Elizabeth Watt
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 The Copse Blaydon On Tyne Tyne & Wear NE21 5PH

Secretary Name	Miss Andrea Watson
Status	Resigned
Appointed	01 September 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2011)
Role	Company Director
Correspondence Address	38 Cromwell Terrace Gateshead Tyne & Wear NE10 0UB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	0191 4820505
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Axis Building Maingate Team Valley Gateshead Tyne & Wear NE11 0NQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Watt 50.00% Ordinary
50 at £1	Mark John Mccafferty 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

22 May 2007	Delivered on: 30 May 2007 Satisfied on: 26 February 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 May 2007

Delivered on: 30 May 2007
Satisfied on: 26 February 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
5 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
30 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
15 November 2016	Director's details changed for Mr Mark John Mccafferty on 14 November 2016 (2 pages)
15 November 2016	Director's details changed for Mr Mark John Mccafferty on 14 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (3 pages)
9 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
28 August 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (3 pages)
5 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Andrea Watson as a secretary (1 page)
10 January 2013	Termination of appointment of Andrea Watson as a secretary (1 page)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Termination of appointment of Andrea Watson as a secretary (1 page)
9 January 2013	Termination of appointment of Andrea Watson as a secretary (1 page)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 30 November 2011 (3 pages)
7 December 2011	Total exemption small company accounts made up to 30 November 2011 (3 pages)
1 December 2011	Previous accounting period shortened from 28 February 2012 to 30 November 2011 (1 page)
1 December 2011	Previous accounting period shortened from 28 February 2012 to 30 November 2011 (1 page)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
21 September 2011	Registered office address changed from C/O C/O Fellingate Care Centre Limited 1 Fox Street Gateshead Tyne and Wear NE10 0BD United Kingdom on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from C/O C/O Fellingate Care Centre Limited 1 Fox Street Gateshead Tyne and Wear NE10 0BD United Kingdom on 21 September 2011 (1 page)
11 August 2011	Registered office address changed from C/O C/O Fellingate Care Centre Limited 1 Fox Street Gateshead Tyne and Wear NE10 0BD United Kingdom on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from C/O C/O Fellingate Care Centre Limited 1 Fox Street Gateshead Tyne & Wear NE10 0BD United Kingdom on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from C/O C/O Fellingate Care Centre Limited 1 Fox Street Gateshead Tyne & Wear NE10 0BD United Kingdom on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from Mount Farm Eighton Banks Gateshead Tyne & Wear NE9 7YP on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from Mount Farm Eighton Banks Gateshead Tyne & Wear NE9 7YP on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from C/O C/O Fellingate Care Centre Limited 1 Fox Street Gateshead Tyne and Wear NE10 0BD United Kingdom on 11 August 2011 (1 page)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
27 February 2011	Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
27 February 2011	Current accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
10 January 2011	Director's details changed for Mr Mark John Mccafferty on 1 October 2010 (2 pages)
10 January 2011	Director's details changed for Mr Mark John Mccafferty on 1 October 2010 (2 pages)
10 January 2011	Director's details changed for Mr Mark John Mccafferty on 1 October 2010 (2 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 September 2009	Director's change of particulars / mark mccafferty / 31/08/2009 (1 page)
9 September 2009	Director's change of particulars / mark mccafferty / 31/08/2009 (1 page)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
20 February 2009	Appointment terminated secretary elizabeth watt (1 page)
20 February 2009	Secretary appointed miss andrea watson (1 page)
20 February 2009	Appointment terminated secretary elizabeth watt (1 page)
20 February 2009	Secretary appointed miss andrea watson (1 page)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 September 2008	Appointment terminated director kevin grant (1 page)
11 September 2008	Appointment terminated director kevin grant (1 page)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / mark mccafferty / 28/02/2008 (1 page)
21 April 2008	Director's change of particulars / mark mccafferty / 28/02/2008 (1 page)
3 August 2007	Return made up to 02/07/07; no change of members (7 pages)
3 August 2007	Return made up to 02/07/07; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
30 May 2007	Particulars of mortgage/charge (6 pages)
30 May 2007	Particulars of mortgage/charge (6 pages)
10 July 2006	Return made up to 02/07/06; full list of members (7 pages)
10 July 2006	Return made up to 02/07/06; full list of members (7 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
4 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
20 October 2005	Return made up to 02/07/05; full list of members (7 pages)
20 October 2005	Return made up to 02/07/05; full list of members (7 pages)
18 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
18 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
5 May 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
5 May 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
11 March 2004	Registered office changed on 11/03/04 from: hillside grange, sunderland road gateshead tyne & wear NE10 0BY (1 page)
11 March 2004	Registered office changed on 11/03/04 from: hillside grange, sunderland road gateshead tyne & wear NE10 0BY (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New director appointed (2 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
5 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
5 August 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
2 July 2003	Incorporation (18 pages)
2 July 2003	Incorporation (18 pages)