The Forge Venue Limited

Company Name	The Forge Venue Limited
Company Status	Dissolved
Company Number	05492265
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)
Dissolution Date	3 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Adam Benjamin Caird
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 03 December 2018)
Role	Musician
Country of Residence	England
Correspondence Address	44 Barrington Road Crouch End London N8 8QS

Secretary Name	Mrs Charlotte Elizabeth Caird
Nationality	British
Status	Closed
Appointed	17 August 2005(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 03 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Barrington Road London N8 8QS

Director Name	Mrs Charlotte Elizabeth Caird
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(2 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 December 2018)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	44 Barrington Road London N8 8QS

Secretary Name	Keith Christopher Alexander Bottomley
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	25a Avenue Gardens London W3 8HB

Director Name	Miss Victoria Louise Bradburn
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	25b Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Mr Roberto Bumbalo
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2008(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2012)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	25b Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	foundrycamden.co.uk

Location

Registered Address	C12 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

50 at £1	Adam Caird 50.00% Ordinary
50 at £1	Charlotte Caird 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,467,539
Cash	£10,134
Current Liabilities	£1,502,958

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 December 2018	Final Gazette dissolved following liquidation (1 page)
3 September 2018	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 July 2018	Liquidators' statement of receipts and payments to 18 April 2018 (9 pages)
4 July 2017	Statement of affairs (11 pages)
4 July 2017	Statement of affairs (11 pages)
15 May 2017	Registered office address changed from 3-7 Delancey Street London NW1 7NL to C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 15 May 2017 (2 pages)
15 May 2017	Registered office address changed from 3-7 Delancey Street London NW1 7NL to C12 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 15 May 2017 (2 pages)
8 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 (1 page)
8 May 2017	Appointment of a voluntary liquidator (1 page)
8 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-19 (1 page)
8 May 2017	Appointment of a voluntary liquidator (1 page)
21 April 2017	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 April 2017	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
21 April 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2017 (6 pages)
21 April 2017	Notice of completion of voluntary arrangement (7 pages)
21 April 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2017 (6 pages)
21 April 2017	Notice of completion of voluntary arrangement (7 pages)
24 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
24 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
17 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
17 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (6 pages)
26 November 2015	Company name changed the foundry camden LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-20 (3 pages)
26 November 2015	Company name changed the foundry camden LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-20 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 September 2012	Company name changed caponata LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
25 September 2012	Company name changed caponata LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution (3 pages)
16 July 2012	Termination of appointment of Victoria Bradburn as a director (1 page)
16 July 2012	Termination of appointment of Roberto Bumbalo as a director (1 page)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Termination of appointment of Victoria Bradburn as a director (1 page)
16 July 2012	Termination of appointment of Roberto Bumbalo as a director (1 page)
16 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
19 July 2011	Director's details changed for Mr Roberto Bumbalo on 1 March 2011 (2 pages)
19 July 2011	Director's details changed for Miss Victoria Louise Bradburn on 1 March 2011 (2 pages)
19 July 2011	Director's details changed for Mr Roberto Bumbalo on 1 March 2011 (2 pages)
19 July 2011	Director's details changed for Miss Victoria Louise Bradburn on 1 March 2011 (2 pages)
19 July 2011	Director's details changed for Miss Victoria Louise Bradburn on 1 March 2011 (2 pages)
19 July 2011	Director's details changed for Mr Roberto Bumbalo on 1 March 2011 (2 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 July 2010	Director's details changed for Miss Victoria Louise Bradburn on 27 June 2010 (2 pages)
30 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Mr Roberto Bumbalo on 27 June 2010 (2 pages)
30 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
30 July 2010	Director's details changed for Mr Roberto Bumbalo on 27 June 2010 (2 pages)
30 July 2010	Director's details changed for Miss Victoria Louise Bradburn on 27 June 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (5 pages)
30 June 2009	Return made up to 27/06/09; full list of members (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from 15 ravenscroft park barnet herts EN5 4ND (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 15 ravenscroft park barnet herts EN5 4ND (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008	Return made up to 27/06/08; full list of members (5 pages)
1 July 2008	Return made up to 27/06/08; full list of members (5 pages)
16 May 2008	Ad 12/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 May 2008	Ad 12/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
2 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
25 March 2008	Director appointed mr roberto bumbalo (1 page)
25 March 2008	Director appointed mr roberto bumbalo (1 page)
20 March 2008	Director appointed mrs charlotte elizabeth caird (1 page)
20 March 2008	Director appointed miss victoria louise bradburn (1 page)
20 March 2008	Director appointed mrs charlotte elizabeth caird (1 page)
20 March 2008	Director appointed miss victoria louise bradburn (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 50 broadway westminster london SW1H 0BL (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 50 broadway westminster london SW1H 0BL (1 page)
1 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
20 July 2006	Return made up to 27/06/06; full list of members (6 pages)
20 July 2006	Return made up to 27/06/06; full list of members (6 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
31 August 2005	Memorandum and Articles of Association (23 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Memorandum and Articles of Association (23 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
9 August 2005	Company name changed fanshawes LTD\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed fanshawes LTD\certificate issued on 09/08/05 (2 pages)
27 June 2005	Incorporation (15 pages)
27 June 2005	Incorporation (15 pages)

The Forge Venue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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