| Company Name | Forest Meadow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06804691 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 2 months ago) |
| Dissolution Date | 8 November 2014 (9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Peter Robert Black |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2010(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 November 2014) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
| Secretary Name | Mr Peter Robert Black |
|---|---|
| Status | Closed |
| Appointed | 26 August 2010(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 November 2014) |
| Role | Company Director |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
| Director Name | Mr Steven Nugent |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 1 Meadowfield Terrace Forest Hall Newcastle Upon Tyne NE12 9ES |
| Secretary Name | Mr Steven Nugent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Meadowfield Terrace Forest Hall Newcastle Upon Tyne NE12 9ES |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50k at £1 | Trustees Of Whitley Bay Waterfront Pension Scheme 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,150 |
| Cash | £233 |
| Current Liabilities | £55,596 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 August 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 21 August 2013 | Registered office address changed from the Boardwalk Watts Slope Whitley Bay Tyne and Wear NE26 1BQ England on 21 August 2013 (2 pages) |
| 20 August 2013 | Resolutions
|
| 20 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 20 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 23 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 6 December 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 January 2011 (10 pages) |
| 11 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2010 | Registered office address changed from 1 Meadowfield Terrace Forest Hall Newcastle upon Tyne NE12 9ES on 27 August 2010 (1 page) |
| 26 August 2010 | Appointment of Mr Peter Robert Black as a secretary (1 page) |
| 26 August 2010 | Appointment of Mr Peter Robert Black as a director (2 pages) |
| 26 August 2010 | Termination of appointment of Steven Nugent as a secretary (1 page) |
| 26 August 2010 | Termination of appointment of Steven Nugent as a director (1 page) |
| 2 March 2010 | Secretary's details changed for Mr Steven Nugent on 1 January 2010 (1 page) |
| 2 March 2010 | Director's details changed for Mr Steven Nugent on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Steven Nugent on 1 January 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Mr Steven Nugent on 1 January 2010 (1 page) |
| 2 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2009 | Incorporation (12 pages) |