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FOREST ROAD GARAGE LIMITED

Learn more about FOREST ROAD GARAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO LLP, TWO SNOW HILL, BIRMINGHAM, B4 6GA

FOREST ROAD GARAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00190251
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.05.28
last member list: 2007.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company FOREST ROAD GARAGE LIMITED is a Private Limited Company, registration number 00190251, established in United Kingdom on the 28. May 1923. The company being in liquidation. The company has been in business for 93 years and 6 months. The company is based on C/O BDO LLP, TWO SNOW HILL, BIRMINGHAM, B4 6GA. Business of the company FOREST ROAD GARAGE LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015" from the 2016.01.04. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.11.25. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2008.10.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.12.23
overdue: OVERDUE
last made update: 2007.11.25
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1999.05.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.28
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.05.25

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015
Form type: 4.68
Date: 2016.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, C/O BDO STOY HAYWARD LLP 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2015.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015
Form type: 4.68
Date: 2015.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2014
Form type: 4.68
Date: 2015.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014
Form type: 4.68
Date: 2014.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013
Form type: 4.68
Date: 2014.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2013
Form type: 4.68
Date: 2013.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2012
Form type: 4.68
Date: 2013.01.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2012
Form type: 4.68
Date: 2012.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011
Form type: 4.68
Date: 2012.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011
Form type: 4.68
Date: 2011.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010
Form type: 4.68
Date: 2011.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2010
Form type: 4.68
Date: 2010.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009
Form type: 4.68
Date: 2009.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2009
Form type: 4.68
Date: 2009.06.23
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, THORNBOROUGH ROAD, COALVILLE, LEICESTERSHIRE, LE67 3TH
Form type: 287
Date: 2008.06.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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£ NC 3230/503100, 28/07
Form type: RES04
Date: 2003.09.11
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NC INC ALREADY ADJUSTED, 28/07/03
Form type: 123
Date: 2003.09.11
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AD 28/07/03---------, £ SI [email protected]=492253, £ IC 3230/495483
Form type: 88(2)R
Date: 2003.09.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 26/07/00 FROM:, FOREST ROAD GARAGE, LONDON ROAD, COALVILLE, LEICESTERSHIRE LE67 3JD
Form type: 287
Date: 2000.07.26
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.23

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Company directors and board members:

ROBIN WILFRED IAN LODGE (dissolve)
Director, 1991.12.11
6 CHEMIN DU VIEUX MOTTY , YENS
1169
SWITZERLAND
MARK JOHN CLIFFE (dissolve)
Secretary, 1997.12.01 - 1998.04.28
4 IRIS CLOSE MOUNTSORREL , LOUGHBOROUGH
LE12 7FT, LEICESTERSHIRE
DAVID HEATCOTE (dissolve)
Secretary, 1998.05.11 - 2008.01.09
7 HEADINGLEY CLOSE , COALVILLE
LE67 4EF, LEICESTERSHIRE
TSIN KEE LEONG (dissolve)
Secretary, 1991.12.11 - 1993.12.31
26 ANGUS DRIVE , LOUGHBOROUGH
LE11 0WH, LEICESTERSHIRE
NAVSAR JUSSAB SACRANIE (dissolve)
Secretary, ACCOUNTANT, 1994.01.04 - 1997.01.01
37 WICKLOW DRIVE , LEICESTER
LE5 4EJ, LEICESTERSHIRE
JOHN ANDREW HAYNES (dissolve)
Director, GENERAL MANAGER, 2004.11.01 - 2008.01.29
2 POPLAR DRIVE , MEASHAM
DE12 7LU, DERBYSHIRE
DAVID HEATHCOTE (dissolve)
Director, ACCOUNTANT, 2004.11.01 - 2008.01.09
7 HEADINGLEY CLOSE , COALVILLE
LE67 4EF, LEICESTERSHIRE
RONALD GEORGE WILSON (dissolve)
Director, MANGING DIRECTOR, 1991.12.11 - 1999.10.29
11 PAULYN WAY , ASHBY DE LA ZOUCH
LE65 2NS, LEICESTERSHIRE

Companies near to FOREST ROAD GARAGE ltd.

Information about the Private Limited Company FOREST ROAD GARAGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data