| Company Name | Forest Lodge Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07408221 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2010(13 years, 6 months ago) |
| Dissolution Date | 4 February 2017 (7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Graeme John Roberts |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge Fawley Road Hythe Southampton Hampshire SO45 3NJ |
| Secretary Name | Mr Graeme John Roberts |
|---|---|
| Status | Closed |
| Appointed | 14 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Forest Lodge Fawley Road Hythe Southampton Hampshire SO45 3NJ |
Contact
| Website | www.agilityworld.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £9,194,168 |
| Gross Profit | £1,665,348 |
| Net Worth | -£571,012 |
| Cash | £38,318 |
| Current Liabilities | £2,410,328 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 4 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 November 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 8 January 2016 | Registered office address changed from Unit 4X Central Crescent Marchwood Industrial Park Marchwood Hampshire SO40 4BJ England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 January 2016 (2 pages) |
| 6 January 2016 | Satisfaction of charge 074082210002 in full (1 page) |
| 6 January 2016 | Satisfaction of charge 074082210001 in full (1 page) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Declaration of solvency (3 pages) |
| 5 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 14 April 2015 | Registered office address changed from Unit 11 Oriana Way Nursling Industrial Estate Southampton Hampshire SO16 0YU to Unit 4X Central Crescent Marchwood Industrial Park Marchwood Hampshire SO40 4BJ on 14 April 2015 (1 page) |
| 27 January 2015 | Registration of charge 074082210002, created on 27 January 2015 (37 pages) |
| 21 October 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 September 2014 | Registration of charge 074082210001, created on 1 September 2014 (20 pages) |
| 4 September 2014 | Registration of charge 074082210001, created on 1 September 2014 (20 pages) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 17 July 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
| 16 November 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 18 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Incorporation (23 pages) |