| Company Name | Forden Homes (Surrey) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10285768 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2016(7 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Duncan Stephen Buckell |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2016(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Unit 50 Unit 50 Leatherhead Surrey KT23 3EU |
| Director Name | Mrs Tina Louise Buckell |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2016(same day as company formation) |
| Role | Colourist |
| Country of Residence | England |
| Correspondence Address | The Heathers, Woodlands Farm Woodlands Lane Stoke D'Abernon Cobham Surrey KT11 3PY |
Location
| Registered Address | The Heathers, Woodlands Farm Woodlands Lane Stoke D'Abernon Cobham Surrey KT11 3PY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 8 December 2017 | Delivered on: 12 December 2017 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 1 norwood road, effingham, leatherhead KT24 5NT. Title number ST136911. Outstanding |
|---|---|
| 8 December 2017 | Delivered on: 12 December 2017 Persons entitled: Octane Property Finance Limited Classification: A registered charge Particulars: 1 norwood road, effingham, leatherhead KT24 5NT. Title number SY136911. Outstanding |
| 20 December 2016 | Delivered on: 21 December 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: 1 norwood road, effingham, leatherhead, surrey KT24 5NT. Outstanding |
| 20 December 2016 | Delivered on: 21 December 2016 Persons entitled: Funding Circle Property Finance Limited Classification: A registered charge Particulars: 1 norwood road, effingham KT24 5NT. Outstanding |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2018 | Registered office address changed from Unit 50 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU United Kingdom to The Heathers, Woodlands Farm Woodlands Lane Stoke D'abernon Cobham Surrey KT11 3PY on 23 November 2018 (1 page) |
| 14 September 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 12 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 12 December 2017 | Registration of charge 102857680004, created on 8 December 2017 (22 pages) |
| 12 December 2017 | Registration of charge 102857680004, created on 8 December 2017 (22 pages) |
| 12 December 2017 | Registration of charge 102857680003, created on 8 December 2017 (25 pages) |
| 12 December 2017 | Registration of charge 102857680003, created on 8 December 2017 (25 pages) |
| 11 December 2017 | Satisfaction of charge 102857680002 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 102857680001 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 102857680001 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 102857680002 in full (1 page) |
| 19 July 2017 | Notification of Duncan Stephen Buckell as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Duncan Stephen Buckell as a person with significant control on 19 July 2016 (2 pages) |
| 19 July 2017 | Notification of Duncan Stephen Buckell as a person with significant control on 19 July 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 18 July 2017 with updates (3 pages) |
| 21 December 2016 | Registration of charge 102857680002, created on 20 December 2016 (32 pages) |
| 21 December 2016 | Registration of charge 102857680001, created on 20 December 2016 (52 pages) |
| 21 December 2016 | Registration of charge 102857680002, created on 20 December 2016 (32 pages) |
| 21 December 2016 | Registration of charge 102857680001, created on 20 December 2016 (52 pages) |
| 19 July 2016 | Incorporation Statement of capital on 2016-07-19
|
| 19 July 2016 | Incorporation Statement of capital on 2016-07-19
|