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Forbuoys Limited

00838982

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporated 25/02/1965

Compliance

Last accounts

29/11/2020

dormant

Next accounts due

22/11/2023

Overdue

Confirmation statement

Last: 04/10/2023

Due 18/10/2024

Overdue

Industry

74990
Non-trading company

Officers

Mr Stuart Clive Butler

director · Since 21/02/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mr Giles Matthew Oliver David

director · Since 09/07/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 44 other boards

Indigo Corporate Secretary Limited

secretary · Since 14/03/2022

Also on 186 other boards

Ms Karen Anita Mcewan

director · Since 04/05/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Persons with Significant Control

Martin The Newsagent Limited

75–100% shares
75–100% votes

Ground Floor West, One London Road, Brentwood, CM14 4QW

Reg: 00438005 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Debenture accession deed
fully satisfied

The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the security beneficiaries (or any of them) on any account whatsoever

Created 17/10/2005Registered 21/10/2005Satisfied 21/03/2013

Insolvency History1 case

members voluntary liquidation02/05/2024

Andrew James Pear (practitioner) · Michael Stephen Elliot Solomons (practitioner)