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Home > England & Wales Companies > FORBES CAMPBELL LIMITED
Company Information for

FORBES CAMPBELL LIMITED

Allen House, 1 Westmead Road, Sutton, SURREY, SM1 4LA,
Company Registration Number
01771439
Private Limited Company
Liquidation

Company Overview

About Forbes Campbell Ltd
FORBES CAMPBELL LIMITED was founded on 1983-11-21 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Forbes Campbell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FORBES CAMPBELL LIMITED
 
Legal Registered Office
Allen House
1 Westmead Road
Sutton
SURREY
SM1 4LA
Other companies in RH2
 
Filing Information
Company Number 01771439
Company ID Number 01771439
Date formed 1983-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 31/03/2015
Latest return 28/10/2014
Return next due 25/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-04-30 13:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBES CAMPBELL LIMITED
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Companies with same name FORBES CAMPBELL LIMITED
The following companies were found which have the same name as FORBES CAMPBELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORBES CAMPBELL (FUNDING) LTD CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN Dissolved Company formed on the 2011-06-09
FORBES CAMPBELL (INTERNATIONAL) LIMITED 20 MANOR GARDENS HAMPTON MIDDLESEX TW12 2TU Dissolved Company formed on the 1980-03-10
FORBES CAMPBELL FINANCE LIMITED Forbes' Building Charanjit Rai Marg Fort MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1977-04-25
FORBES CAMPBELL HOLDINGS LIMITED FORBES BUILDING CHARANJIT RAI MARG FORT MUMBAI Maharashtra 400001 AMALGAMATED Company formed on the 1974-04-27
FORBES CAMPBELL SERVICES LIMITED Cassinath Building A K Nayak Marg Fort Mumbai Maharashtra 400001 ACTIVE Company formed on the 1975-01-17
FORBES CAMPBELL & ASSOCIATES PTY. LTD. VIC 3103 Strike-off action in progress Company formed on the 1988-07-14
FORBES CAMPBELL (SINGAPORE) PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09

Company Officers of FORBES CAMPBELL LIMITED

Current Directors
Officer Role Date Appointed
SULTAN ALIBHAI BHATIA
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SULTAN ALIBHAI BHATIA
 Company Secretary 2009-02-23 2010-01-27
DOLATKHANU KASSAM
 Director 2001-07-15 2009-07-08
SHELLMARK REGISTARS LTD
 Company Secretary 2007-02-27 2009-02-23
SULTAN ALIBHAI BHATIA
 Company Secretary 2006-07-01 2007-02-27
DOLATKHANU KASSAM
 Company Secretary 2001-06-30 2006-07-01
ROGER COMPTON
 Director 1991-12-05 2006-06-30
ROGER COMPTON
 Company Secretary 1991-12-05 2001-06-30
AMIRALI ALIBHAI BHATIA
 Director 1991-12-05 2001-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SULTAN ALIBHAI BHATIA FORBES CAMPBELL (FUNDING) LTD Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-30Final Gazette dissolved via compulsory strike-off
2022-01-31Voluntary liquidation. Return of final meeting of creditors
2022-01-31Voluntary liquidation. Return of final meeting of creditors
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-27
2020-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-27
2019-04-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-27
2018-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-27
2017-04-064.68 Liquidators' statement of receipts and payments to 2017-01-27
2016-03-314.68 Liquidators' statement of receipts and payments to 2016-01-27
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM Chart House 2 Effingham Road Reigate Surrey RH2 7JN
2015-02-09600Appointment of a voluntary liquidator
2015-02-094.20Volunatary liquidation statement of affairs with form 4.19
2015-02-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-01-28
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-10-05CH01Director's details changed for Mr Sultan Alibhai Bhatia on 2011-09-17
2011-12-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0128/10/11 ANNUAL RETURN FULL LIST
2011-09-08ANNOTATIONReplacement
2011-09-08AR0128/10/10 ANNUAL RETURN FULL LIST
2011-09-08ANNOTATIONReplaced
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/11 FROM , Forbes House 9 Artillery Lane, London, E1 7LP, United Kingdom
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM , 116 Boundary Road, St Johns Wood, London, NW8 0RH
2011-02-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0128/10/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SULTAN BHATIA
2009-11-25AR0125/11/09 ANNUAL RETURN FULL LIST
2009-11-25CH01Director's details changed for Mr Sultan Alibhai Bhatia on 2009-11-25
2009-07-14288aDIRECTOR APPOINTED SULTAN ALIBHAI BHATIA
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR DOLATKHANU KASSAM
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-23288aSECRETARY APPOINTED MR SULTAN BHATIA
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY SHELLMARK REGISTARS LTD
2009-02-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
2007-12-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2007-01-03363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-08288bSECRETARY RESIGNED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-06288bDIRECTOR RESIGNED
2005-12-22363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-11363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-22363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 4 PRINCE ALBERT ROAD, REGENTS PARK, LONDON, NW1 7SN
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-25363(288)DIRECTOR RESIGNED
2002-01-25363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-07-28288aNEW DIRECTOR APPOINTED
2001-07-25288bDIRECTOR RESIGNED
2001-07-25288aNEW SECRETARY APPOINTED
2001-07-25288bSECRETARY RESIGNED
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-15363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-21363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-10363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1998-10-28225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
1997-12-22363sRETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-10287REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 23 ST.LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
1997-01-06363sRETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to FORBES CAMPBELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-05
Appointment of Liquidators2015-02-05
Meetings of Creditors2015-01-21
Fines / Sanctions
No fines or sanctions have been issued against FORBES CAMPBELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORBES CAMPBELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Creditors
Creditors Due Within One Year 2013-06-30 £ 80,084
Creditors Due Within One Year 2012-06-30 £ 60,771
Creditors Due Within One Year 2012-06-30 £ 60,771
Creditors Due Within One Year 2011-06-30 £ 33,709
Provisions For Liabilities Charges 2013-06-30 £ 0
Provisions For Liabilities Charges 2012-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBES CAMPBELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 30,658
Cash Bank In Hand 2012-06-30 £ 40,692
Cash Bank In Hand 2012-06-30 £ 40,692
Cash Bank In Hand 2011-06-30 £ 8,745
Current Assets 2013-06-30 £ 84,394
Current Assets 2012-06-30 £ 65,592
Current Assets 2012-06-30 £ 65,592
Current Assets 2011-06-30 £ 32,477
Debtors 2013-06-30 £ 53,736
Debtors 2012-06-30 £ 24,900
Debtors 2012-06-30 £ 24,900
Debtors 2011-06-30 £ 23,732
Shareholder Funds 2013-06-30 £ 5,860
Shareholder Funds 2012-06-30 £ 6,452
Shareholder Funds 2012-06-30 £ 6,452
Tangible Fixed Assets 2013-06-30 £ 1,937
Tangible Fixed Assets 2012-06-30 £ 2,039
Tangible Fixed Assets 2012-06-30 £ 2,039
Tangible Fixed Assets 2011-06-30 £ 2,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORBES CAMPBELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES CAMPBELL LIMITED
Trademarks
We have not found any records of FORBES CAMPBELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES CAMPBELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64922 - Activities of mortgage finance companies) as FORBES CAMPBELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORBES CAMPBELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFORBES CAMPBELL LIMITEDEvent Date2015-01-28
Notice is hereby given that the following resolutions were passed on 28 January 2015 as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , (IP No. 6212) be appointed as Liquidator for the purposes of such voluntary winding up. For further details contact: The Liquidator, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Matthew Crosland Sultan Bhatia , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFORBES CAMPBELL LIMITEDEvent Date2015-01-28
Martin C Armstrong FCCA FABRP FIPA MBA , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . : For further details contact: The Liquidator, Email: tba@turpinba.co.uk Tel: 020 8661 7878 Alternative contact: Matthew Crosland
 
Initiating party Event TypeMeetings of Creditors
Defending partyFORBES CAMPBELL LIMITEDEvent Date2015-01-19
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , on 28 January 2015 , at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA (IP No 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA , is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matt Crosland.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBES CAMPBELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORBES CAMPBELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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