Active - Proposal to Strike off
Company Information for FORTY ONE LIMITED
TSG KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JZ,
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Company Registration Number
04299027
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FORTY ONE LIMITED | |
Legal Registered Office | |
TSG KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JZ Other companies in NE12 | |
Company Number | 04299027 | |
---|---|---|
Company ID Number | 04299027 | |
Date formed | 2001-10-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2020 | |
Account next due | 31/07/2022 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 17:04:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORTY ONE CONSULTING LTD | HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM GL50 3SH | Active | Company formed on the 2006-08-21 | |
FORTY ONE DRIFFIELD LIMITED | 51 MAIN STREET CRANSWICK DRIFFIELD YO25 9QN | Active - Proposal to Strike off | Company formed on the 2013-03-18 | |
FORTY ONE EATON PLACE (MANAGEMENT COMPANY) LIMITED | 41 EATON PLACE EATON PLACE 41 LONDON SW1X 8BX | Active | Company formed on the 2001-06-11 | |
FORTY ONE GRANVILLE ROAD (MANAGEMENT CO.) LIMITED | 41B GRANVILLE ROAD LONDON N4 4EJ | Active | Company formed on the 1985-04-01 | |
FORTY ONE PROPERTY MANAGEMENT LTD | 37 MAIN STREET BALLYCLARE COUNTY ANTRIM BT39 9AA | Dissolved | Company formed on the 2007-09-21 | |
FORTY ONE TRADING LLP | C/O Farrow Accounting & Tax Limited, Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN | Active | Company formed on the 2012-03-12 | |
FORTY ONE HIGH STREET LIMITED | 140 HIGH STREET HIGH STREET SMETHWICK B66 3AP | Active | Company formed on the 2014-06-18 | |
FORTY ONE PLAZA CONDOMINIUM CORP. | 132-18 41ST AVENUE Queens FLUSHING NY 11355 | Active | Company formed on the 2011-05-16 | |
FORTY ONE ROYAL CONSTRUCTION LLC | 320 ROEBLING ST STE 412 Kings BROOKLYN NY 11211 | Active | Company formed on the 2014-10-08 | |
Forty One Degrees North LLC | 807 North 111th Street Lafayette CO 80026 | Good Standing | Company formed on the 2014-05-27 | |
FORTY ONE FORTY FOUR LLC | 4223 12TH AVE NE SEATTLE WA 981050000 | Active | Company formed on the 1999-02-22 | |
FORTY ONE FORTY ONE, LLC | 182 DIECKMAN RD CHEHALIS WA 985320000 | Dissolved | Company formed on the 2008-07-02 | |
Forty One H, LLC | 575 ROCKS FARM DR CHARLOTTESVILLE VA 22903 | Active | Company formed on the 2006-05-26 | |
Forty One Sixteen, LLC | 12350 JEFFERSON AVE STE 300 NEWPORT NEWS VA 23602 | Active | Company formed on the 2007-10-16 | |
FORTY ONE BAKER'S BAY, LLC | 5500 PRESTON RD STE 250 DALLAS TX 75205 | ACTIVE | Company formed on the 2014-03-04 | |
FORTY ONE ENTERPRISES, LLC | 2425 WEST PARKER RD. CARROLLTON Texas 75010 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-07-25 | |
FORTY ONE ENTERPRISES INC | British Columbia | Dissolved | ||
FORTY ONE JOHNSON ROAD, LLC | 3337 CONNOPHER LANE - ALBANY OH 45710 | Active | Company formed on the 2007-12-05 | |
FORTY ONE SOLAR, LLC | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Dissolved | Company formed on the 2016-02-01 | |
FORTY ONE DIGITAL LTD | UNIT 8 THE COURTYARD GAULBY LANE STOUGHTON LEICESTERSHIRE LE2 2FL | Active | Company formed on the 2016-05-19 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE WALKER |
Company Secretary | ||
DUNCAN PHILLIP DAVIES |
Director | ||
ANDREW KIRK WALKER |
Company Secretary | ||
ALAN DONALD SCHOFIELD |
Director | ||
KATHERINE OLIVIA SAVAGE |
Company Secretary | ||
MARGARET BURKE |
Director | ||
ROBERT PAUL FRENCH |
Director | ||
KATHERINE OLIVIA SAVAGE |
Director | ||
ROGER MICHAEL THORLEY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCENTRIX LIMITED | Director | 2014-11-01 | CURRENT | 1999-12-09 | Active - Proposal to Strike off | |
CROFT INC. LIMITED | Director | 2014-11-01 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
TAYLOR MADE TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1989-08-10 | Active - Proposal to Strike off | |
MILL HOUSE COMPUTERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
SYSTEM ADVANTAGE LIMITED | Director | 2014-11-01 | CURRENT | 1991-02-08 | Active - Proposal to Strike off | |
SAVTEC COMPUTER TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1995-11-06 | Active - Proposal to Strike off | |
XCHANGE INFORMATION SYSTEMS LTD. | Director | 2014-11-01 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ROCKET SOLUTIONS LIMITED | Director | 2014-11-01 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
CLYDEFORTH DIGITAL SOLUTIONS LTD. | Director | 2014-11-01 | CURRENT | 1979-03-05 | Active - Proposal to Strike off | |
TSG SCOTLAND LIMITED | Director | 2014-11-01 | CURRENT | 2002-08-19 | Active - Proposal to Strike off | |
ACCOUNTING ANSWERS (UK) LIMITED | Director | 2014-11-01 | CURRENT | 1988-12-30 | Active - Proposal to Strike off | |
ACCOUNTING ANSWERS LIMITED | Director | 2014-11-01 | CURRENT | 1990-01-16 | Active - Proposal to Strike off | |
ORLANDO COMPUTER SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
OPEN SYSTEMS SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1991-03-18 | Active - Proposal to Strike off | |
CCL TECHNOLOGIES LIMITED | Director | 2014-11-01 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
AGENDA BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1992-06-29 | Active - Proposal to Strike off | |
CPA SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1993-12-01 | Active - Proposal to Strike off | |
CCL FIRST LIMITED | Director | 2014-11-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
A C COMPUTER SERVICES LIMITED | Director | 2014-11-01 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
JOYNSON LIMITED | Director | 2014-11-01 | CURRENT | 1999-09-09 | Active - Proposal to Strike off | |
EDINBURGH MICROSYSTEMS CENTRE LTD | Director | 2014-11-01 | CURRENT | 1979-10-04 | Active - Proposal to Strike off | |
NORDIC DATA LIMITED | Director | 2014-11-01 | CURRENT | 1983-12-08 | Active - Proposal to Strike off | |
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED | Director | 2014-11-01 | CURRENT | 1990-08-02 | Active - Proposal to Strike off | |
LOGSOL LIMITED | Director | 2014-11-01 | CURRENT | 1988-06-02 | Active - Proposal to Strike off | |
PJ HOWLETT BUSINESS SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
OMEGA COMPUTERS (HAMPSHIRE) LIMITED | Director | 2014-11-01 | CURRENT | 1983-11-10 | Active - Proposal to Strike off | |
CROFT TECHNOLOGY LIMITED | Director | 2014-11-01 | CURRENT | 1970-03-04 | Active - Proposal to Strike off | |
BARON CORPORATE SYSTEMS LIMITED | Director | 2014-11-01 | CURRENT | 1997-08-22 | Active - Proposal to Strike off | |
FORTY FIRST COMPANY LIMITED | Director | 2014-11-01 | CURRENT | 1998-01-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/21 FROM Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
SH19 | Statement of capital on 2021-05-13 GBP 1.2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/03/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES LYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Miss Joanne Walker on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne & Wear NE12 8ET | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS JOANNE WALKER | |
TM02 | Termination of appointment of Joanne Walker on 2014-11-01 | |
AP03 | Appointment of Miss Joanne Walker as company secretary on 2014-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PHILLIP DAVIES | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Andrew Kirk Walker on 2013-07-22 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/10/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 06/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TSG HEAD OFFICE ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE TYNE & WEAR NE12 8ET | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE & WEAR NE12 8ET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: FORTY ONE DUCHESS HOUSE WILDERSPOOL CAUSWAY WARRINGTON CHESHIRE WA4 6QP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/04/02--------- £ SI 119999@1=119999 £ IC 1/120000 | |
123 | £ NC 10000/120000 02/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 02/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ACQUIRES 2 COMPANIES 02/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 FORTY ONE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FORTY ONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |