A. Forrest-Hay Limited

Company Registration Number: 01262767

Company registered in England and Wales

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A. Forrest-Hay Limited is a Private Company Limited by Shares first registered on 14 June 1976. Its current registered address is in Reading, Berkshire.

Registered Address

2ND FLOOR
33 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PW

There are 144 companies currently registered at this postcode, including this one.

All companies at RG1 1PW

Registration Data

Company Number

01262767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

30 May 2014

Returns Next Due

27 June 2015

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £85,739£149,897£195,568£122,615£157,117
of which Cash £120£14,312£2,340£3,864£2,467
Total Assets £85,739£149,897£195,568£122,615£157,117
Current Liabilities £283,083£356,995£178,299£109,410£123,138
Net Current Assets £-197,344£-207,098£17,269£13,205£33,979
Total Net Worth £6,214£4,410£53,818£56,530£36,319

Previous Names

No previous names

Company Officers

  • FORREST-HAY, Anthony Graham

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: January 1948

    23 Areley Court
    Areley Kings
    Stourport On Severn
    Worcestershire
    DY13 0AR

  • FORREST-HAY, Katharine Elizabeth

    Secretary

    Resigned on 30 April 2014

    23 Areley Court
    Areley Kings
    Stourport On Severn
    Worcestershire
    DY13 0AR

  • FORREST-HAY, Katharine Elizabeth

    Director

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1945

    23 Areley Court
    Areley Kings
    Stourport On Severn
    Worcestershire
    DY13 0AR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5FEQU8R. Transaction: MzE1ODI5NTAxM2FkaXF6a2N4.

  2. 20 September 2016 Registered office address changed from 28 Foregate Street Worcester WR1 1DS England to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: A5EJV47S. Transaction: MzE1NzY5ODMzMmFkaXF6a2N4.

  3. 16 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5EJV47K. Transaction: MzE1NzUzMDE2NmFkaXF6a2N4.

  4. 16 September 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5EJV480. Transaction: MzE1NzUzMDA5N2FkaXF6a2N4.

  5. 25 April 2016 Liquidators statement of receipts and payments to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Insolvency. Type: 4.68. Barcode: Q54YERGZ. Transaction: MzE0NzEyMzA5N2FkaXF6a2N4.

  6. 25 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A41II3QI. Transaction: MzExODA2NDI0OGFkaXF6a2N4.

  7. 25 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41II3Q2. Transaction: MzExODA2NDE3MGFkaXF6a2N4.

  8. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxSUkzUVFhZGlxemtjeA.

  9. 16 January 2015 Registered office address changed from 31 the Cross Worcester WR1 3PZ to 28 Foregate Street Worcester WR1 1DS on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z89ABF. Transaction: MzExNTUxOTI4MmFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AT4MMB. Transaction: MzEwMjYxNjY2MGFkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397VINU. Transaction: MzEwMTExMzM5OWFkaXF6a2N4.

  12. 23 May 2014 Termination of appointment of Katharine Forrest-Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I6YHS. Transaction: MzEwMDYxOTAwNWFkaXF6a2N4.

  13. 23 May 2014 Termination of appointment of Katharine Forrest-Hay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I6Y8A. Transaction: MzEwMDYxODk2NmFkaXF6a2N4.

  14. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQQ920. Transaction: MzA4NzYxNTQzNmFkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPT3D. Transaction: MzA3ODkyNjc3MGFkaXF6a2N4.

  16. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM86CH. Transaction: MzA2NjY3ODYxM2FkaXF6a2N4.

  17. 14 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3ESY3. Transaction: MzA1OTE1MjI3M2FkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6VQZYUF. Transaction: MzA0NjMzOTcyNGFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XY7ZNV5O. Transaction: MzAzOTA2NDg4NWFkaXF6a2N4.

  20. 12 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATFPLMBP. Transaction: MzAyMTI3NDU3NWFkaXF6a2N4.

  21. 16 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XKQQTLQ1. Transaction: MzAxOTY1NTA0NmFkaXF6a2N4.

  22. 16 July 2010 Director's details changed for Katharine Elizabeth Forrest-Hay on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XKQQSLQ0. Transaction: MzAxOTY1NDgyOGFkaXF6a2N4.

  23. 16 July 2010 Director's details changed for Anthony Graham Forrest-Hay on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XKQQRLQZ. Transaction: MzAxOTY1NDgyN2FkaXF6a2N4.

  24. 6 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASMO7G10. Transaction: MzAwNjQyMTAzMGFkaXF6a2N4.

  25. 22 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAVUAXP. Transaction: MjAzNTUwMTc4OGFkaXF6a2N4.

  26. 24 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5Q8A1OC. Transaction: MjAwOTYyNTAyOWFkaXF6a2N4.

  27. 25 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PUX0VH. Transaction: MjAwNzg2MjcyNWFkaXF6a2N4.

  28. 27 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTUzM2FkaXF6a2N4.

  29. 12 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE5NTA0MWFkaXF6a2N4.

  30. 9 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDQ1Mjk5NmFkaXF6a2N4.

  31. 9 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDk4OTE5NmFkaXF6a2N4.

  32. 9 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDg3MDQzOGFkaXF6a2N4.

  33. 14 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTg1Nzg3NWFkaXF6a2N4.

  34. 30 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTA5NDY1OWFkaXF6a2N4.

  35. 1 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTA2MjgwOWFkaXF6a2N4.

  36. 24 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgyMDM0NGFkaXF6a2N4.

  37. 7 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzNDA1NGFkaXF6a2N4.

  38. 21 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMTM1Mjc1NGFkaXF6a2N4.

  39. 15 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxMDQ2OGFkaXF6a2N4.

  40. 3 August 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyODgzMmFkaXF6a2N4.

  41. 3 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzcwMzA5NmFkaXF6a2N4.

  42. 26 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODI3NDEyMGFkaXF6a2N4.

  43. 22 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODM3Nzc2M2FkaXF6a2N4.

  44. 14 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMDQyNTI2NWFkaXF6a2N4.

  45. 21 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3MjI5NmFkaXF6a2N4.

  46. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MzA2NDM0NmFkaXF6a2N4.

  47. 10 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyODAxM2FkaXF6a2N4.

  48. 20 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU2MTAwNmFkaXF6a2N4.

  49. 29 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MzgwMTkwN2FkaXF6a2N4.

  50. 5 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNDkxNjMzN2FkaXF6a2N4.

  51. 24 July 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1OTQ1MmFkaXF6a2N4.

  52. 13 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NzkyNjc5OGFkaXF6a2N4.

  53. 29 July 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4MDM5NmFkaXF6a2N4.

  54. 22 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjY4MzU1MGFkaXF6a2N4.

  55. 12 March 1999 Registered office changed on 12/03/99 from: 6 church street kidderminster worcestershire DY10 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk5MDQzNWFkaXF6a2N4.

  56. 23 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyODQwODQzMWFkaXF6a2N4.

  57. 9 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY4MTQ4N2FkaXF6a2N4.

  58. 20 July 1998 Return made up to 30/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIwOTU2NWFkaXF6a2N4.

  59. 10 December 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDY2MjQ0NGFkaXF6a2N4.

  60. 5 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEyMzEzMjAyMmFkaXF6a2N4.

  61. 14 July 1997 Return made up to 30/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4ODYyMWFkaXF6a2N4.

  62. 10 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MjcxNTc1MGFkaXF6a2N4.

  63. 6 August 1996 Return made up to 30/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUyMzk0OGFkaXF6a2N4.

  64. 7 November 1995 Registered office changed on 07/11/95 from: duttons chartered accountants refuge assurance house 28 church street kidderminster worcestershire DY10 2AR

    Category: Address. Type: 287. Transaction: MDA4OTcyNTkzNGFkaXF6a2N4.

  65. 18 September 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5NTYzMzE5MGFkaXF6a2N4.

  66. 21 June 1995 Registered office changed on 21/06/95 from: lombard house great charles st birmingham B3 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY2NTQxMWFkaXF6a2N4.

  67. 21 June 1995 Return made up to 30/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNDQzMjk2OWFkaXF6a2N4.

  68. 3 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExNDEzODgwMmFkaXF6a2N4.

  69. 13 June 1994 Return made up to 30/05/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA0Mzc1NTA3MGFkaXF6a2N4.

  70. 8 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA1NTE4NzczNWFkaXF6a2N4.

  71. 9 June 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDUwOTczOGFkaXF6a2N4.

  72. 27 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDE1NDU5ODkyM2FkaXF6a2N4.

  73. 5 June 1992 Return made up to 30/05/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyMTgwODgwMWFkaXF6a2N4.

  74. 19 January 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE0MTk1MzI2MmFkaXF6a2N4.

  75. 13 September 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTA2MzM4OWFkaXF6a2N4.

  76. 4 July 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwODc3MjIxMWFkaXF6a2N4.

  77. 4 July 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzA2NTIzM2FkaXF6a2N4.

  78. 2 June 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEzNjU5NzUwN2FkaXF6a2N4.

  79. 2 June 1989 Return made up to 18/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyOTA1MDk3NmFkaXF6a2N4.

  80. 28 November 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAyMjAyODEzN2FkaXF6a2N4.

  81. 28 November 1988 Return made up to 28/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1NjAzOTYyOGFkaXF6a2N4.

  82. 15 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MTc4NjU5MWFkaXF6a2N4.

  83. 22 October 1987 Return made up to 06/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk1MDkwM2FkaXF6a2N4.

  84. 22 October 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA0MDUwMDk5OWFkaXF6a2N4.

  85. 13 January 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDUzODYyMmFkaXF6a2N4.

  86. 18 October 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAxMzc3MTc2MmFkaXF6a2N4.

  87. 18 October 1986 Annual return made up to 07/07/86

    Category: Annual return. Type: 363. Transaction: MDExMDI3NDU0N2FkaXF6a2N4.

  88. 14 June 1976 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2NDIzNzA5MWFkaXF6a2N4.

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