Fornost Ltd

Company Name	Fornost Ltd
Company Status	Dissolved
Company Number	04784753
Category	Private Limited Company
Incorporation Date	2 June 2003(20 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	CK Company Secrtarial Ltd

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Sarah Jane Wynn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2003(5 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 20 October 2020)
Role	Manager
Country of Residence	England
Correspondence Address	47 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	HSA Partnership Chartered Accountants (Corporation)
Status	Closed
Appointed	12 March 2004(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 20 October 2020)
Correspondence Address	South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH

Secretary Name	Mr John Michael Wynn
Nationality	British
Status	Resigned
Appointed	07 November 2003(5 months, 1 week after company formation)
Appointment Duration	4 months (resigned 12 March 2004)
Role	Manager
Country of Residence	England
Correspondence Address	47 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Sarah Jane Wynn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,367
Cash	£7,940
Current Liabilities	£54,252

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

3 July 2017	Notification of Sarah Jane Wynn as a person with significant control on 2 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 July 2015	Registered office address changed from Hsa and Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 30 July 2015 (1 page)
30 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
30 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
20 August 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1 (3 pages)
10 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 August 2009	Return made up to 02/06/09; full list of members (3 pages)
9 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 March 2009	Return made up to 02/06/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 November 2007	Return made up to 02/06/07; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 October 2006	Return made up to 02/06/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 August 2005	Return made up to 02/06/05; full list of members (6 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
30 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
24 December 2003	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 68-70 frogge street ickleton near saffron walden south cambridgeshire CB10 1SH (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Registered office changed on 10/11/03 from: 39A leicester road salford manchester M7 4AS (1 page)
18 June 2003	Company name changed ck company secrtarial LTD\certificate issued on 18/06/03 (2 pages)
3 June 2003	Registered office changed on 03/06/03 from: c/o ck partnership, 229 linen hall, 162/168 regent street london W1B 5TB (1 page)
2 June 2003	Incorporation (9 pages)

Fornost Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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