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Forever Agency Ltd

Forever Agency Ltd is a liquidation company incorporated on 21 March 2018 with the registered office located in Manchester, Greater Manchester. Forever Agency Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
11266911
Private limited company
Age
7 years
Incorporated 21 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2024 (1 year 7 months ago)
Next confirmation dated 20 March 2025
Was due on 3 April 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 857 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2022
Was due on 29 June 2023 (2 years 4 months ago)
Address
C/O Clarke Bell Limited 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was C/O Connaghton & Co Boulton House Second Floor 17-21 Chorton Street Manchester M1 3HY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Forever Global Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contact Design & Build Limited
Michael Randolf Wright is a mutual person.
Active
Clearpoint Property Ltd
Michael Randolf Wright is a mutual person.
Active
Gateway Prop MM Ltd
Michael Randolf Wright is a mutual person.
Active
Immortal Fitness Studios Ltd
Michael Randolf Wright is a mutual person.
Active
First Class Engineering Ltd
Michael Randolf Wright is a mutual person.
Active
Aac (North West) Ltd
Michael Randolf Wright is a mutual person.
Active
Reco Handling & Logistics Ltd
Michael Randolf Wright is a mutual person.
Active
Concept Design & Build Cheshire Limited
Michael Randolf Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£44.04K
Increased by £27.47K (+166%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£363.27K
Increased by £139.97K (+63%)
Total Liabilities
-£580.89K
Increased by £307.89K (+113%)
Net Assets
-£217.62K
Decreased by £167.93K (+338%)
Debt Ratio (%)
160%
Increased by 37.65% (+31%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Accounting Period Shortened
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Adrian Marcus Gleave Resigned
2 Years 10 Months Ago on 24 Dec 2022
Mr Michael Randolf Wright Appointed
2 Years 11 Months Ago on 14 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 9 June 2025
Submitted on 24 Jul 2025
Statement of affairs
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Registered office address changed from C/O Connaghton & Co Boulton House Second Floor 17-21 Chorton Street Manchester M1 3HY England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 20 June 2024
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 24 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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