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Forsythe Contracts Limited

Forsythe Contracts Limited is a dissolved company incorporated on 28 April 1983 with the registered office located in Dungannon, County Armagh. Forsythe Contracts Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 9 January 2025 (9 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
NI016643
Private limited company
Northern Ireland Company
Age
42 years
Incorporated 28 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
6 Northland Row
Dungannon
Tyrone
BT71 6AW
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was 4 Dorchester Park Lisburn Co.Antrim BT28 3DE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Northern Ireland • Born in Sep 1936
Director • Secretary • Accountant • British • Lives in N.ireland • Born in Jun 1963
Director • Retired • British • Lives in Northern Ireland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Linder Contracts Limited
Mrs Pauline Margaret Thompson is a mutual person.
Active
BCM International Ni
Avril Carse McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 18 months
Cash in Bank
£1.51M
Increased by £1.49M (+6325%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Increased by £173.76K (+13%)
Total Liabilities
-£133.68K
Increased by £79.04K (+145%)
Net Assets
£1.39M
Increased by £94.72K (+7%)
Debt Ratio (%)
9%
Increased by 4.73% (+117%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 9 Jan 2025
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 22 Dec 2022
Norma Jane Forsythe (PSC) Resigned
2 Years 10 Months Ago on 13 Dec 2022
Norma Forsythe Resigned
2 Years 10 Months Ago on 13 Dec 2022
Avril Carse Mcgrath Appointed
2 Years 10 Months Ago on 13 Dec 2022
Norma Forsythe Resigned
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2025
Statement of receipts and payments to 27 September 2024
Submitted on 9 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2024
Statement of receipts and payments to 20 August 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2023
Appointment of a liquidator
Submitted on 23 Aug 2023
Declaration of solvency
Submitted on 23 Aug 2023
Registered office address changed from 4 Dorchester Park Lisburn Co.Antrim BT28 3DE United Kingdom to 6 Northland Row Dungannon Tyrone BT71 6AW on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Cessation of Norma Jane Forsythe as a person with significant control on 13 December 2022
Submitted on 14 Jul 2023
Repayment History
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