Company Information for

FORDCLOSE LIMITED

OX2 7JL, KING LOOSE & CO. ST. JOHN'S HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL,

Company Registration Number

04805628

Private Limited Company

Liquidation

About Fordclose Ltd

FORDCLOSE LIMITED was founded on 2003-06-20 and has its registered office in Summertown. The organisation's status is listed as "Liquidation". Fordclose Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FORDCLOSE LIMITED

Legal Registered Office

OX2 7JL
KING LOOSE & CO. ST. JOHN'S HOUSE
5 SOUTH PARADE
SUMMERTOWN
OXFORD
OX2 7JL
Other companies in OX2

Filing Information

Company Number	04805628
Date formed	2003-06-20
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2020
Account next due	31/03/2022
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2023-02-05 13:57:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alannah Smyth	Company Secretary		2010-10-04
Nigel John Kinnaird	Director	SURVEYOR	2004-07-29	NORTHERN IRELAND
Bryan William Lawlor	Director	DIRECTOR	2010-10-04	IRELAND
Alannah Smyth	Director	COMPANY DIRECTOR	2017-02-21	IRELAND
Noel Martin Smyth	Director	CO DIRECTOR	2003-07-02	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Bryan William Lawlor	Company Secretary	2004-10-01	2010-10-04
John Mckenna	Director	2004-07-29	2010-10-04
Robert Peter James Milhench	Director	2005-06-30	2010-02-26
Bryan William Lawlor	Director	2005-06-30	2005-10-13
John Thomas Smyth	Director	2003-07-02	2005-10-13
John Robert Moran	Director	2003-07-02	2005-06-29
John Mckenna	Company Secretary	2003-08-01	2004-10-01
John Robert Moran	Company Secretary	2003-07-02	2003-08-01
Howard Thomas	Nominated Secretary	2003-06-20	2003-07-02
William Andrew Joseph Tester	Nominated Director	2003-06-20	2003-07-02

Related Directorships for Nigel John Kinnaird

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel John Kinnaird	BRIDGECLIP (SAINTFIELD) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
Nigel John Kinnaird	BRIDGECLIP UK HOLDINGS LIMITED	Director	2017-10-05	CURRENT	2017-09-25	Active
Nigel John Kinnaird	BRIDGECLIP (ANTRIM) LIMITED	Director	2017-10-05	CURRENT	2017-09-23	Active
Nigel John Kinnaird	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
Nigel John Kinnaird	LOUGH NEAGH DEVELOPMENT TRUST	Director	2016-03-23	CURRENT	2015-11-03	Active
Nigel John Kinnaird	ARNOTTS (U.K.) LIMITED	Director	2015-09-04	CURRENT	1986-01-16	Active - Proposal to Strike off
Nigel John Kinnaird	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Nigel John Kinnaird	SAINTFIELD MILL MANAGEMENT COMPANY LIMITED	Director	2012-09-01	CURRENT	2007-08-23	Active
Nigel John Kinnaird	DEVELOPMENT TRUSTS (NI) LTD	Director	2012-09-01	CURRENT	2010-11-22	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Nigel John Kinnaird	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2014-02-18
Nigel John Kinnaird	RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED	Director	2011-11-01	CURRENT	2007-10-24	Active
Nigel John Kinnaird	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
Nigel John Kinnaird	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
Nigel John Kinnaird	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
Nigel John Kinnaird	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
Nigel John Kinnaird	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
Nigel John Kinnaird	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
Nigel John Kinnaird	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
Nigel John Kinnaird	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-04	CURRENT	2003-11-21	Dissolved 2014-03-02
Nigel John Kinnaird	ALBURN (HOOK) LIMITED	Director	2005-07-04	CURRENT	2004-07-12	Dissolved 2016-09-22
Nigel John Kinnaird	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-04	CURRENT	2002-10-18	Liquidation
Nigel John Kinnaird	SAINTFIELD PROPERTIES LIMITED	Director	2005-01-24	CURRENT	1989-06-21	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Nigel John Kinnaird	HELMNEST LIMITED	Director	2004-07-29	CURRENT	2001-01-18	Active
Nigel John Kinnaird	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	2004-07-29	CURRENT	1996-11-14	Liquidation
Nigel John Kinnaird	ALBURN LIMITED	Director	2004-04-01	CURRENT	1996-12-11	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
Nigel John Kinnaird	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
Nigel John Kinnaird	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
Nigel John Kinnaird	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
Nigel John Kinnaird	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
Nigel John Kinnaird	ALBURN (GLOBE) LIMITED	Director	2002-12-16	CURRENT	2002-12-06	Dissolved 2015-09-02
Nigel John Kinnaird	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
Nigel John Kinnaird	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
Nigel John Kinnaird	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Nigel John Kinnaird	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Nigel John Kinnaird	ALBURN INVESTMENTS LIMITED	Director	2002-06-25	CURRENT	2002-03-04	Liquidation

Related Directorships for Bryan William Lawlor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bryan William Lawlor	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Bryan William Lawlor	MARKBOARD LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Bryan William Lawlor	SAINTFIELD MILL MANAGEMENT COMPANY LIMITED	Director	2012-09-01	CURRENT	2007-08-23	Active
Bryan William Lawlor	RIVERSIDE MANAGEMENT COMPANY (NI) ONE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Bryan William Lawlor	RIVERSIDE MANAGEMENT COMPANY (NI) TWO LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Bryan William Lawlor	RIVERSIDE MANAGEMENT COMPANY (NI) FOUR LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Bryan William Lawlor	RIVERSIDE MANAGEMENT COMPANY (NI) THREE LIMITED	Director	2012-04-01	CURRENT	2007-03-12	Active
Bryan William Lawlor	22 COTEN END MANAGEMENT COMPANY LIMITED	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2014-02-18
Bryan William Lawlor	RIVERSIDE MANAGEMENT COMPANY (NI) LIMITED	Director	2011-11-01	CURRENT	2007-10-24	Active
Bryan William Lawlor	SAINTFIELD PROPERTIES LIMITED	Director	2010-10-04	CURRENT	1989-06-21	Active - Proposal to Strike off
Bryan William Lawlor	ALBURN (BLACKWATER) LIMITED	Director	2010-10-04	CURRENT	2005-09-05	Active - Proposal to Strike off
Bryan William Lawlor	ALBURN (TOOTING) LIMITED	Director	2010-10-04	CURRENT	2008-11-26	Active - Proposal to Strike off
Bryan William Lawlor	ALBURN (RETAIL) LIMITED	Director	2010-10-04	CURRENT	2001-05-03	Active
Bryan William Lawlor	HATCHCROSS LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Bryan William Lawlor	FAWKES PHOENIX LIMITED	Director	2010-10-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Bryan William Lawlor	ALBURN (SAINTFIELD) LIMITED	Director	2010-10-04	CURRENT	2005-01-12	Liquidation
Bryan William Lawlor	ALBURN (NI) LTD	Director	2010-10-04	CURRENT	2007-07-04	Active
Bryan William Lawlor	KILEEN LIMITED	Director	2010-10-04	CURRENT	2007-09-05	Liquidation
Bryan William Lawlor	ALBURN (LEAMINGTON) LIMITED	Director	2010-10-04	CURRENT	2008-08-28	Liquidation
Bryan William Lawlor	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	2010-10-04	CURRENT	1996-11-14	Liquidation
Bryan William Lawlor	ALBURN LIMITED	Director	2010-10-04	CURRENT	1996-12-11	Active - Proposal to Strike off
Bryan William Lawlor	ALBURN TRADESTON LIMITED	Director	2005-07-05	CURRENT	2003-09-09	Liquidation

Related Directorships for Alannah Smyth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alannah Smyth	PEARSANTA LIMITED	Director	2017-02-21	CURRENT	2011-10-17	Dissolved 2017-07-18
Alannah Smyth	SAINTFIELD PROPERTIES LIMITED	Director	2017-02-21	CURRENT	1989-06-21	Active - Proposal to Strike off
Alannah Smyth	ALBURN (BLACKWATER) LIMITED	Director	2017-02-21	CURRENT	2005-09-05	Active - Proposal to Strike off
Alannah Smyth	ALBURN (TOOTING) LIMITED	Director	2017-02-21	CURRENT	2008-11-26	Active - Proposal to Strike off
Alannah Smyth	MARKBOARD LIMITED	Director	2017-02-21	CURRENT	2012-09-12	Active
Alannah Smyth	ALBURN (RETAIL) LIMITED	Director	2017-02-21	CURRENT	2001-05-03	Active
Alannah Smyth	HATCHCROSS LIMITED	Director	2017-02-21	CURRENT	2002-11-21	Active - Proposal to Strike off
Alannah Smyth	FAWKES PHOENIX LIMITED	Director	2017-02-21	CURRENT	2002-11-21	Active - Proposal to Strike off
Alannah Smyth	ALBURN (SAINTFIELD) LIMITED	Director	2017-02-21	CURRENT	2005-01-12	Liquidation
Alannah Smyth	ALBURN (NI) LTD	Director	2017-02-21	CURRENT	2007-07-04	Active
Alannah Smyth	ALBURN (LEAMINGTON) LIMITED	Director	2017-02-21	CURRENT	2008-08-28	Liquidation
Alannah Smyth	BRITTAS PROPERTY LIMITED	Director	2017-02-21	CURRENT	2013-07-01	Active
Alannah Smyth	ALBURN LIMITED	Director	2017-02-21	CURRENT	1996-12-11	Active - Proposal to Strike off

Related Directorships for Noel Martin Smyth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Noel Martin Smyth	BRITTAS PROPERTY LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Noel Martin Smyth	MARKBOARD LIMITED	Director	2012-09-12	CURRENT	2012-09-12	Active
Noel Martin Smyth	ALBURN (TOOTING) LIMITED	Director	2008-11-26	CURRENT	2008-11-26	Active - Proposal to Strike off
Noel Martin Smyth	ALBURN (LEAMINGTON) LIMITED	Director	2008-08-28	CURRENT	2008-08-28	Liquidation
Noel Martin Smyth	KILEEN LIMITED	Director	2007-09-05	CURRENT	2007-09-05	Liquidation
Noel Martin Smyth	ALBURN (NI) LTD	Director	2007-07-04	CURRENT	2007-07-04	Active
Noel Martin Smyth	ALBURN REAL ESTATE LIMITED	Director	2006-09-21	CURRENT	2006-08-31	Dissolved 2013-10-15
Noel Martin Smyth	OCTOBER PROPERTY INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	1999-06-04	Dissolved 2014-02-12
Noel Martin Smyth	RODINI PROPERTIES LIMITED	Director	2005-09-29	CURRENT	2002-10-14	Dissolved 2014-02-04
Noel Martin Smyth	ST. GILES INVESTMENTS LIMITED	Director	2005-09-29	CURRENT	2000-11-01	Dissolved 2014-02-06
Noel Martin Smyth	ARKLE SECURITIES LIMITED	Director	2005-09-29	CURRENT	1997-05-19	Dissolved 2015-04-27
Noel Martin Smyth	ALBURN (BLACKWATER) LIMITED	Director	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
Noel Martin Smyth	ALBURN (NEWPORT 2) LIMITED	Director	2005-07-06	CURRENT	2003-11-21	Dissolved 2014-03-02
Noel Martin Smyth	ALBURN (HOOK) LIMITED	Director	2005-07-06	CURRENT	2004-07-12	Dissolved 2016-09-22
Noel Martin Smyth	ALBURN (LIVINGSTON 1) LIMITED	Director	2005-07-06	CURRENT	2002-10-18	Liquidation
Noel Martin Smyth	ALBURN (SAINTFIELD) LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Noel Martin Smyth	ALBURN TRADESTON LIMITED	Director	2003-09-09	CURRENT	2003-09-09	Liquidation
Noel Martin Smyth	VANILLA PROPERTIES LIMITED	Director	2003-04-08	CURRENT	2001-10-17	Dissolved 2014-02-15
Noel Martin Smyth	BANDAIR LIMITED	Director	2003-04-08	CURRENT	2001-07-16	Dissolved 2014-02-08
Noel Martin Smyth	AIRBRAY LIMITED	Director	2003-04-08	CURRENT	2001-01-11	Live but Receiver Manager on at least one charge
Noel Martin Smyth	ALBURN (RETAIL) LIMITED	Director	2003-04-08	CURRENT	2001-05-03	Active
Noel Martin Smyth	ALBURN (GLOBE) LIMITED	Director	2002-12-16	CURRENT	2002-12-06	Dissolved 2015-09-02
Noel Martin Smyth	ALBURN HOLDINGS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-09-09
Noel Martin Smyth	ALBURN PROPERTIES LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Dissolved 2014-02-11
Noel Martin Smyth	HATCHCROSS LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Noel Martin Smyth	FAWKES PHOENIX LIMITED	Director	2002-12-04	CURRENT	2002-11-21	Active - Proposal to Strike off
Noel Martin Smyth	ALBURN INVESTMENTS LIMITED	Director	2002-03-22	CURRENT	2002-03-04	Liquidation
Noel Martin Smyth	ALBURN INVESTMENTS MANAGEMENT SERVICES LIMITED	Director	1997-11-14	CURRENT	1996-11-14	Liquidation
Noel Martin Smyth	ALBURN LIMITED	Director	1997-01-20	CURRENT	1996-12-11	Active - Proposal to Strike off