Dissolved
Dissolved 2015-08-28
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Company Information for FORDE INVESTMENT COMPANY LIMITED
SALISBURY, WILTSHIRE, SP1,
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Company Registration Number
 00543175 Private Limited Company
Dissolved 2015-08-28 |
Company Overview
About Forde Investment Company Ltd
FORDE INVESTMENT COMPANY LIMITED was founded on 1955-01-11 and had its registered office in Salisbury. The company was dissolved on the 2015-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FORDE INVESTMENT COMPANY LIMITED | |
| Legal Registered Office | |
| SALISBURY WILTSHIRE | |
Filing Information
| Company Number | 00543175 | |
|---|---|---|
| Date formed | 1955-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-01-31 | |
| Date Dissolved | 2015-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 03:35:54 |
| Companies House |
|
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Company Officers of FORDE INVESTMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART SIMMONS |
||
JONATHAN MICHAEL SIMMONS |
||
STUART SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HETTY SIMMONS |
Company Secretary | ||
HETTY SIMMONS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIMBROS PROPERTIES LTD | Company Secretary | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
| FORTY FIVE MARESFIELD GARDENS LIMITED | Company Secretary | 1993-02-09 | CURRENT | 1985-06-21 | Active | |
| SIMBROS PROPERTIES LTD | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
| JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY | Director | 2004-10-19 | CURRENT | 1969-08-04 | Active | |
| SIMMONS FINANCIAL SERVICES LIMITED | Director | 1991-05-15 | CURRENT | 1973-02-20 | Dissolved 2015-11-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 18/08/2009 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 309 BALLARDS LANE LONDON N12 8LU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/02 | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363a | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 5 CAMPDEN ST KENSINGTON LONDON W8 7EP | |
| 363a | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
| 363s | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
| 363b | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to FORDE INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-02 |
Fines / Sanctions
No fines or sanctions have been issued against FORDE INVESTMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | HEART OF ENGLAND BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | HEART OF ENGLAND BUILDING SOCIETY | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| EQUITABLE CHARGE | Outstanding | WESTMINSTER BANKS LTD. |
Intangible Assets
Patents
We have not found any records of FORDE INVESTMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORDE INVESTMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for FORDE INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as FORDE INVESTMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORDE INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FORDE INVESTMENT COMPANY LIMITED | Event Date | 2015-03-31 |
| Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN on 11 May 2015 at 2.30 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 22 January 2013. Office Holder details: Kevin James Wilson Weir, (IP No. 9332) of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN For further details contact: Kevin Weir, Tel: 0845 5670567. Alternative contact: Terena Farrow. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORDE INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORDE INVESTMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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