Liquidation
Company Information for 110 FORD ROAD LIMITED
THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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110 FORD ROAD LIMITED | |
Legal Registered Office | |
THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ Other companies in CH49 | |
Company Number | 05421886 | |
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Company ID Number | 05421886 | |
Date formed | 2005-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:58:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BARRY LEWIS |
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GARY MCLELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TREVOR GRANNON |
Director | ||
MARTIN PAUL BROOKS |
Director | ||
FIONA ELIZABETH THORNTON |
Company Secretary | ||
FIONA ELIZABETH THORNTON |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOVEDALE COURT (GARRICK AVENUE) MANAGEMENT LIMITED | Director | 2005-04-04 | CURRENT | 2004-04-30 | Active | |
STRATHERRIC MANAGEMENT LIMITED | Director | 2004-11-30 | CURRENT | 2003-09-08 | Active | |
G.A.M.DEVELOPMENTS LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-01 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
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Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 28/12/23 FROM 9 Hydro Avenue West Kirby Wirral CH48 3HP United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
CESSATION OF DAVID BARRY LEWIS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY LEWIS | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Loughrey & Co Chartered Accountants 38 Market Street Hoylake Wirral CH47 2AF United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 110 Ford Road Upton Wirral CH49 0TQ | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 110 Ford Road Upton Wirral CH49 0TQ | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARRY LEWIS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCLELLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR GRANNON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL BROOKS | |
AP01 | DIRECTOR APPOINTED DAVID BARRY LEWIS | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Trevor Grannon on 2012-04-01 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MC LELLAND / 12/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA THORNTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA THORNTON | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOKS / 01/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/04/05--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-12-28 |
Resolutions for Winding-up | 2023-12-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-05-01 | £ 71,608 |
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Creditors Due Within One Year | 2012-05-01 | £ 29,126 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 110 FORD ROAD LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Fixed Assets | 2012-05-01 | £ 124,972 |
Shareholder Funds | 2012-05-01 | £ 24,238 |
Tangible Fixed Assets | 2012-05-01 | £ 124,972 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 110 FORD ROAD LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | 110 FORD ROAD LIMITED | Event Date | 2023-12-28 |
Name of Company: 110 FORD ROAD LIMITED Company Number: 05421886 Nature of Business: Real Estate Registered office: 9 Hydro Avenue, West Kirby, Wirral, CH48 3HP Type of Liquidation: Members Date of App… | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 110 FORD ROAD LIMITED | Event Date | 2023-12-28 |
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. |