FORDWELL ESTATES LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Fordwell Estates Ltd

FORDWELL ESTATES LTD was founded on 2010-05-28 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Fordwell Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FORDWELL ESTATES LTD

71 SEEL STREET LIVERPOOL L1 4DE Other companies in L23

Filing Information

Company Number		07268347
Company ID Number		07268347
Date formed		2010-05-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-05-31
Account next due		2017-02-28
Latest return		2017-06-26
Return next due		2018-07-10
Type of accounts		DORMANT

Last Datalog update:	2018-03-18 05:30:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORDWELL ESTATES LTD

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Company Officers of FORDWELL ESTATES LTD

Current Directors

Officer	Role	Date Appointed
JAMIE MOTLAGH	Director	2015-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMIE MOTLAGH	Director	2015-07-10	2015-09-18
JOHN LYNCH	Director	2011-04-01	2015-06-08
JAMIE MOTLAGH	Director	2015-06-08	2015-06-08
YOMTOV ELIEZER JACOBS	Director	2010-05-28	2010-07-15

More director information

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
2018-04-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-01-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-27	DISS40	Compulsory strike-off action has been discontinued
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2017-02-27	AR01	28/05/15 ANNUAL RETURN FULL LIST
2017-02-27	AP01	DIRECTOR APPOINTED MR JAMIE MOTLAGH
2017-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2017-02-27	AC92	Restoration by order of the court
2015-12-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE MOTLAGH
2015-09-16	SOAS(A)	Voluntary dissolution strike-off suspended
2015-08-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-07-30	DS01	Application to strike the company off the register
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-07-10	AP01	DIRECTOR APPOINTED MR JAMIE MOTLAGH
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE MOTLAGH
2015-06-10	AP01	DIRECTOR APPOINTED MR JAMIE MOTLAGH
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool L23 5RQ
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH
2015-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-23	AR01	28/05/13 ANNUAL RETURN FULL LIST
2013-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-14	AR01	28/05/12 FULL LIST
2012-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 3RD FLOOR NO 1 MOUNT PLEASANT LIVERPOOL L3 5SX
2011-10-04	AR01	28/05/11 FULL LIST
2011-10-02	DISS40	DISS40 (DISS40(SOAD))
2011-09-27	GAZ1	FIRST GAZETTE
2011-05-19	AP01	DIRECTOR APPOINTED JOHN LYNCH
2011-04-19	GAZ1	FIRST GAZETTE
2010-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-05-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FORDWELL ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORDWELL ESTATES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FORDWELL ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 FORDWELL ESTATES LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-06-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORDWELL ESTATES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FORDWELL ESTATES LTD

Trademarks

We have not found any records of FORDWELL ESTATES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORDWELL ESTATES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as FORDWELL ESTATES LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where FORDWELL ESTATES LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORDWELL ESTATES LTD 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 FORDWELL ESTATES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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