FORDY HOLDINGS LIMITED

FORDY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFORDY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01101482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FORDY HOLDINGS LIMITED?

    • (7415) /

    Where is FORDY HOLDINGS LIMITED located?

    Registered Office Address
    C/O Baker Tilly Restructuring And Recovery Llp
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORDY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for FORDY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pages4.71

    Liquidators' statement of receipts and payments to Aug 23, 2011

    15 pages4.68

    Termination of appointment of Wendy Fordy as a director

    2 pagesTM01

    Registered office address changed from 17 North End High Street Northallerton North Yorkshire DL7 8ED on Sep 14, 2010

    2 pagesAD01

    Termination of appointment of David Fordy as a director

    2 pagesTM01

    Termination of appointment of Pauline Fordy as a director

    2 pagesTM01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 24, 2010

    LRESSP

    Appointment of Mr Derek John Greenwell as a secretary

    1 pagesAP03

    Annual return made up to Jun 30, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2010

    Statement of capital on Jul 06, 2010

    • Capital: GBP 161,000
    SH01

    Director's details changed for Wendy Jean Kathleen Fordy on Jun 30, 2010

    2 pagesCH01

    Director's details changed for Mr David Lawrence Fordy on Jun 30, 2010

    2 pagesCH01

    Termination of appointment of Richard Chamberlain as a secretary

    1 pagesTM02

    Termination of appointment of George Fordy as a director

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2009

    14 pagesAA

    Appointment of Nicholas St John Fordy as a director

    3 pagesAP01

    Appointment of Christopher Robert Fordy as a director

    3 pagesAP01

    legacy

    10 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    14 pagesAA

    legacy

    8 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    14 pagesAA

    Who are the officers of FORDY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWELL, Derek John
    2 Whitehall Quay
    LS1 4HG Leeds
    C/O Baker Tilly Restructuring And Recovery Llp
    West Yorkshire
    Secretary
    2 Whitehall Quay
    LS1 4HG Leeds
    C/O Baker Tilly Restructuring And Recovery Llp
    West Yorkshire
    153051550001
    FORDY, Christopher Robert
    Coxwold
    YO61 4AA York
    The Limes
    Director
    Coxwold
    YO61 4AA York
    The Limes
    EnglandBritishChartered Surveyor147741590001
    FORDY, Nicholas St John
    Snape
    DL8 2RR Bedale
    Lowlands Farm
    North Yorkshire
    Director
    Snape
    DL8 2RR Bedale
    Lowlands Farm
    North Yorkshire
    United KingdomBritishDrector94578600002
    CHAMBERLAIN, Richard Michael
    1 Fortrose Close
    Eaglescliffe
    TS16 9HD Stockton On Tees
    Cleveland
    Secretary
    1 Fortrose Close
    Eaglescliffe
    TS16 9HD Stockton On Tees
    Cleveland
    British5385270001
    DALTON, Ernest Wilson
    26 Orchard Road
    Stockton
    TS19 7DA Stockton On Tees
    Cleveland
    Secretary
    26 Orchard Road
    Stockton
    TS19 7DA Stockton On Tees
    Cleveland
    British1834030001
    UREN, Trevor Ernest
    16 Herefordshire Drive
    Belmont
    DH1 2DQ Durham
    County Durham
    Secretary
    16 Herefordshire Drive
    Belmont
    DH1 2DQ Durham
    County Durham
    British30542200001
    FORDY, David Lawrence
    Summerfield House
    Welbury
    DL6 2SL Northallerton
    North Yorkshire
    Director
    Summerfield House
    Welbury
    DL6 2SL Northallerton
    North Yorkshire
    United KingdomBritishDirector13773650001
    FORDY, George Malcolm
    High Farm House
    Ingleby Greenhow
    TS9 6RG Great Ayton Middlesbrough
    Cleveland
    Director
    High Farm House
    Ingleby Greenhow
    TS9 6RG Great Ayton Middlesbrough
    Cleveland
    BritishChairman13773640001
    FORDY, Louise
    High Farm House
    Ingleby Greenhow
    TS9 6RG Middlesbrough
    Cleveland
    Director
    High Farm House
    Ingleby Greenhow
    TS9 6RG Middlesbrough
    Cleveland
    BritishDirector14006570001
    FORDY, Pauline
    High Farm House
    Ingleby Greenhow
    TS9 6RG Middlesbrough
    Cleveland
    Director
    High Farm House
    Ingleby Greenhow
    TS9 6RG Middlesbrough
    Cleveland
    EnglandBritishDirector1834040001
    FORDY, Wendy Jean Kathleen
    Summerfield House
    Welbury
    DL6 2SL Northallerton
    North Yorkshire
    Director
    Summerfield House
    Welbury
    DL6 2SL Northallerton
    North Yorkshire
    United KingdomBritishDirector14006580001

    Does FORDY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Jan 02, 1985
    Delivered On Jan 08, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over:- undertaking and all property and assets present and future including book & all other debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 08, 1985Registration of a charge

    Does FORDY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2010Commencement of winding up
    Nov 29, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Edward Pierce
    Jupiter House The Drive
    Great Warley
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House The Drive
    Great Warley
    CM13 3BE Brentwood
    Essex
    Mark Nicholas Ranson
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire
    practitioner
    2 Whitehall Quay
    LS1 4HG Leeds
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0