FORD LOFT GROUP LIMITED

Overview

Company Name	FORD LOFT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01654245
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1982
Date of Cessation	Jan 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORD LOFT GROUP LIMITED?

(7499) /

Where is FORD LOFT GROUP LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of FORD LOFT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CINTEXT LIMITED	Jul 27, 1982	Jul 27, 1982

What are the latest accounts for FORD LOFT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FORD LOFT GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2011

Application to strike the company off the register

3 pages

DS01

Sep 21, 2011

Statement of capital on Sep 21, 2011

Capital: GBP 1

4 pages

SH19

Sep 21, 2011

legacy

1 pages

CAP-SS

Sep 21, 2011

legacy

1 pages

SH20

Sep 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 11, 2011

Termination of appointment of Ian Richardson as a director

1 pages

TM01

May 11, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

5 pages

AR01

Apr 18, 2011

Termination of appointment of Ian Story as a director

1 pages

TM01

Mar 09, 2011

Appointment of Martin Keith Tyler as a director

3 pages

AP01

Oct 14, 2010

Director's details changed for Mr Ian Graham Story on Oct 06, 2010

3 pages

CH01

Sep 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

May 06, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

4 pages

AR01

Apr 26, 2010

Director's details changed for Ian Stuart Richardson on Apr 23, 2010

2 pages

CH01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

Jul 27, 2009

legacy

4 pages

363a

Jul 20, 2009

legacy

1 pages

353

May 14, 2009

legacy

1 pages

287

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288b

May 14, 2009

legacy

1 pages

288a

May 14, 2009

legacy

1 pages

288a

Apr 22, 2009

Accounts made up to Dec 31, 2008

6 pages

Oct 02, 2008

Accounts made up to Dec 31, 2007

5 pages

View All Filings

Who are the officers of FORD LOFT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Apr 30, 2009		Secretary	Old Broad Street EC2N 1AD London 5		British		135642970001
TYLER, Martin Keith Old Broad Street EC2N 1AD London 5	Feb 22, 2011		Director	Old Broad Street EC2N 1AD London 5	Great Britain	British	1977-9	158372390001
FORD, Patricia Lorraine Ursula Pond House Little Waltham CM3 3LJ Chelmsford Essex	Feb 14, 1996	Sep 01, 1999	Secretary	Pond House Little Waltham CM3 3LJ Chelmsford Essex		British		33375380001
LOFT, Delia Russell Sackville Cottage 108 Lexden Road West Bergholt CO6 3BW Colchester Essex		Feb 14, 1996	Secretary	Sackville Cottage 108 Lexden Road West Bergholt CO6 3BW Colchester Essex		British		21598810001
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Sep 01, 1999	Apr 30, 2009	Secretary	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire		British		66178960001
BLACKHAM, Christopher Layton 1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	Sep 01, 1999	Jan 25, 2008	Director	1 Manor Farm Church End, Leckhampstead MK18 5NU Buckingham Buckinghamshire	United Kingdom	British	1958-4	66178820001
BRADFORD, Geoffrey Charles 8 East Sheen Avenue SW14 8AS London	Sep 01, 1999	Jun 30, 2008	Director	8 East Sheen Avenue SW14 8AS London	England	British	1951-8	50021630001
FORD, Geoffrey William Pond House Little Waltham CM3 3LJ Chelmsford Essex	Feb 14, 1996	Sep 01, 1999	Director	Pond House Little Waltham CM3 3LJ Chelmsford Essex		British	1940-11	33375390001
FORD, Patricia Lorraine Ursula Pond House Little Waltham CM3 3LJ Chelmsford Essex	Feb 14, 1996	Feb 12, 1997	Director	Pond House Little Waltham CM3 3LJ Chelmsford Essex		British	1942-12	33375380001
HARRISON, Arthur James 535 Upper Brentwood Road RM2 6LD Gidea Park Essex	Feb 14, 1996	Sep 01, 1999	Director	535 Upper Brentwood Road RM2 6LD Gidea Park Essex		British	1938-6	46561540001
LOFT, Delia Russell Sackville Cottage 108 Lexden Road West Bergholt CO6 3BW Colchester Essex		Feb 12, 1997	Director	Sackville Cottage 108 Lexden Road West Bergholt CO6 3BW Colchester Essex		British	1934-10	21598810001
LOFT, Richard Norman Sackville Cottage Lexden Road West Bergholt CO6 3BW Colchester Essex		Sep 01, 1999	Director	Sackville Cottage Lexden Road West Bergholt CO6 3BW Colchester Essex		British	1937-3	4434330001
MARSH, Graham John 74 Patching Hall Lane CM1 4DB Chelmsford Essex	Dec 13, 1995	Sep 01, 1999	Director	74 Patching Hall Lane CM1 4DB Chelmsford Essex		British	1943-2	13770240001
RICHARDSON, Ian Stuart Old Broad Street EC2N 1AD London 5	Apr 30, 2009	Aug 08, 2011	Director	Old Broad Street EC2N 1AD London 5	Uk	British	1967-8	79822370002
STORY, Ian Graham Old Broad Street EC2N 1AD London 5	Jun 30, 2008	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1963-1	75238840004
THANANGADAN, Verghese Elias 105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	Jan 25, 2008	Apr 30, 2009	Director	105 Cornwallis Road Bilton CV22 7SJ Rugby Warwickshire	England	British	1957-9	66178960001

View Detailed Information on Officers and People with Significant Control

Does FORD LOFT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 18, 1989 Delivered On Jul 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 127 claremont heights, north station road colchester essex.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1989Registration of a charge Mar 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 30, 1987 Delivered On Nov 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 121 new london road chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1987Registration of a charge Mar 20, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 21, 1983 Delivered On Sep 29, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or kearsley financial services limited to the chargee on any account whatsoever.
	Short particulars F/H 121 new london rd chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1983Registration of a charge Feb 06, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 21, 1983 Delivered On Sep 29, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or kearsley financial services limited to the chargee on any account whatsoever.
	Short particulars F/H 121 new london rd chelmsford essex.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1983Registration of a charge Jul 10, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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