FORDBRIDGE BUILDING SERVICES LTD.
Overview
| Company Name | FORDBRIDGE BUILDING SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03021172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORDBRIDGE BUILDING SERVICES LTD.?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is FORDBRIDGE BUILDING SERVICES LTD. located?
| Registered Office Address | Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORDBRIDGE BUILDING SERVICES LTD.?
| Last Accounts | |
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| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for FORDBRIDGE BUILDING SERVICES LTD.?
| Annual Return |
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What are the latest filings for FORDBRIDGE BUILDING SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2014 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 16, 2013 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:appointment of liquidator l j hogg | 13 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 14 pages | 4.40 | ||||||||||
Registered office address changed from * Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ* on Oct 26, 2012 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jeanette Matten as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Feb 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael David Matten on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeanette Evelyn Matten on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
Who are the officers of FORDBRIDGE BUILDING SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTEN, Michael David | Director | Ilex Close TW16 5JD Sunbury On Thames Southwood 3 Middlesex United Kingdom | United Kingdom | British | 41984110003 | |||||
| MATTEN, Jeanette Evelyn | Secretary | Ilex Close TW16 5JD Sunbury On Thames Southwood 3 Middlesex United Kingdom | British | 41984120002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Does FORDBRIDGE BUILDING SERVICES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 03, 2006 Delivered On May 05, 2006 | Outstanding | Amount secured £5,250 due or to become due from the company to | |
Short particulars Rent deposit monies in the sum of £5,250. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 04, 2001 Delivered On Jun 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Mar 24, 1997 Delivered On Apr 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank pursuant to the deposit being: barclays bank PLC re fordbridge building services limited higher interest business account number 50179914. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 14, 1996 Delivered On Aug 22, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does FORDBRIDGE BUILDING SERVICES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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