FORD & SONS (HEATING AND PLUMBING) LIMITED

FORD & SONS (HEATING AND PLUMBING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFORD & SONS (HEATING AND PLUMBING) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04564748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FORD & SONS (HEATING AND PLUMBING) LIMITED?

    • (4533) /

    Where is FORD & SONS (HEATING AND PLUMBING) LIMITED located?

    Registered Office Address
    14 Lambourne Crescent
    Cardiff Business Park Llanishen
    CF14 5GF Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of FORD & SONS (HEATING AND PLUMBING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KULE HOLDINGS LIMITEDOct 16, 2002Oct 16, 2002

    What are the latest accounts for FORD & SONS (HEATING AND PLUMBING) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2006
    Next Accounts Due OnFeb 28, 2007
    Last Accounts
    Last Accounts Made Up ToApr 30, 2005

    What is the status of the latest confirmation statement for FORD & SONS (HEATING AND PLUMBING) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 16, 2016
    Next Confirmation Statement DueOct 30, 2016
    OverdueYes

    What is the status of the latest annual return for FORD & SONS (HEATING AND PLUMBING) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FORD & SONS (HEATING AND PLUMBING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    2 pages363a

    Accounts for a dormant company made up to Apr 30, 2005

    6 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2004

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 20, 2003

    legacy

    363(288)

    Certificate of change of name

    Company name changed kule holdings LIMITED\certificate issued on 11/12/02
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of FORD & SONS (HEATING AND PLUMBING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Rachael Mary
    20 Sunnybank Close
    Whitchurch
    CF14 1EQ Cardiff
    Secretary
    20 Sunnybank Close
    Whitchurch
    CF14 1EQ Cardiff
    British86028360001
    FORD, Haydn John
    20 Sunnybank Close
    Whitchurch
    CF14 1EQ Cardiff
    South Glamorgan
    Director
    20 Sunnybank Close
    Whitchurch
    CF14 1EQ Cardiff
    South Glamorgan
    British86237550001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does FORD & SONS (HEATING AND PLUMBING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2007Petition date
    Jun 06, 2007Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    The Official Receiver Or Cardiff
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff
    practitioner
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff

    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