FORD RETAIL UK LIMITED.
Overview
| Company Name | FORD RETAIL UK LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569381 |
| 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 FORD RETAIL UK LIMITED.?
- (5010) /
- (5020) /
- (5030) /
Where is FORD RETAIL UK LIMITED. located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORD RETAIL UK LIMITED.?
| Company Name | From | Until |
|---|---|---|
| 3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for FORD RETAIL UK LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FORD RETAIL UK LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on Sep 12, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Christopher Hayden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2011 | 7 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Bryan David Myers on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Angus Lushington Wylie Brown on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Wyn Williams on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher William Roberts Hayden on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 21 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FORD RETAIL UK LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| BROWN, Angus Lushington Wylie | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 10759780001 | ||||||
| MYERS, Bryan David | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 98436230001 | ||||||
| WILLIAMS, Steven Wyn | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 54580940001 | |||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| HAYDEN, Christopher William Roberts | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 55991230008 | |||||
| HEMMING, Richard Charles | Director | 5 Clunbury Court Manor Street HP4 2FF Berkhamsted Hertfordshire | United Kingdom | British | 113386140002 | |||||
| LARSSON, Peter Michael | Director | 13 Okebourne Park SN3 6AH Swindon | England | British | 53707720001 | |||||
| METZ, Viktor Frederik | Director | Greenstone Villa Westbury Road CM14 4JR Brentwood Essex | German | 86284170001 | ||||||
| PARKER, Nigel Martin | Director | 71a Wensleydale Road TW12 2LP Hampton Middlesex | England | British | 41112840001 | |||||
| THORLEY, David Ian | Director | 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | United Kingdom | British | 97880070001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Does FORD RETAIL UK LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 17, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured £6,415.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £6,415.50 plus all interests costs and expenses as a rent deposit pursuant to the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 17, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured £19,093.76 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £19,093.76 plus all interests costs and expenses as a rent deposit pursuant to the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Charge on vehicle stocks | Created On Jan 02, 2003 Delivered On Jan 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first floating charge all such of the present future property and assets of the company being all new and used motor vehicles.by way of first fixed charge all such of the present and future property and assets of the borrower being all proceeds of sale or other disposition of any motor vehicles, all insurance monies receivable, all debts now or hereafter under the terms of any sale or other disposition of the motor vehicles.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FORD RETAIL UK LIMITED. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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