FORD RETAIL UK LIMITED.: Filings

  • Overview

    Company NameFORD RETAIL UK LIMITED.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569381
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FORD RETAIL UK LIMITED.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from 2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA on Sep 12, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 25, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Christopher Hayden as a director

    1 pagesTM01

    Annual return made up to May 29, 2011

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 7,000,000
    SH01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

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

    3 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    13 pagesAR01

    Director's details changed for Bryan David Myers on Jun 11, 2010

    2 pagesCH01

    Director's details changed for Steven Wyn Williams on Jun 11, 2010

    2 pagesCH01

    Director's details changed for Christopher William Roberts Hayden on Jun 11, 2010

    2 pagesCH01

    Director's details changed for Angus Lushington Wylie Brown on Jun 11, 2010

    2 pagesCH01

    Secretary's details changed for Mr Clive Charles Page on Jun 04, 2010

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    21 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    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