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FORDCLOSE LIMITED

FORDCLOSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFORDCLOSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04805628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FORDCLOSE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FORDCLOSE LIMITED located?

    Registered Office Address
    King Loose & Co. St. John's House
    5 South Parade
    OX2 7JL
    OX2 7JL Summertown
    Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORDCLOSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FORDCLOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of a voluntary liquidator

    		4 pages600

    Return of final meeting in a creditors' voluntary winding up

    		7 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2022

    		LRESEX

    Unaudited abridged accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a small company made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O King Loose St Johns House 5 Sout Parade Oxford Oxfordshire OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on Apr 04, 2018

    		1 pagesAD01

    Satisfaction of charge 10 in full

    		2 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of FORDCLOSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Alannah
    Portobello Road
    Dublin 8
    29
    Ireland
    		Secretary
    Portobello Road
    Dublin 8
    29
    Ireland
    		154717370001
    KINNAIRD, Nigel John
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    		Director
    14 Magheraconluce Lane
    BT26 6PT Hillsborough
    County Down
    		Northern IrelandBritish83042830001
    LAWLOR, Bryan William
    Kenilworth Square
    Dublin 6
    60
    Ireland
    		Director
    Kenilworth Square
    Dublin 6
    60
    Ireland
    		IrelandIrish154652750015
    SMYTH, Alannah
    Portobello Road
    Dublin 8
    29
    Ireland
    		Director
    Portobello Road
    Dublin 8
    29
    Ireland
    		IrelandIrish225157700001
    SMYTH, Noel Martin
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    		Director
    25 Tooting Bec Road
    SW17 8BY London
    Flat 7
    England
    		IrelandIrish91238420002
    LAWLOR, Bryan William
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    		Secretary
    Coolamber Court
    Knocklyon Road
    21
    Dublin 16
    Republic Of Ireland
    		Irish154652750014
    MCKENNA, John
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		Secretary
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		Irish116525480001
    MORAN, John Robert
    Herbert House
    Herbert Avenue
    IRISH Ballsbridge
    Dublin 2
    		Secretary
    Herbert House
    Herbert Avenue
    IRISH Ballsbridge
    Dublin 2
    		Irish91238170001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    LAWLOR, Bryan William
    Rodini
    Waterford Road
    County Kilkenny
    Republic Of Ireland
    		Director
    Rodini
    Waterford Road
    County Kilkenny
    Republic Of Ireland
    		Irish102461750001
    MCKENNA, John
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		Director
    34 Brighton Square Rathgar
    IRISH Dublin 6
    Republic Of Ireland
    		IrelandIrish116525480001
    MILHENCH, Robert Peter James
    12 Blackwood Crescent
    Helens Bay
    BT19 1TJ Bangor
    County Down
    		Director
    12 Blackwood Crescent
    Helens Bay
    BT19 1TJ Bangor
    County Down
    		United KingdomBritish143774780001
    MORAN, John Robert
    Herbert House
    Herbert Avenue
    IRISH Ballsbridge
    Dublin 2
    		Director
    Herbert House
    Herbert Avenue
    IRISH Ballsbridge
    Dublin 2
    		Irish91238170001
    SMYTH, John Thomas
    New House
    Commons Road
    IRISH Loughlinstown
    Dublin
    Ireland
    		Director
    New House
    Commons Road
    IRISH Loughlinstown
    Dublin
    Ireland
    		IrelandIrish154904330001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORDCLOSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 South Parade
    Sommerstown
    OX2 7JL Oxford
    King Loose St Johns Close
    United Kingdom
    		Apr 06, 2016
    5 South Parade
    Sommerstown
    OX2 7JL Oxford
    King Loose St Johns Close
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08212246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FORDCLOSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2011
    Delivered On Dec 22, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Dec 22, 2011Registration of a charge (MG01)
    • Dec 18, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Mortgage and charge
    Created On Aug 10, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land and premises k/a riverside mill belmont road antrim county antrim t/nos. AN150813, AN150812, AN127395, 36270, 31364 and AN159811 by way of fixed charge assignment all plant and machinery and all its other present and future fittings, furniture, plant, machinery, vehicles, fixtures, implements, utensils see image for full details.
    Persons Entitled
    • The Governor & Company of the Bank of Ireland
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Dec 18, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Charge
    Created On Mar 09, 2010
    Delivered On Mar 12, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that the parcel of land adjacent to the six mile water development in antrim t/no AN15981.
    Persons Entitled
    • Bank of Ireland Limited
    Transactions
    • Mar 12, 2010Registration of a charge (MG01)
    • Dec 18, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Deed of charge
    Created On Feb 16, 2007
    Delivered On Feb 24, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Building b, visteon complex, blacks road, belfast, folio number 26400 county antrim. Assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 24, 2007Registration of a charge (395)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 18, 2007
    Delivered On Jan 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that part of the ground floor and first - fourth floors inclusive of the buildins k/a york house parade leamington spa warwickshire t/n WK237700. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 20, 2007Registration of a charge (395)
    • Jan 17, 2018Satisfaction of a charge (MR04)
    Charge
    Created On Jan 04, 2007
    Delivered On Jan 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    That part of premises comprised in folio 28078 county antrim. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jan 18, 2007Registration of a charge (395)
    • Dec 18, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 16, 2006
    Delivered On Feb 24, 2006
    		Satisfied
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 24, 2006Registration of a charge (395)
    • Oct 13, 2016Satisfaction of a charge (MR04)
    • Oct 17, 2016All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Feb 16, 2006
    Delivered On Feb 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and premises at blacks road belfast comprised in folio 29204 county antrim and part of the lands comprised in folio 26400 county antrim.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 22, 2006Registration of a charge (395)
    • Oct 31, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage presented for registration in ireland on 6 july 2005 and
    Created On Jul 01, 2005
    Delivered On Jul 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as grabel 109 station road craigavad in the paris of holywood and the county of down,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jul 09, 2005Registration of a charge (395)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Mortgage which was presented for registration in northern ireland on 24 june 2005 and
    Created On Jun 17, 2005
    Delivered On Jun 30, 2005
    		Satisfied
    Amount secured
    All 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
    Former factory premises at riverside, county antrim adjacent to the six mile water and belmont road, antrim, county antrim with the benefit of any agreement or undertaking for road making or road charges or drainage expenses. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • Dec 18, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Charge which was presented for registration in northern ireland on 24 june 2005 and
    Created On Jun 17, 2005
    Delivered On Jun 30, 2005
    		Satisfied
    Amount secured
    All 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
    Premises - title folio 36270 (part) county antrim, 31364 county antrim, 28078 (part) county antrim with the benefit of any agreement or undertaking for road making or road charges or drainage expenses. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 15, 2005
    Delivered On Jun 30, 2005
    		Satisfied
    Amount secured
    All 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
    By way of fixed charge, the hereditaments and premises and all estate or interest in all other f/h or l/h property or profits, easements, right of way. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Jun 30, 2005Registration of a charge (395)
    • Jan 09, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 12, 2003
    Delivered On Sep 17, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that part of the freehold property known as 64 and 65 vincent square and 73 to 79 (odd numbers) rochester row t/n LN189826.
    Persons Entitled
    • First Active PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 12, 2003
    Delivered On Sep 17, 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 legal mortgage all right, title estate and other interests in each of the properties by way of fixed charge all plant and machinery and all related spare parts fuels equipment and tools intellectual property goodwill and uncalled capital the debts and the benefit of all rights securities and guarantees of any nature whatsoever all rental income present or future. See the mortgage charge document for full details.
    Persons Entitled
    • First Active PLC
    Transactions
    • Sep 17, 2003Registration of a charge (395)
    • Mar 21, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does FORDCLOSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Richard Walsh
    38 Seapoint
    A67 ET62 Wicklow Town
    Ireland
    		practitioner
    38 Seapoint
    A67 ET62 Wicklow Town
    Ireland
    View Detailed Information on Insolvency Cases

    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