D. E. FORD HOLDINGS LIMITED
Overview
| Company Name | D. E. FORD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08038956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D. E. FORD HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is D. E. FORD HOLDINGS LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D. E. FORD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLCO 342 LIMITED | Apr 20, 2012 | Apr 20, 2012 |
What are the latest accounts for D. E. FORD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for D. E. FORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 02, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gavin Matthew Perkins as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Redgwell as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Carl Lloyd Mcmillan on Feb 03, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Steven Redgwell on Jan 13, 2022 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Gavin Matthew Perkins as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of D. E. FORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire | United Kingdom | British | 291243280002 | |||||||||
| FORD, Vincent Edwin | Secretary | Low Poppleton Lane YO26 6GZ York Poppleton Grange | 171463170001 | |||||||||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 287066760001 | |||||||||
| BUCKHAM, Nicholas Rex | Director | Low Poppleton Lane YO26 6GZ York Poppleton Grange | England | British | 182951060001 | |||||||||
| FLANAGAN, John Paul | Director | Low Poppleton Lane YO26 6GZ York Poppleton Grange | England | British | 133930880001 | |||||||||
| FORD, Vincent Edwin | Director | Low Poppleton Lane YO26 6GZ York Poppleton Grange | England | British | 6010890003 | |||||||||
| GRAY, Zachary Anton | Director | Low Poppleton Lane YO26 6GZ York Poppleton Grange North Yorkshire United Kingdom | United Kingdom | British | 182950300001 | |||||||||
| GREENALL, Christopher | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | England | British | 73053940004 | |||||||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 128122260001 | |||||||||
| PERKINS, Gavin Matthew | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire | England | British | 291367680001 | |||||||||
| REDGWELL, Steven | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire | England | British | 226334320002 | |||||||||
| WALTON, Craig | Director | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | United Kingdom | British | 117142580001 | |||||||||
| ROLLITS COMPANY FORMATIONS LIMITED | Director | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire England |
| 172431180001 |
Who are the persons with significant control of D. E. FORD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Limited | Jan 20, 2017 | West Carr Road , DN22 7SW Retford Rossington's Business Park Nottinghamshire England | No | ||||||||||
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Natures of Control
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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