FORD HOURLY ESCROW TRUSTEE LIMITED
Overview
| Company Name | FORD HOURLY ESCROW TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08783403 |
| 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 FORD HOURLY ESCROW TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is FORD HOURLY ESCROW TRUSTEE LIMITED located?
| Registered Office Address | Arterial Road SS15 6EE Laindon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORD HOURLY ESCROW TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORD HOURLY ESCROW TRUSTEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
What are the latest filings for FORD HOURLY ESCROW TRUSTEE 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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Adrian Thomas Stead as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Clive Henry Bailey as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Timothy Briggs as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lori Shannon Newton as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Duckers as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shaun Glanville as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2019 with updates | 4 pages | CS01 | ||
Change of details for Ford Motor Company Limited as a person with significant control on Sep 02, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Denise Karen Fisher on Sep 02, 2019 | 1 pages | CH03 | ||
Appointment of Clive Henry Bailey as a director on Nov 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Peter Richard Davies as a director on Nov 11, 2019 | 1 pages | TM01 | ||
Who are the officers of FORD HOURLY ESCROW TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Denise Karen | Secretary | SS15 6EE Laindon Arterial Road Essex England | 183039350001 | |||||||
| DUCKERS, Andrew | Director | SS15 6EE Laindon Arterial Road Essex England | England | British | 303802500001 | |||||
| STEAD, Adrian Thomas | Director | SS15 6EE Laindon Arterial Road Essex England | England | British | 288987960001 | |||||
| BAILEY, Clive Henry | Director | SS15 6EE Laindon Arterial Road Essex England | England | British | 96018870001 | |||||
| BAILEY, Clive Henry | Director | C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex | England | British | 96018870001 | |||||
| BRIGGS, Timothy | Director | SS15 6EE Laindon Arterial Road Essex England | England | British | 219350410001 | |||||
| DAVIES, Peter Richard | Director | Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | England | British | 240666600001 | |||||
| GLANVILLE, Shaun | Director | SS15 6EE Laindon Arterial Road Essex England | England | British | 180754180002 | |||||
| NEWTON, Lori Shannon | Director | SS15 6EE Laindon Arterial Road Essex England | England | American | 75878070001 | |||||
| TURNER, Mark C | Director | C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom | United Kingdom | American | 161305720001 | |||||
| WILLIAMS, Garry | Director | C/O Ford Motor Company Limited Eagle Way CM13 3BW Brentwood Room 1/447 Essex United Kingdom | England | British | 171746730001 |
Who are the persons with significant control of FORD HOURLY ESCROW TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ford Motor Company Limited | Apr 15, 2016 | Arterial Road SS15 6EE Laindon Dunton Technical Centre Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FORD HOURLY ESCROW TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | Apr 15, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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