FORD HOURLY ESCROW TRUSTEE LIMITED

FORD HOURLY ESCROW TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFORD HOURLY ESCROW TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08783403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FORD HOURLY ESCROW TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 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 ToDec 15, 2024

    What are the latest filings for FORD HOURLY ESCROW TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Appointment of Adrian Thomas Stead as a director on Feb 25, 2025

    2 pagesAP01

    Termination of appointment of Clive Henry Bailey as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of Timothy Briggs as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Lori Shannon Newton as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Appointment of Andrew Duckers as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Shaun Glanville as a director on Feb 28, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    4 pagesCS01

    Change of details for Ford Motor Company Limited as a person with significant control on Sep 02, 2019

    2 pagesPSC05

    Secretary's details changed for Denise Karen Fisher on Sep 02, 2019

    1 pagesCH03

    Appointment of Clive Henry Bailey as a director on Nov 11, 2019

    2 pagesAP01

    Termination of appointment of Peter Richard Davies as a director on Nov 11, 2019

    1 pagesTM01

    Who are the officers of FORD HOURLY ESCROW TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Denise Karen
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    Secretary
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    183039350001
    DUCKERS, Andrew
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    EnglandBritish303802500001
    STEAD, Adrian Thomas
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    EnglandBritish288987960001
    BAILEY, Clive Henry
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    EnglandBritish96018870001
    BAILEY, Clive Henry
    C/O Ford Motor Company Limited
    Eagle Way
    CM13 3BW Brentwood
    Room 1/447
    Essex
    Director
    C/O Ford Motor Company Limited
    Eagle Way
    CM13 3BW Brentwood
    Room 1/447
    Essex
    EnglandBritish96018870001
    BRIGGS, Timothy
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    EnglandBritish219350410001
    DAVIES, Peter Richard
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    Director
    Eagle Way, Great Warley
    CM13 3BW Brentwood
    Room 1/447
    Essex
    England
    EnglandBritish240666600001
    GLANVILLE, Shaun
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    EnglandBritish180754180002
    NEWTON, Lori Shannon
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    Director
    SS15 6EE Laindon
    Arterial Road
    Essex
    England
    EnglandAmerican75878070001
    TURNER, Mark C
    C/O Ford Motor Company Limited
    Eagle Way
    CM13 3BW Brentwood
    Room 1/447
    Essex
    United Kingdom
    Director
    C/O Ford Motor Company Limited
    Eagle Way
    CM13 3BW Brentwood
    Room 1/447
    Essex
    United Kingdom
    United KingdomAmerican161305720001
    WILLIAMS, Garry
    C/O Ford Motor Company Limited
    Eagle Way
    CM13 3BW Brentwood
    Room 1/447
    Essex
    United Kingdom
    Director
    C/O Ford Motor Company Limited
    Eagle Way
    CM13 3BW Brentwood
    Room 1/447
    Essex
    United Kingdom
    EnglandBritish171746730001

    Who are the persons with significant control of FORD HOURLY ESCROW TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ford Motor Company Limited
    Arterial Road
    SS15 6EE Laindon
    Dunton Technical Centre
    Essex
    England
    Apr 15, 2016
    Arterial Road
    SS15 6EE Laindon
    Dunton Technical Centre
    Essex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House
    Registration Number00235446
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FORD HOURLY ESCROW TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 02, 2016Apr 15, 2016The 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