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Company Information for

110 FORD ROAD LIMITED

THE OLD BANK, 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
05421886
Private Limited Company
Liquidation

Company Overview

About 110 Ford Road Ltd
110 FORD ROAD LIMITED was founded on 2005-04-12 and has its registered office in Hale. The organisation's status is listed as "Liquidation". 110 Ford Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
110 FORD ROAD LIMITED
 
Legal Registered Office
THE OLD BANK
187A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ
Other companies in CH49
 
Filing Information
Company Number 05421886
Company ID Number 05421886
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 FORD ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTIBLE LTD   CHARLTON HOUSE CONSULTING LTD   FOCUS CONSULTING ASHFORD LTD
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Company Officers of 110 FORD ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRY LEWIS
 Director 2015-06-01
GARY MCLELLAND
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TREVOR GRANNON
 Director 2005-04-12 2016-01-25
MARTIN PAUL BROOKS
 Director 2005-04-12 2015-08-04
FIONA ELIZABETH THORNTON
 Company Secretary 2005-04-12 2009-12-07
FIONA ELIZABETH THORNTON
 Director 2005-04-12 2009-12-07
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2005-04-12 2005-04-12
ONLINE NOMINEES LIMITED
 Nominated Director 2005-04-12 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MCLELLAND DOVEDALE COURT (GARRICK AVENUE) MANAGEMENT LIMITED Director 2005-04-04 CURRENT 2004-04-30 Active
GARY MCLELLAND STRATHERRIC MANAGEMENT LIMITED Director 2004-11-30 CURRENT 2003-09-08 Active
GARY MCLELLAND G.A.M.DEVELOPMENTS LIMITED Director 2003-04-03 CURRENT 2003-04-01 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28Voluntary liquidation declaration of solvency
2023-12-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-28Appointment of a voluntary liquidator
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM 9 Hydro Avenue West Kirby Wirral CH48 3HP United Kingdom
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-17CESSATION OF DAVID BARRY LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY LEWIS
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM C/O Loughrey & Co Chartered Accountants 38 Market Street Hoylake Wirral CH47 2AF United Kingdom
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 110 Ford Road Upton Wirral CH49 0TQ
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 110 Ford Road Upton Wirral CH49 0TQ
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARRY LEWIS
2018-03-08PSC09Withdrawal of a person with significant control statement on 2018-03-08
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MCLELLAND
2018-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-02-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12LATEST SOC12/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-12AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TREVOR GRANNON
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL BROOKS
2015-06-15AP01DIRECTOR APPOINTED DAVID BARRY LEWIS
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0112/04/13 ANNUAL RETURN FULL LIST
2012-12-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-26AR0112/04/12 ANNUAL RETURN FULL LIST
2012-05-26CH01Director's details changed for Paul Trevor Grannon on 2012-04-01
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0112/04/11 ANNUAL RETURN FULL LIST
2010-04-19AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MC LELLAND / 12/04/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR FIONA THORNTON
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY FIONA THORNTON
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROOKS / 01/04/2009
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-09AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-09363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-13363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-0688(2)RAD 12/04/05--------- £ SI 100@1=100 £ IC 1/101
2005-04-18288bSECRETARY RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 110 FORD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-28
Resolutions for Winding-up2023-12-28
Fines / Sanctions
No fines or sanctions have been issued against 110 FORD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 71,608
Creditors Due Within One Year 2012-05-01 £ 29,126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 110 FORD ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Fixed Assets 2012-05-01 £ 124,972
Shareholder Funds 2012-05-01 £ 24,238
Tangible Fixed Assets 2012-05-01 £ 124,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 FORD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 FORD ROAD LIMITED
Trademarks
We have not found any records of 110 FORD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 FORD ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 110 FORD ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 110 FORD ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party110 FORD ROAD LIMITEDEvent Date2023-12-28
Name of Company: 110 FORD ROAD LIMITED Company Number: 05421886 Nature of Business: Real Estate Registered office: 9 Hydro Avenue, West Kirby, Wirral, CH48 3HP Type of Liquidation: Members Date of App…
 
Initiating party Event TypeResolutions for Winding-up
Defending party110 FORD ROAD LIMITEDEvent Date2023-12-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 110 FORD ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 110 FORD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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