Dissolved 2017-04-27
Company Information for FORDS RECYCLED LIMITED
STOCKPORT, CHESHIRE, SK1 3RB,
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Company Registration Number
05536947
Private Limited Company
Dissolved Dissolved 2017-04-27 |
Company Name | |
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FORDS RECYCLED LIMITED | |
Legal Registered Office | |
STOCKPORT CHESHIRE SK1 3RB Other companies in SK1 | |
Company Number | 05536947 | |
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Date formed | 2005-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-04-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:46:04 |
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Officer | Role | Date Appointed |
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DAVID BRADBURY |
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DAVID BRADBURY |
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PAUL DUNKERLEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REMOCO LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1978-12-05 | Dissolved 2017-04-27 | |
REMOCO LIMITED | Director | 2005-12-19 | CURRENT | 1978-12-05 | Dissolved 2017-04-27 | |
REMOCO LIMITED | Director | 2005-12-19 | CURRENT | 1978-12-05 | Dissolved 2017-04-27 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O S G & CO EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM FIN HOUSE, 1 OAKWATER AVENUE CHEADLE ROYAL CHEADLE CHESHIRE SK8 3SR | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNKERLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADBURY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: LABYRINTH HOUSE 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-18 |
Resolutions for Winding-up | 2013-08-23 |
Appointment of Liquidators | 2013-08-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 FORDS RECYCLED LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as FORDS RECYCLED LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FORDS RECYCLED LIMITED | Event Date | 2013-08-19 |
At a Special Meeting of the members of above-named Company, duly convened and held at Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 19 August 2013 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by way of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purposes of the winding-up. Gordon Allan Mart Simmonds , IP No: 5729 , Liquidator , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, SK1 3RB , e-mail gordon@simmondsandco.com , Tel: 0161 476 5445 . : D Bradbury , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FORDS RECYCLED LIMITED | Event Date | 2013-08-19 |
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, SK1 3RB , Tel: 0161 476 5445 e-mail: gordon@simmondsandco.com : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FORDS RECYCLED LIMITED | Event Date | 2013-08-19 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Fords Recycled Limited will be held at 11:00 am on 13 December 2016 , to be followed at 11:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of Simmonds & Company, Crown House , 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB no later than 12.00 noon on the working day immediately before the meetings. Name of Insolvency Practitioner calling the meetings: Gordon A.M. Simmonds (IP Number: 106914 ), Liquidator , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Date of Appointment: 19 August 2013 . Contact Name: Mark Howe , Email Address: gordon@simmondsandco.com 0161 476 5445 Gordon A M Simmonds , Liquidator : 13 October 2016 : | |||
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. |