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Company Information for

FORDS RECYCLED LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
05536947
Private Limited Company
Liquidation

Company Overview

About Fords Recycled Ltd
FORDS RECYCLED LIMITED was founded on 2005-08-15 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Fords Recycled Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FORDS RECYCLED LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK1
 
Filing Information
Company Number 05536947
Company ID Number 05536947
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 15/08/2012
Return next due 12/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:30:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FORDS RECYCLED LIMITED

Company Officers of FORDS RECYCLED LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRADBURY
Director 2005-08-15
PAUL DUNKERLEY
Director 2005-08-15
DAVID BRADBURY
Company Secretary 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRADBURY REMOCO LIMITED Director 2005-12-19 CURRENT 1978-12-05 Liquidation
PAUL DUNKERLEY REMOCO LIMITED Director 2005-12-19 CURRENT 1978-12-05 Liquidation
DAVID BRADBURY REMOCO LIMITED Company Secretary 2005-12-19 CURRENT 1978-12-05 Liquidation

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
2015-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2015
2014-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2014
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O S G & CO EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL ENGLAND
2013-09-094.20STATEMENT OF AFFAIRS/4.19
2013-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-17LATEST SOC17/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-17AR0115/08/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-07AR0115/08/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM FIN HOUSE, 1 OAKWATER AVENUE CHEADLE ROYAL CHEADLE CHESHIRE SK8 3SR
2010-09-06AR0115/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNKERLEY / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADBURY / 01/10/2009
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-12-18190LOCATION OF DEBENTURE REGISTER
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: LABYRINTH HOUSE 43-45 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-02225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORDS RECYCLED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-18
Resolutions for Winding-up2013-08-23
Appointment of Liquidators2013-08-23
Fines / Sanctions
No fines or sanctions have been issued against FORDS RECYCLED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORDS RECYCLED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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

Intangible Assets
Patents
We have not found any records of FORDS RECYCLED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORDS RECYCLED LIMITED
Trademarks
We have not found any records of FORDS RECYCLED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORDS RECYCLED 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 (64209 - Activities of other holding companies n.e.c.) as FORDS RECYCLED LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where FORDS RECYCLED 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 TypeResolutions for Winding-up
Defending partyFORDS RECYCLED LIMITEDEvent Date2013-08-19
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 TypeAppointment of Liquidators
Defending partyFORDS RECYCLED LIMITEDEvent Date2013-08-19
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 TypeFinal Meetings
Defending partyFORDS RECYCLED LIMITEDEvent Date2013-08-19
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORDS RECYCLED 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 FORDS RECYCLED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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