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Home > England & Wales Companies > FORD AND FRIENDS LIMITED
Company Information for

FORD AND FRIENDS LIMITED

RUSHTONS INSOLVENCY LIMITED 3 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
05653458
Private Limited Company
Liquidation

Company Overview

About Ford And Friends Ltd
FORD AND FRIENDS LIMITED was founded on 2005-12-14 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Ford And Friends Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORD AND FRIENDS LIMITED
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCURY QUAYS
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in LS12
 
Filing Information
Company Number 05653458
Company ID Number 05653458
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885398262  
Last Datalog update: 2018-08-05 14:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORD AND FRIENDS LIMITED
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Companies with same name FORD AND FRIENDS LIMITED
The following companies were found which have the same name as FORD AND FRIENDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORD AND FRIENDS LIMITED Unknown

Company Officers of FORD AND FRIENDS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE STEVEN
 Company Secretary 2005-12-14
STUART WILLIAM EKINS
 Director 2005-12-14
ADRIAN DAVID FILLARY
 Director 2005-12-14
CLAIRE LOUISE WEST
 Director 2005-12-14
JONATHAN DAVID WILLY
 Director 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART WILLIAM EKINS HOBO BEER & CO. LTD. Director 2012-02-10 CURRENT 2012-02-10 Liquidation
STUART WILLIAM EKINS CLM BRANDS LTD Director 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
STUART WILLIAM EKINS CREMORNE 1859 LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
STUART WILLIAM EKINS IPSOSOLO LIMITED Director 2011-08-01 CURRENT 2009-07-17 Active
ADRIAN DAVID FILLARY WOLTZ'S FINE LIQUORS LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off

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
2018-02-27AA31/05/17 TOTAL EXEMPTION FULL
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM B.C.L. HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 131
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-11AA31/05/16 TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 131
2015-12-31AR0114/12/15 FULL LIST
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2015 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ
2015-08-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-02-11AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE STEVEN / 01/01/2015
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 131
2015-01-09AR0114/12/14 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WILLY / 01/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE WEST / 01/12/2014
2014-10-28RES13CONVERSION OF £95,000 SHARE CAP PREM REDEEMED AT PAR 09/09/2014
2014-10-28SH20STATEMENT BY DIRECTORS
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 131
2014-10-28SH1928/10/14 STATEMENT OF CAPITAL GBP 131
2014-10-28CAP-SSSOLVENCY STATEMENT DATED 31/08/14
2014-10-28RES13CONVERSION OF £95,000 SHARE CAP PREM REDEEMED AT PAR 09/09/2014
2014-10-28SH20STATEMENT BY DIRECTORS
2014-10-28SH1928/10/14 STATEMENT OF CAPITAL GBP 131
2014-10-28CAP-SSSOLVENCY STATEMENT DATED 31/08/14
2014-10-13SH0109/09/14 STATEMENT OF CAPITAL GBP 95131
2014-10-07RES13CONVERTED SHARES 19/08/2014
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 30-38 DOCK STREET LEEDS LS10 1JF
2014-01-06AR0114/12/13 FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE WEST / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID FILLARY / 01/12/2013
2013-12-27AA31/05/13 TOTAL EXEMPTION SMALL
2012-12-28AR0114/12/12 FULL LIST
2012-11-14AA31/05/12 TOTAL EXEMPTION SMALL
2012-01-24AR0114/12/11 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WEST / 01/06/2011
2011-10-24AA31/05/11 TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 FULL LIST
2010-10-22AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-16AR0114/12/09 FULL LIST
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE DUNGLINSON / 02/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WILLY / 02/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE WEST / 02/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID FILLARY / 02/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM EKINS / 02/10/2009
2009-12-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WEST / 01/12/2008
2009-03-06AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 31 DAVENTRY STREET LONDON NW1 6TD
2008-12-24363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-04-11AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-01363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-05-10123NC INC ALREADY ADJUSTED 14/11/05
2007-05-10RES04£ NC 100/100000 14/11
2007-05-1088(2)RAD 01/04/06--------- £ SI 31@1=31 £ IC 100/131
2007-02-19225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to FORD AND FRIENDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-22
Resolutions for Winding-up2017-12-22
Notices to Creditors2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against FORD AND FRIENDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORD AND FRIENDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-05-31 £ 167,907
Creditors Due Within One Year 2012-05-31 £ 120,341
Provisions For Liabilities Charges 2013-05-31 £ 4,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 FORD AND FRIENDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 125,731
Cash Bank In Hand 2012-05-31 £ 74,374
Current Assets 2013-05-31 £ 248,303
Current Assets 2012-05-31 £ 185,348
Debtors 2013-05-31 £ 104,777
Debtors 2012-05-31 £ 93,071
Fixed Assets 2013-05-31 £ 32,522
Fixed Assets 2012-05-31 £ 37,947
Shareholder Funds 2013-05-31 £ 108,401
Shareholder Funds 2012-05-31 £ 102,954
Stocks Inventory 2013-05-31 £ 17,795
Stocks Inventory 2012-05-31 £ 17,903
Tangible Fixed Assets 2013-05-31 £ 32,522
Tangible Fixed Assets 2012-05-31 £ 37,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORD AND FRIENDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORD AND FRIENDS LIMITED
Trademarks
We have not found any records of FORD AND FRIENDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORD AND FRIENDS 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 (56101 - Licensed restaurants) as FORD AND FRIENDS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FORD AND FRIENDS 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 TypeAppointment of Liquidators
Defending partyFORD AND FRIENDS LIMITEDEvent Date2017-12-15
Raymond Stuart Claughton , Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley BD17 7DB. Telephone: 01274 598585 Email: rclaughton@rushtonsifs.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORD AND FRIENDS LIMITEDEvent Date2017-12-15
Passed this 15th day of December 2017 At a General Meeting of the Members of the above-named Company duly convened and held at 50 Glynfield Road, London, NW10 9LE on 15 December 2017 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution. "That the Company be wound up voluntarily, and that Raymond Stuart Claughton of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , be and he is hereby appointed Liquidator for the purposes of such winding-up". Claire Louise West , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyFORD AND FRIENDS LIMITEDEvent Date2017-12-15
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which is being voluntarily wound up, are required on or before 28 February 2018 to send in their full names and addresses with full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned RAYMOND STUART CLAUGHTON , ( IP Number 119 ) Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 . The Liquidator of the said Company who was appointed on 15 December 2017 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known Creditors have been or will be, paid in full. For further details contact: Richard Jennings Telephone: 01274 598585 Email: rjennings@rushtonsifs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORD AND FRIENDS 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 FORD AND FRIENDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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