D. E. FORD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08038956

Incorporation date

20/04/2012

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2012)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2024

Application to strike the company off the register

View PDF (1 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Resolutions

View PDF (3 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Statement by Directors

View PDF (1 pages)

02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

28/09/2023

Termination of appointment of Steven Redgwell as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Termination of appointment of Gavin Matthew Perkins as a director on 2023-09-25

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

08/02/2023

Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2022-01-13

View PDF (2 pages)

20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

13/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

13/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/04/2021

Change of details for Pib Group Limited as a person with significant control on 2017-01-20

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

18/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

18/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

18/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/04/2020

Change of details for Pib Group Limited as a person with significant control on 2017-01-20

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (5 pages)

16/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

23/04/2019

Change of details for Pib Group Limited as a person with significant control on 2019-04-19

View PDF (2 pages)

26/10/2018

Termination of appointment of Craig Walton as a director on 2018-10-26

View PDF (1 pages)

26/10/2018

Termination of appointment of Christopher Greenall as a director on 2018-10-26

View PDF (1 pages)

26/10/2018

Termination of appointment of Zachary Anton Gray as a director on 2018-10-26

View PDF (1 pages)

15/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

15/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

15/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

15/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/06/2018

Registered office address changed from Poppleton Grange Low Poppleton Lane York YO26 6GZ to Rossington's Business Park West Carr Road Retford Nottinghamshire , DN22 7SW on 2018-06-05

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

07/08/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-01-17

View PDF (6 pages)

10/02/2017

Memorandum and Articles of Association

View PDF (24 pages)

10/02/2017

Resolutions

View PDF (26 pages)

10/02/2017

Resolutions

View PDF (2 pages)

09/02/2017

Sub-division of shares on 2017-01-17

View PDF (4 pages)

09/02/2017

Sub-division of shares on 2017-01-17

View PDF (4 pages)

26/01/2017

Group of companies' accounts made up to 2016-10-31

View PDF (24 pages)

24/01/2017

Appointment of Mr Ryan Christopher Brown as a director on 2017-01-20

View PDF (2 pages)

24/01/2017

Appointment of Mr Brendan James Mcmanus as a director on 2017-01-20

View PDF (2 pages)

24/01/2017

Termination of appointment of Vincent Edwin Ford as a director on 2017-01-20

View PDF (1 pages)

24/01/2017

Termination of appointment of Vincent Edwin Ford as a secretary on 2017-01-20

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

26/02/2016

Group of companies' accounts made up to 2015-10-31

View PDF (23 pages)

08/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

21/04/2015

Cancellation of shares. Statement of capital on 2015-03-23

View PDF (5 pages)

21/04/2015

Resolutions

View PDF (26 pages)

21/04/2015

Purchase of own shares.

View PDF (3 pages)

15/04/2015

Termination of appointment of Nicholas Rex Buckham as a director on 2015-03-23

View PDF (1 pages)

11/02/2015

Group of companies' accounts made up to 2014-10-31

View PDF (23 pages)

07/08/2014

Group of companies' accounts made up to 2013-10-31

View PDF (23 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (8 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/11/2013

Appointment of Mr Nicholas Rex Buckham as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Zachary Anton Gray as a director

View PDF (3 pages)

01/08/2013

Group of companies' accounts made up to 2012-10-31

View PDF (16 pages)

07/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

13/11/2012

Resolutions

View PDF (26 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-10-31

View PDF (7 pages)

13/11/2012

Change of share class name or designation

View PDF (2 pages)

21/08/2012

Current accounting period shortened from 2013-04-30 to 2012-10-31

View PDF (1 pages)

21/08/2012

Certificate of change of name

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21/08/2012

Change of name notice

View PDF (2 pages)

17/08/2012

Termination of appointment of John Flanagan as a director

View PDF (1 pages)

17/08/2012

Termination of appointment of Rollits Company Formations Limited as a director

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17/08/2012

Appointment of Mr Craig Walton as a director

View PDF (2 pages)

17/08/2012

Appointment of Mr Christopher Greenall as a director

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17/08/2012

Appointment of Mr Vincent Edwin Ford as a director

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17/08/2012

Appointment of Mr Vincent Edwin Ford as a secretary

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17/08/2012

Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England on 2012-08-17

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24/04/2012

Resolutions

View PDF (15 pages)

20/04/2012

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redgwell, Steven	Director	13/01/2022 - 25/09/2023	41
Perkins, Gavin Matthew	Director	13/01/2022 - 25/09/2023	30
Mcmanus, Brendan James	Director	20/01/2017 - 13/01/2022	125
Mcmillan, Carl Lloyd	Director	13/01/2022 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About D. E. FORD HOLDINGS LIMITED

D. E. FORD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/04/2012 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. E. FORD HOLDINGS LIMITED?

D. E. FORD HOLDINGS LIMITED is currently Dissolved. It was registered on 20/04/2012 and dissolved on 07/05/2024.

Where is D. E. FORD HOLDINGS LIMITED located?

D. E. FORD HOLDINGS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does D. E. FORD HOLDINGS LIMITED do?

D. E. FORD HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for D. E. FORD HOLDINGS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.