FORDE ADVANCED DRIVER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06645981

Incorporation date

14/07/2008

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2008)

20/11/2015

Final Gazette dissolved following liquidation

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20/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2014-11-13

View PDF (16 pages)

01/02/2015

Liquidators' statement of receipts and payments to 2014-11-13

View PDF (2 pages)

21/11/2013

Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP England on 2013-11-22

View PDF (2 pages)

20/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2013

Statement of affairs with form 4.19

View PDF (5 pages)

20/11/2013

Resolutions

View PDF (1 pages)

22/10/2013

Termination of appointment of Paul Forde as a director

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

29/07/2013

Director's details changed for Mr Alan Douglas Swinburne on 2013-06-03

View PDF (2 pages)

11/03/2013

Termination of appointment of John Swinburne as a director

View PDF (1 pages)

11/03/2013

Termination of appointment of John Swinburne as a secretary

View PDF (1 pages)

24/02/2013

Termination of appointment of Sharon Forde as a director

View PDF (1 pages)

22/10/2012

Current accounting period shortened from 2013-07-31 to 2013-05-31

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

27/09/2012

Statement of capital following an allotment of shares on 2012-08-02

View PDF (4 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-08-02

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06/09/2012

Certificate of change of name

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23/08/2012

Appointment of Mrs Sharon Forde as a director

View PDF (2 pages)

23/08/2012

Appointment of Mr Paul Anthony Forde as a director

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23/08/2012

Registered office address changed from C/O the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 2012-08-24

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

21/07/2012

Termination of appointment of Laura Stott as a director

View PDF (1 pages)

30/05/2012

Appointment of Mrs Laura Stott as a director

View PDF (2 pages)

22/04/2012

Total exemption small company accounts made up to 2011-07-31

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04/03/2012

Termination of appointment of Laura Stott as a director

View PDF (1 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

31/08/2011

Secretary's details changed for Mr John Swinburne on 2011-07-15

View PDF (2 pages)

31/08/2011

Director's details changed for Mrs Laura Leigh Stott on 2011-07-15

View PDF (2 pages)

31/08/2011

Director's details changed for Mr John Swinburne on 2011-07-15

View PDF (2 pages)

31/08/2011

Director's details changed for Mr Alan Douglas Swinburne on 2011-07-15

View PDF (2 pages)

22/11/2010

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

20/10/2010

Consolidation of shares on 2010-10-08

View PDF (4 pages)

11/10/2010

Appointment of Mrs Laura Leigh Stott as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of Sarah Swinburne as a director

View PDF (1 pages)

10/10/2010

Registered office address changed from the Old Bull Pen Laskey Farm Laskey Lane Thelwall Warrington Cheshire WA4 2TF on 2010-10-11

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

22/07/2010

Director's details changed for Mr John Swinburne on 2010-07-15

View PDF (2 pages)

22/07/2010

Director's details changed for Mrs Sarah Swinburne on 2010-07-15

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Alan Douglas Swinburne on 2010-07-15

View PDF (2 pages)

18/03/2010

Registered office address changed from Suite 1 Cheshire House Gorsey Lane Widnes Cheshire Wa8 Orp United Kingdom on 2010-03-19

View PDF (2 pages)

15/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

19/08/2009

Director's change of particulars / john swinburne / 27/09/2008

View PDF (1 pages)

19/08/2009

Director's change of particulars / alan swinburne / 27/09/2008

View PDF (1 pages)

19/08/2009

Director's change of particulars / sarah swinburne / 14/05/2009

View PDF (1 pages)

11/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

14/07/2008

Incorporation

View PDF (16 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
Forde, Sharon	Director	02/08/2012 - 25/02/2013	8
Forde, Paul Anthony	Director	02/08/2012 - 23/10/2013	16
Stott, Laura Leigh	Director	08/10/2010 - 05/03/2012	-
Stott, Laura	Director	07/03/2012 - 08/03/2012	-
Swinburne, Alan Douglas	Director	15/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FORDE ADVANCED DRIVER SOLUTIONS LIMITED

FORDE ADVANCED DRIVER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 14/07/2008 with the registered office located at 23-24 Westminster Buildings Theatre Square, Nottingham NG1 6LG. 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 FORDE ADVANCED DRIVER SOLUTIONS LIMITED?

FORDE ADVANCED DRIVER SOLUTIONS LIMITED is currently Dissolved. It was registered on 14/07/2008 and dissolved on 20/11/2015.

Where is FORDE ADVANCED DRIVER SOLUTIONS LIMITED located?

FORDE ADVANCED DRIVER SOLUTIONS LIMITED is registered at 23-24 Westminster Buildings Theatre Square, Nottingham NG1 6LG.

What does FORDE ADVANCED DRIVER SOLUTIONS LIMITED do?

FORDE ADVANCED DRIVER SOLUTIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for FORDE ADVANCED DRIVER SOLUTIONS LIMITED?

The latest filing was on 20/11/2015: Final Gazette dissolved following liquidation.