THE FORD GROUP OF NOTTINGHAM LIMITED

Key Data

Status

Dissolved

Company No.

02365105

Incorporation date

22/03/1989

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/03/1989)

16/08/2010

Final Gazette dissolved following liquidation

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16/05/2010

Return of final meeting in a creditors' voluntary winding up

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29/03/2010

Liquidators' statement of receipts and payments to 2010-03-21

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01/10/2009

Liquidators' statement of receipts and payments to 2009-09-21

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01/04/2009

Liquidators' statement of receipts and payments to 2009-03-21

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23/09/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (5 pages)

20/07/2008

Registered office changed on 21/07/2008 from charnwood house gregory boulevard nottingham NG7 6NX

View PDF (1 pages)

04/04/2008

Liquidators' statement of receipts and payments to 2008-09-21

View PDF (6 pages)

05/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2007

Liquidators' statement of receipts and payments

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02/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

21/03/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

21/03/2005

Administrator's progress report

View PDF (19 pages)

07/12/2004

Result of meeting of creditors

View PDF (4 pages)

06/12/2004

Statement of affairs

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16/11/2004

Statement of administrator's proposal

View PDF (25 pages)

05/10/2004

Registered office changed on 06/10/04 from: park lane works old basford nottingham NG6 0EU

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04/10/2004

Appointment of an administrator

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29/09/2004

Declaration of satisfaction of mortgage/charge

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29/09/2004

Declaration of satisfaction of mortgage/charge

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29/09/2004

Declaration of satisfaction of mortgage/charge

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29/09/2004

Declaration of satisfaction of mortgage/charge

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06/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director resigned

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12/04/2004

Return made up to 23/03/04; no change of members

View PDF (8 pages)

03/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

28/08/2003

New director appointed

View PDF (2 pages)

09/05/2003

Return made up to 23/03/03; full list of members

View PDF (10 pages)

16/04/2003

Director resigned

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16/09/2002

Group of companies' accounts made up to 2001-10-31

View PDF (23 pages)

21/04/2002

Return made up to 23/03/02; full list of members

View PDF (9 pages)

21/04/2002

Director's particulars changed

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19/07/2001

Group of companies' accounts made up to 2000-10-31

View PDF (24 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Return made up to 23/03/01; full list of members

View PDF (10 pages)

26/04/2001

Director's particulars changed

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13/06/2000

Full group accounts made up to 1999-10-31

View PDF (24 pages)

16/04/2000

Return made up to 23/03/00; full list of members

View PDF (10 pages)

15/06/1999

Full group accounts made up to 1998-10-31

View PDF (24 pages)

20/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

23/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Full group accounts made up to 1997-10-31

View PDF (23 pages)

14/04/1998

Return made up to 23/03/98; full list of members

View PDF (8 pages)

20/01/1998

New director appointed

View PDF (3 pages)

20/01/1998

New director appointed

View PDF (4 pages)

14/07/1997

Full group accounts made up to 1996-10-31

View PDF (24 pages)

10/04/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

09/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1996

Full group accounts made up to 1995-10-31

View PDF (26 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

17/08/1995

Full group accounts made up to 1994-10-31

View PDF (29 pages)

30/03/1995

Return made up to 23/03/95; full list of members

View PDF (6 pages)

30/03/1995

Location of register of members address changed

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30/03/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/08/1994

Full accounts made up to 1993-10-31

View PDF (7 pages)

13/06/1994

Particulars of mortgage/charge

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07/04/1994

Return made up to 23/03/94; change of members

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07/04/1994

Location of register of members address changed

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07/04/1994

Location of debenture register address changed

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07/04/1994

Director's particulars changed

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07/04/1994

New director appointed

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07/04/1994

New director appointed

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07/04/1994

New director appointed

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29/07/1993

Full group accounts made up to 1992-10-31

View PDF (20 pages)

21/03/1993

Return made up to 23/03/93; full list of members

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21/03/1993

Location of register of members address changed

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21/03/1993

Location of debenture register address changed

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04/11/1992

Director resigned

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18/08/1992

Full group accounts made up to 1991-10-31

View PDF (19 pages)

25/03/1992

Return made up to 23/03/92; change of members

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24/11/1991

Full group accounts made up to 1990-10-31

View PDF (20 pages)

24/07/1991

Particulars of contract relating to shares

View PDF (3 pages)

24/07/1991

Ad 31/10/90--------- £ si 37000@1

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24/07/1991

Ad 01/11/89--------- £ si 50000@1

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15/07/1991

Ad 31/10/90--------- £ si 37000@1

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15/07/1991

Ad 01/11/89--------- £ si 50000@1

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04/07/1991

Return made up to 23/03/91; full list of members

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27/06/1991

Location of register of members (non legible)

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27/06/1991

Location of register of directors' interests

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27/06/1991

Location of debenture register

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11/03/1991

Accounts for a small company made up to 1989-10-31

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11/03/1991

Location of register of members (non legible)

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11/03/1991

Return made up to 05/10/90; full list of members

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28/06/1989

Accounting reference date notified as 31/10

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30/05/1989

Memorandum and Articles of Association

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30/05/1989

Secretary resigned;new secretary appointed

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30/05/1989

Director resigned;new director appointed

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21/05/1989

Certificate of change of name

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21/05/1989

Resolutions

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21/05/1989

Nc inc already adjusted

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21/05/1989

Resolutions

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21/05/1989

Resolutions

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10/05/1989

Registered office changed on 11/05/89 from: 2,baches street london N1 6UB

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22/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Bond, Geoffrey Charles	Director	28/05/1997 - 29/04/1998	19
Higginbotham, Keith Ian	Director	18/07/2003 - 31/05/2004	8
Ford, John Blaise	Director	01/11/1993 - 10/04/1998	5
Basham, Andrew Thomas	Director	01/11/1993 - 30/06/2004	3
Savage, Trevor Albert	Director	01/11/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE FORD GROUP OF NOTTINGHAM LIMITED

THE FORD GROUP OF NOTTINGHAM LIMITED is an(a) Dissolved company incorporated on 22/03/1989 with the registered office located at C/O TENON RECOVERY, The Poynt 45 Wollaton Street, Nottingham NG1 5FW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE FORD GROUP OF NOTTINGHAM LIMITED?

THE FORD GROUP OF NOTTINGHAM LIMITED is currently Dissolved. It was registered on 22/03/1989 and dissolved on 16/08/2010.

Where is THE FORD GROUP OF NOTTINGHAM LIMITED located?

THE FORD GROUP OF NOTTINGHAM LIMITED is registered at C/O TENON RECOVERY, The Poynt 45 Wollaton Street, Nottingham NG1 5FW.

What does THE FORD GROUP OF NOTTINGHAM LIMITED do?

THE FORD GROUP OF NOTTINGHAM LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE FORD GROUP OF NOTTINGHAM LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved following liquidation.