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110 FORD ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 110 Ford Road Limited. The company was founded 19 years ago and was given the registration number 05421886. The firm's registered office is in WIRRAL. You can find them at 110 Ford Road, Upton, Wirral, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:110 FORD ROAD LIMITED
Company Number:05421886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:110 Ford Road, Upton, Wirral, CH49 0TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Grainger Avenue, West Kirby, CH48 5HX

Director12 April 2005Active
Maeshowe Cottage, Hooton Green, Hooton, CH66 5ND

Secretary12 April 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary12 April 2005Active
5, Aspen Close, Great Sutton, Ellesmere Port, CH66 2YR

Director12 April 2005Active
110 Ford Road, Upton, Wirral, CH49 0TQ

Director12 April 2005Active
1, Corwen Close, Prenton, CH43 9UX

Director01 June 2015Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director12 April 2005Active
Maeshowe Cottage, Hooton Green, Hooton, CH66 5ND

Director12 April 2005Active

People with Significant Control

Mr David Barry Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:1, Corwen Close, Prenton, United Kingdom, CH43 9UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Mclelland
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:20, Grainger Avenue, West Kirby, United Kingdom, CH48 5HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Address

Change registered office address company with date old address new address.

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2023-12-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-28Resolution

Resolution.

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2023-12-28Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Termination director company with name termination date.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-03-27Address

Change registered office address company with date old address new address.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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