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Ford Foods Limited, CO3 3AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORD FOODS LIMITED

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

This company is commonly known as Ford Foods Limited. The company was founded 20 years ago and was given the registration number 04967977. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FORD FOODS LIMITED
Company Number:04967977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hobbs Well, Mount Bures, Bures, CO8 5AP

Director18 November 2003Active
Hobbs Well, Mount Bures, Bures, CO8 5AP

Secretary18 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 November 2003Active

People with Significant Control

Mr Henry Gerard Ford
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Hobbs Well, Mount Bures, Bures, England, CO8 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved liquidation.

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2023-01-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-19Address

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

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-10Mortgage

Mortgage satisfy charge full.

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2019-12-10Mortgage

Mortgage satisfy charge full.

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2019-12-10Mortgage

Mortgage satisfy charge full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-26Mortgage

Mortgage satisfy charge full.

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2017-05-26Mortgage

Mortgage satisfy charge full.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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