Ford May Holdings Limited

Company Name	Ford May Holdings Limited
Company Status	Dissolved
Company Number	00880300
Category	Private Limited Company
Incorporation Date	27 May 1966(57 years, 11 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)
Previous Name	Ford Asphalte & Felt Roof Co.Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Albert William May
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1991(25 years, 3 months after company formation)
Appointment Duration	28 years (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manor Fields Westella Road Westella Hull HU10 7SG

Secretary Name	Mrs Julie Sanderson
Status	Closed
Appointed	01 June 2012(46 years after company formation)
Appointment Duration	7 years, 4 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	12 Troutsdale Grove Hull East Yorkshire HU9 3SD

Secretary Name	Mrs Sallie Louise Bell
Nationality	British
Status	Resigned
Appointed	14 September 1991(25 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 October 1991)
Role	Company Director
Correspondence Address	8 Owst Road Keyingham Hull North Humberside HU12 9TH

Secretary Name	Derek Michael Hedges
Nationality	British
Status	Resigned
Appointed	08 October 1991(25 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 June 2012)
Role	Secretary
Correspondence Address	50 Cavendish Road Hull HU8 0JT

Contact

Website	fordasphalte.co.uk
Email address	[email protected]
Telephone	01482 343565
Telephone region	Hull

Location

Registered Address	Bontoft Avenue Hull. HU5 4HF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Shareholders

650 at £1	Mr Albert William May 100.00% Ordinary

Financials

Year	2014
Net Worth	-£544
Current Liabilities	£544

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

14 July 1987	Delivered on: 30 July 1987 Satisfied on: 11 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bontoft avenue kingston upon hull humberside and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1979	Delivered on: 6 June 1979 Satisfied on: 11 September 2014 Persons entitled: National Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 86 & 86A perth street hull humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

14 July 1987

Delivered on: 30 July 1987
Satisfied on: 11 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at bontoft avenue kingston upon hull humberside and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

31 May 1979

Delivered on: 6 June 1979
Satisfied on: 11 September 2014
Persons entitled: National Westminster Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 86 & 86A perth street hull humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

9 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 650 (4 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 650 (4 pages)
20 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 650 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 September 2014	Satisfaction of charge 1 in full (4 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 650 (4 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 650 (4 pages)
6 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 October 2013	Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 June 2012	Termination of appointment of Derek Hedges as a secretary (1 page)
6 June 2012	Appointment of Mrs Julie Sanderson as a secretary (2 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Location of register of members (1 page)
4 February 2009	Return made up to 14/09/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
7 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 October 2006	Return made up to 14/09/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 October 2005	Return made up to 14/09/05; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
30 September 2004	Return made up to 14/09/04; full list of members (6 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 September 2002	Return made up to 14/09/02; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
13 September 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2000	Return made up to 14/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
7 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 September 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
8 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
25 September 1998	Return made up to 14/09/98; no change of members (4 pages)
17 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
8 September 1997	Return made up to 14/09/97; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
11 September 1996	Return made up to 14/09/96; no change of members (4 pages)
23 October 1995	Accounts for a small company made up to 31 May 1995 (9 pages)
25 September 1995	Return made up to 14/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)