Ford's Wholesale Trade Cash And Carry Limited

Company Name	Ford's Wholesale Trade Cash And Carry Limited
Company Status	Dissolved
Company Number	05138354
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Patrick Ford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	26 Northstead Manor Drive Scarborough North Yorkshire YO12 6AB

Director Name	Richard Ford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Mount View Road Cayton Scarborough North Yorkshire YO11 3SR

Secretary Name	Patrick Ford
Nationality	British
Status	Closed
Appointed	18 May 2005(11 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Northstead Manor Drive Scarborough North Yorkshire YO12 6AB

Director Name	Mr Stuart Ford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB

Director Name	Mr Ronald Ford
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	7 Sea View Avenue Scarborough North Yorkshire YO12 6RH

Secretary Name	Daniel Neal Wilson
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Accountant
Correspondence Address	13 Stepney Avenue Scarborough North Yorkshire YO12 5BW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01723 377773
Telephone region	Scarborough

Location

Registered Address	2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Patrick Ford 33.33% Ordinary
1 at £1	Richard Ford 33.33% Ordinary
1 at £1	Ronald Ford 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,855
Cash	£12,149
Current Liabilities	£77,687

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

9 August 2004	Delivered on: 11 August 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 August 2004

Delivered on: 11 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2017	Satisfaction of charge 1 in full (5 pages)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 August 2016	Current accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
7 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3 (6 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
7 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
2 September 2013	Termination of appointment of Ronald Ford as a director (1 page)
2 September 2013	Appointment of Mr Stuart Ford as a director (2 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Registered office address changed from 48/49 Albemarle Crescent Scarborough YO11 1XU on 27 March 2012 (1 page)
23 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 June 2010	Director's details changed for Richard Ford on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Patrick Ford on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Patrick Ford on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Richard Ford on 1 October 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 26/05/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 May 2008	Return made up to 26/05/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 June 2007	Return made up to 26/05/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 June 2006	Return made up to 26/05/06; full list of members (3 pages)
24 May 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
24 August 2005	Return made up to 26/05/05; full list of members (3 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
11 January 2005	Secretary's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
11 August 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Ad 26/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
26 May 2004	Incorporation (17 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)