Company NameFord And Friends Limited
Company StatusDissolved
Company Number05653458
CategoryPrivate Limited Company
Incorporation Date14 December 2005(18 years, 4 months ago)
Dissolution Date28 September 2019 (4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Stuart William Ekins
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence Address60 Great Eastern Street
London
EC2A 3QR
Director NameMr Adrian David Fillary
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address66a Southgate Road
London
N1 3JF
Director NameJonathan David Willy
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleRestaurant Manager
Country of ResidenceEngland
Correspondence Address58 Dace Road
28 Ironworks
London
E3 2NX
Director NameMs Claire Louise West
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address50 Glynfield Road
London
NW10 9LE
Secretary NameSarah Louise Steven
NationalityBritish
StatusClosed
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Sandgate Road
Brighton
BN1 6JP

Location

Registered AddressRushtons Insolvency Limited 3 Mercury Quays
Ashley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Shareholders

13 at £1Conor Gallagher
9.92%
Ordinary
25 at £1Adrian David Fillary
19.08%
Ordinary
25 at £1Claire Louise West
19.08%
Ordinary
25 at £1Jonathan David Willy
19.08%
Ordinary
25 at £1Stuart William Ekins
19.08%
Ordinary
18 at £1Nick Blacknell
13.74%
Ordinary

Financials

Year2014
Net Worth£74,432
Cash£204,564
Current Liabilities£269,199

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

19 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
11 October 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 131
(8 pages)
15 December 2015Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 December 2015 (1 page)
27 August 2015Total exemption small company accounts made up to 31 May 2015 (10 pages)
11 February 2015Total exemption small company accounts made up to 31 May 2014 (10 pages)
12 January 2015Secretary's details changed for Sarah Louise Steven on 1 January 2015 (1 page)
12 January 2015Secretary's details changed for Sarah Louise Steven on 1 January 2015 (1 page)
9 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 131
(8 pages)
9 January 2015Director's details changed for Ms Claire Louise West on 1 December 2014 (2 pages)
9 January 2015Director's details changed for Jonathan David Willy on 1 December 2014 (2 pages)
9 January 2015Director's details changed for Ms Claire Louise West on 1 December 2014 (2 pages)
9 January 2015Director's details changed for Jonathan David Willy on 1 December 2014 (2 pages)
28 October 2014Solvency Statement dated 31/08/14 (1 page)
28 October 2014Statement of capital on 28 October 2014
  • GBP 131
(7 pages)
28 October 2014Statement by Directors (1 page)
13 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 95,131
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 9 September 2014
  • GBP 95,131
(4 pages)
20 August 2014Registered office address changed from 30-38 Dock Street Leeds LS10 1JF to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 20 August 2014 (1 page)
6 January 2014Director's details changed for Adrian David Fillary on 1 December 2013 (2 pages)
6 January 2014Director's details changed for Ms Claire Louise West on 1 January 2014 (2 pages)
6 January 2014Director's details changed for Adrian David Fillary on 1 December 2013 (2 pages)
6 January 2014Director's details changed for Ms Claire Louise West on 1 January 2014 (2 pages)
6 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 131
(8 pages)
27 December 2013Total exemption small company accounts made up to 31 May 2013 (10 pages)
28 December 2012Annual return made up to 14 December 2012 with a full list of shareholders (8 pages)
14 November 2012Total exemption small company accounts made up to 31 May 2012 (8 pages)
24 January 2012Director's details changed for Claire Louise West on 1 June 2011 (2 pages)
24 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (8 pages)
24 January 2012Director's details changed for Claire Louise West on 1 June 2011 (2 pages)
24 October 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
22 October 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
16 December 2009Director's details changed for Stuart William Ekins on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Claire Louise West on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Stuart William Ekins on 2 October 2009 (2 pages)
16 December 2009Secretary's details changed for Sarah Louise Dunglinson on 2 October 2009 (2 pages)
16 December 2009Secretary's details changed for Sarah Louise Dunglinson on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Adrian David Fillary on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Jonathan David Willy on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Adrian David Fillary on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Jonathan David Willy on 2 October 2009 (2 pages)
16 December 2009Director's details changed for Claire Louise West on 2 October 2009 (2 pages)
4 December 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 March 2009Return made up to 14/12/08; full list of members (5 pages)
26 March 2009Director's change of particulars / claire west / 01/12/2008 (1 page)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 March 2009Registered office changed on 04/03/2009 from 31 daventry street london NW1 6TD (1 page)
24 December 2008Return made up to 14/12/07; full list of members (5 pages)
11 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 June 2007Return made up to 14/12/06; full list of members (8 pages)
10 May 2007Nc inc already adjusted 14/11/05 (1 page)
10 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 May 2007Ad 01/04/06--------- £ si 31@1=31 £ ic 100/131 (2 pages)
19 February 2007Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
14 December 2005Incorporation (24 pages)