| Company Name | Ford Eagle Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06877191 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2009(15 years ago) |
| Dissolution Date | 8 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wing Tak Jack Law |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Mrs Josephine Lai Yung Law |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 November 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clifton Moor Business Village James Nicolson Li Clifton Moor York YO30 4XG |
| Director Name | Dr Sean Stephen Kelly |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Contact
| Website | fordeagle.com |
|---|
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £79,499 |
| Cash | £107,645 |
| Current Liabilities | £31,946 |
Accounts
| Latest Accounts | 2 June 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 August 2017 | Liquidators' statement of receipts and payments to 1 June 2017 (20 pages) |
|---|---|
| 9 August 2016 | Liquidators' statement of receipts and payments to 1 June 2016 (15 pages) |
| 14 December 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 December 2015 | Court order insolvency:court order - removal / replacement of liquidator (7 pages) |
| 23 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2015 | Total exemption small company accounts made up to 2 June 2015 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 2 June 2015 (5 pages) |
| 23 June 2015 | Registered office address changed from Sutherland House 5-7 the Friars Newcastle upon Tyne Tyne and Wear NE1 5XE to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 June 2015 (2 pages) |
| 19 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2015 | Declaration of solvency (6 pages) |
| 13 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 19 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 22 May 2014 | Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 2 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Director's details changed for Mr Jack Wing Tak Law on 25 April 2012 (2 pages) |
| 20 March 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages) |
| 10 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 10 February 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 24 January 2012 | Appointment of Mrs Josephine Lai Yung Law as a director (2 pages) |
| 16 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 11 May 2010 | Director's details changed for Jack Wing Tak Law on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Jack Wing Tak Law on 1 October 2009 (2 pages) |
| 12 May 2009 | Director appointed jack wing tak law (1 page) |
| 23 April 2009 | Appointment terminated director sean kelly (1 page) |
| 14 April 2009 | Incorporation (9 pages) |