| Company Name | J D Ford And Son Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08549994 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Dissolution Date | 26 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Darren Ford |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Shirlings High Street Ninfield Battle East Sussex TN33 9JR |
| Secretary Name | Mr James Ford |
|---|---|
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shirlings High Street Ninfield Battle East Sussex TN33 9JR |
| Director Name | Miss Poppy Audrey Katie Wood |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 2016) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Shirlings High Street High Street Ninfield Battle East Sussex TN33 9JR |
Location
| Registered Address | Walsh Taylor Oxford Chambers Oxford Road Guiseley LS20 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £0.5 | James Darren Ford 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Poppy Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,632 |
| Cash | £7,063 |
| Current Liabilities | £16,745 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2019 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 17 April 2018 | Liquidators' statement of receipts and payments to 25 January 2018 (19 pages) |
| 13 February 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Walsh Taylor Oxford Chambers Oxford Road Guiseley LS20 9AT on 13 February 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Walsh Taylor Oxford Chambers Oxford Road Guiseley LS20 9AT on 13 February 2017 (2 pages) |
| 7 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2017 | Statement of affairs with form 4.19 (6 pages) |
| 7 February 2017 | Resolutions
|
| 7 February 2017 | Resolutions
|
| 24 November 2016 | Termination of appointment of Poppy Audrey Katie Wood as a director on 10 October 2016 (1 page) |
| 24 November 2016 | Termination of appointment of Poppy Audrey Katie Wood as a director on 10 October 2016 (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-09-16
|
| 16 September 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-09-16
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2014 | Appointment of Miss Poppy Audrey Katie Wood as a director on 1 January 2014 (2 pages) |
| 29 October 2014 | Appointment of Miss Poppy Audrey Katie Wood as a director on 1 January 2014 (2 pages) |
| 29 October 2014 | Appointment of Miss Poppy Audrey Katie Wood as a director on 1 January 2014 (2 pages) |
| 22 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders (4 pages) |
| 22 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders (4 pages) |
| 30 May 2013 | Incorporation
|
| 30 May 2013 | Incorporation
|