Active - Proposal to Strike off
Company Information for FORD PLACE LIMITED
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ,
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Company Registration Number
03090556
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FORD PLACE LIMITED | |
Legal Registered Office | |
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4FJ Other companies in SW10 | |
Company Number | 03090556 | |
---|---|---|
Company ID Number | 03090556 | |
Date formed | 1995-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:41:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORD PLACE HOLDINGS LIMITED | 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS | Liquidation | Company formed on the 1984-05-25 | |
FORD PLACE LLC | 18 FORD PLACE Richmond STATEN ISLAND NY 10310 | Active | Company formed on the 2013-06-06 | |
FORD PLACE LAUNDRY INC | Georgia | Unknown | ||
FORD PLACE LAUNDRY INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HENDRY STUART COWIE |
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ALEXANDER HENDRY, STUART COWIE |
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GARRY ANTHONY CROSS |
||
SAMUEL JAMES CAIGER GRAY |
||
FORD DAVID PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE RICHARDSON |
Company Secretary | ||
PAUL EDWARD MURPHY |
Director | ||
ALISON JANE ROSE-QUIRIE |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
PAUL HAYES |
Director | ||
IAN PORTAL |
Company Secretary | ||
JON HATHER |
Director | ||
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
TOBIAS ZACHARY GOWERS |
Director | ||
PAUL IAN HILL |
Director | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
DAVID GREGOR DUNCAN |
Director | ||
DAVID GREGOR DUNCAN |
Company Secretary | ||
DEENA MARIE BACON |
Company Secretary | ||
DENNIS MATTHEW BACON |
Director | ||
PETER GRINT |
Director | ||
DENNIS EDWARD SIMMONS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-26 | CURRENT | 1998-06-05 | Active | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2015-10-20 | CURRENT | 2006-04-21 | Active | |
CWM TEILO LIMITED | Director | 2017-11-03 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-11-03 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-11-03 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-11-03 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-11-03 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-11-03 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-11-03 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-11-03 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-11-03 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-07-17 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
SUNSHINE CARE BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
SUNSHINE CARE MIDCO LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
SUNSHINE CARE TOPCO LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CWM TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 1998-06-05 | Active | |
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | Director | 2017-07-17 | CURRENT | 2000-03-09 | Active | |
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED | Director | 2017-07-17 | CURRENT | 2002-09-16 | Active | |
SWANTON CARE & COMMUNITY LIMITED | Director | 2017-07-17 | CURRENT | 2006-04-21 | Active | |
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED | Director | 2017-07-17 | CURRENT | 2002-06-18 | Active | |
ANDREW FREDERICK CARE LIMITED | Director | 2017-07-17 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | Director | 2017-07-17 | CURRENT | 1997-03-05 | Active | |
TY-TEILO LIMITED | Director | 2017-07-17 | CURRENT | 2003-02-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS JULIANNE BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DALTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW DALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Alexander Hendry Stuart Cowie on 2018-10-02 | |
TM02 | Termination of appointment of Alexander Hendry Stuart Cowie on 2018-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDRY, STUART COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDRY, STUART COWIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARRY ANTHONY CROSS | |
AP03 | Appointment of Alexander Hendry Sturt Cowie as company secretary on 2017-10-18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HENDRY, STUART COWIE | |
RES01 | ADOPT ARTICLES 28/07/17 | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED MR FORD DAVID PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROSE-QUIRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
TM02 | Termination of appointment of Joanne Richardson on 2017-07-17 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CAIGER GRAY | |
AAMD | Amended full accounts made up to 2015-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MURPHY / 11/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON JANE ROSE-QUIRIE / 11/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | 18/10/16 STATEMENT OF CAPITAL GBP 3.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM SUITE 201 SECOND FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR LONDON ENGLAND SW10 0XF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN | |
AP01 | DIRECTOR APPOINTED MR PAUL MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | |
AP01 | DIRECTOR APPOINTED DR ALISON JANE ROSE-QUIRIE | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
AP01 | DIRECTOR APPOINTED MR PAUL HAYES | |
AP03 | SECRETARY APPOINTED JOANNE RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PORTAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AR01 | 11/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AR01 | 11/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID DUNCAN | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBIAS GOWERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GOWERS / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS GOWERS / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL / 01/12/2007 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 11/11/04 | |
ELRES | S366A DISP HOLDING AGM 11/11/04 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES(THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORD PLACE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORD PLACE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |