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Home > England & Wales Companies > FORWARD MOBILITY (YORK) LTD
Company Information for

FORWARD MOBILITY (YORK) LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
04560175
Private Limited Company
Liquidation

Company Overview

About Forward Mobility (york) Ltd
FORWARD MOBILITY (YORK) LTD was founded on 2002-10-11 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Forward Mobility (york) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FORWARD MOBILITY (YORK) LTD
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in YO32
 
Filing Information
Company Number 04560175
Company ID Number 04560175
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD MOBILITY (YORK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Company Officers of FORWARD MOBILITY (YORK) LTD

Current Directors
Officer Role Date Appointed
KAY HILL
Company Secretary 2002-10-23
DAVID WARD
Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN LAWRENCE
Company Secretary 2002-10-11 2002-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 17-19 CHESTNUT GROVE NEW EARSWICK YORK NORTH YORKSHIRE YO32 4BU
2017-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-09AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-01-08AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0112/11/15 FULL LIST
2014-12-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0112/11/14 FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0112/11/13 FULL LIST
2013-12-13AA31/10/13 TOTAL EXEMPTION SMALL
2012-12-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AR0112/11/12 FULL LIST
2012-01-19AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-17AR0112/11/11 NO CHANGES
2011-01-05AR0112/11/10 NO CHANGES
2010-12-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-01-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-26AR0112/11/09 FULL LIST
2008-12-22363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-22AA31/10/08 TOTAL EXEMPTION SMALL
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-23363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-15363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-22363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-23363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-10-28288bSECRETARY RESIGNED
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORWARD MOBILITY (YORK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-14
Resolutions for Winding-up2017-06-14
Meetings of Creditors2017-05-18
Fines / Sanctions
No fines or sanctions have been issued against FORWARD MOBILITY (YORK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORWARD MOBILITY (YORK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 12,434
Creditors Due Within One Year 2012-10-31 £ 10,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 FORWARD MOBILITY (YORK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 8,581
Cash Bank In Hand 2012-10-31 £ 8,226
Current Assets 2013-10-31 £ 45,554
Current Assets 2012-10-31 £ 48,798
Debtors 2013-10-31 £ 3,223
Debtors 2012-10-31 £ 5,772
Fixed Assets 2013-10-31 £ 22,400
Fixed Assets 2012-10-31 £ 26,710
Shareholder Funds 2013-10-31 £ 55,520
Shareholder Funds 2012-10-31 £ 64,370
Stocks Inventory 2013-10-31 £ 33,750
Stocks Inventory 2012-10-31 £ 34,800
Tangible Fixed Assets 2012-10-31 £ 2,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORWARD MOBILITY (YORK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD MOBILITY (YORK) LTD
Trademarks
We have not found any records of FORWARD MOBILITY (YORK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with FORWARD MOBILITY (YORK) LTD

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-12-11 GBP £61 Health & Wellbeing
City of York Council 2014-09-23 GBP £45
City of York Council 2014-04-19 GBP £45
City of York Council 2013-11-07 GBP £117
City of York Council 2013-05-04 GBP £280

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD MOBILITY (YORK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFORWARD MOBILITY (YORK) LIMITEDEvent Date2017-05-25
Liquidator's name and address: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116 ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORWARD MOBILITY (YORK) LIMITEDEvent Date2017-05-25
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB on 25 May 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. D Ward , Chairman : Dated 25 May 2017 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Contact number: 01904 520116. Office holder numbers: 9591 and 8367
 
Initiating party Event TypeMeetings of Creditors
Defending partyFORWARD MOBILITY (YORK) LIMITEDEvent Date2017-04-19
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by D Ward, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 3.30 pm Date: 25 May 2017 Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 5RB or by email to: info@redmannicholsbutler.co.uk before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB (office holder nos 9591 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact John William Butler and Andrew James Nichols on T: 01904 520 116.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD MOBILITY (YORK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORWARD MOBILITY (YORK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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