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Home > England & Wales Companies > FORDING BUILDING AND REFURBISHMENT LTD
Company Information for

FORDING BUILDING AND REFURBISHMENT LTD

1ST FLOOR, 21, STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
08588527
Private Limited Company
Liquidation

Company Overview

About Fording Building And Refurbishment Ltd
FORDING BUILDING AND REFURBISHMENT LTD was founded on 2013-06-27 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Fording Building And Refurbishment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FORDING BUILDING AND REFURBISHMENT LTD
 
Legal Registered Office
1ST FLOOR, 21
STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in IG10
 
Filing Information
Company Number 08588527
Company ID Number 08588527
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2021-05-05 14:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORDING BUILDING AND REFURBISHMENT LTD
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Companies with same name FORDING BUILDING AND REFURBISHMENT LTD
The following companies were found which have the same name as FORDING BUILDING AND REFURBISHMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORDING BUILDING AND REFURBISHMENT LTD Unknown

Company Officers of FORDING BUILDING AND REFURBISHMENT LTD

Current Directors
Officer Role Date Appointed
KAY TRINNAMAN
Company Secretary 2013-07-31
PETER RICHARD BASHFORD
Director 2014-07-31
KAY PATRICIA TRINNAMAN
Director 2014-05-31
PAUL TRINNAMAN
Director 2016-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE ROSEMARY CHARLES
Director 2013-06-27 2014-07-31
TERRY ANTHONY MCNALLY
Director 2014-05-31 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY PATRICIA TRINNAMAN KPT INVESTMENT MANAGEMENT LTD Director 2012-08-29 CURRENT 2012-08-29 Active
KAY PATRICIA TRINNAMAN KT INVESTMENT MANAGEMENT LTD Director 2012-08-29 CURRENT 2012-08-29 Active
PAUL TRINNAMAN KPT INVESTMENT MANAGEMENT LTD Director 2012-08-29 CURRENT 2012-08-29 Active
PAUL TRINNAMAN WOODWELL (LONDON) LIMITED Director 2004-06-17 CURRENT 2004-06-17 Dissolved 2016-08-02

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
2023-02-28Voluntary liquidation Statement of receipts and payments to 2022-12-23
2022-02-15Voluntary liquidation Statement of receipts and payments to 2021-12-23
2022-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-23
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS
2021-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-23
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-23
2019-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-24
  • Extraordinary resolution to wind up on 2018-12-24
2019-05-09OCRESCINDLiquidation. Court order to rescind winding up order
2019-04-09LIQ MISC OCCourt order INSOLVENCY:hard copy of rescind order
2019-04-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-24
2019-04-03OCRESCINDLiquidation. Court order to rescind winding up order
2019-02-11COCOMPCompulsory winding up order
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
2019-01-18LIQ02Voluntary liquidation Statement of affairs
2019-01-18600Appointment of a voluntary liquidator
2019-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-24
2018-09-25PSC07CESSATION OF PAUL TRINNAMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TRINNAMAN
2018-09-19PSC07CESSATION OF PETER RICHARD BASHFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD BASHFORD
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TRINNAMAN
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR PAUL TRINNAMAN
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085885270001
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 085885270001
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-31AP01DIRECTOR APPOINTED MR PETER RICHARD BASHFORD
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MCNALLY
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JUNE CHARLES
2014-07-10AR0127/06/14 FULL LIST
2014-07-09AP01DIRECTOR APPOINTED MR TERRY ANTHONY MCNALLY
2014-07-09AP01DIRECTOR APPOINTED MRS KAY PATRICIA TRINNAMAN
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 44 KENSINGTON DRIVE WOODFORD GREEN IG8 8LW UNITED KINGDOM
2013-08-15AP03SECRETARY APPOINTED MRS KAY TRINNAMAN
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FORDING BUILDING AND REFURBISHMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-01-24
Resolution2019-01-04
Appointmen2019-01-04
Petitions 2018-10-12
Fines / Sanctions
No fines or sanctions have been issued against FORDING BUILDING AND REFURBISHMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FORDING BUILDING AND REFURBISHMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 FORDING BUILDING AND REFURBISHMENT LTD

Intangible Assets
Patents
We have not found any records of FORDING BUILDING AND REFURBISHMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORDING BUILDING AND REFURBISHMENT LTD
Trademarks
We have not found any records of FORDING BUILDING AND REFURBISHMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORDING BUILDING AND REFURBISHMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FORDING BUILDING AND REFURBISHMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORDING BUILDING AND REFURBISHMENT 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 TypeWinding-Up Orders
Defending partyFORDING BUILDING AND REFURBISHMENT LTDEvent Date2019-01-16
In the High Court Of Justice case number 007606 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypeResolution
Defending partyFORDING BUILDING AND REFURBISHMENT LTDEvent Date2019-01-04
 
Initiating party Event TypeAppointmen
Defending partyFORDING BUILDING AND REFURBISHMENT LTDEvent Date2019-01-04
Name of Company: FORDING BUILDING AND REFURBISHMENT LTD Company Number: 08588527 Nature of Business: Development of Building Projects Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1N…
 
Initiating party Event TypePetitions
Defending partyFORDING BUILDING AND REFURBISHMENT LTD Event Date2018-10-12
In the High Court of Justice (Chancery Division) Companies Court No 7606 of 2018 In the Matter of FORDING BUILDING AND REFURBISHMENT LTD (Company Number 08588527 ) Principal trading address: Rear of 2…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORDING BUILDING AND REFURBISHMENT 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 FORDING BUILDING AND REFURBISHMENT 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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