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The Open Database Of The Corporate World

A A FORD & SON LIMITED

Company Number
06783622
Status
Dissolved
Incorporation Date
6 January 2009 (over 12 years ago)
Dissolution Date
10 September 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Joseph Oldham
Registered Address
  • Garages
    Rear 17 Camden Street
  • Derby
  • DE22 3NR
  • Derbyshire
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-06
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Oct 2019 (UK Crown Copyright)

UK Gazette Notices

Petitions to Wind Up (Companies),

In the High Court of Justice (Chancery Division) Companies Court No 5570 of 2013 A A FORD & SON LIMITED (Company Number 06783622 ) and in...,

In the High Court of Justice (Chancery Division) Companies CourtNo 9431 of 2014 In the Matter of A A FORD & SON LIMITED (Company Number 0...,

In the High Court of Justice (Chancery Division) Companies CourtNo 9431 of 2014 In the Matter of A A FORD & SON LIMITED 06783622 and in t...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Joseph Oldham controls United Kingdom flag inactive A A FORD & SON LIMITED (United Kingdom, 6 Jan 2009-10 Sep 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-09-10 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-08-10 Filing dated 10 August 2019 Compulsory strike-off action has been suspended details
2019-06-25 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-01-09 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-01-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-01-07 Confirmation Statement Confirmation statement made on 2019-01-06 with updates details
2018-01-08 Confirmation Statement Confirmation statement made on 2018-01-06 with updates details
2017-11-29 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-09 Confirmation Statement Confirmation statement made on 2017-01-06 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-01-12 Annual Return Annual return made up to 2016-01-06 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-02-12 Change of registered office address Registered office address changed from Tearne House Hollington Stoke on Trent Staffordshire TF10 4HR to Garages Rear 17 Camden Street Derby Derbyshire DE22 3NR on 2015-02-12 details
2015-01-06 Annual Return Annual return made up to 2015-01-06 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-01-27 Annual Return Annual return made up to 2014-01-06 with full list of shareholders details
2014-01-13 Change of registered office address Registered office address changed from Unit 3 Brookside Business Park Brookside Road Uttoxeter Staffordshire ST14 8AU on 2014-01-13 details
2013-10-31 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-14 Annual Return Annual return made up to 2013-01-06 with full list of shareholders details
2012-10-31 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details

Gazette notices

Date Publication Notice Classification
2015-04-30 The Gazette (United Kingdom) In the High Court of Justice (Chancery Division) Companies CourtNo 9431 of 20... details
2015-04-28 The Gazette (United Kingdom) In the High Court of Justice (Chancery Division) Companies CourtNo 9431 of 20... details
2014-04-23 The Gazette (United Kingdom) In the High Court of Justice (Chancery Division) Companies Court No 5570 of 2... details
2013-09-18 The Gazette (United Kingdom) Notice: 1904442 (Issue: 60631) Date: 18 September 2013 Issue Number: 60631 Pa... details

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 6 2019

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