Ford Property Services Limited

Company Name	Ford Property Services Limited
Company Status	Dissolved
Company Number	03059574
Category	Private Limited Company
Incorporation Date	22 May 1995(28 years, 11 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(26 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2013(17 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 21 February 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John Christopher Ford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Gorseway St Helens Road Hayling Island Portsmouth Hampshire PO11 0DH

Director Name	Mrs Linda Jane Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Gorseway Saint Helens Road Hayling Island Hampshire PO11 0DH

Secretary Name	Mrs Linda Jane Ford
Nationality	British
Status	Resigned
Appointed	23 May 1995(1 day after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Gorseway Saint Helens Road Hayling Island Hampshire PO11 0DH

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr John Peter Hards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Julian Matthew Irby
Status	Resigned
Appointed	23 May 2012(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Countrywide Residential Lettings 4th Floor Thamesg Victoria Avenue Southend-On-Sea Essex SS2 6DF

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(21 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis Sussex PO21 1TP

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	18 The Steyne Bognor Regis West Sussex PO21 1TP

Contact

Website	fordproperty.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 700 other UK companies use this postal address

Shareholders

950 at £1	Countrywide Estate Agents 95.00% Ordinary B
50 at £1	Countrywide Estate Agents 5.00% Ordinary A

Financials

Year	2014
Net Worth	£20,517

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 October 2007	Delivered on: 16 November 2007 Persons entitled: Violet Doreen Mary Elizabeth Freeston Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the deposit balance. See the mortgage charge document for full details. Outstanding
4 September 1997	Delivered on: 11 September 1997 Satisfied on: 17 January 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 15 wideatts road cheddar somerset. Fully Satisfied
25 August 1995	Delivered on: 31 August 1995 Satisfied on: 31 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
23 November 2022	Application to strike the company off the register (1 page)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2022	Solvency Statement dated 31/05/22 (1 page)
9 June 2022	Statement by Directors (1 page)
9 June 2022	Statement of capital on 9 June 2022 GBP 1.00 (3 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
10 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Julian Matthew Irby as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of John Peter Hards as a director on 31 March 2017 (1 page)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
25 October 2016	Director's details changed for Mr John Peter Hards on 26 March 2015 (2 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (6 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Julian Matthew Irby on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr John Peter Hards on 12 April 2016 (2 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (6 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
8 August 2014	Termination of appointment of Julian Matthew Irby as a secretary on 23 October 2013 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 7 August 2014 (1 page)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Secretary's details changed for Mr Julian Matthew Irby on 10 April 2013 (2 pages)
29 May 2013	Secretary's details changed for Mr Julian Matthew Irby on 10 April 2013 (2 pages)
29 May 2013	Director's details changed for Mr John Peter Hards on 10 April 2013 (2 pages)
29 May 2013	Director's details changed for Mr Julian Matthew Irby on 10 April 2013 (2 pages)
29 May 2013	Director's details changed for Mr John Peter Hards on 10 April 2013 (2 pages)
29 May 2013	Director's details changed for Mr Julian Matthew Irby on 10 April 2013 (2 pages)
10 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 April 2013	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
10 April 2013	Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from C/O C/O Countrywide Residential Lettings 4Th Floor Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 10 April 2013 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
10 August 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
10 August 2012	Appointment of Mr John Peter Hards as a director (2 pages)
10 August 2012	Appointment of Mr Julian Matthew Irby as a secretary (1 page)
10 August 2012	Appointment of Mr John Peter Hards as a director (2 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Previous accounting period extended from 30 July 2011 to 31 December 2011 (1 page)
28 March 2012	Previous accounting period extended from 30 July 2011 to 31 December 2011 (1 page)
25 July 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of John Ford as a director (1 page)
5 July 2011	Appointment of Mr Julian Matthew Irby as a director (2 pages)
5 July 2011	Termination of appointment of Linda Ford as a secretary (1 page)
5 July 2011	Registered office address changed from 28 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from 28 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 5 July 2011 (1 page)
5 July 2011	Termination of appointment of Linda Ford as a director (1 page)
5 July 2011	Termination of appointment of Linda Ford as a secretary (1 page)
5 July 2011	Termination of appointment of John Ford as a director (1 page)
5 July 2011	Termination of appointment of Linda Ford as a director (1 page)
5 July 2011	Appointment of Mr Julian Matthew Irby as a director (2 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Registered office address changed from 28 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 5 July 2011 (1 page)
14 October 2010	Previous accounting period shortened from 30 September 2010 to 30 July 2010 (3 pages)
14 October 2010	Previous accounting period shortened from 30 September 2010 to 30 July 2010 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
7 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
31 March 2010	Registered office address changed from 28 Hampshire Terrace Portsmouth Hampshire PO1 2QE on 31 March 2010 (2 pages)
31 March 2010	Registered office address changed from 28 Hampshire Terrace Portsmouth Hampshire PO1 2QE on 31 March 2010 (2 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
18 June 2009	Return made up to 22/05/09; full list of members (6 pages)
18 June 2009	Return made up to 22/05/09; full list of members (6 pages)
24 July 2008	Return made up to 22/05/08; no change of members 363(287) ‐ Registered office changed on 24/07/08 (7 pages)
24 July 2008	Return made up to 22/05/08; no change of members 363(287) ‐ Registered office changed on 24/07/08 (7 pages)
10 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
10 March 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
16 November 2007	Particulars of mortgage/charge (3 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
19 June 2007	Return made up to 22/05/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 June 2006	Return made up to 22/05/06; full list of members (7 pages)
12 June 2006	Return made up to 22/05/06; full list of members (7 pages)
9 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
9 March 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
1 June 2005	Return made up to 22/05/05; full list of members (7 pages)
1 June 2005	Return made up to 22/05/05; full list of members (7 pages)
18 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
18 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
8 June 2004	Return made up to 22/05/04; full list of members (7 pages)
29 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
3 June 2003	Return made up to 22/05/03; full list of members (7 pages)
3 June 2003	Return made up to 22/05/03; full list of members (7 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
23 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
6 June 2002	Return made up to 22/05/02; full list of members (7 pages)
6 June 2002	Return made up to 22/05/02; full list of members (7 pages)
18 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
18 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
30 May 2000	Return made up to 22/05/00; full list of members (6 pages)
30 May 2000	Return made up to 22/05/00; full list of members (6 pages)
7 February 2000	Full accounts made up to 30 September 1999 (8 pages)
7 February 2000	Full accounts made up to 30 September 1999 (8 pages)
8 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 June 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1998	Full accounts made up to 30 September 1998 (8 pages)
29 December 1998	Full accounts made up to 30 September 1998 (8 pages)
30 May 1998	Return made up to 22/05/98; no change of members (4 pages)
30 May 1998	Return made up to 22/05/98; no change of members (4 pages)
4 March 1998	Full accounts made up to 30 September 1997 (8 pages)
4 March 1998	Full accounts made up to 30 September 1997 (8 pages)
17 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Return made up to 22/05/97; full list of members 363(287) ‐ Registered office changed on 04/06/97 (6 pages)
4 June 1997	Return made up to 22/05/97; full list of members 363(287) ‐ Registered office changed on 04/06/97 (6 pages)
14 January 1997	Full accounts made up to 30 September 1996 (8 pages)
14 January 1997	Full accounts made up to 30 September 1996 (8 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1996	Ad 27/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 November 1996	Ad 27/09/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1996	Return made up to 22/05/96; full list of members (6 pages)
12 July 1996	Return made up to 22/05/96; full list of members (6 pages)
21 February 1996	Accounting reference date notified as 30/09 (1 page)
21 February 1996	Accounting reference date notified as 30/09 (1 page)
31 August 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Secretary resigned (2 pages)
25 May 1995	New secretary appointed;new director appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 21 janeston court wilbury crescent hove east sussex BN3 6FT (1 page)
25 May 1995	New secretary appointed;new director appointed (2 pages)
25 May 1995	Registered office changed on 25/05/95 from: 21 janeston court wilbury crescent hove east sussex BN3 6FT (1 page)
25 May 1995	Secretary resigned (2 pages)
25 May 1995	New director appointed (2 pages)
22 May 1995	Incorporation (20 pages)
22 May 1995	Incorporation (20 pages)

Ford Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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