Nelson & Ford (Basildon) Limited

Company Name	Nelson & Ford (Basildon) Limited
Company Status	Dissolved
Company Number	00672696
Category	Private Limited Company
Incorporation Date	17 October 1960(63 years, 7 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mrs Vera May Barton-Chuck
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1999(38 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 26 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Priory Road Bicknacre Chelmsford Essex CM3 4EY

Director Name	Mr Clive Barton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(40 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	29-31 Shoebury Road C/O McL Accountants Southend-On-Sea Essex SS1 3RP

Secretary Name	Mrs Vera May Barton Chuck
Nationality	British
Status	Closed
Appointed	16 October 2001(41 years after company formation)
Appointment Duration	19 years, 3 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	39 Priory Road Bicknacre Chelmsford Essex CM3 4EY

Director Name	William Henry Chuck
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(30 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 October 2001)
Role	Sales Promotion Officer
Correspondence Address	Little Graces Graces Lane Little Baddow Chelmsford Essex CM3 4AX

Director Name	Joan Ellen Kelly
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(30 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 April 2001)
Role	Secretary
Correspondence Address	59 Castellan Avenue Gidea Park Romford Essex RM2 6EB

Secretary Name	William Henry Chuck
Nationality	British
Status	Resigned
Appointed	07 July 1991(30 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	Little Graces Graces Lane Little Baddow Chelmsford Essex CM3 4AX

Contact

Telephone	01268 521822
Telephone region	Basildon

Location

Registered Address	29-31 Shoebury Road C/O McL Accountants Southend-On-Sea Essex SS1 3RP
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Southchurch
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Clive Barton 99.00% Ordinary
1 at £1	Vera May Barton-chuck 1.00% Ordinary

Financials

Year	2014
Turnover	£124,157
Gross Profit	£39,449
Net Worth	£4,177
Cash	£5,879
Current Liabilities	£15,778

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
29 October 2020	Registered office address changed from 90 Whitmore Way Basildon Essex SS14 3JT to 29-31 Shoebury Road C/O Mcl Accountants Southend-on-Sea Essex SS1 3RP on 29 October 2020 (1 page)
29 October 2020	Director's details changed for Mr Clive Barton on 29 October 2020 (2 pages)
29 October 2020	Change of details for Mr Clive Barton as a person with significant control on 29 October 2020 (2 pages)
29 October 2020	Director's details changed for Mr Clive Barton on 29 October 2020 (2 pages)
29 October 2020	Application to strike the company off the register (1 page)
8 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
22 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
21 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
19 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
26 July 2017	Director's details changed for Mr Clive Barton on 25 July 2017 (2 pages)
26 July 2017	Director's details changed for Mr Clive Barton on 25 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (4 pages)
1 August 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
1 August 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
25 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
25 July 2016	Director's details changed for Clive Barton on 30 April 2016 (2 pages)
25 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
25 July 2016	Director's details changed for Clive Barton on 30 April 2016 (2 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
24 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
24 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
6 August 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
6 August 2014	Total exemption full accounts made up to 31 October 2013 (11 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
31 July 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
29 July 2011	Total exemption full accounts made up to 31 October 2010 (9 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Clive Barton on 7 July 2010 (2 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Clive Barton on 7 July 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Vera May Barton-Chuck on 7 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Vera May Barton Chuck on 7 July 2010 (1 page)
26 July 2010	Director's details changed for Clive Barton on 7 July 2010 (2 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for Vera May Barton Chuck on 7 July 2010 (1 page)
26 July 2010	Secretary's details changed for Vera May Barton Chuck on 7 July 2010 (1 page)
26 July 2010	Director's details changed for Mrs Vera May Barton-Chuck on 7 July 2010 (2 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Mrs Vera May Barton-Chuck on 7 July 2010 (2 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
28 July 2009	Return made up to 07/07/09; full list of members (4 pages)
17 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
17 July 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
29 July 2008	Return made up to 07/07/08; full list of members (4 pages)
29 July 2008	Secretary's change of particulars / vera barton chuck / 15/11/2007 (1 page)
29 July 2008	Director's change of particulars / clive barton / 23/04/2008 (1 page)
29 July 2008	Director's change of particulars / vera barton-chuck / 15/11/2007 (1 page)
29 July 2008	Secretary's change of particulars / vera barton chuck / 15/11/2007 (1 page)
29 July 2008	Director's change of particulars / vera barton-chuck / 15/11/2007 (1 page)
29 July 2008	Return made up to 07/07/08; full list of members (4 pages)
29 July 2008	Director's change of particulars / clive barton / 23/04/2008 (1 page)
2 July 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
2 July 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
26 July 2007	Return made up to 07/07/07; full list of members (2 pages)
26 July 2007	Return made up to 07/07/07; full list of members (2 pages)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
17 July 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
24 August 2006	Return made up to 07/07/06; full list of members (2 pages)
24 August 2006	Return made up to 07/07/06; full list of members (2 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
3 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
29 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
29 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
15 July 2005	Return made up to 07/07/05; full list of members (2 pages)
15 July 2005	Return made up to 07/07/05; full list of members (2 pages)
27 August 2004	Accounting reference date extended from 16/10/04 to 31/10/04 (1 page)
27 August 2004	Accounting reference date extended from 16/10/04 to 31/10/04 (1 page)
19 July 2004	Total exemption full accounts made up to 16 October 2003 (9 pages)
19 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
19 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
19 July 2004	Total exemption full accounts made up to 16 October 2003 (9 pages)
15 July 2003	Total exemption full accounts made up to 16 October 2002 (9 pages)
15 July 2003	Return made up to 07/07/03; full list of members (7 pages)
15 July 2003	Return made up to 07/07/03; full list of members (7 pages)
15 July 2003	Total exemption full accounts made up to 16 October 2002 (9 pages)
30 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Total exemption full accounts made up to 16 October 2001 (9 pages)
12 June 2002	Total exemption full accounts made up to 16 October 2001 (9 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Secretary resigned;director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 07/07/01; full list of members (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 07/07/01; full list of members (7 pages)
14 April 2001	Full accounts made up to 16 October 2000 (9 pages)
14 April 2001	Full accounts made up to 16 October 2000 (9 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
20 July 2000	Return made up to 07/07/00; full list of members (7 pages)
20 July 2000	Return made up to 07/07/00; full list of members (7 pages)
22 April 2000	Full accounts made up to 16 October 1999 (8 pages)
22 April 2000	Full accounts made up to 16 October 1999 (8 pages)
22 July 1999	Return made up to 07/07/99; no change of members (4 pages)
22 July 1999	Return made up to 07/07/99; no change of members (4 pages)
13 July 1999	Full accounts made up to 16 October 1998 (9 pages)
13 July 1999	Full accounts made up to 16 October 1998 (9 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
17 July 1998	Return made up to 07/07/98; full list of members (6 pages)
17 July 1998	Return made up to 07/07/98; full list of members (6 pages)
10 July 1998	Full accounts made up to 16 October 1997 (9 pages)
10 July 1998	Full accounts made up to 16 October 1997 (9 pages)
17 September 1997	Return made up to 07/07/97; no change of members (4 pages)
17 September 1997	Return made up to 07/07/97; no change of members (4 pages)
19 August 1997	Full accounts made up to 16 October 1996 (10 pages)
19 August 1997	Full accounts made up to 16 October 1996 (10 pages)
19 August 1996	Full accounts made up to 16 October 1995 (11 pages)
19 August 1996	Full accounts made up to 16 October 1995 (11 pages)
21 July 1996	Return made up to 07/07/96; no change of members (4 pages)
21 July 1996	Return made up to 07/07/96; no change of members (4 pages)
16 August 1995	Full accounts made up to 16 October 1994 (9 pages)
16 August 1995	Full accounts made up to 16 October 1994 (9 pages)
27 July 1995	Return made up to 07/07/95; full list of members (6 pages)
27 July 1995	Return made up to 07/07/95; full list of members (6 pages)

Nelson & Ford (Basildon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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