Ford Nb Limited

Company Name	Ford Nb Limited
Company Status	Dissolved
Company Number	06761290
Category	Private Limited Company
Incorporation Date	28 November 2008(15 years, 4 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Clive Henry Bailey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(same day as company formation)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Eagel Way Brentwood Essex CM13 3BW

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagel Way Brentwood Essex CM13 3BW

Secretary Name	Monazza Khan
Nationality	British
Status	Closed
Appointed	01 December 2008(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Eagel Way Brentwood Essex CM13 3BW

Secretary Name	David Nicholas Robinson
Nationality	British
Status	Closed
Appointed	01 December 2008(3 days after company formation)
Appointment Duration	7 years, 11 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Eagel Way Brentwood Essex CM13 3BW

Director Name	Ryan Jason Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Treasurer Ford Europe
Country of Residence	England
Correspondence Address	Eagel Way Brentwood Essex CM13 3BW

Director Name	Shubhi Suryaji Rao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Assistant Treasurer Ford Europe
Correspondence Address	879 Pilgrim Birmingham Michigan 48009

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 01 June 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2011)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Peter Richard Davies
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2011)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Andrew Duckers
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2015)
Role	Assistant Treasurer
Country of Residence	England
Correspondence Address	Room 1/447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Director Name	Mr Mark C Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Treasurer, Ford Of Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1 447 Eagle Way Great Warley Brentwood Essex CM13 3BW

Secretary Name	Clive Charles Page
Status	Resigned
Appointed	01 June 2015(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 November 2008(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	01277 253819
Telephone region	Brentwood

Location

Registered Address	Eagel Way Brentwood Essex CM13 3BW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

325m at €1	Ford Vh LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,371,193
Cash	£301,684
Current Liabilities	£4,230,742

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2016	Termination of appointment of Clive Charles Page as a secretary on 31 October 2016 (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (3 pages)
20 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorisation to apply for disolution/ distribution of assets/ approval for voluntary dissolution 29/02/2016 (2 pages)
20 June 2016	Statement by Directors (1 page)
20 June 2016	Solvency Statement dated 29/02/16 (1 page)
20 June 2016	Statement of capital on 20 June 2016 EUR 1 (4 pages)
17 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 EUR 324,953,741 (6 pages)
2 December 2015	Termination of appointment of Andrew Duckers as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Andrew Duckers as a director on 1 December 2015 (1 page)
20 July 2015	Termination of appointment of Peter Richard Davies as a director on 28 January 2011 (1 page)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Clive Charles Page as a secretary on 1 June 2015 (2 pages)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
6 July 2015	Termination of appointment of Clive Charles Page as a secretary on 1 June 2015 (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (14 pages)
14 April 2015	Termination of appointment of Mark C Turner as a director on 31 March 2015 (1 page)
14 April 2015	Amending 288A (2 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 EUR 324,953,741 (7 pages)
25 April 2014	Full accounts made up to 31 December 2013 (14 pages)
11 March 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-03-11 EUR 324,953,741 (19 pages)
3 June 2013	Full accounts made up to 31 December 2012 (12 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (12 pages)
2 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Appointment of Mark C Turner as a director (2 pages)
5 July 2011	Termination of appointment of Ryan Anderson as a director (1 page)
26 May 2011	Appointment of Andrew Duckers as a director (2 pages)
26 May 2011	Termination of appointment of Peter Davies as a director (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 23/11/2010 (1 page)
25 November 2010	Statement by directors (1 page)
25 November 2010	Solvency statement dated 23/11/10 (1 page)
25 November 2010	Statement of capital on 25 November 2010 EUR 324,953,741 (4 pages)
24 November 2010	Appointment of Peter Davies as a director (2 pages)
23 November 2010	Appointment of Peter Davies as a director (2 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
12 April 2010	Statement of capital following an allotment of shares on 15 December 2008 EUR 1,002,068,001 (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 15 December 2008 EUR 1,002,068,001 (2 pages)
12 April 2010	Particulars of contract relating to shares (2 pages)
31 March 2010	Termination of appointment of Shubhi Rao as a director (1 page)
25 March 2010	Annual return made up to 28 November 2009 with a full list of shareholders (17 pages)
23 March 2010	Director's details changed for Clive Henry Bailey on 18 March 2010 (3 pages)
23 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2010	Secretary's details changed for David Nicholas Robinson on 18 March 2010 (3 pages)
23 March 2010	Form 123 (2 pages)
23 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2010	Secretary's details changed for Monazza Khan on 18 March 2010 (3 pages)
23 March 2010	Director's details changed for Timothy Scott Green on 18 March 2010 (3 pages)
23 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2010	Secretary's details changed for Clive Charles Page on 18 March 2010 (3 pages)
23 March 2010	Director's details changed for Ryan Jason Anderson on 18 March 2010 (3 pages)
23 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 March 2010	Form 123 (2 pages)
30 January 2009	Secretary appointed clive charles page (2 pages)
6 January 2009	Secretary appointed david nicholas robinson (2 pages)
31 December 2008	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
21 December 2008	Director appointed clive henry bailey (2 pages)
21 December 2008	Director appointed ryan jason anderson (2 pages)
21 December 2008	Secretary appointed monazza khan (2 pages)
21 December 2008	Director appointed timothy scott green (2 pages)
21 December 2008	Director appointed shubhi suryaji rao (2 pages)
4 December 2008	Appointment terminated director loviting LIMITED (1 page)
4 December 2008	Appointment terminated secretary sisec LIMITED (1 page)
4 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2008	Appointment terminated director serjeants' inn nominees LIMITED (1 page)
4 December 2008	Appointment terminated director michael seymour (1 page)
28 November 2008	Incorporation (28 pages)

Ford Nb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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