George Fordy & Son Limited

Company Name	George Fordy & Son Limited
Company Status	Dissolved
Company Number	00320064
Category	Private Limited Company
Incorporation Date	29 October 1936(86 years, 5 months ago)
Dissolution Date	30 November 2021 (1 year, 4 months ago)
Previous Names	George Fordy And Son Limited and Factorurban Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Derek John Greenwell
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2019(82 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	Mr Derek John Greenwell
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2019(82 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Director Name	George Malcolm Fordy
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 September 2009)
Role	Chairman
Correspondence Address	High Farm House Ingleby Greenhow Great Ayton Middlesbrough Cleveland TS9 6RG

Director Name	Louise Fordy
Date of Birth	June 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	High Farm House Ingleby Greenhow Middlesbrough Cleveland TS9 6RG

Director Name	Nicholas St John Fordy
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 October 2004)
Role	Managing Director
Correspondence Address	Home Farm Clifton Castle Clifton Upon Yore Ripon HG4 4AB

Director Name	Pauline Fordy
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	High Farm House Ingleby Greenhow Middlesbrough Cleveland TS9 6RG

Director Name	Mr Raymond Galley
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Builder
Correspondence Address	6 Village Paddock Stockton Stockton On Tees Cleveland TS18 5DT

Secretary Name	Mr Ernest Wilson Dalton
Nationality	British
Status	Resigned
Appointed	31 December 1991(55 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	26 Orchard Road Stockton Stockton On Tees Cleveland TS19 7DA

Secretary Name	Trevor Ernest Uren
Nationality	British
Status	Resigned
Appointed	30 September 1992(55 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 1993)
Role	Company Director
Correspondence Address	16 Herefordshire Drive Belmont Durham County Durham DH1 2DQ

Secretary Name	Mr Richard Michael Chamberlain
Nationality	British
Status	Resigned
Appointed	17 May 1993(56 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 April 2005)
Role	Company Director
Correspondence Address	1 Fortrose Close Eaglescliffe Stockton On Tees Cleveland TS16 9HD

Director Name	Mr Keith Edmund Caygill
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(61 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hutchinson Drive Northallerton North Yorkshire DL6 1BQ

Director Name	Mr Norman Hutchinson
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(61 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Pine View Thornton Le Street Thirsk North Yorkshire YO7 4DS

Director Name	Dr Paul Welton Shepherd
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(68 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 September 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	21 St Edwards Close York YO24 1QB

Secretary Name	Mr Derek John Greenwell
Nationality	British
Status	Resigned
Appointed	20 April 2005(68 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornfield Farm Burton Leonard Harrogate Burton Leonard Harrogate North Yorkshire HG3 3SY

Director Name	Mr Derek John Greenwell
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(70 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 January 2017)
Role	Director Co Sec
Country of Residence	United Kingdom
Correspondence Address	Thornfield Farm Burton Leonard Harrogate North Yorkshire HG3 3SY

Director Name	Mr Nicholas St John Fordy
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(73 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Construction House Northallerton North Yorkshire DL7 8ED

Location

Registered Address	Construction House Northallerton North Yorkshire DL7 8ED
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	8 other UK companies use this postal address

Shareholders

60k at £1	F.t. Construction Group (Holdings) LTD 50.00% Ordinary
60k at £1	F.t. Construction Group (Holdings) LTD 50.00% Ordinary Non Voting

Financials

Year	2014
Net Worth	£120,000
Cash	£856
Current Liabilities	£436

Accounts

Latest Accounts	31 December 2009 (13 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 November 2000	Delivered on: 22 November 2000 Persons entitled: Hsbc 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. Outstanding
6 April 1989	Delivered on: 11 April 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding
11 October 1982	Delivered on: 21 October 1982 Persons entitled: Midland 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: F/Hold land & premises at junction road, norton, stockton on tees, cleveland. Outstanding
18 June 1981	Delivered on: 24 June 1981 Persons entitled: Midland 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: Land at junction rd, norton, stockton on tees, cleveland. Outstanding
27 December 1978	Delivered on: 2 January 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying on n/e side and to the n/e of darlington lane. Du 2375 together with all fixtures present & future. Outstanding
18 August 1967	Delivered on: 24 August 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: O.S. field nos. 408, 409 410, 411, 413 & part of 407A being part of the company's bishopsgarth building estate, norton, county of durham with all fixtures. Outstanding
21 December 2000	Delivered on: 3 January 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7.5 acres adjacent north tees hospital stockton on tees. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 July 1967	Delivered on: 21 July 1967 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Part of glebe estate norton, stockton-on-tees together with all fixtures, etc. Outstanding
19 February 1993	Delivered on: 20 February 1993 Satisfied on: 15 May 1993 Persons entitled: Midland 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: F/H- 36 north albert road norton stockton on tees cleveland, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 January 1985	Delivered on: 8 January 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book & other debts. Floating charge over the undertaking and all property and assets present and future including book debts except for those mentioned above uncalled capital. Fully Satisfied

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
9 September 2020	Application to strike the company off the register (3 pages)
7 January 2020	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 September 2019	Appointment of Mr Derek John Greenwell as a director on 17 September 2019 (2 pages)
27 August 2019	Notification of Susan Bridget Greenwell as a person with significant control on 27 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 31 December 2016 with updates (4 pages)
16 January 2017	Termination of appointment of Derek John Greenwell as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Derek John Greenwell as a secretary on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Derek John Greenwell as a director on 16 January 2017 (1 page)
16 January 2017	Termination of appointment of Derek John Greenwell as a secretary on 16 January 2017 (1 page)
21 September 2016	Restoration by order of the court (3 pages)
21 September 2016	Restoration by order of the court (3 pages)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	Application to strike the company off the register (3 pages)
7 January 2014	Application to strike the company off the register (3 pages)
6 January 2014	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120,000 (5 pages)
6 January 2014	Secretary's details changed for Mr Derek John Greenwell on 6 December 2013 (1 page)
6 January 2014	Termination of appointment of a director (1 page)
6 January 2014	Director's details changed for Mr Derek John Greenwell on 6 December 2013 (2 pages)
6 January 2014	Secretary's details changed for Mr Derek John Greenwell on 6 December 2013 (1 page)
6 January 2014	Director's details changed for Mr Derek John Greenwell on 6 December 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2014-01-06 GBP 120,000 (5 pages)
6 January 2014	Secretary's details changed for Mr Derek John Greenwell on 6 December 2013 (1 page)
6 January 2014	Termination of appointment of a director (1 page)
6 January 2014	Director's details changed for Mr Derek John Greenwell on 6 December 2013 (2 pages)
5 January 2014	Termination of appointment of Nicholas Fordy as a director (2 pages)
5 January 2014	Termination of appointment of Nicholas Fordy as a director (2 pages)
14 March 2013	Restoration by order of the court (6 pages)
14 March 2013	Restoration by order of the court (6 pages)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
13 October 2010	Application to strike the company off the register (3 pages)
13 October 2010	Application to strike the company off the register (3 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
14 July 2010	Termination of appointment of Pauline Fordy as a director (1 page)
14 July 2010	Termination of appointment of Pauline Fordy as a director (1 page)
29 June 2010	Termination of appointment of Keith Caygill as a director (1 page)
29 June 2010	Termination of appointment of Keith Caygill as a director (1 page)
26 February 2010	Auditor's resignation (1 page)
26 February 2010	Auditor's resignation (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Appointment of Mr Nicholas St John Fordy as a director (2 pages)
10 December 2009	Appointment of Mr Nicholas St John Fordy as a director (2 pages)
18 November 2009	Termination of appointment of George Fordy as a director (1 page)
18 November 2009	Termination of appointment of George Fordy as a director (1 page)
16 September 2009	Appointment terminated director paul shepherd (1 page)
16 September 2009	Appointment terminated director paul shepherd (1 page)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 September 2007	Full accounts made up to 31 December 2006 (12 pages)
30 September 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Full accounts made up to 31 December 2005 (11 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
25 August 2005	Full accounts made up to 31 December 2004 (11 pages)
25 August 2005	Full accounts made up to 31 December 2004 (11 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
5 February 2004	Return made up to 31/12/03; full list of members (8 pages)
30 August 2003	Full accounts made up to 31 December 2002 (12 pages)
30 August 2003	Full accounts made up to 31 December 2002 (12 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (12 pages)
13 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
16 July 1999	Full accounts made up to 31 December 1998 (10 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (8 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
22 January 1998	Return made up to 31/12/97; change of members (6 pages)
22 January 1998	Return made up to 31/12/97; change of members (6 pages)
13 November 1997	Company name changed factorurban LIMITED\certificate issued on 14/11/97 (2 pages)
13 November 1997	Company name changed factorurban LIMITED\certificate issued on 14/11/97 (2 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members (7 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
29 October 1936	Incorporation (19 pages)
29 October 1936	Incorporation (19 pages)

George Fordy & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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