THE COUNTRYWIDE HOLIDAYS ASSOCIATION

Overview

Company Name	THE COUNTRYWIDE HOLIDAYS ASSOCIATION
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00109365
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1910
Date of Cessation	Dec 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE COUNTRYWIDE HOLIDAYS ASSOCIATION?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE COUNTRYWIDE HOLIDAYS ASSOCIATION located?

Registered Office Address	C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street M2 3NQ Manchester England
Undeliverable Registered Office Address	No

What were the previous names of THE COUNTRYWIDE HOLIDAYS ASSOCIATION?

Previous Company Names
Company Name	From	Until
COUNTRY-WIDE HOLIDAYS ASSOCIATION(THE)	Apr 30, 1910	Apr 30, 1910

What are the latest accounts for THE COUNTRYWIDE HOLIDAYS ASSOCIATION?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for THE COUNTRYWIDE HOLIDAYS ASSOCIATION?

Filings
Date	Description	Document	Type
Dec 17, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 01, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2019	Application to strike the company off the register	4 pages	DS01

Sep 03, 2019	Micro company accounts made up to Apr 30, 2019	5 pages	AA

Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	5 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Micro company accounts made up to Apr 30, 2017	5 pages	AA

Nov 22, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

Mar 14, 2017	Registered office address changed from C/0 Lloyd Piggott Wellington House 39-41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on Mar 14, 2017	1 pages	AD01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Nov 18, 2016	Confirmation statement made on Oct 07, 2016 with updates	4 pages	CS01

Jan 14, 2016	Annual return made up to Oct 07, 2015 no member list	4 pages	AR01

Dec 04, 2015	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

Jan 30, 2015	Total exemption small company accounts made up to Apr 30, 2014	6 pages	AA

Jan 07, 2015	Annual return made up to Oct 07, 2014 no member list	4 pages	AR01

Jan 24, 2014	Total exemption small company accounts made up to Apr 30, 2013	6 pages	AA

Jan 03, 2014	Annual return made up to Oct 07, 2013 no member list	4 pages	AR01

Jan 30, 2013	Total exemption small company accounts made up to Apr 30, 2012	6 pages	AA

Jan 07, 2013	Annual return made up to Oct 07, 2012 no member list	4 pages	AR01

Jan 13, 2012	Total exemption small company accounts made up to Apr 30, 2011	5 pages	AA

Jan 09, 2012	Annual return made up to Oct 07, 2011 no member list	4 pages	AR01

Jan 08, 2012	Termination of appointment of Colin Doyle as a secretary	1 pages	TM02

May 11, 2011	Registered office address changed from * C/O Baker Tilly 3 Hardman Street Manchester M3 3HF* on May 11, 2011	2 pages	AD01

Jan 31, 2011	Total exemption small company accounts made up to Apr 30, 2010	5 pages	AA

Oct 22, 2010	Annual return made up to Oct 07, 2010 no member list	5 pages	AR01

View All Filings

Who are the officers of THE COUNTRYWIDE HOLIDAYS ASSOCIATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Valerie Margaret Anne Lazenby Court Cumberland Gardens TN38 0QP St. Leonards-On-Sea 3 East Sussex England	Feb 19, 1994		Director	Lazenby Court Cumberland Gardens TN38 0QP St. Leonards-On-Sea 3 East Sussex England	United Kingdom	British	1941-12	38135920002
OWEN, Melvyn John Blue Roan Farm Parkhall Road PE17 3HG Somersham Huntingdonshire	Oct 07, 1995		Director	Blue Roan Farm Parkhall Road PE17 3HG Somersham Huntingdonshire	United Kingdom	British	1943-3	45039250001
PARRATT, David Gordon 18 Orchard Close SO24 9PY New Alresford Hampshire			Director	18 Orchard Close SO24 9PY New Alresford Hampshire	England	British	1931-8	27316490002
DOYLE, Colin Peter 16 Stoneleigh Gardens Grappenhall WA4 3LE Warrington Cheshire	Apr 03, 1993	Sep 01, 2011	Secretary	16 Stoneleigh Gardens Grappenhall WA4 3LE Warrington Cheshire		British		25901160001
MCGRATH, Denis 7 Beechwood Bowdon WA14 3DW Altrincham Cheshire		Apr 03, 1993	Secretary	7 Beechwood Bowdon WA14 3DW Altrincham Cheshire		British		63798130001
BARNES, Harold Pendle Hillway Charlton Mackrell TA11 6AN Somerton Somerset	Apr 03, 1993	Mar 14, 1997	Director	Pendle Hillway Charlton Mackrell TA11 6AN Somerton Somerset		British	1926-9	33989780001
BARNES, Sheila Pendle Hillway TA11 6AN Charlton Mackrell Somerset	Oct 12, 2002	Oct 09, 2004	Director	Pendle Hillway TA11 6AN Charlton Mackrell Somerset		British	1932-5	85372570001
BARTON, David Edmond 14 Kensington Road Formby L37 6EL Liverpool Merseyside		Oct 09, 2004	Director	14 Kensington Road Formby L37 6EL Liverpool Merseyside		British	1935-5	25970950001
BOOTH-CLIBBORN, Stanley Eric Francis, Rt Revd Bishopscourt Bury New Road Manchester Lancashire		Apr 03, 1993	Director	Bishopscourt Bury New Road Manchester Lancashire		British	1924-10	8535680001
BURGESS, Ronald George Kerslake Friary 49 Pewley Hill GU1 3SW Guildford Surrey		Apr 03, 1993	Director	Friary 49 Pewley Hill GU1 3SW Guildford Surrey		British	1918-12	17493530001
CHAPLIN, Geoffrey 20 Kirkwood Crescent LS16 7EA Leeds West Yorkshire		Apr 03, 1993	Director	20 Kirkwood Crescent LS16 7EA Leeds West Yorkshire		British	1931-2	27316470001
DURANT, Susan 63 Ulleries Road B92 8DX Solihull West Midlands	Apr 03, 1993	Feb 19, 1994	Director	63 Ulleries Road B92 8DX Solihull West Midlands		British	1965-5	33989690001
FOSTER, John Birchover Ferntower Road PH7 3DH Crieff Perthshire		Apr 03, 1993	Director	Birchover Ferntower Road PH7 3DH Crieff Perthshire	Scotland	British	1920-8	27316580001
GOODACRE, David James 8 Wham Bar Drive OL10 4PZ Heywood Lancashire		Feb 19, 1994	Director	8 Wham Bar Drive OL10 4PZ Heywood Lancashire		British	1942-2	27316520001
HETHERINGTON, Hector Alastair 38 Chalton Road Bridge Of Allan FK9 4EF Stirling Stirlingshire		Apr 03, 1993	Director	38 Chalton Road Bridge Of Allan FK9 4EF Stirling Stirlingshire		British	1919-10	27316540001
LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood Harewood House Harewood LS17 9LG Leeds West Yorkshire		Apr 03, 1993	Director	Harewood House Harewood LS17 9LG Leeds West Yorkshire	United Kingdom	British	1923-2	18812660001
LOMAS, Brian Walter 31 Long Lane Chapel En Le Frith SK12 6TA Stockport Cheshire		Oct 07, 1995	Director	31 Long Lane Chapel En Le Frith SK12 6TA Stockport Cheshire		British	1934-3	27316480001
MATTINGLY, Alan Roger 45 Tonbridge Crescent HA3 9LE Harrow Middlesex		Apr 03, 1993	Director	45 Tonbridge Crescent HA3 9LE Harrow Middlesex		British	1949-5	7767430001
MAY, Ian Robert 17 Gatcombe Court Dexter Close AL1 5WA St. Albans Hertfordshire		Oct 16, 1999	Director	17 Gatcombe Court Dexter Close AL1 5WA St. Albans Hertfordshire		British	1961-10	27316530002
PEARSON, Angela 17 Saint Pauls Rise Addingham LS29 0QD Ilkley West Yorkshire	Oct 11, 1997	Oct 09, 2004	Director	17 Saint Pauls Rise Addingham LS29 0QD Ilkley West Yorkshire		British	1940-10	55356950003
PEDLEY, Vincent Stephen 9 Loretto Road Urmston M41 9WA Manchester Lancashire		May 05, 2002	Director	9 Loretto Road Urmston M41 9WA Manchester Lancashire		British	1944-6	27316500001
PERKINS, Henrietta 6 Northfield Drive Stokesley TS9 5PF Middlesbrough Cleveland	Feb 19, 1994	Dec 20, 2001	Director	6 Northfield Drive Stokesley TS9 5PF Middlesbrough Cleveland		British	1948-6	38135910002
REYNOLDS, Frank 14 Shadwell Park Close LS17 8TN Leeds West Yorkshire	Feb 19, 1994	May 30, 1999	Director	14 Shadwell Park Close LS17 8TN Leeds West Yorkshire		British	1932-10	38135940001
ROWBOTHAM, Martin John Flat 3 Warwick Court Warwick Road SK4 4NJ Stockport Cheshire		Oct 16, 1999	Director	Flat 3 Warwick Court Warwick Road SK4 4NJ Stockport Cheshire		British	1961-4	44174820001
SMITH, Simon John The Studio Swanton Road West Peckham ME18 5JY Maidstone Kent		Oct 16, 1999	Director	The Studio Swanton Road West Peckham ME18 5JY Maidstone Kent		British	1957-12	27316600002
TURNER, John Morris 8 Mountsorrel Drive West Bridgford NG2 6LJ Nottingham Nottinghamshire		Feb 19, 1994	Director	8 Mountsorrel Drive West Bridgford NG2 6LJ Nottingham Nottinghamshire		British	1942-2	27316590001
WHITESIDE, Margaret Robina Cloudy Bay Cottage The Green Over Kellet LA6 1BU Carnforth Lancashire		Oct 09, 2004	Director	Cloudy Bay Cottage The Green Over Kellet LA6 1BU Carnforth Lancashire	England	British	1934-6	27316560002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE COUNTRYWIDE HOLIDAYS ASSOCIATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE COUNTRYWIDE HOLIDAYS ASSOCIATION have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation supplemental to a legal mortgage dated 19TH september 1988 issued by the company	Created On Nov 04, 1996 Delivered On Nov 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences and registrations held in connection with such business. The said mortgaged property is that described in the principal legal mortgage between the company and national westminster bank PLC dated 19TH september 1988 and k/a f/h property land at brow head farm rydal and loughrigg cumbria.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 1996Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation supplemental to a legal mortgage dated 19TH september 1988 and issued by the company	Created On Nov 04, 1996 Delivered On Nov 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences and registrations held in connection with such business. The said mortgaged property is that described in the principal legal mortgage between the company and natioanl westminster bank PLC dated 19.9.88 and k/a f/h property loughrigg brow ambleside cumbria.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 1996Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of variation supplemental to a legal mortgage dated 2ND march 1983 and issued by the company	Created On Nov 04, 1996 Delivered On Nov 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences and registrations held in connection with such business. The said mortgaged property is that described in the principal legal mortgage between the company and national westminster bank PLC dated 2 march 1983 and k/a f/h property the woodlands grasmere cumbria (otherwise k/a forestside grasmere cumbria).
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 22, 1996Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 04, 1996 Delivered On Nov 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a moorgate edale road hope derbyshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1996Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 03, 1995 Delivered On Apr 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a abbey house east cliff whitby and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 1995Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland	Created On Apr 26, 1994 Delivered On May 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the subjects k/a and forming kinfauns castle with the ground pertaining thereto in the county of perth. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 1994Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 23, 1994 Delivered On Apr 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a birch heys, cromwell range, manchester and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 1994Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 08, 1994 Delivered On Feb 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a glaramara, seatoller, borrowdale, cumbria and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 22, 1992 Delivered On Dec 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a doverhay place porlock somerset and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 1992Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Aug 13, 1992 Delivered On Aug 25, 1992	Satisfied	Amount secured £55,562.90 due from the company to the chargee under the terms of the charge
	Short particulars All its right title and interest in and to all sums payable under the insurance for full details see form 395.
	Persons Entitled Close Brothers Limited
	Transactions Aug 25, 1992Registration of a charge (395) Dec 09, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 25, 1992 Delivered On Jun 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H fowey hall,fowey,county of cornwall and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1992Registration of a charge (395) Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Jun 14, 1991 Delivered On Jun 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Spey valley hotel, seafield avenue grantown-on-spey being the hotel and the other buildings erected on the two areas of land extending to (1) 3 roods and 33 poles and (11) 1 acres and 36 poles under exception of areas of ground extending to 4035.06 sq metres and 175.4 sq metres in the county of moray district ofbodenoch and strathspey.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1991Registration of a charge Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 19, 1988 Delivered On Sep 29, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at brow head farm rydall and loughrigg cumbria and/or proceeds of sale.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 1988Registration of a charge
Legal mortgage	Created On Sep 19, 1988 Delivered On Sep 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a loughrigg brow ambleside cumbria and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 1988Registration of a charge Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 02, 1983 Delivered On Mar 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the woodlands, grasmere, cumbria, otherwise k/a forest side, grasmere, cumbria and/or the proceeds of sale thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 10, 1983Registration of a charge Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Feb 28, 1963 Delivered On Mar 06, 1963	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled G. O. Richards F. G. Whittington J. Lord J. Lawton
	Transactions Mar 06, 1963Registration of a charge
Mortgage	Created On Apr 05, 1916 Delivered On Apr 07, 1916	Satisfied	Amount secured All moneys now due etc
	Short particulars Land at hope, derbyshire together with dwelling house k/a the retreat and other buildings erected.
	Persons Entitled Manchester and Liverpool District Banking Company Limited
	Transactions Apr 07, 1916Registration of a charge Apr 17, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
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