COUNTRYSIDE HOMES LIMITED
Overview
| Company Name | COUNTRYSIDE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00933346 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYSIDE HOMES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COUNTRYSIDE HOMES LIMITED located?
| Registered Office Address | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYSIDE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Jun 06, 1968 | Jun 06, 1968 |
What are the latest accounts for COUNTRYSIDE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for COUNTRYSIDE HOMES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COUNTRYSIDE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Richard Stephen Cherry on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 009333460004 in full | 4 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Registration of charge 009333460004, created on Apr 16, 2013 | 57 pages | MR01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Accounts made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Accounts made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Countryside House the Warley Hill Business Park the Drive Brentwood,Essex CM13 3AT on Apr 23, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Richard Stephen Cherry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Cherry as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
Who are the officers of COUNTRYSIDE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||
| CHERRY, Richard Stephen | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex | United Kingdom | British | 68733260003 | |||||
| HOYLES, Robin Patrick | Secretary | 12 Springpark Drive BR3 6QD Beckenham Kent | British | 34860250001 | ||||||
| PEARCE, Michael Frank | Secretary | Ashdale 18 Longaford Way Hutton Mount CM13 2LT Brentwood Essex | British | 33032910001 | ||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||
| CHERRY, Alan Herbert | Director | Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex | England | British | 2026150001 | |||||
| PEARCE, Michael Frank | Director | Ashdale 18 Longaford Way Hutton Mount CM13 2LT Brentwood Essex | England | British | 33032910001 |
Does COUNTRYSIDE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 16, 2013 Delivered On May 01, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 01, 1970 Delivered On Jul 16, 1970 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 18 hillhouse drive billericay, essex and land at rear of no. 20,22 & 24 hillhouse drive. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 24, 1970 Delivered On Mar 02, 1970 | Satisfied | Amount secured All monies due or to become due from countryside properties LTD to the chargee on any account whatsoever | |
Short particulars 105 & 117 grange rd, billericay & land at rear of 103,107,109,111,113,115 & 119 grange rd, billericay essex; together with all fixtures (but excluding plots 1 & 2 to be k/a 105A & 105B grange rd). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 14, 1969 Delivered On May 19, 1969 | Satisfied | Amount secured All monies due from countryside properties LTD to the chargee on any account whatsoever. | |
Short particulars Land in junction rd, romford with all fixtures (see doc 10). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0