COUNTRYWIDE ESTATE AGENTS FS LIMITED
Overview
| Company Name | COUNTRYWIDE ESTATE AGENTS FS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01084123 |
| 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 COUNTRYWIDE ESTATE AGENTS FS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUNTRYWIDE ESTATE AGENTS FS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE ESTATE AGENTS FS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYWIDE ASSURED FINANCIAL SERVICES LTD | Dec 31, 1998 | Dec 31, 1998 |
| HAMBRO COUNTRYWIDE FINANCIAL SERVICES LTD | Apr 01, 1995 | Apr 01, 1995 |
| HAMBRO COUNTRYWIDE ESTATE AGENTS (FS) LIMITED | May 01, 1991 | May 01, 1991 |
| HAMBRO COUNTRYWIDE FINANCIAL SERVICES LIMITED | Sep 07, 1988 | Sep 07, 1988 |
| RAINBOW COUNTRYWIDE FINANCIAL SERVICES LIMITED | Nov 10, 1986 | Nov 10, 1986 |
| PETER RAINBOW & ASSOCIATES LIMITED | Dec 13, 1983 | Dec 13, 1983 |
| PETER RAINBOW (INSURANCE BROKERS) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| PETER F. RAINBOW (INSURANCE BROKERS) LIMITED | Nov 28, 1972 | Nov 28, 1972 |
What are the latest accounts for COUNTRYWIDE ESTATE AGENTS FS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for COUNTRYWIDE ESTATE AGENTS FS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Balanus Limited as a person with significant control on Mar 23, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of David Plumtree as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Richard Twigg as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Balanus Limited as a person with significant control on Mar 18, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 19, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Balanus Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of COUNTRYWIDE ESTATE AGENTS FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PLUMTREE, David Kerry | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | England | British | 280642920001 | |||||||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Beds United Kingdom | England | British | 290309030001 | |||||||||
| JONES, Christopher James | Secretary | 4 Whetstone Close Heelands MK13 7PP Milton Keynes Buckinghamshire | British | 8860620001 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 174114240001 | |||||||||||
| MCGREGOR, Glenn Frederick | Secretary | Bakers Cottage 21 Tilsworth Road Stanbridge LU7 9HT Leighton Buzzard Bedfordshire | British | 23620150002 | ||||||||||
| TIMMS, David Alan | Secretary | 3 Willowford Bancroft Park MK13 0RH Milton Keynes | British | 40016640001 | ||||||||||
| WILLIAMS, Gareth Rhys | Secretary | Duke Street CM1 1HP Chelmsford 17 Essex England | 164756780001 | |||||||||||
| ANNELLS, Steven Patrick | Director | 8 Berber Close Whiteley PO15 7HF Fareham Hampshire | England | British | 92802010001 | |||||||||
| ANSELL, Michael Lee | Director | 504 Westminster Green 8 Dean Ryle Street SW1P 4DA London | England | British | 41349750005 | |||||||||
| BOWDEN, Philip Julian | Director | 9 Allonby Way HP21 7JA Aylesbury Buckinghamshire | United Kingdom | British | 26930500002 | |||||||||
| CORLEY, Vincent Edward | Director | Granary Barn Hall Farm Chaple Lane NG13 9PW Granby Nottinghamshire | England | British | 104909650001 | |||||||||
| CREFFIELD, Derek Platts | Director | 10 Clifftown Parade SS1 1DP Southend On Sea Essex | British | 3393450001 | ||||||||||
| EKINS, Anthony Howard | Director | 159 Crosshall Road St Neots PE19 7GB Huntingdon Cambridgeshire | England | British | 13384790001 | |||||||||
| FITZJOHN, Gerald Roy | Director | The Old Vicarage Churchway Whittlebury M12 8XS Towcester Northants | England | British | 159145420001 | |||||||||
| FLETCHER, David Beaumont | Director | Threshes Barn Buxhall IP14 3DR Stowmarket Suffolk | United Kingdom | British | 102099890001 | |||||||||
| HARRIS, Albert Thomas | Director | High Street PE29 3LL Huntingdon 103 Cambridgeshire United Kingdom | United Kingdom | British | 104909530001 | |||||||||
| HUNTER, John David | Director | 53 Roundwood Lane AL5 3BP Harpenden Hertfordshire | United Kingdom | British | 46566950002 | |||||||||
| JONES, Christopher James | Director | 4 Whetstone Close Heelands MK13 7PP Milton Keynes Buckinghamshire | British | 8860620001 | ||||||||||
| MATTHEWS, Kenneth Peter | Director | Orchard Cottage 458 Simpson Village Simpson MK6 3AD Milton Keynes | British | 33391730001 | ||||||||||
| MAY, John Michael | Director | Hill House Arkesden CB11 4EX Saffron Walden Essex | England | British | 4877650012 | |||||||||
| MCGREGOR, Glenn Frederick | Director | Bakers Cottage 21 Tilsworth Road Stanbridge LU7 9HT Leighton Buzzard Bedfordshire | England | British | 23620150002 | |||||||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | 100512600001 | ||||||||||
| OSBORNE, Geoffrey | Director | 17 Harrow Piece Maulden MK45 2DG Bedford Bedfordshire | British | 8860670001 | ||||||||||
| PEGNA, Victor Christopher | Director | Pendle Springs Kineton Road CV35 0HB Gaydon Warwickshire | British | 43235810004 | ||||||||||
| PENNELLS, Andrew Michael | Director | 4 Brisbane Close Bramhall SK7 1LF Stockport Cheshire | England | British | 205410040001 | |||||||||
| SAUNDERS, Michael Brian | Director | Haynford 8 Sarlsdown Road EX8 2HY Exmouth Devon | England | British | 87473850001 | |||||||||
| SCARFF, Robert Alan, Mr. | Director | 88-103 Caldecotte Lake Drive Caldecotte MK7 8JT Milton Keynes Countrywide House Buckinghamshire United Kingdom | England | British | 2351640005 | |||||||||
| SNOWBALL, John Alan | Director | Woodvale Bell Vale Lane GU27 3DJ Haslemere Surrey | England | British | 7353430001 | |||||||||
| SNOXELL, David Ralph | Director | 34 Vicarage Street Woburn Sands MK17 8RE Milton Keynes Bucks | British | 8860630001 | ||||||||||
| WEBB, Alan Robert | Director | 35 Normandy Way SP6 1NW Fordingbridge Hampshire | British | 43235570001 | ||||||||||
| WHITE, Gary | Director | 5 Greystonley Emerson Valley MK4 2JY Milton Keynes | United Kingdom | British | 39722550003 | |||||||||
| WILLIAMS, Gareth Rhys | Director | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| WILLIAMS, John | Director | 6 Avenue Close Dorridge B93 8LB Solihull West Midlands | Uk | British | 43235510002 | |||||||||
| WILLIAMS, John | Director | 6 Avenue Close Dorridge B93 8LB Solihull West Midlands | Uk | British | 43235510002 |
Who are the persons with significant control of COUNTRYWIDE ESTATE AGENTS FS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Group Holdings Limited | Apr 06, 2016 | 1st Floor 91-99 New London Road CM2 0PP Chelmsford Greenwood House Essex United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for COUNTRYWIDE ESTATE AGENTS FS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does COUNTRYWIDE ESTATE AGENTS FS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 2009 Delivered On May 28, 2009 | Satisfied | Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior secured creditors (or any one or more of them) on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Jun 28, 2007 Delivered On Jul 13, 2007 | Satisfied | Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior secured bond creditors (or any one or more of them), the super priority creditors (or any one or more of them) or the term facility finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land investments scheme rights plant and machinery credit balances book debts insurances relevant contracts intellectual property goodwill uncalled capital floating charge all assets. See the mortgage charge document for full details. | ||||
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