COUNTRYMAN LEISURE LIMITED
Overview
| Company Name | COUNTRYMAN LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01156054 |
| 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 COUNTRYMAN LEISURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUNTRYMAN LEISURE LIMITED located?
| Registered Office Address | Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell IP10 0BJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTRYMAN LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for COUNTRYMAN LEISURE 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Jun 23, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location Unit D Bristol Court Martlesham Heath Business Park Martlesham Heath Ipswich Suffolk IP5 3RY | 1 pages | AD03 | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on Jun 25, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of COUNTRYMAN LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, David John | Director | New Road NP8 1AT Crickhowell Orchard Place Powys Wales | Wales | British | 4330610002 | |||||
| BENTLEY, Frederick Edward | Secretary | Herons Sandy Lane IP15 5PG Aldeburgh Suffolk | British | 36646530001 | ||||||
| SMITH, Charles John | Secretary | 29 Springfield Avenue IP11 9JZ Felixstowe Suffolk | British | 4330600001 | ||||||
| WHIGHT, Clare | Secretary | Little Street Farm 240 High Road, Trimley St. Martin IP11 0RG Felixstowe Suffolk | British | 68602240001 | ||||||
| BENTLEY, Frederick Edward | Director | Herons Sandy Lane IP15 5PG Aldeburgh Suffolk | British | 36646530001 | ||||||
| LEE, Stephen Malcolm | Director | 110 Bucklesham Road IP3 8TU Ipswich Suffolk | British | 12511840001 | ||||||
| SMITH, Charles John | Director | 29 Springfield Avenue IP11 9JZ Felixstowe Suffolk | British | 4330600001 |
Who are the persons with significant control of COUNTRYMAN LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Wade Limited | Apr 06, 2016 | Betts Avenue Martlesham Heath IP5 3RY Ipswich Unit D Bristol Court, Martlesham Heath Bus. Park Suffolk England | No | ||||||||||
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Natures of Control
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| Mr David John Wade | Apr 06, 2016 | New Road NP8 1AT Crickhowell Orchard Place Powys Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Does COUNTRYMAN LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 24, 1994 Delivered On Oct 28, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all the deposit(s) together with all interest from time to time accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 05, 1991 Delivered On Sep 12, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 fawcett road, aldeburgh suffolk. | ||||
Persons Entitled
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Transactions
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| Letter of charge. | Created On Apr 17, 1989 Delivered On Apr 25, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies present or future standing to the credit of any account(s) of the company with the designated bank. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 07, 1979 Delivered On Jun 19, 1979 | Satisfied | Amount secured All monies due or to become due from the company and/or frederick edward bentley and/or rex herbert glover and/or barrie william sketcher to the chargee on any account whatsoever. | |
Short particulars 2, cheapside (formerly known as 49, high st, leiston suffolk) leiston, suffolk. | ||||
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