COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED

Overview

Company Name	COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01359521
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1978
Date of Cessation	Mar 24, 2020

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 COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES 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 COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRYSIDE BUILD (SOUTHERN) LIMITED	Dec 31, 1978	Dec 31, 1978
MADMILD LIMITED	Mar 23, 1978	Mar 23, 1978

What are the latest accounts for COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2019

Application to strike the company off the register

3 pages

DS01

Aug 09, 2019

Director's details changed for Mr Gary Neville Whitaker on Aug 02, 2019

2 pages

CH01

Jul 09, 2019

Accounts for a dormant company made up to Sep 30, 2018

7 pages

Apr 30, 2019

Director's details changed for Mr Michael Ian Scott on Feb 04, 2019

2 pages

CH01

Apr 10, 2019

Confirmation statement made on Mar 28, 2019 with no updates

3 pages

CS01

Jun 25, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

Apr 03, 2018

Confirmation statement made on Mar 28, 2018 with no updates

3 pages

CS01

Oct 18, 2017

Termination of appointment of Graham Stewart Cherry as a director on Sep 30, 2017

1 pages

TM01

Oct 18, 2017

Appointment of Gary Neville Whitaker as a director on Oct 01, 2017

2 pages

AP01

Oct 17, 2017

Appointment of Mr Michael Ian Scott as a director on Oct 01, 2017

2 pages

AP01

Oct 13, 2017

Termination of appointment of Richard Stephen Cherry as a director on Sep 30, 2017

1 pages

TM01

Jun 26, 2017

Total exemption full accounts made up to Sep 30, 2016

7 pages

Mar 31, 2017

Confirmation statement made on Mar 28, 2017 with updates

5 pages

CS01

Jun 29, 2016

Accounts for a dormant company made up to Sep 30, 2015

3 pages

Apr 21, 2016

Annual return made up to Mar 28, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 21, 2016	Statement of capital on Apr 21, 2016 Capital: GBP 100	SH01

Apr 24, 2015

Annual return made up to Mar 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 100	SH01

Apr 14, 2015

Accounts for a dormant company made up to Sep 30, 2014

1 pages

Oct 09, 2014

Director's details changed for Richard Stephen Cherry on Sep 23, 2014

2 pages

CH01

Apr 25, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 100	SH01

Mar 21, 2014

Accounts for a dormant company made up to Sep 30, 2013

1 pages

Apr 25, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

5 pages

AR01

Apr 12, 2013

Accounts for a dormant company made up to Sep 30, 2012

1 pages

Feb 20, 2013

legacy

3 pages

MG02

View All Filings

Who are the officers of COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Tracy Marina Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom	Aug 04, 2008		Secretary	Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom		British		132463120001
SCOTT, Michael Ian The Drive Great Warley CM13 3AT Brentwood Countryside House Essex	Oct 01, 2017		Director	The Drive Great Warley CM13 3AT Brentwood Countryside House Essex	United Kingdom	British	1977-1	290228130001
WHITAKER, Gary Neville The Drive Great Warley CM13 3AT Brentwood Countryside House Essex	Oct 01, 2017		Director	The Drive Great Warley CM13 3AT Brentwood Countryside House Essex	United Kingdom	British	1963-8	238965410002
HOYLES, Robin Patrick 12 Springpark Drive BR3 6QD Beckenham Kent	Apr 13, 2004	Jun 01, 2004	Secretary	12 Springpark Drive BR3 6QD Beckenham Kent		British		34860250001
PEARCE, Michael Frank Ashdale 18 Longaford Way Hutton Mount CM13 2LT Brentwood Essex		Apr 13, 2004	Secretary	Ashdale 18 Longaford Way Hutton Mount CM13 2LT Brentwood Essex		British		33032910001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Jun 01, 2004	Aug 04, 2008	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
CHERRY, Alan Herbert Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex		Jan 23, 2010	Director	Harvesters Green Street Fryerning CM4 ONS Ingatestone Essex	England	British	1933-8	2026150001
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex		Sep 30, 2017	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	England	British	1959-6	7228590002
CHERRY, Richard Stephen The Drive Great Warley CM13 3AT Brentwood Countryside House Essex	Jan 25, 2010	Sep 30, 2017	Director	The Drive Great Warley CM13 3AT Brentwood Countryside House Essex	United Kingdom	British	1961-3	68733260003
PEARCE, Michael Frank Ashdale 18 Longaford Way Hutton Mount CM13 2LT Brentwood Essex		Apr 13, 2004	Director	Ashdale 18 Longaford Way Hutton Mount CM13 2LT Brentwood Essex	England	British	1943-10	33032910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Countryside Properties (Uk) Limited

Apr 06, 2016

The Drive

Great Warley

CM13 3AT Brentwood

Countryside House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00614864

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jan 31, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or countryside properties PLC to the chargee on any account whatsoever
	Short particulars F/H property k/a land at prospect royal edinburgh way harlow essex and the proceeds of sale thereof and goodwill of the company in connection of any business or businesses carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 1995Registration of a charge (395) Feb 15, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 14, 1993 Delivered On Jun 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property 19-37 (odd numbers only) goods station yard tunbridge wells and the proceeds of sale thereof, title no:- K678728 and an assignment of the goodwill and connection of any business,together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 1993Registration of a charge (395) Aug 16, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 1989 Delivered On Oct 20, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of any facility letter or other agreement or agreements (as defined)
	Short 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.
	Persons Entitled Countryside Properties PLC
	Transactions Oct 20, 1989Registration of a charge Aug 22, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 03, 1989 Delivered On Oct 11, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars F/H land with the buildings erected thereon or on some part or parts thereof situate at and fronting goods station road, and belgrave road, tunbridge wells, county of kent. K/a 19/37 (odd nos) goods station road, tunbridge wells, kent. T/n:- K607298. Together with. 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.
	Persons Entitled Robert Fraser & Partners Limited
	Transactions Oct 11, 1989Registration of a charge Aug 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 02, 1986 Delivered On May 20, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or countryside properties public limited to the chargee on any account whtsoever.
	Short particulars F/H land on the east side of oakhill road savenoaks, kent. Part of title no:- K470174.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1986Registration of a charge Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 02, 1986 Delivered On May 20, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or countryside properties public limited to the chargee on any account whatsoever.
	Short particulars F/H land on the east side of oakhill road sevenoaks, kent, title no:- k 470174 (part of).
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1986Registration of a charge Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 1985 Delivered On Apr 30, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or countryside properties public limited to the chargee on any account whatsover.
	Short particulars Land and buildings known as 16A st. Johns road tunbridge wells kent title no. K 484471.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 30, 1985Registration of a charge Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 18, 1985 Delivered On Mar 26, 1985	Satisfied	Amount secured All monies due or to become due from the and/or countryside properties public limited company to the chargee on any account whatsoever.
	Short particulars 20 st john's road, tunbridge wells, kent title no. K 484471.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1985Registration of a charge Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 02, 1984 Delivered On Nov 20, 1984	Satisfied	Amount secured All monies due or to become due from the countryside properties public limited company to the chargee on any account whatsoever.
	Short particulars 33 & 35 eleanor cross road, waltham cross, broxbourne, hertfordshire title no. Hd 153666 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 1984Registration of a charge Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 02, 1984 Delivered On Nov 09, 1984	Satisfied	Amount secured All monies due or to become due from countryside properties PLC on any account whatsoever and from the company under the terms of the charge
	Short particulars F/H land on the southside of st james road brentwood, essex. Title no ex 262151.
	Persons Entitled Midland Bank PLC
	Transactions Nov 09, 1984Registration of a charge Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 08, 1981 Delivered On Apr 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 94 the heights,foxgrove rd.,beckenham borough of bramley title no.sgl 56991.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1981Registration of a charge
Legal mortgage	Created On Jul 24, 1980 Delivered On Jul 28, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of birling road, tunbridge wells kent. (Nos 23-30 birling rd.) Title no. K 498489. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 28, 1980Registration of a charge
Legal charge	Created On Sep 25, 1978 Delivered On Oct 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining 14 castle street ongar essex.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1978Registration of a charge Mar 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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