COUNTY WIDE PROPERTY INVESTMENTS LIMITED

COUNTY WIDE PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOUNTY WIDE PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01611368
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COUNTY WIDE PROPERTY INVESTMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is COUNTY WIDE PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTY WIDE PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLOTHKITS LIMITEDFeb 04, 1982Feb 04, 1982

    What are the latest accounts for COUNTY WIDE PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for COUNTY WIDE PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    2 pagesAD03

    Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN

    2 pagesAD02

    Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on Jul 11, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2016

    LRESSP

    Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

    1 pagesAD03

    Termination of appointment of Ian Jay Lloyd as a director on Mar 08, 2016

    1 pagesTM01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    22 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Hbos Directors Limited as a director on Jul 02, 2015

    1 pagesTM01

    Appointment of Mr Mark Robert Lickley as a director on Apr 16, 2015

    AP01

    Termination of appointment of Barry Eric Kirk Horrell as a director on Apr 01, 2015

    1 pagesTM01

    Director's details changed for Mr Ian Jay Lloyd on Feb 10, 2015

    2 pagesCH01

    Annual return made up to Jan 15, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    21 pagesAA

    Appointment of Mr Ian Jay Lloyd as a director

    2 pagesAP01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Paul Baker as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    23 pagesAA

    Who are the officers of COUNTY WIDE PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYDS SECRETARIES LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Secretary
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    73512200003
    LICKLEY, Mark Robert
    Commercial Street
    HX1 1BW Halifax
    3rd Floor
    United Kingdom
    Director
    Commercial Street
    HX1 1BW Halifax
    3rd Floor
    United Kingdom
    United KingdomBritishDirector196923290001
    BLACK, Lysanne Jane Warren
    6 Belgrave Crescent
    EH4 3AQ Edinburgh
    Secretary
    6 Belgrave Crescent
    EH4 3AQ Edinburgh
    British46707740002
    BRIGGS, Howard Julian
    Thorntree House
    Hetton
    BD23 6LT Skipton
    North Yorkshire
    Secretary
    Thorntree House
    Hetton
    BD23 6LT Skipton
    North Yorkshire
    British2761890002
    LODGE, Matthew Sebastian
    Rose Cottage Dog Lane
    Stainland
    HX4 9QF Halifax
    West Yorkshire
    Secretary
    Rose Cottage Dog Lane
    Stainland
    HX4 9QF Halifax
    West Yorkshire
    British32609030001
    MCPHERSON, Donald James
    17 Cross Bank
    BD23 6AH Skipton
    North Yorkshire
    Secretary
    17 Cross Bank
    BD23 6AH Skipton
    North Yorkshire
    British40519810003
    MOORHOUSE, Robert Keith
    30 Rosehill Avenue
    Mosborough
    S20 5PP Sheffield
    Secretary
    30 Rosehill Avenue
    Mosborough
    S20 5PP Sheffield
    British57818440002
    ALLEN, Ann
    Vine House
    Main Street
    YO26 9RQ Great Ouseburn
    North Yorkshire
    Director
    Vine House
    Main Street
    YO26 9RQ Great Ouseburn
    North Yorkshire
    EnglandBritishCompany Director176340100001
    BAKER, Paul William
    Birchin Court
    20 Birchin Lane
    EC3 9DU London
    5th Floor
    England
    England
    Director
    Birchin Court
    20 Birchin Lane
    EC3 9DU London
    5th Floor
    England
    England
    EnglandBritishBank Director149907460001
    BLACKBURN, Jeffrey Michael
    Sovereign House
    South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Director
    Sovereign House
    South Parade
    LS1 1HQ Leeds
    West Yorkshire
    BritishChief Executive26984490001
    BOYES, Roger Fawcett
    Burnt Mallow
    Upper Langwith
    LS22 5BZ Collingham
    West Yorkshire
    Director
    Burnt Mallow
    Upper Langwith
    LS22 5BZ Collingham
    West Yorkshire
    BritishFinance Director81992500001
    BRIGGS, Howard Julian
    Pine Croft West End Grove
    Horsforth
    LS18 5JJ Leeds
    West Yorkshire
    Director
    Pine Croft West End Grove
    Horsforth
    LS18 5JJ Leeds
    West Yorkshire
    BritishSecretary2761890001
    FISHER, David
    9 Heath Villas
    HX3 0BB Halifax
    West Yorkshire
    Director
    9 Heath Villas
    HX3 0BB Halifax
    West Yorkshire
    EnglandBritishBanker95229810001
    FLEMING, Rodger
    7 River Park
    Honley
    HD9 6PS Holmfirth
    West Yorkshire
    Director
    7 River Park
    Honley
    HD9 6PS Holmfirth
    West Yorkshire
    BritishChartered Surveyor143127130001
    FOLWELL, Grenville John
    62 Cornhill
    EC3V 3PL London
    Director
    62 Cornhill
    EC3V 3PL London
    BritishBuilding Society Executive39112590003
    HORNBY, Andrew Hedley
    Rose Cottage Back Street
    Aldborough Boroughbridge
    YO51 9EX York
    Director
    Rose Cottage Back Street
    Aldborough Boroughbridge
    YO51 9EX York
    UkBritishChief Executive Retail62686080001
    HORRELL, Barry Eric Kirk
    Group Property, 1st Floor
    33 Old Broad Street
    EC2N 1HZ London
    Lloyds Banking Group
    England
    England
    Director
    Group Property, 1st Floor
    33 Old Broad Street
    EC2N 1HZ London
    Lloyds Banking Group
    England
    England
    United KingdomBritishDirector181385120001
    KERR, Ian David
    2/5 Drumsheugh Gardens
    EH3 7QT Edinburgh
    Director
    2/5 Drumsheugh Gardens
    EH3 7QT Edinburgh
    BritishDirector117069040001
    LLOYD, Ian Jay
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    Director
    London Wall
    EC2Y 5AJ London
    125
    United Kingdom
    United KingdomBritishDirector184605220001
    LLOYD, Jonathan Simon
    Crowtrees 40 Station Road
    Baildon
    BD17 6NW Shipley
    West Yorkshire
    Director
    Crowtrees 40 Station Road
    Baildon
    BD17 6NW Shipley
    West Yorkshire
    BritishChartered Surveyor95211330001
    MCPHERSON, Donald James
    17 Cross Bank
    BD23 6AH Skipton
    North Yorkshire
    Director
    17 Cross Bank
    BD23 6AH Skipton
    North Yorkshire
    BritishChartered Secretary40519810003
    MCPHERSON, Donald James
    93 Upper Hall View
    Northowram
    HX3 7ET Halifax
    West Yorkshire
    Director
    93 Upper Hall View
    Northowram
    HX3 7ET Halifax
    West Yorkshire
    BritishChartered Secretary40519810002
    MCPHERSON, Donald James
    6 Blackwall Rise
    HX6 2UJ Sowerby Bridge
    West Yorkshire
    Director
    6 Blackwall Rise
    HX6 2UJ Sowerby Bridge
    West Yorkshire
    BritishChartered Secretary40519810001
    MORRIS, John
    3 Millstones
    Oxspring
    S36 8WZ Sheffield
    South Yorkshire
    Director
    3 Millstones
    Oxspring
    S36 8WZ Sheffield
    South Yorkshire
    BritishChartered Accountant78698310001
    MULVENNA, Michael Joseph
    Floor
    Commercial Street
    HX1 1BW Halifax
    3rd
    United Kingdom
    Director
    Floor
    Commercial Street
    HX1 1BW Halifax
    3rd
    United Kingdom
    Northern IrelandIrishManager178628720001
    NEWTON, Christopher Peter
    Brookes Rise
    Langley Moor
    DH7 8XY Durham
    29
    County Durham
    Director
    Brookes Rise
    Langley Moor
    DH7 8XY Durham
    29
    County Durham
    BritishCompany Director132148410001
    PIKE, John Ronald
    7 Ghyll Royd
    LS29 9TH Ilkley
    West Yorkshire
    Director
    7 Ghyll Royd
    LS29 9TH Ilkley
    West Yorkshire
    United KingdomBritishHead Of Group Property126875280001
    SMALLWOOD, James Douglas Mortimer
    4 Chestnuts
    SG13 8AQ Hertford
    Hertfordshire
    Director
    4 Chestnuts
    SG13 8AQ Hertford
    Hertfordshire
    EnglandBritishBuilding Society Man110517930001
    SPELMAN, Richard
    Folly Hall Cross Lane
    Kirkburton
    HD8 0ST Huddersfield
    West Yorkshire
    Director
    Folly Hall Cross Lane
    Kirkburton
    HD8 0ST Huddersfield
    West Yorkshire
    EnglandBritishDirector144006630001
    SPELMAN, Richard
    Folly Hall Cross Lane
    Kirkburton
    HD8 0ST Huddersfield
    West Yorkshire
    Director
    Folly Hall Cross Lane
    Kirkburton
    HD8 0ST Huddersfield
    West Yorkshire
    EnglandBritishBuilding Society Executive144006630001
    WAITE, Simon Nicholas
    2 Coverdale Garth
    Collingham
    LS22 5LR Wetherby
    West Yorkshire
    Director
    2 Coverdale Garth
    Collingham
    LS22 5LR Wetherby
    West Yorkshire
    BritishAssistant Secretary44542620002
    WALKDEN, David James, Mr.
    Wood Ridge
    9 Bracken Park Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    Director
    Wood Ridge
    9 Bracken Park Scarcroft
    LS14 3HZ Leeds
    West Yorkshire
    United KingdomBritishGeneral Manager3990620006
    HBOS DIRECTORS LIMITED
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    Director
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    73510890002

    Does COUNTY WIDE PROPERTY INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2016Commencement of winding up
    Oct 13, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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