HETHERINGTONS COUNTRYWIDE
Overview
| Company Name | HETHERINGTONS COUNTRYWIDE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02060032 |
| 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 HETHERINGTONS COUNTRYWIDE?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HETHERINGTONS COUNTRYWIDE located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HETHERINGTONS COUNTRYWIDE?
| Company Name | From | Until |
|---|---|---|
| OATS PARTRIDGE | Dec 19, 1986 | Dec 19, 1986 |
| HOLBORN FIVE | Sep 30, 1986 | Sep 30, 1986 |
What are the latest accounts for HETHERINGTONS COUNTRYWIDE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HETHERINGTONS COUNTRYWIDE?
| 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 | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Shirley Gaik Heah Law as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Director's details changed for Mr. Gareth Rhys Williams on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Shirley Gaik Heah Law on Jun 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Director's details changed for Howuncea on Jan 09, 2014 | 1 pages | CH02 | ||||||||||
Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF* on Jan 09, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Oakwood Corporate Secretary Limited on Aug 13, 2013 | 2 pages | CH04 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * 17 Duke Street Chelmsford Essex CM1 1HP* on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HETHERINGTONS COUNTRYWIDE?
| 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 | ||||||||||
| WILLIAMS, Gareth Rhys | Director | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | United Kingdom | British | 73177720002 | |||||||||
| HOWUNCEA | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 36582390019 | ||||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | British | 3393430001 | ||||||||||
| MCQUEEN, Michael Robert | Secretary | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| MCQUEEN, Michael Robert | Director | 12 Rowsley Avenue Hendon NW4 1AJ London | English | 16909050001 | ||||||||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | 100512600001 | ||||||||||
| WILSON, Charles Richard Lorimer | Director | 2 Court Gardens Batheaston BA1 7PH Bath Avon | British | 32077930019 |
What are the latest statements on persons with significant control for HETHERINGTONS COUNTRYWIDE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | 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 HETHERINGTONS COUNTRYWIDE have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 27, 1987 Delivered On Mar 05, 1987 | Satisfied | Amount secured Sterling pounds 42,300 | |
Short particulars 31 brook street tavistock, devon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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