COUNTRY 1035 LIMITED

Overview

Company Name	COUNTRY 1035 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02250037
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1988
Date of Cessation	Apr 14, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COUNTRY 1035 LIMITED?

(9231) /

Where is COUNTRY 1035 LIMITED located?

Registered Office Address	33-35 Wembley Hill Road Wembley HA9 8RT Middlesex
Undeliverable Registered Office Address	No

What were the previous names of COUNTRY 1035 LIMITED?

Previous Company Names
Company Name	From	Until
ALICE BROADCAST SYSTEMS LIMITED	Mar 22, 1991	Mar 22, 1991
FOX FM LIMITED	Apr 29, 1988	Apr 29, 1988

What are the latest accounts for COUNTRY 1035 LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for COUNTRY 1035 LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 28, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2005

Miscellaneous

S/S cert. Release of liquidator

1 pages

MISC

Oct 03, 2002

Appointment of a liquidator

1 pages

4.31

Sep 13, 2002

Order of court to wind up

2 pages

COCOMP

Aug 28, 2002

Order of court to wind up

2 pages

COCOMP

Apr 25, 2002

legacy

1 pages

288b

Feb 26, 2002

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 26, 2002	legacy	363(288)

Feb 12, 2002

legacy

2 pages

288a

Oct 31, 2001

Full accounts made up to Mar 31, 2000

13 pages

Apr 06, 2001

legacy

1 pages

288b

Apr 02, 2001

legacy

1 pages

288b

Mar 28, 2001

legacy

3 pages

395

Feb 02, 2001

legacy

7 pages

363s

Feb 02, 2001

legacy

2 pages

288a

Jan 17, 2001

legacy

1 pages

288b

Jan 17, 2001

legacy

3 pages

288a

Jan 16, 2001

legacy

1 pages

288b

Sep 12, 2000

legacy

7 pages

395

Jul 31, 2000

legacy

2 pages

288a

Jul 25, 2000

legacy

1 pages

288b

Jul 25, 2000

legacy

1 pages

288b

Jul 25, 2000

legacy

2 pages

288a

Jun 20, 2000

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 20, 2000	legacy	363(287)

Apr 13, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of COUNTRY 1035 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Gary Peter 21 Sefton Avenue HA3 5JT Harrow Middlesex	Jan 15, 2001		Secretary	21 Sefton Avenue HA3 5JT Harrow Middlesex		British		74161530001
WINTER, Ronald 54 Slades Hill EN2 7EE Enfield Middlesex	Dec 06, 2000		Director	54 Slades Hill EN2 7EE Enfield Middlesex	United Kingdom	British	1957-4	12979380001
AHEARNE, Jospeh Gerard 148 Cromwellsfort Road Dublin 12 Republic Of Ireland	Dec 31, 1994	Oct 02, 1998	Secretary	148 Cromwellsfort Road Dublin 12 Republic Of Ireland		British		45208470001
AUSTIN, Philip 15 London Road HA7 4PA Stanmore Middlesex	Jan 24, 1994	Oct 01, 1992	Secretary	15 London Road HA7 4PA Stanmore Middlesex		British		39602910001
AUSTIN, Philip 15 London Road HA7 4PA Stanmore Middlesex		Dec 31, 1994	Secretary	15 London Road HA7 4PA Stanmore Middlesex		British		39602910001
BROOKS, Michael James 29 The Hill AL4 8PW Wheathamstead Hertfordshire	Feb 23, 2000	Jan 08, 2001	Secretary	29 The Hill AL4 8PW Wheathamstead Hertfordshire		British		79334980001
NEILSON, Anne Margaret Broadmead 2 Garrick Way NW4 1TA London	Oct 02, 1998	May 31, 2000	Secretary	Broadmead 2 Garrick Way NW4 1TA London		British		61252510001
WELLINGTON, John 35 Connaught Gardens RH10 2NB Crawley West Sussex		Jan 24, 1994	Secretary	35 Connaught Gardens RH10 2NB Crawley West Sussex		Australian		41657530001
WELLINGTON, John 35 Connaught Gardens RH10 2NB Crawley West Sussex		Jan 24, 1994	Secretary	35 Connaught Gardens RH10 2NB Crawley West Sussex		Australian		41657530001
BANNATYNE, Rhoderic 9 Avenue Du Marechal Lyantey 75016 Paris France	Dec 30, 1994	Jan 01, 1998	Director	9 Avenue Du Marechal Lyantey 75016 Paris France	France	British	1956-10	113900720001
BAXTER, Travis Le Morpeth Terrace SW1P 1EW London	Nov 10, 1994	Oct 02, 1998	Director	Le Morpeth Terrace SW1P 1EW London		British	1957-9	26244380001
BEBB, William John 3 Park Gate East Finchley N2 8DJ London	Jan 24, 1994	Oct 01, 1992	Director	3 Park Gate East Finchley N2 8DJ London		British	1939-5	37030030001
BOLTON, Anthony 3 Heathfield Road Wandsworth SW18 3HX London	Jan 24, 1994	Oct 01, 1992	Director	3 Heathfield Road Wandsworth SW18 3HX London		British	1941-6	70340760001
BROOKS, Michael James 29 The Hill AL4 8PW Wheathamstead Hertfordshire	Feb 23, 2000	Jan 08, 2001	Director	29 The Hill AL4 8PW Wheathamstead Hertfordshire		British	1969-11	79334980001
CLERKIN, Ann Marie 24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex	Apr 07, 2000	Mar 22, 2001	Director	24 Harrowfield Gardens Sudbury Hill HA1 3SN Harrow Middlesex		British	1965-10	49478400001
CLERKIN, Michael Joseph 24 Harrow Fields Gardens HA1 3SN Harrow Middlesex	Oct 02, 1998	Dec 08, 2000	Director	24 Harrow Fields Gardens HA1 3SN Harrow Middlesex		Irish	1940-4	74830320001
FERGUSON, Richard A 23 Edgewater Hillside IRISH Westport Ct 06880 Usa	Oct 07, 1994	Nov 30, 1994	Director	23 Edgewater Hillside IRISH Westport Ct 06880 Usa		American	1945-9	40805020001
GEMMELL-SMITH, Andrew Michael Warren Grange Rannoch Road TN6 1RB Crowborough East Sussex		Nov 30, 1994	Director	Warren Grange Rannoch Road TN6 1RB Crowborough East Sussex		British	1952-7	5507990001
HARTLEY, Nicholas Bruce 51 Gerard Road SW13 9QH London	Oct 02, 1998	Nov 15, 1999	Director	51 Gerard Road SW13 9QH London	United Kingdom	British	1960-11	49480880001
ISADORE, Michael Flat 3 16 Montagu Street W1H 1TD London	Jan 24, 1994	Oct 01, 1992	Director	Flat 3 16 Montagu Street W1H 1TD London		British	1937-1	53204500001
O'DRISCOLL, Donnach Joseph 50 Rue Blochausen L1243 Luxembourg	Oct 13, 1994	Oct 02, 1998	Director	50 Rue Blochausen L1243 Luxembourg		Irish	1963-2	15321960001
PERRY, Peter Sinclair Dell O Dene Tuckey Grove GU23 6JQ Ripley Surrey	Jan 24, 1994	Oct 01, 1992	Director	Dell O Dene Tuckey Grove GU23 6JQ Ripley Surrey		British	1948-3	27189360001
PRENDERGAST, Patrick Joseph 21 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire	Oct 02, 1998	Mar 27, 2001	Director	21 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire	United Kingdom	Irish	1963-9	82304510001
SANDERS-MALLARDO, Karen 71 Banstead Road KT17 3HH East Ewell Surrey	Jan 24, 1994	Oct 17, 1994	Director	71 Banstead Road KT17 3HH East Ewell Surrey		British	1959-5	38181730001
SAUTTER, Remy 22 Rue Bayard 75008 Paris France	Dec 30, 1994	Sep 23, 1996	Director	22 Rue Bayard 75008 Paris France		French	1945-4	55317450001
TURNER, Gary Peter 21 Sefton Avenue HA3 5JT Harrow Middlesex	Apr 11, 2001	Mar 26, 2002	Director	21 Sefton Avenue HA3 5JT Harrow Middlesex		British	1969-12	74161530001
WELLINGTON, John 35 Connaught Gardens RH10 2NB Crawley West Sussex	Jan 24, 1994	Oct 01, 1992	Director	35 Connaught Gardens RH10 2NB Crawley West Sussex		Australian	1945-3	41657530001

View Detailed Information on Officers and People with Significant Control

Does COUNTRY 1035 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 16, 2001 Delivered On Mar 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Mar 28, 2001Registration of a charge (395)
Mortgage debenture	Created On Sep 07, 2000 Delivered On Sep 12, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Sep 12, 2000Registration of a charge (395)

View Detailed Information on Charges

Does COUNTRY 1035 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2002	Commencement of winding up
Jul 08, 2002	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Roderick John Weston Po Box 36833 180 Strand WC2R 1WL London	practitioner	Po Box 36833 180 Strand WC2R 1WL London

View Detailed Information on Insolvency Cases

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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