COUNTRYWIDE VEHICLE MANAGEMENT LIMITED

COUNTRYWIDE VEHICLE MANAGEMENT LIMITED

Overview

Company Name	COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02295319
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1988
Date of Cessation	Aug 20, 2013

Summary

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

What is the purpose of COUNTRYWIDE VEHICLE MANAGEMENT LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COUNTRYWIDE VEHICLE MANAGEMENT LIMITED located?

Registered Office Address	Crowthorne House Nine Mile Ride RG40 3GA Wokingham Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COUNTRYWIDE VEHICLE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
VEHICLE DISPOSAL LIMITED	Mar 08, 1990	Mar 08, 1990
AXBRIDGE INVESTMENTS LIMITED	Jan 31, 1989	Jan 31, 1989
HACKREMCO (NO.423) LIMITED	Sep 13, 1988	Sep 13, 1988

What are the latest accounts for COUNTRYWIDE VEHICLE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for COUNTRYWIDE VEHICLE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 07, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Apr 25, 2013

Application to strike the company off the register

DS01

Oct 04, 2012

Termination of appointment of Robert William Guy Whitrow as a director on Oct 02, 2012

TM01

Sep 28, 2012

Termination of appointment of Roger Graham Partridge as a director on Sep 28, 2012

TM01

Aug 21, 2012

Annual return made up to Aug 17, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2012	Statement of capital on Aug 21, 2012 Capital: GBP 2	SH01

Aug 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

AA

Mar 30, 2012

Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on Mar 30, 2012

AD01

Sep 08, 2011

Accounts for a dormant company made up to Dec 31, 2010

AA

Aug 19, 2011

Annual return made up to Aug 17, 2011 with full list of shareholders

AR01

Jan 07, 2011

legacy

MG01

Oct 08, 2010

Annual return made up to Aug 17, 2010 with full list of shareholders

AR01

Oct 08, 2010

Register(s) moved to registered inspection location

AD03

Oct 08, 2010

Register(s) moved to registered inspection location

AD03

Oct 08, 2010

Register(s) moved to registered inspection location

AD03

Oct 08, 2010

Register(s) moved to registered inspection location

AD03

Oct 08, 2010

Register(s) moved to registered inspection location

AD03

Oct 07, 2010

Register inspection address has been changed

AD02

Sep 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

AA

Apr 08, 2010

Appointment of Robert William Guy Whitrow as a director

AP01

Dec 16, 2009

Auditor's resignation

AUD

Oct 29, 2009

Director's details changed for Roger Graham Partridge on Oct 01, 2009

CH01

Oct 26, 2009

Secretary's details changed for David Alan Bird on Oct 01, 2009

CH03

Oct 26, 2009

Director's details changed for David Alan Bird on Oct 01, 2009

CH01

Oct 26, 2009

Director's details changed for Roderick Neil Graham on Oct 01, 2009

CH01

View All Filings

Who are the officers of COUNTRYWIDE VEHICLE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, David Alan Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Feb 13, 2007		Secretary	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom			British			89738470001
BIRD, David Alan Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Dec 20, 2006		Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom		United Kingdom	British	1960-7		89738470001
GRAHAM, Roderick Neil Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Dec 20, 2006		Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom		England	British	1960-7		51466570002
DEAN, Julian Mark 23 Marden Way GU31 4PW Petersfield Hampshire	Nov 23, 1999	Jun 27, 2000	Secretary	23 Marden Way GU31 4PW Petersfield Hampshire			British			47136600002
MCCALL, William Arngibbon House FK8 3ES Kippen Stirlingshire	Dec 20, 2006	Dec 20, 2006	Secretary	Arngibbon House FK8 3ES Kippen Stirlingshire			British			39902920003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Aug 09, 1996	Nov 23, 1999	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire			British			44972470001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire	Sep 29, 2003	Feb 13, 2007	Secretary	281 Greys Road RG9 1QT Henley On Thames Oxfordshire			British			7680750001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire	Nov 23, 1999	May 20, 2003	Secretary	281 Greys Road RG9 1QT Henley On Thames Oxfordshire			British			7680750001
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		Nov 02, 1992	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire			British			110050670001
STALKER, Christopher David Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire	May 20, 2003	Sep 29, 2003	Secretary	Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire			British			75389440001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Sep 13, 1993	Aug 08, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent			British			45988970001
JOHNSTON, Anthony Maurice 14 Agars Place Datchet SL3 9AH Berkshire	May 20, 2003	Sep 27, 2007	Director	14 Agars Place Datchet SL3 9AH Berkshire		England	British	1963-3		91243020001
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London	Sep 07, 1999	Nov 23, 1999	Director	3 Firs Avenue Muswell Hill N10 3LY London		United Kingdom	British	1955-5		13929280001
MCRAE, Michael John Standing The Berries Westmill SG9 9LL Buntingford Hertfordshire	May 20, 2003	Nov 30, 2005	Director	The Berries Westmill SG9 9LL Buntingford Hertfordshire		England	British	1943-7		52779060001
MORROW, John David 281 Greys Road RG9 1QT Henley On Thames Oxfordshire	Dec 08, 1999	Mar 28, 2001	Director	281 Greys Road RG9 1QT Henley On Thames Oxfordshire		United Kingdom	British	1946-11		7680750001
PARTRIDGE, Roger Graham Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Dec 20, 2006	Sep 28, 2012	Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom		Berkshire	British	1957-5		84959730003
STALKER, Christopher David Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire	Mar 28, 2001	Dec 20, 2006	Director	Nightingale Cottage 4 Popes Lane SL6 9NY Cookham Dean Berkshire		Engalnd	British	1956-10		75389440001
STEAD, Nigel Cleator Northend Timble LS21 2NN Otley West Yorkshire	Nov 05, 1999	Jun 22, 2000	Director	Northend Timble LS21 2NN Otley West Yorkshire		England	British	1949-6		47582470001
STEPHENS, Nigel Charles Forest House 61 Chertsey Road GU20 6HE Windlesham Surrey	Nov 23, 1999	Aug 10, 2005	Director	Forest House 61 Chertsey Road GU20 6HE Windlesham Surrey			British	1948-11		1680570001
VOSS, David Anthony Henry Calleva Harpsden Way RG9 1NL Henley On Thames Oxfordshire		Sep 03, 1999	Director	Calleva Harpsden Way RG9 1NL Henley On Thames Oxfordshire			British	1949-3		6551300002
WHITE, Andrew John White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey		Jun 11, 1993	Director	White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey			British	1952-11		8107360001
WHITROW, Robert William Guy Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom	Feb 22, 2010	Oct 02, 2012	Director	Nine Mile Ride RG40 3GA Wokingham Crowthorne House Berkshire United Kingdom		United Kingdom	British	1963-10		83349560001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Nov 02, 1992	Sep 13, 1993	Director	3 Vaughan Avenue TN10 4EB Tonbridge Kent		United Kingdom	British	1962-9		45988970001

View Detailed Information on Officers and People with Significant Control

Does COUNTRYWIDE VEHICLE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2011 Delivered On Jan 07, 2011	Outstanding	Amount secured All monies due or to become due from each borrower and each other obligor to the creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander Asset Finance PLC (Creditor)
	Transactions Jan 07, 2011Registration of a charge (MG01)
Debenture	Created On Aug 29, 2008 Delivered On Sep 05, 2008	Outstanding	Amount secured All monies due or to become due from each borrower and each other obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H interest in the property k/a office suites 1 and 2 first floor guildgate house high street crowthorne berkshire t/no BK261879,l/h interest in the property k/a regal house station road marlow t/no BM245030,l/h interest in the property k/a part second floor crowthorne house nine mile ride crowthorne t/no BK394247 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The “Security Trustee”)
	Transactions Sep 05, 2008Registration of a charge (395)
Debenture	Created On Dec 20, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from any company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC as Agent Trustee for the Finance Parties (Security Trustee)
	Transactions Dec 22, 2006Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 08, 1999 Delivered On Dec 24, 1999	Satisfied	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 Hsbc Bank PLC
	Transactions Dec 24, 1999Registration of a charge (395) Jan 08, 2007Statement 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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