COUNTRY COLLECTION LIMITED

COUNTRY COLLECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOUNTRY COLLECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02349260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COUNTRY COLLECTION LIMITED?

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

    Where is COUNTRY COLLECTION LIMITED located?

    Registered Office Address
    C/O Wcf Ltd
    Craw Hall
    CA8 1TN Brampton
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTRY COLLECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 034 LIMITEDFeb 17, 1989Feb 17, 1989

    What are the latest accounts for COUNTRY COLLECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for COUNTRY COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    6 pagesAA

    Appointment of Miss Pamela Ann Murray as a director on Jun 01, 2017

    2 pagesAP01

    Termination of appointment of Archibald Ian Thomas Stewart as a director on Jun 01, 2017

    1 pagesTM01

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    5 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    5 pagesAA

    Accounts for a dormant company made up to May 31, 2014

    5 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    5 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Joanne Lesley Ritzema on Jun 01, 2013

    2 pagesCH01

    Director's details changed for Archibald Ian Thomas Stewart on Jun 01, 2013

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2012

    5 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of COUNTRY COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITZEMA, Joanne Lesley
    Chapel Burn
    CA8 2LY Brampton
    The Barn
    Cumbria
    Secretary
    Chapel Burn
    CA8 2LY Brampton
    The Barn
    Cumbria
    BritishFinance Director99580360002
    MURRAY, Pamela Ann
    C/O Wcf Ltd
    Craw Hall
    CA8 1TN Brampton
    Cumbria
    Director
    C/O Wcf Ltd
    Craw Hall
    CA8 1TN Brampton
    Cumbria
    ScotlandBritishGroup Financial Controller233580380001
    RITZEMA, Joanne Lesley
    Chapel Burn
    CA8 2LY Brampton
    The Barn
    Cumbria
    Director
    Chapel Burn
    CA8 2LY Brampton
    The Barn
    Cumbria
    EnglandBritishManaging Director99580360002
    SMITH, Trevor Bolton
    Millrace House 6 The Forge
    Dalston
    CA5 7QL Carlisle
    Cumbria
    Secretary
    Millrace House 6 The Forge
    Dalston
    CA5 7QL Carlisle
    Cumbria
    British19477270001
    HADDEN, Peter John
    The Birches
    Low Row
    CA8 2LN Brampton
    Cumbria
    Director
    The Birches
    Low Row
    CA8 2LN Brampton
    Cumbria
    BritishDeputy Managing Director611220001
    STEWART, Archibald Ian Thomas
    Colvend
    Corby Hill
    CA4 8PJ Carlisle
    Cumbria
    Director
    Colvend
    Corby Hill
    CA4 8PJ Carlisle
    Cumbria
    United KingdomBritishExecutive Director611210001

    Who are the persons with significant control of COUNTRY COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcf Ltd
    Craw Hall
    CA8 1TN Brampton
    Crawhall
    United Kingdom
    Apr 06, 2016
    Craw Hall
    CA8 1TN Brampton
    Crawhall
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number02263148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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