COUNTY & SUBURBAN HOLDINGS LIMITED

Overview

Company Name	COUNTY & SUBURBAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02424283
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1989
Date of Cessation	May 21, 2018

Summary

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

What is the purpose of COUNTY & SUBURBAN HOLDINGS LIMITED?

(7020) /
(7415) /

Where is COUNTY & SUBURBAN HOLDINGS LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What were the previous names of COUNTY & SUBURBAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ESTATES & GENERAL PROPERTIES LIMITED	Jan 22, 1990	Jan 22, 1990
FEASTLAND LIMITED	Sep 19, 1989	Sep 19, 1989

What are the latest accounts for COUNTY & SUBURBAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for COUNTY & SUBURBAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 21, 2018

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Aug 29, 2017

Termination of appointment of Reit (Corporate Services) Limited as a secretary on Aug 08, 2017

2 pages

TM02

Mar 14, 2017

Liquidators' statement of receipts and payments to Jan 20, 2017

19 pages

4.68

May 03, 2016

Termination of appointment of Christopher George White as a director on Apr 11, 2016

2 pages

TM01

Mar 23, 2016

Liquidators' statement of receipts and payments to Jan 20, 2016

19 pages

4.68

Mar 19, 2015

Liquidators' statement of receipts and payments to Jan 20, 2015

18 pages

4.68

Sep 26, 2014

Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on Sep 26, 2014

2 pages

AD01

Mar 27, 2014

Liquidators' statement of receipts and payments to Jan 20, 2014

18 pages

4.68

Mar 22, 2013

Liquidators' statement of receipts and payments to Jan 20, 2013

19 pages

4.68

Mar 15, 2012

Liquidators' statement of receipts and payments to Jan 20, 2012

17 pages

4.68

Feb 04, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jan 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 17, 2011

Registered office address changed from * 5 Wigmore Street London W1U 1PB United Kingdom* on Jan 17, 2011

1 pages

AD01

Jan 04, 2011

Previous accounting period shortened from Mar 31, 2010 to Mar 30, 2010

3 pages

AA01

Aug 17, 2010

Annual return made up to Jul 09, 2010

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2010	Statement of capital on Aug 17, 2010 Capital: GBP 50,000	SH01

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 12, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Dec 22, 2009

Full accounts made up to Mar 31, 2009

14 pages

Sep 02, 2009

legacy

4 pages

363a

Aug 27, 2009

legacy

1 pages

190

Aug 27, 2009

legacy

1 pages

353

Aug 27, 2009

legacy

1 pages

287

Feb 17, 2009

legacy

1 pages

287

View All Filings

Who are the officers of COUNTY & SUBURBAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENADY, Maurice Moses 57/63 Line Wall Road Gibraltar	Nov 10, 2008		Director	57/63 Line Wall Road Gibraltar	Gibraltar	British	1964-12	69435160001
TRAFALGAR OFFICERS LIMITED 5 Wigmore Street W1U 1PB London 3rd Floor	Nov 10, 2008		Director	5 Wigmore Street W1U 1PB London 3rd Floor				135316290001
HOLLAND, Philip John 9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire	Jun 27, 1996	Feb 22, 2001	Secretary	9 Royle Close Chalfont St. Peter SL9 0BA Buckinghamshire		British		74688330002
ROBERTS, Geoffrey Michael Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent		Jun 27, 1996	Secretary	Brenchley 8 Hamilton Road DA15 7HB Sidcup Kent		British		29217560001
WHITE, Christine 31 Denmark Street WD17 4YA Watford Hertfordshire	Feb 22, 2001	Jul 15, 2004	Secretary	31 Denmark Street WD17 4YA Watford Hertfordshire		British		74900200002
REIT (CORPORATE SERVICES) LIMITED 5 Wigmore Street W1U 1PB London	Jul 15, 2004	Aug 08, 2017	Secretary	5 Wigmore Street W1U 1PB London				79571870001
BLOOMFIELD, David William Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex		Jul 13, 1992	Director	Hillcroft The Drive Harefield Place UB10 8AQ Ickenham Middlesex		British	1939-5	7927670001
CLEGG, Barry Stuart The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex	Oct 11, 1994	Jul 15, 2004	Director	The Gate House 18a Ducks Hill Road HA6 2NR Northwood Middlesex	United Kingdom	British	1952-7	11296610002
CULL, David Geoffrey Maurice 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire		Sep 30, 1998	Director	8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire		British	1947-2	84076630001
DOSSETT, Roger John Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire	Feb 23, 1993	Jul 15, 2004	Director	Charlecote Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire	England	British	1946-10	116927100001
HOLLAND, Philip John 61 Badgers Gate LU6 2BF Dunstable Bedfordshire	Feb 22, 2001	Jul 15, 2004	Director	61 Badgers Gate LU6 2BF Dunstable Bedfordshire	England	British	1970-1	163838050001
LONGMAN, Karen Sarah 14b Alexandra Mansions West End Lane NW6 1LU London		Jul 12, 1996	Director	14b Alexandra Mansions West End Lane NW6 1LU London		British	1957-10	29163610001
MALONE, Kenneth Daniel One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire	Sep 30, 1998	Jul 15, 2004	Director	One Tree Cottage 18 Woodside Avenue HP9 1JJ Beaconsfield Buckinghamshire		British	1962-2	60687110001
WHITE, Christopher George Line Wall Road Gibraltar 57/63 Gibraltar	Nov 10, 2008	Apr 11, 2016	Director	Line Wall Road Gibraltar 57/63 Gibraltar	Gibraltar	British	1949-12	80132540006
REIT(CORPORATE DIRECTORS) LIMITED 5 Wigmore Street W1U 1PB London	Jul 15, 2004	Nov 10, 2008	Director	5 Wigmore Street W1U 1PB London				74030120002

View Detailed Information on Officers and People with Significant Control

Does COUNTY & SUBURBAN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all of the chargor's rights to and title and interest from time to time in the real properties specified in part iii of schedule 2. by way of floating charge (I) the whole of its assets, present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Bank International (The "Security Trustee")
	Transactions Sep 29, 2004Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Sixth supplemental trust deed	Created On Feb 18, 2003 Delivered On Feb 25, 2003	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Axa Insurance PLC
	Transactions Feb 25, 2003Registration of a charge (395) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)
Deed of release and substitution	Created On Sep 01, 2000 Delivered On Sep 05, 2000	Outstanding	Amount secured The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 and the £18,000,000 11.25% first mortgage debenture stock 2018 of estates & general PLC and all other monies intended to be secured by the deed and by the deeds supplemental thereto
	Short particulars F/H property k/a units a B1 and B2 foundry lane horsham t/n WSX46889 together with all buildings and erections and fixtures and fittings and fixed plant and machinery and all imporovements and additions thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same.
	Persons Entitled Axa Insurance PLC
	Transactions Sep 05, 2000Registration of a charge (395) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)
Composite guarantee and mortgage debenture	Created On Aug 04, 1992 Delivered On Aug 19, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the composite guarantee and mortgage debenture
	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 19, 1992Registration of a charge (395) May 10, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COUNTY & SUBURBAN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2011	Commencement of winding up
May 21, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 21, 2011
Mark Robert Fry Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	Jan 21, 2011

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.
license: CC0