COUNTRYWIDE RENTALS 3 LIMITED
Overview
| Company Name | COUNTRYWIDE RENTALS 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02791896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYWIDE RENTALS 3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is COUNTRYWIDE RENTALS 3 LIMITED located?
| Registered Office Address | Leeds Building Society 105 Albion Street LS1 5AS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE RENTALS 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON FRY NS 16 PLC | Feb 19, 1993 | Feb 19, 1993 |
What are the latest accounts for COUNTRYWIDE RENTALS 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COUNTRYWIDE RENTALS 3 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COUNTRYWIDE RENTALS 3 LIMITED?
| 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 | ||||||||||
Statement of capital on Nov 27, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mrs Lucy Janet Leinster as a secretary on Mar 24, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Ann Smith as a secretary on Mar 24, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sally Ann Smith as a secretary on Mar 24, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Mr Robin Litten as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Anthony Hill as a director on Mar 23, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Pickersgill as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Peter Anthony Hill as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Gary Martin Mitchell on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Pickersgill on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sally Ann Smith on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of COUNTRYWIDE RENTALS 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEINSTER, Lucy Janet | Secretary | Leeds Building Society 105 Albion Street LS1 5AS Leeds West Yorkshire | 186608780001 | |||||||
| LITTEN, Robin | Director | Leeds Building Society 105 Albion Street LS1 5AS Leeds West Yorkshire | United Kingdom | British | 167997920001 | |||||
| MITCHELL, Gary Martin | Director | Leeds Building Society 105 Albion Street LS1 5AS Leeds West Yorkshire | United Kingdom | British | 74892850002 | |||||
| BALDRY, Joy Elizabeth | Secretary | 13 Wigginton Road YO31 8HG York North Yorkshire | British | 67691430001 | ||||||
| BESWICK, Michael John | Secretary | 4 Woodlea Lawn Meanwood LS6 4SD Leeds Yorkshire | British | 90854660001 | ||||||
| BESWICK, Michael John | Secretary | 4 Woodlea Lawn Meanwood LS6 4SD Leeds Yorkshire | British | 90854660001 | ||||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| POLLOCK, Jonathan James | Secretary | 47 Green Lane HG2 9LP Harrogate North Yorkshire | British | 48327900001 | ||||||
| SMITH, Sally Ann | Secretary | Leeds Building Society 105 Albion Street LS1 5AS Leeds West Yorkshire | British | 100244740001 | ||||||
| SOWERY, Martin Paul | Secretary | 84 Leeds Road WF17 0DY Birstall | British | 75523470001 | ||||||
| BESWICK, Michael John | Director | 4 Woodlea Lawn Meanwood LS6 4SD Leeds Yorkshire | British | 90854660001 | ||||||
| BESWICK, Michael John | Director | 4 Woodlea Lawn Meanwood LS6 4SD Leeds Yorkshire | British | 90854660001 | ||||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| GRANT, Anthony Ernest | Director | 63 Old Park Road LS8 1JB Leeds | United Kingdom | British | 9952930001 | |||||
| HILL, Peter Anthony | Director | Leeds Building Society 105 Albion Street LS1 5AS Leeds West Yorkshire | England | British | 118821360001 | |||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| NAYLOR, David | Director | 16 Adel Park Gardens LS16 8BN Leeds | British | 33785280001 | ||||||
| PICKERSGILL, David | Director | Leeds Building Society 105 Albion Street LS1 5AS Leeds West Yorkshire | England | British | 50761220005 | |||||
| SPENS, John Patrick | Director | Craigmore 48 Wheatlands Road East HG2 8QS Harrogate North Yorkshire | British | 6432440001 | ||||||
| TAYLOR, Paul Duncan | Director | Oakwood House Upper Batley WF17 0AL Batley West Yorkshire | England | English | 12028870001 | |||||
| WARD, Ian William | Director | Polkerris Nidd Bank Ripley Road HG5 9BX Knaresborough North Yorkshire | United Kingdom | British | 22464550002 |
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