COUNTY FAIRS LIMITED

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

    Company NameCOUNTY FAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02796693
    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 COUNTY FAIRS LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is COUNTY FAIRS LIMITED located?

    Registered Office Address
    2 Church Street
    ST14 8AG Uttoxeter
    Undeliverable Registered Office AddressNo

    What were the previous names of COUNTY FAIRS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEELEX 164 LIMITEDMar 05, 1993Mar 05, 1993

    What are the latest accounts for COUNTY FAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for COUNTY FAIRS 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

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    5 pagesCS01

    Termination of appointment of Sumik Ventures Limited as a secretary on Dec 03, 2018

    1 pagesTM02

    Cessation of Anthony Grahame Scutt as a person with significant control on Dec 03, 2018

    1 pagesPSC07

    Termination of appointment of Bandcash Limited as a secretary on Dec 03, 2018

    1 pagesTM02

    Termination of appointment of Anthony Grahame Scutt as a director on Dec 03, 2018

    1 pagesTM01

    Notification of Ian Francis Harford as a person with significant control on Dec 03, 2018

    2 pagesPSC01

    Registered office address changed from 72 Dunstall Road Halesowen West Midlands B63 1BE to 2 Church Street Uttoxeter ST14 8AG on Nov 19, 2018

    2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Mar 05, 2016

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Ian Francis Harford as a director on Jun 25, 2015

    2 pagesAP01

    Termination of appointment of Roger Geoffrey Scutt as a director on Jun 24, 2015

    1 pagesTM01

    Appointment of Sumik Ventures Limited as a secretary on Jun 24, 2015

    2 pagesAP04

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Mar 05, 2015

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Roger Geoffrey Scutt on Mar 10, 2015

    2 pagesCH01

    Director's details changed for Mr Anthony Scutt on Mar 10, 2015

    2 pagesCH01

    Registered office address changed from * Dunstall Road Halesowen West Midlands B63 1BE England* on Jun 30, 2014

    1 pagesAD01

    Who are the officers of COUNTY FAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARFORD, Ian Francis
    Church Street
    ST14 8AG Uttoxeter
    2
    Director
    Church Street
    ST14 8AG Uttoxeter
    2
    United KingdomAmerican97171280002
    GREATRIX, Jenny
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    Secretary
    23 Thompson Road
    WS15 1HW Rugeley
    Staffordshire
    British34581620001
    BANDCASH LIMITED
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    Secretary
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    44717880001
    KEELEX CORPORATE SERVICES LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Secretary
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    82939100001
    SUMIK VENTURES LIMITED
    B63 1BE Halesowen
    72, Dunstall Road
    West Midlands
    England
    Secretary
    B63 1BE Halesowen
    72, Dunstall Road
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number03060334
    44274940001
    BAILEY, Michael Paul
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    Director
    72 Dunstall Road
    B63 1BE Halesowen
    West Midlands
    EnglandBritish14221080001
    GOLESTANI, Kian
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    Director
    2 Hawkesmoor Drive
    WS14 9YH Lichfield
    Staffordshire
    British46764350001
    PRIMMER, John Eric
    Birchfield House Histons Hill
    Codsall
    WV8 2HA Wolverhampton
    West Midlands
    Director
    Birchfield House Histons Hill
    Codsall
    WV8 2HA Wolverhampton
    West Midlands
    British2436480001
    SCUTT, Anthony Grahame
    Rhyd Y Galed
    Penal
    SY20 9DU Machynlleth
    Powys
    Director
    Rhyd Y Galed
    Penal
    SY20 9DU Machynlleth
    Powys
    WalesBritish46795930008
    SCUTT, Roger Geoffrey
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    England
    Director
    B63 1BE Halesowen
    72 Dunstall Road
    West Midlands
    England
    British79478360001

    Who are the persons with significant control of COUNTY FAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Francis Harford
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    Dec 03, 2018
    Church Street
    ST14 8AG Uttoxeter
    2
    United Kingdom
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony Grahame Scutt
    Church Street
    ST14 8AG Uttoxeter
    2
    Apr 06, 2016
    Church Street
    ST14 8AG Uttoxeter
    2
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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