COUNTRYWIDE EDITIONS LIMITED
Overview
| Company Name | COUNTRYWIDE EDITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02900039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 EDITIONS LIMITED?
- (9305) /
Where is COUNTRYWIDE EDITIONS LIMITED located?
| Registered Office Address | 32 St George Street London W1S 2EA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYWIDE EDITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SERVEKIRK LIMITED | Feb 18, 1994 | Feb 18, 1994 |
What are the latest accounts for COUNTRYWIDE EDITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for COUNTRYWIDE EDITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2002 | 12 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Who are the officers of COUNTRYWIDE EDITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAPERO, Bernard John | Director | 50 Pilgrims Lane Hampstead NW3 1SN London | United Kingdom | British | 71700510004 | |||||
| ZANZOTTO, Tommaso | Director | Flat 3 18 Hans Place SW1X 0EP London | Italy | Italian | 60281990001 | |||||
| AMIN, Atul Kumar | Secretary | 120 Anson Road Willesden Green NW2 6AJ London | British | 41089720001 | ||||||
| RICHARD, Muriel Janice | Secretary | Windyridge Manor Road Penn HP10 8JA High Wycombe Buckinghamshire | British | 30799330001 | ||||||
| THOMAS, Glyn | Secretary | Lismore Manor Road Penn HP10 8HY High Wycombe Buckinghamshire | British | 7502100001 | ||||||
| ALLIOTTS REGISTRARS LIMITED | Secretary | 10 College Road HA1 1DN Harrow Middlesex | 98560540001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AMIN, Atul Kumar | Director | 120 Anson Road Willesden Green NW2 6AJ London | British | 41089720001 | ||||||
| HALLIWELL, Steven Peter | Director | 93 Friars Gardens Hughenden Valley HP14 4LU High Wycombe Bucks | British | 5166990002 | ||||||
| RICHARD, Muriel Janice | Director | Windyridge Manor Road Penn HP10 8JA High Wycombe Buckinghamshire | British | 30799330001 | ||||||
| RICHFORD, Eric | Director | Windyridge Manor Road Penn HP10 8JA High Wycombe Buckinghamshire | British | 24125080001 | ||||||
| THOMAS, Glyn | Director | Lismore Manor Road Penn HP10 8HY High Wycombe Buckinghamshire | British | 7502100001 | ||||||
| THOMAS, Lynne Janice | Director | 93 Friars Gardens Hughenden Valley HP14 4LU High Wycombe Bucks | British | 68569980002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does COUNTRYWIDE EDITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 16, 2005 Delivered On May 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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
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Transactions
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| Debenture | Created On Jun 17, 2003 Delivered On Jun 23, 2003 | 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. | ||||
Persons Entitled
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Transactions
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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