COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED

Overview

Company Name	COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03449629
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1997
Date of Cessation	Feb 16, 2016

Summary

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

What is the purpose of COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED?

Development of building projects (41100) / Construction

Where is COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED located?

Registered Office Address	Avant House 6 And 9 Tallys End Barlborough S43 4WP Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED?

Previous Company Names
Company Name	From	Until
TALKMAJOR LIMITED	Oct 14, 1997	Oct 14, 1997

What are the latest accounts for COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED?

Annual Return

Last Annual Return	Oct 14, 2015

What are the latest filings for COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2015

Current accounting period extended from Dec 31, 2015 to Apr 30, 2016

1 pages

AA01

Dec 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2015

Application to strike the company off the register

3 pages

DS01

Oct 26, 2015

Director's details changed for Mr Colin Edward Lewis on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Director's details changed for Mr Giles Henry Sharp on Oct 22, 2015

2 pages

CH01

Oct 26, 2015

Secretary's details changed for Joanne Elizabeth Massey on Oct 22, 2015

1 pages

CH03

Oct 23, 2015

Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on Oct 23, 2015

1 pages

AD01

Oct 14, 2015

Annual return made up to Oct 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 2	SH01

Sep 02, 2015

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

6 pages

Apr 07, 2015

Termination of appointment of Jon William Mortimore as a director on Mar 31, 2015

1 pages

TM01

Feb 03, 2015

Appointment of Mr Giles Sharp as a director on Jan 23, 2015

2 pages

AP01

Jan 07, 2015

Termination of appointment of Neil Fitzsimmons as a director on Dec 12, 2014

1 pages

TM01

Jan 07, 2015

Satisfaction of charge 9 in full

4 pages

MR04

Jan 07, 2015

Satisfaction of charge 10 in full

4 pages

MR04

Dec 18, 2014

Secretary's details changed for Joanne Elizabeth Massey on Dec 15, 2014

1 pages

CH03

Oct 14, 2014

Annual return made up to Oct 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 2	SH01

Sep 30, 2014

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

7 pages

Nov 20, 2013

Termination of appointment of Elizabeth Catchpole as a director

1 pages

TM01

Nov 01, 2013

Appointment of Jon William Mortimore as a director

2 pages

AP01

Oct 14, 2013

Annual return made up to Oct 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 2	SH01

Oct 08, 2013

Full accounts made up to Dec 31, 2012

13 pages

Oct 15, 2012

Annual return made up to Oct 14, 2012 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

13 pages

Jun 22, 2012

Director's details changed for Mr Neil Fitzsimmons on Nov 01, 2011

2 pages

CH01

View All Filings

Who are the officers of COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Dec 17, 2009		Secretary	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom				147808280001
LEWIS, Colin Edward 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jun 01, 2010		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Wales	Welsh	1956-9	59395180001
SHARP, Giles Henry 6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	Jan 23, 2015		Director	6 And 9 Tallys End Barlborough S43 4WP Chesterfield Avant House United Kingdom	United Kingdom	British	1970-7	194659450001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Secretary	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire		British		148459300001
YULL, Peter Raymond Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex	Nov 04, 1997	Nov 02, 1998	Secretary	Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex		British		12500120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1997	Nov 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEAZER, Anthony Hadyn 172b West Hill Putney SW15 3SL London	May 15, 2009	Oct 31, 2009	Director	172b West Hill Putney SW15 3SL London	United Kingdom	British	1968-9	91412650001
BROWN, Carole Elizabeth 11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1	Sep 01, 2010	Feb 15, 2012	Director	11 Yelvertoft Road Crick NN6 7TR Northampton Barn 1	England	British	1971-12	98235420004
CATCHPOLE, Elizabeth Margaret High Street TN16 1RG Westerham 30 Kent United Kingdom	Jun 20, 2012	Nov 15, 2013	Director	High Street TN16 1RG Westerham 30 Kent United Kingdom	England	British	1965-3	154997530001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010	Dec 12, 2014	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050003
FOLBIGG, Malcolm Dennis Geoffrey 14 Duck End Lane Maulden MK45 2DL Bedford Bedfordshire	Aug 13, 1998	Mar 27, 2000	Director	14 Duck End Lane Maulden MK45 2DL Bedford Bedfordshire		British	1951-12	56367690001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Sep 22, 1999	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Apr 17, 2005	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Oct 31, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	Nov 02, 1998	Apr 17, 2005	Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	United Kingdom	British	1958-6	148459300001
MORTIMORE, Jon William High Street TN16 1RG Westerham 30 Kent	Oct 14, 2013	Mar 31, 2015	Director	High Street TN16 1RG Westerham 30 Kent	United Kingdom	British	1967-9	207729000002
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	Nov 04, 1997	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	42298130002
YULL, Peter Raymond Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex	Nov 04, 1997	Aug 21, 1998	Director	Foxend Nugents Park Hatch End HA5 4RA Pinner Middlesex		British	1947-5	12500120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 14, 1997	Nov 04, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 28, 2005 Delivered On May 11, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Jan 07, 2015Satisfaction of a charge (MR04)
Assignment and charge	Created On May 30, 2000 Delivered On Jun 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's interest in an agreement of 30/5/00.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 2000Registration of a charge (395) Nov 14, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 30, 2000 Delivered On Jun 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at royal earlswood park redhill surrey and the proceeds of sale thereof and any insurance policy proceeds thereon.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 2000Registration of a charge (395) Nov 14, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 30, 2000 Delivered On Jun 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at royal earlswood park redhill surrey. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 03, 2000Registration of a charge (395) Nov 14, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 03, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A floating charge over the undertaking property and assets present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 11, 2000Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Oct 22, 1998 Delivered On Oct 28, 1998	Satisfied	Amount secured All monies due or to become due from the company and metropolitan homes PLC to the chargee on any account whatsoever but not exceeding £1,600,000
	Short particulars All rights title benefit and interest in the agreement dated 9/10/98 and in the property or in the proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled Dependable Properties Limited
	Transactions Oct 28, 1998Registration of a charge (395) Apr 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1998 Delivered On Oct 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of the former royal earlswood hospital redhill surrey forming part of the land under t/n SY679246. See the mortgage charge document for full details.
	Persons Entitled Dependable Properties Limited
	Transactions Oct 28, 1998Registration of a charge (395) Apr 28, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 22, 1998 Delivered On Oct 28, 1998	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 Dependable Properties Limited
	Transactions Oct 28, 1998Registration of a charge (395) Apr 28, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1998 Delivered On Jul 10, 1998	Satisfied	Amount secured £942,272 and all other monies due or to become due from the company to the chargee under the terms of the loan agreements
	Short particulars All the company's interest at royal earlswood hospital redhill surrey together with proceeds of sale thereof proceeds of insurance rental and other monies in connection with the property.
	Persons Entitled Barratt Homes Limited
	Transactions Jul 10, 1998Registration of a charge (395) Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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