COUNTYWIDE NORTH LIMITED

COUNTYWIDE NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOUNTYWIDE NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03655276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COUNTYWIDE NORTH LIMITED?

    • (7020) /

    Where is COUNTYWIDE NORTH LIMITED located?

    Registered Office Address
    15 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTYWIDE NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for COUNTYWIDE NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 23, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2009

    Statement of capital on Nov 04, 2009

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2008

    11 pagesAA

    Auditor's resignation

    1 pagesAUD

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2005

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Sep 30, 2004

    12 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2003

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Sep 30, 2002

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Sep 30, 2001

    11 pagesAA

    legacy

    2 pages288a

    Who are the officers of COUNTYWIDE NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Stephen Andrew
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    Secretary
    Hunters Lodge
    Station Road
    CV35 8PE Claverdon
    Warwickshire
    British66395320004
    GALLAGHER, Anthony Christopher, Sir
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    Director
    Sarsden House
    Sarsden
    OX7 6PW Chipping Norton
    Oxfordshire
    United KingdomBritish86375800002
    GOSLING, Geoffrey Hugh
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    Director
    Bumble End Woodside Drive
    Little Aston
    B74 3BB Sutton Coldfield
    West Midlands
    United KingdomBritish78796680001
    DYTE, Rita Marie
    97 Touchwood Hall Close
    B91 2UE Solihull
    West Midlands
    Secretary
    97 Touchwood Hall Close
    B91 2UE Solihull
    West Midlands
    British30414110001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    GLAISTER, Harold Peter Dilworth
    The Grove Rising Lane
    Lapworth
    B94 6JB Solihull
    West Midlands
    Director
    The Grove Rising Lane
    Lapworth
    B94 6JB Solihull
    West Midlands
    British51035140001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does COUNTYWIDE NORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of contract by way of security
    Created On Feb 17, 2000
    Delivered On Feb 26, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or evidenced by the documents particulars of which are specified below and as from time to time varied extended or replaced (such document being the "assigned document") including but not limited to all claims for damages or other remedies in respect of any breach thereof;. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Feb 26, 2000Registration of a charge (395)
    Debenture
    Created On Nov 08, 1999
    Delivered On Nov 11, 1999
    Outstanding
    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
    • Yorkshire Bank PLC
    Transactions
    • Nov 11, 1999Registration of a charge (395)
    Legal mortgage
    Created On Nov 08, 1999
    Delivered On Nov 11, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings k/a phoenix park dick lane pudsey leeds t/n wyk 614909. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Nov 11, 1999Registration of a charge (395)

    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