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TOWN AND COUNTRY DESIGN AND BUILD LIMITED

TOWN AND COUNTRY DESIGN AND BUILD LIMITED

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

    • Overview

    Company NameTOWN AND COUNTRY DESIGN AND BUILD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03720583
    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 TOWN AND COUNTRY DESIGN AND BUILD LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is TOWN AND COUNTRY DESIGN AND BUILD LIMITED located?

    Registered Office Address
    5 Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWN AND COUNTRY DESIGN AND BUILD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for TOWN AND COUNTRY DESIGN AND BUILD 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

    Director's details changed for Ruth Elizabeth Demulder on Oct 01, 2020

    		2 pagesCH01

    Director's details changed for Joseph Thomas Demulder on Oct 01, 2020

    		2 pagesCH01

    Change of details for Mrs Ruth Elizabeth Demulder as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Change of details for Mr Joseph Thomas Demulder as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Secretary's details changed for Ruth Elizabeth De Mulder on Feb 10, 2017

    		1 pagesCH03

    Director's details changed for Ruth Elizabeth De Mulder on Feb 10, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		15 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TOWN AND COUNTRY DESIGN AND BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMULDER, Ruth Elizabeth
    Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    5
    West Midlands
    		Secretary
    Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    5
    West Midlands
    		British65395350006
    DEMULDER, Joseph Thomas
    Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    5
    West Midlands
    England
    		Director
    Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    5
    West Midlands
    England
    		EnglandBritish63018930006
    DEMULDER, Ruth Elizabeth
    Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    5
    West Midlands
    		Director
    Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    5
    West Midlands
    		EnglandBritish65395350008
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWN AND COUNTRY DESIGN AND BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Elizabeth Demulder
    Whitley Business Park
    CV3 4GA Coventry
    5 Argosy Court Scimitar Way
    England
    		Apr 06, 2016
    Whitley Business Park
    CV3 4GA Coventry
    5 Argosy Court Scimitar Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Joseph Thomas Demulder
    Whitley Business Park
    CV3 4GA Coventry
    5 Argosy Court Scimitar Way
    England
    		Apr 06, 2016
    Whitley Business Park
    CV3 4GA Coventry
    5 Argosy Court Scimitar Way
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TOWN AND COUNTRY DESIGN AND BUILD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 15, 2005
    Delivered On Jul 30, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The cottage, tippers hill, fillongley, coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 15, 2002
    Delivered On Apr 05, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a land lying to the south of stanleigh house chapel street donisthorpe leicestershire t/n LT331465. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 2002Registration of a charge (395)
    • Feb 24, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 10, 2000
    Delivered On May 18, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land at tamworth road fillongley near coventry t/no: WK380585. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 18, 2000Registration of a charge (395)
    • May 28, 2002Statement 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.
    • license: CC0