COUNTY (BEDFORD) LIMITED

Overview

Company Name	COUNTY (BEDFORD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03979384
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of COUNTY (BEDFORD) LIMITED?

(7011) /

Where is COUNTY (BEDFORD) LIMITED located?

Registered Office Address	4 Barnfield Crescent EX1 1RF Exeter Devon
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTY (BEDFORD) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for COUNTY (BEDFORD) LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 02, 2010

Liquidators' statement of receipts and payments to Jan 22, 2010

5 pages

4.68

Feb 18, 2009

Statement of affairs with form 4.19

6 pages

4.20

Feb 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 23, 2009	LRESEX

Dec 28, 2008

legacy

2 pages

287

Dec 28, 2008

legacy

7 pages

363a

Dec 28, 2008

legacy

1 pages

287

Dec 21, 2008

legacy

1 pages

288b

Dec 21, 2008

legacy

1 pages

288b

Dec 21, 2008

legacy

2 pages

288a

Dec 21, 2008

legacy

1 pages

287

Apr 16, 2008

Total exemption small company accounts made up to Apr 30, 2007

6 pages

May 21, 2007

legacy

6 pages

363s

Dec 04, 2006

Total exemption small company accounts made up to Apr 30, 2006

7 pages

Apr 25, 2006

legacy

6 pages

363s

Apr 18, 2006

legacy

1 pages

287

Nov 24, 2005

legacy

1 pages

288b

Aug 19, 2005

legacy

2 pages

288a

Aug 19, 2005

legacy

1 pages

288a

Aug 19, 2005

legacy

1 pages

288b

Jun 21, 2005

Accounts for a small company made up to Apr 30, 2005

6 pages

Apr 25, 2005

legacy

6 pages

363s

Feb 14, 2005

legacy

1 pages

287

View All Filings

Who are the officers of COUNTY (BEDFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, John Barnfield Crescent EX1 1RF Exeter 4 Devon	Nov 10, 2008		Secretary	Barnfield Crescent EX1 1RF Exeter 4 Devon		British		Director	135323780001
GREEN, John Barnfield Crescent EX1 1RF Exeter 4 Devon	Nov 10, 2008		Director	Barnfield Crescent EX1 1RF Exeter 4 Devon		British	1949-11	Director	135323780001
BURNEY, Paula Tracey Burney Court 113 Manor Road IG7 5PS Chigwell Essex	Nov 29, 2000	Aug 10, 2005	Secretary	Burney Court 113 Manor Road IG7 5PS Chigwell Essex		British		Secretary	93991380002
PREVER, Malcolm Morris, Mr. One Cowick Stable Hatfield Heath Road CM21 9HX Sawbridgeworth Hertfordshire	Aug 10, 2005	Nov 10, 2008	Secretary	One Cowick Stable Hatfield Heath Road CM21 9HX Sawbridgeworth Hertfordshire		British		Secretary	95847450001
WHITTON, Robert David 5 Raphael Avenue Gidea Park RM1 4EP Romford Essex	Apr 18, 2000	Nov 29, 2000	Secretary	5 Raphael Avenue Gidea Park RM1 4EP Romford Essex		British		Property Investment	69537740002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BURNEY, Daren Mark Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex	Jun 26, 2000	Nov 16, 2005	Director	Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex	United Kingdom	British	1964-8	Company Director	102580230001
REIN, Andrew Laurence 14 The Drive IG9 5RB Buckhurst Hill Essex	Aug 10, 2005	Nov 10, 2008	Director	14 The Drive IG9 5RB Buckhurst Hill Essex	England	British	1962-1	Accountant	90446300002
WHITTON, Danielle 5 Raphael Avenue Gidea Park RM1 4EP Romford Essex	Apr 18, 2000	Jul 13, 2000	Director	5 Raphael Avenue Gidea Park RM1 4EP Romford Essex		British	1962-1	Property Investor	28189320002
WHITTON, Robert David 5 Raphael Avenue Gidea Park RM1 4EP Romford Essex	Apr 18, 2000	Nov 29, 2000	Director	5 Raphael Avenue Gidea Park RM1 4EP Romford Essex		British	1962-10	Property Investor	69537740002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 18, 2000	Apr 18, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does COUNTY (BEDFORD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Sep 17, 2003 Delivered On Sep 30, 2003	Outstanding	Amount secured £20,000.00 due or to become due from the company to the chargee
	Short particulars Designated deposit account with the royal bank of scotland PLC account no. 10029676.
	Persons Entitled Nationwide Building Society
	Transactions Sep 30, 2003Registration of a charge (395)
Debenture (floating charge)	Created On Sep 17, 2003 Delivered On Sep 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All property and assets both present and future from time to time owned by the company or in which the company has an interest.
	Persons Entitled Nationwide Building Society
	Transactions Sep 20, 2003Registration of a charge (395)
Legal charge	Created On Sep 17, 2003 Delivered On Sep 20, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kingfisher business park london road bedford formerly known as land and buildings on the south west side of london road bedford t/n BD48960. Any shares held by the company and the benefit of all guarantees indemnities contracts. All property and assets both present and future.. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 20, 2003Registration of a charge (395)
Debenture	Created On Jun 29, 2001 Delivered On Jul 05, 2001	Outstanding	Amount secured £1,040,000 and all other monies due or to become due from the company to the chargee
	Short particulars Property k/a land and buildings south west side london road bedford t/no BD48960 goodwill of the business uncalled capital fixed equitable charge on all estate and interest in land floating charge over plant machinery and other equipment and items present and future.
	Persons Entitled Kent Reliance Building Society
	Transactions Jul 05, 2001Registration of a charge (395)
Legal charge	Created On Aug 11, 2000 Delivered On Aug 23, 2000	Outstanding	Amount secured £800,000 due or to become due from the company to the chargee
	Short particulars Land at south west side of london road bedford t/no: BD48960.
	Persons Entitled Michael John Hunt
	Transactions Aug 23, 2000Registration of a charge (395)
Debenture	Created On Aug 11, 2000 Delivered On Aug 16, 2000	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.
	Persons Entitled Michael John Hunt
	Transactions Aug 16, 2000Registration of a charge (395)

View Detailed Information on Charges

Does COUNTY (BEDFORD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Commencement of winding up
Sep 21, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	practitioner	Carter Clark Recovery House 15-17 Roebuck Road, Hainault Business Park IG6 3TU Ilford Essex	Jan 23, 2009

View Detailed Information on Insolvency Cases

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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