COUNTRY BASKETS LIMITED

Overview

Company Name	COUNTRY BASKETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04179302
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001
Date of Cessation	Jul 06, 2021

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 BASKETS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COUNTRY BASKETS LIMITED located?

Registered Office Address	Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of COUNTRY BASKETS LIMITED?

Previous Company Names
Company Name	From	Until
ARDSLEY MILLS LIMITED	Jun 04, 2001	Jun 04, 2001
MOMENT THINKING LIMITED	Mar 14, 2001	Mar 14, 2001

What are the latest accounts for COUNTRY BASKETS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for COUNTRY BASKETS LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 20, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 20, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Apr 23, 2020

Confirmation statement made on Mar 14, 2020 with no updates

3 pages

CS01

Apr 23, 2020

Cessation of Frederick William Bacon as a person with significant control on Dec 31, 2019

1 pages

PSC07

Apr 23, 2020

Notification of Mobeus Equity Partners Llp as a person with significant control on Jan 01, 2020

2 pages

PSC02

Sep 30, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Mar 27, 2019

Confirmation statement made on Mar 14, 2019 with no updates

3 pages

CS01

Nov 26, 2018

Appointment of Miss Sarah Jessica Wragg as a secretary on Oct 09, 2018

2 pages

AP03

Nov 26, 2018

Termination of appointment of Stephen Robert Wood as a secretary on Oct 09, 2018

1 pages

TM02

Nov 26, 2018

Termination of appointment of Stephen Robert Wood as a director on Sep 09, 2018

1 pages

TM01

Sep 25, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Sep 25, 2018

Appointment of Miss Sarah Jessica Wragg as a director on Sep 20, 2018

2 pages

AP01

Mar 21, 2018

Confirmation statement made on Mar 14, 2018 with no updates

3 pages

CS01

Aug 22, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 12, 2017

Confirmation statement made on Mar 14, 2017 with updates

5 pages

CS01

Sep 21, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Apr 04, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Sep 24, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jul 20, 2015

Termination of appointment of Paul Francis Ince as a director on Jun 22, 2015

1 pages

TM01

Mar 23, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 1	SH01

Sep 25, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Mar 31, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 1	SH01

Jun 18, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Mar 28, 2013

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

4 pages

AR01

View All Filings

Who are the officers of COUNTRY BASKETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRAGG, Sarah Jessica Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire	Oct 09, 2018		Secretary	Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire					252849990001
WRAGG, Sarah Jessica Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire	Sep 20, 2018		Director	Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire	England	British	1975-10	Company Director	250733970001
LUND, Terri Louise Brooklands, Chevin Avenue Bradford Road, Menston LS29 6DY Ilkley West Yorkshire	Apr 23, 2001	Apr 24, 2001	Secretary	Brooklands, Chevin Avenue Bradford Road, Menston LS29 6DY Ilkley West Yorkshire		British			13305770001
WOOD, Stephen Robert Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire	Apr 24, 2001	Oct 09, 2018	Secretary	Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire		British		Finance Director	71105390005
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 14, 2001	Apr 24, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
INCE, Paul Francis Redwood Drive Bradley HD2 1PW Huddersfield 14 West Yorkshire	Dec 03, 2009	Jun 22, 2015	Director	Redwood Drive Bradley HD2 1PW Huddersfield 14 West Yorkshire	England	British	1964-2	Director	140127470001
LUND, John Ellison Brooklands Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire	Apr 23, 2001	Apr 24, 2001	Director	Brooklands Chevin Avenue Menston LS29 6DY Ilkley West Yorkshire	England	British	1954-12	Company Director	43934690001
SPENCER, Paul The Barn Birkhouse Road HD6 4JL Brighouse West Yorkshire	Apr 24, 2001	Jan 26, 2008	Director	The Barn Birkhouse Road HD6 4JL Brighouse West Yorkshire		British	1964-6	Director	62748660001
WOOD, Stephen Robert Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire	Apr 24, 2001	Sep 09, 2018	Director	Ardsley Mills, Bradford Road East Ardsley WF3 2DW West Yorkshire	England	British	1966-9	Finance Director	71105390005
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 14, 2001	Apr 24, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRY BASKETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mobeus Equity Partners Llp

Jan 01, 2020

Haymarket

SW1Y 4EX London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc320577

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Frederick William Bacon

Jan 01, 2017

Ardsley Mills, Bradford Road

East Ardsley

WF3 2DW West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does COUNTRY BASKETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 21, 2012 Delivered On Sep 22, 2012	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 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 Hsbc Bank PLC
	Transactions Sep 22, 2012Registration of a charge (MG01)
Legal mortgage	Created On Sep 14, 2012 Delivered On Sep 15, 2012	Outstanding	Amount secured All monies due or to become due from cb imports limited to the chargee on any account whatsoever
	Short particulars F/H property k/a ardsley mills common lane east ardsley wakefield t/no WYK67902 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 15, 2012Registration of a charge (MG01)
Supplemental legal charge	Created On Mar 08, 2010 Delivered On Mar 17, 2010	Satisfied	Amount secured All monies due or to become due from any of the charging company, cb imports limited or cb imports group limited to the chargee on any account whatsoever
	Short particulars Right title and interest in the property k/a ardsley mills common lane east ardsley wakefield t/n WYK679022.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 17, 2010Registration of a charge (MG01) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 10, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged, please refer to form MG01, 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 see image for full details.
	Persons Entitled Matrix Private Equity Partners LLP (As Security Trustee)
	Transactions Dec 18, 2009Registration of a charge (MG01) Nov 20, 2020Satisfaction of a charge (MR04)
Debenture	Created On Dec 10, 2009 Delivered On Dec 18, 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 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 18, 2009Registration of a charge (MG01) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 10, 2009 Delivered On Dec 16, 2009	Satisfied	Amount secured All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
	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 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 2009Registration of a charge (MG01) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 22, 2003 Delivered On May 24, 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 The Governor and Company of the Bank of Scotland
	Transactions May 24, 2003Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On May 22, 2003 Delivered On May 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a ardsley mills,bradford road,leeds t/no.WYK679022 together with all fixtures and fixed plant and machinery the goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 24, 2003Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 24, 2001 Delivered On May 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land known as ardsley mills bradford road east ardsley WF3 2DW t/no: WYK679022 the property by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales
	Transactions May 10, 2001Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 24, 2001 Delivered On May 10, 2001	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Wales
	Transactions May 10, 2001Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)

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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