COUNTRY MUTUAL LIMITED

COUNTRY MUTUAL LIMITED

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

    Company NameCOUNTRY MUTUAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04273292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COUNTRY MUTUAL LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is COUNTRY MUTUAL LIMITED located?

    Registered Office Address
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY MUTUAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for COUNTRY MUTUAL 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

    Confirmation statement made on Aug 01, 2016 with updates

    24 pagesCS01

    Termination of appointment of Emma Louise Irons as a director on Jul 25, 2016

    1 pagesTM01

    Appointment of Mr Richard David Morley as a director on Jul 25, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Secretary's details changed for Sian Elizabeth Cooper on Mar 28, 2016

    3 pagesCH03

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

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

    1 pagesAA

    Director's details changed for Emma Louise Irons on Sep 16, 2014

    2 pagesCH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

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

    1 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    SH01

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

    1 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Termination of appointment of Neil Mckenzie as a director

    2 pagesTM01

    Appointment of Emma Louise Irons as a director

    3 pagesAP01

    Annual return made up to Aug 20, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    1 pagesAA

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Who are the officers of COUNTRY MUTUAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Sian Elizabeth
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Secretary
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    British108867090005
    CREECHAN, James Damian
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    British28317510001
    MORLEY, Richard David
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    EnglandBritish103836310001
    SMITH, Annette Elizabeth
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    Secretary
    4 Rowan Close
    CV37 0DT Stratford Upon Avon
    Warwickshire
    British43252750001
    COOPER, William Edward
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    Director
    35 South Green Drive
    CV37 9HP Stratford Upon Avon
    Warwickshire
    United KingdomBritish10370380001
    IRONS, Emma Louise
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    United KingdomBritish146987290001
    MCKENZIE, Neil
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    Director
    Tiddington Road
    Stratford Upon Avon
    CV37 7BJ Warwickshire
    UkBritish74912840003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Uk
    Apr 06, 2016
    Tiddington Road
    CV37 7BJ Stratford Upon Avon
    Uk
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number1655167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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