COUNTER MANAGEMENT LIMITED
Overview
| Company Name | COUNTER MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04797360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COUNTER MANAGEMENT LIMITED?
- (6713) /
Where is COUNTER MANAGEMENT LIMITED located?
| Registered Office Address | The Outlook Ling Road BH12 4PY Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 9671 LIMITED | Jun 12, 2003 | Jun 12, 2003 |
What are the latest accounts for COUNTER MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for COUNTER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution on Jun 30, 2010 | 7 pages | 2.35B | ||
Administrator's progress report to Jan 04, 2010 | 9 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Jul 04, 2009 | 7 pages | 2.24B | ||
Result of meeting of creditors | 1 pages | 2.23B | ||
Statement of administrator's proposal | 26 pages | 2.17B | ||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(287) | ||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 3 pages | 395 | ||
legacy | 3 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | 1 pages | 288b | ||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||
Who are the officers of COUNTER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOW, Alan John | Secretary | 5 Montagu Square W1H 2LA London | British | 141844860001 | ||||||
| BRISTOW, Alan John | Director | 5 Montagu Square W1H 2LA London | England | British | 141844860001 | |||||
| CROYSDILL, Iain Donald | Director | 7 Clarendon Road W11 4JA London | British | 60653280001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WOOTTON, Shaun | Director | 35 Woodland Way SL7 3LD Marlow Bucks | British | 91191970001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does COUNTER MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 01, 2007 Delivered On Nov 09, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the beneficial interest in ground first and secong floors 43 south street dorchester. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 24, 2006 Delivered On Mar 01, 2006 | Outstanding | Amount secured £51,700 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the interest in a joint venture agreement dated 11 march 2005 relating to 43 south street dorchester and all monies payable thereunder. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 01, 2005 Delivered On Sep 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that the company's shareholding in target blue LTD comprising 50 ordinary shares of £1.00 each. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All monies due or to become due from the company or target blue limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All benefit of the interest in an agreement dated 11TH march 2005 made between (1) the post office limited (2) target blue limited and (3) the company being an agreement for the sale and purchase of 43 south street dorchester. All rights titles benefits and interests to the agreement and all interest in the property and in the underlease of part of the property. | ||||
Persons Entitled
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Transactions
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Does COUNTER MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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