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COUNTRY PROPERTIES (NORTH WEST) LIMITED

COUNTRY PROPERTIES (NORTH WEST) LIMITED

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

    • Overview

    Company NameCOUNTRY PROPERTIES (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04968473
    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 COUNTRY PROPERTIES (NORTH WEST) LIMITED?

    • Development of building projects (41100) / Construction

    Where is COUNTRY PROPERTIES (NORTH WEST) LIMITED located?

    Registered Office Address
    8 Longcroft
    Barton
    PR3 5AL Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY PROPERTIES (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for COUNTRY PROPERTIES (NORTH WEST) 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

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Nov 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 8 Longcroft Barton Preston PR3 5AL on Nov 09, 2022

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Director's details changed for Grant Jackson on Dec 22, 2014

    		2 pagesCH01

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of COUNTRY PROPERTIES (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Alison Jean
    Brock Road
    Great Eccleston
    PR3 0XD Nr Preston
    Hodkinsons Farm
    Lancashire
    		Secretary
    Brock Road
    Great Eccleston
    PR3 0XD Nr Preston
    Hodkinsons Farm
    Lancashire
    		British121885460004
    JACKSON, Grant
    Woburn Way
    Claughton-On-Brock
    PR3 0QF Preston
    4
    Lancashire
    United Kingdom
    		Director
    Woburn Way
    Claughton-On-Brock
    PR3 0QF Preston
    4
    Lancashire
    United Kingdom
    		United KingdomBritish121885330005
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COUNTRY PROPERTIES (NORTH WEST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Ainsworth Street
    BB1 6AY Blackburn
    Mentor House
    Lancashire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06204389
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COUNTRY PROPERTIES (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 15, 2005
    Delivered On Feb 25, 2005
    		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 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
    • Grant Jackson
    Transactions
    • Feb 25, 2005Registration of a charge (395)
    Legal mortgage
    Created On Mar 01, 2004
    Delivered On Mar 05, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at stanley house farm weeton road W. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Mar 05, 2004Registration of a charge (395)
    • Aug 02, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 18, 2004
    Delivered On Feb 19, 2004
    		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
    • Yorkshire Bank PLC
    Transactions
    • Feb 19, 2004Registration of a charge (395)
    • Aug 02, 2007Statement 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