COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED

Overview

Company Name	COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05117276
Jurisdiction	England/Wales
Date of Creation	May 04, 2004
Date of Cessation	Nov 29, 2011

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 & METROPOLITAN HOMES (WOKING) LIMITED?

(7011) /

Where is COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED located?

Registered Office Address	Ashley House Ashley Road KT18 5AZ Epsom Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 04, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 31, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2011

Application to strike the company off the register

3 pages

DS01

May 11, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re loan agreement 28/01/2010	RES13

May 10, 2011

Withdraw the company strike off application

2 pages

DS02

Mar 16, 2011

Statement of capital on Mar 16, 2011

Capital: GBP 1

4 pages

SH19

Mar 16, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 28, 2011

legacy

3 pages

MG02

Feb 28, 2011

legacy

3 pages

MG02

Feb 23, 2011

legacy

1 pages

SH20

Feb 23, 2011

legacy

1 pages

CAP-SS

Feb 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2011

Application to strike the company off the register

3 pages

DS01

Aug 17, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jul 23, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

May 07, 2010

Annual return made up to May 04, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

Nov 25, 2009

legacy

3 pages

MG02

Nov 24, 2009

Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

1 pages

CH03

View All Filings

Who are the officers of COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom					147808270001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	Director	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	British	1956-9	Director	59395180001
BRETT, Paul Richard 42 White Lion Road HP7 9JJ Little Chalfont Buckinghamshire	May 04, 2004	Jul 01, 2005	Secretary	42 White Lion Road HP7 9JJ Little Chalfont Buckinghamshire		British		Property Developer	105377400001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		Director	75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British			11498320001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	May 04, 2004	Apr 17, 2005	Secretary	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire		British		Company Director	148459300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 04, 2004	May 04, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DIPRE, John Vivian The Warren KT21 2SE Ashtead Hollybank Surrey	Apr 01, 2006	Mar 09, 2009	Director	The Warren KT21 2SE Ashtead Hollybank Surrey	United Kingdom	British	1960-11	Company Director	9018280015
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	Director	35117250001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	May 04, 2004	Apr 17, 2005	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	Company Director	50285750005
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Apr 17, 2005	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	Director	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 17, 2005	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	Director	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Jul 17, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	Cro	137285750001
MALDE, Nishith Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	May 04, 2004	Apr 17, 2005	Director	Tudor House 69 Camlet Way EN4 0NL Hadley Wood Hertfordshire	England	British	1958-6	Company Director	148459300001
WICKS, Stephen Desmond Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	May 04, 2004	Apr 17, 2005	Director	Sherwood House Oxhey Drive HA6 3EU Northwood Middlesex	United Kingdom	British	1951-8	Company Director	42298130002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 04, 2004	May 04, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does COUNTRY & METROPOLITAN HOMES (WOKING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 09, 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.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 09, 2009Registration of a charge (395) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 28, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 95-111 (odd) goldsworth road, woking t/no SY718677. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2005Registration of a charge (395) Nov 25, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 28, 2005 Delivered On May 11, 2005	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 11, 2005Registration of a charge (395) Feb 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 22, 2004 Delivered On Jun 25, 2004	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 All that f/h land being 99 goldsworth road, woking t/no SY132872 including all buildings and erections thereon and all fixtures and fittings therein and all services and means or access and egress thereto. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Jun 25, 2004Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 22, 2004 Delivered On Jun 25, 2004	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 All that f/h land being 103 and 105 goldsworth road, woking t/no SY297265 including all buildings and erections thereon and all fixtures and fittings therein and all services and means or access and egress thereto. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions Jun 25, 2004Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 11, 2004 Delivered On May 21, 2004	Satisfied	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 undertaking goodwill assets rights revenues and property including all tangible and intangible assets and its uncalled capital.
	Persons Entitled Heritable Bank Limited
	Transactions May 21, 2004Registration of a charge (395) Oct 12, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 11, 2004 Delivered On May 21, 2004	Satisfied	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 F/H land 95 goldsworth road, woking t/no SY718677, 97 and 97B goldsworth road, woking t/no SY102856, 101 goldsworth road, woking t/no SY101928, for details of further property charged please refer toform 395, including all buildings and erections thereon and all fixtures and fittings therein and all services and means. See the mortgage charge document for full details.
	Persons Entitled Heritable Bank Limited
	Transactions May 21, 2004Registration of a charge (395) Oct 12, 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.
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