COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED

Overview

Company Name	COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05306628
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2004
Date of Cessation	Feb 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED?

(7487) /

Where is COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED located?

Registered Office Address	c/o DAVID RUBIN & PARTNERS LLP 26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED?

Previous Company Names
Company Name	From	Until
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED	Dec 07, 2004	Dec 07, 2004

What are the latest accounts for COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED?

Annual Return

Last Annual Return	Dec 07, 2009

What are the latest filings for COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 05, 2015

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Dec 03, 2014

Liquidators' statement of receipts and payments to Oct 18, 2014

9 pages

4.68

Dec 04, 2013

Liquidators' statement of receipts and payments to Apr 18, 2013

10 pages

4.68

Oct 30, 2012

Liquidators' statement of receipts and payments to Oct 18, 2012

9 pages

4.68

Nov 24, 2011

Liquidators' statement of receipts and payments to Oct 18, 2011

10 pages

4.68

Nov 23, 2010

Auditor's resignation

1 pages

AUD

Nov 03, 2010

Registered office address changed from * Suite 2, De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom* on Nov 03, 2010

2 pages

AD01

Oct 26, 2010

Statement of affairs with form 4.19

7 pages

4.20

Oct 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 08, 2010

Registered office address changed from * County Estates Management Wiltshire Drive Trowbridge Wiltshire BA14 0TT* on Jun 08, 2010

1 pages

AD01

Mar 02, 2010

Accounts for a small company made up to Mar 31, 2009

7 pages

Jan 22, 2010

Annual return made up to Dec 07, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2010	Statement of capital on Jan 22, 2010 Capital: GBP 2	SH01

Jan 22, 2010

Director's details changed for Clive Rayden on Jan 01, 2010

2 pages

CH01

Nov 24, 2009

Director's details changed for Paul Rayden on Nov 11, 2009

3 pages

CH01

Apr 01, 2009

Full accounts made up to Mar 31, 2008

13 pages

Feb 10, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

353

Feb 09, 2009

legacy

1 pages

288c

Jan 10, 2008

legacy

3 pages

363a

Jan 10, 2008

legacy

1 pages

288b

Oct 03, 2007

Full accounts made up to Mar 31, 2007

13 pages

Feb 08, 2007

Full accounts made up to Mar 31, 2006

13 pages

Jan 30, 2007

legacy

1 pages

287

View All Filings

Who are the officers of COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKLEDGE, David Albert The Stoop Stanley SN15 3RF Chippenham Wiltshire	Feb 01, 2006		Secretary	The Stoop Stanley SN15 3RF Chippenham Wiltshire		British		Director	123065010001
BLACKLEDGE, David Albert The Stoop Stanley SN15 3RF Chippenham Wiltshire	Feb 01, 2006		Director	The Stoop Stanley SN15 3RF Chippenham Wiltshire	England	British	1958-2	Director	123065010001
RAYDEN, Clive De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom	Dec 07, 2004		Director	De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom	England	British	1957-6	Company Director	2318860001
RAYDEN, Paul New Cavendish Street W1W 6XD London Suite 2 De Walden Court 85	Dec 07, 2004		Director	New Cavendish Street W1W 6XD London Suite 2 De Walden Court 85	England	British	1963-6	Company Director	2148080003
KRAVETZ, Arthur Oliver 36 Alveston Avenue Kenton HA3 8TQ Harrow Middlesex	Dec 07, 2004	Feb 01, 2006	Secretary	36 Alveston Avenue Kenton HA3 8TQ Harrow Middlesex		American			34981090001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Dec 07, 2004	Dec 07, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
ADAM, Paul James 32 Grove Hill Road SE5 8DG London	Jan 27, 2005	Feb 10, 2005	Director	32 Grove Hill Road SE5 8DG London	England	British	1966-3	Solicitor	94293730001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Dec 07, 2004	Dec 07, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Does COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2010	Commencement of winding up
Feb 05, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Oct 19, 2010

View Detailed Information on Insolvency Cases

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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