COUNTRY STILE CLOTHING LIMITED

COUNTRY STILE CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOUNTRY STILE CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05676913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COUNTRY STILE CLOTHING LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COUNTRY STILE CLOTHING LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTRY STILE CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What is the status of the latest annual return for COUNTRY STILE CLOTHING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COUNTRY STILE CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Aug 02, 2013

    8 pages4.68

    Registered office address changed from * 16 Moor Street Chepstow Monmouthshire NP16 5DB* on Aug 16, 2012

    3 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mr Nicolas Alan Tyson as a director

    2 pagesAP01

    Termination of appointment of Cathie Thomas as a director

    1 pagesTM01

    Termination of appointment of Alan Tyson as a director

    1 pagesTM01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    7 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Nicholas Alan Tyson on Feb 05, 2010

    1 pagesCH03

    Director's details changed for Alan Tyson on Feb 05, 2010

    2 pagesCH01

    Director's details changed for Cathie Yvonne Thomas on Feb 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    5 pagesMG01

    legacy

    4 pages395

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    1 pagesAA

    Who are the officers of COUNTRY STILE CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TYSON, Nicolas Alan
    11 Maes Y Rhiw Court
    NP44 5HA Cwmbran
    Gwent
    Secretary
    11 Maes Y Rhiw Court
    NP44 5HA Cwmbran
    Gwent
    British86454790004
    TYSON, Nicolas Alan
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    WalesBritishCompany Secretary86454790004
    HEALY, Kelly Esther
    1 Penstone Court
    Century Wharf
    CF10 5NL Cardiff
    South Glamorgan
    Secretary
    1 Penstone Court
    Century Wharf
    CF10 5NL Cardiff
    South Glamorgan
    BritishCompany Secretary118197640001
    TYSON, Nicholas Alan
    11 Maes Y Rhiw Court
    NP44 5HA Cwmbran
    Gwent
    Secretary
    11 Maes Y Rhiw Court
    NP44 5HA Cwmbran
    Gwent
    BritishDirector86454790003
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    THOMAS, Cathie Yvonne
    11 Maes Y Rhiw Court
    Green Meadow
    NP44 5HA Cwmbran
    Gwent
    Director
    11 Maes Y Rhiw Court
    Green Meadow
    NP44 5HA Cwmbran
    Gwent
    United KingdomBritishCompany Director118197800001
    TYSON, Alan
    36 Somerset Way
    NP16 5NP Chepstow
    Gwent
    Director
    36 Somerset Way
    NP16 5NP Chepstow
    Gwent
    Great BritainBritishCo Director121984410001
    TYSON, Nicholas Alan
    11 Maes Y Rhiw Court
    NP44 5HA Cwmbran
    Gwent
    Director
    11 Maes Y Rhiw Court
    NP44 5HA Cwmbran
    Gwent
    United KingdomBritishDirector86454790003
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Does COUNTRY STILE CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 09, 2009
    Delivered On Nov 17, 2009
    Outstanding
    Amount secured
    £4,993.75 due or to become due from the company to the chargee
    Short particulars
    The total sum of £4,993.75 deposited by way of rent deposit, see image for full details.
    Persons Entitled
    • Gibson Bros Property Limited
    Transactions
    • Nov 17, 2009Registration of a charge (MG01)
    Debenture
    Created On Jun 02, 2009
    Delivered On Jun 04, 2009
    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 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
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2009Registration of a charge (395)

    Does COUNTRY STILE CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2012Commencement of winding up
    Jul 17, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff

    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