A3 COUNTRYWIDE LIMITED

Overview

Company Name	A3 COUNTRYWIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06003246
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2006
Date of Cessation	Feb 08, 2022

Summary

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

What is the purpose of A3 COUNTRYWIDE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A3 COUNTRYWIDE LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of A3 COUNTRYWIDE LIMITED?

Previous Company Names
Company Name	From	Until
BERESFORD ADAMS EAST LIMITED	Nov 13, 2007	Nov 13, 2007
SEUNG HAY FIFTY THREE LIMITED	Nov 20, 2006	Nov 20, 2006

What are the latest accounts for A3 COUNTRYWIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for A3 COUNTRYWIDE LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2021	Application to strike the company off the register	3 pages	DS01

Oct 26, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 27, 2021	Director's details changed for Jason Scott Honisett on Apr 23, 2021	2 pages	CH01

Apr 26, 2021	Change of details for Lambert Smith Hampton Limited as a person with significant control on Apr 23, 2021	2 pages	PSC05

Jan 04, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 24, 2020 with updates	4 pages	CS01

Apr 03, 2020	Notification of Lambert Smith Hampton Limited as a person with significant control on Dec 27, 2019	2 pages	PSC02

Apr 03, 2020	Cessation of Countrywide Estate Agents as a person with significant control on Dec 27, 2019	1 pages	PSC07

Jan 09, 2020	Appointment of Jason Scott Honisett as a director on Dec 27, 2019	2 pages	AP01

Jan 09, 2020	Termination of appointment of Gareth Rhys Williams as a director on Dec 27, 2019	1 pages	TM01

Nov 01, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Apr 02, 2019	Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019	2 pages	CH01

Mar 18, 2019	Change of details for Countrywide Estate Agents as a person with significant control on Mar 18, 2019	2 pages	PSC05

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 09, 2018	Change of details for Countrywide Estate Agents as a person with significant control on Jul 06, 2018	2 pages	PSC05

Nov 21, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Oct 18, 2017	Withdrawal of a person with significant control statement on Oct 18, 2017	2 pages	PSC09

Oct 18, 2017	Notification of Countrywide Estate Agents as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of A3 COUNTRYWIDE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 20, 2012

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

HONISETT, Jason Scott

Dec 27, 2019

Director

180 Oxford Street

W1D 1NN London

United Kingdom House

United Kingdom

British

1971-8

241945470001

LAW, Shirley Gaik Heah

Apr 29, 2010

Feb 01, 2016

Secretary

100 New London Road

CM2 0RG Chelmsford

County House, Ground Floor

Essex

United Kingdom

British

151688420001

LAW, Shirley Gaik Heah

Nov 20, 2006

Nov 23, 2007

Secretary

1 Warwick Gardens

IG1 4LE Ilford

Essex

British

3393430001

TIMPERLEY, Richard Neil

Nov 23, 2007

Apr 29, 2010

Secretary

The Cottage Kidderton Lane

Brindley

CW5 8JD Nantwich

Cheshire

British

27720990001

GREEN, Mark Steven

Sep 01, 2009

Apr 29, 2010

Director

15 Queen Anne Drive

M28 1ZF Manchester

Lancashire

United Kingdom

British

1959-5

109535410001

PENNELLS, Andrew Michael

Nov 23, 2007

Apr 29, 2010

Director

4 Brisbane Close

Bramhall

SK7 1LF Stockport

Cheshire

England

British

1968-7

103430790001

SMITH, Paul Robert

Nov 23, 2007

Apr 29, 2010

Director

Grange Lodge

135 Norley Road

CW8 2TB Cuddington Northwich

Cheshire

British

1963-3

126124860001

TIMPERLEY, Richard Neil

Nov 23, 2007

Apr 29, 2010

Director

The Cottage Kidderton Lane

Brindley

CW5 8JD Nantwich

Cheshire

England

British

1956-3

27720990001

WILLIAMS, Gareth Rhys

Feb 25, 2010

Dec 27, 2019

Director

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

British

1964-2

73177720002

WILLIAMS, Gareth Rhys

Nov 20, 2006

Nov 23, 2007

Director

Summer House

Woodside Little Baddow

CM3 4SR Chelmsford

Essex

United Kingdom

British

1964-2

73177720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A3 COUNTRYWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lambert Smith Hampton Limited

Dec 27, 2019

180 Oxford Street

W1D 1NN London

United Kingdom House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2222001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Countrywide Estate Agents

Apr 06, 2016

1st Floor

91-99 New London Road

CM2 0PP Chelmsford

Greenwood House

Essex

United Kingdom

Yes

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	789476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A3 COUNTRYWIDE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2016	Oct 12, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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