COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED

Overview

Company Name	COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06048796
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2007
Date of Cessation	Jul 10, 2018

Summary

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

What is the purpose of COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED located?

Registered Office Address	64 Churchill Road SL3 7RB Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2018

Application to strike the company off the register

3 pages

DS01

Mar 28, 2018

Total exemption full accounts made up to Jun 30, 2017

7 pages

Jan 31, 2018

Confirmation statement made on Jan 11, 2018 with no updates

3 pages

CS01

Mar 02, 2017

Confirmation statement made on Jan 11, 2017 with updates

5 pages

CS01

Mar 02, 2017

Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to 64 Churchill Road Slough SL3 7RB on Mar 02, 2017

1 pages

AD01

Feb 21, 2017

Accounts for a small company made up to Jun 30, 2016

4 pages

Apr 11, 2016

Accounts for a small company made up to Jun 30, 2015

4 pages

Feb 15, 2016

Annual return made up to Jan 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 100	SH01

Jun 18, 2015

Accounts for a small company made up to Jun 30, 2014

5 pages

Apr 14, 2015

Satisfaction of charge 060487960007 in full

4 pages

MR04

Feb 12, 2015

Annual return made up to Jan 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 100	SH01

Dec 03, 2014

Previous accounting period shortened from Nov 30, 2014 to Jun 30, 2014

1 pages

AA01

Oct 31, 2014

Total exemption small company accounts made up to Nov 30, 2013

6 pages

Oct 29, 2014

Previous accounting period shortened from Jan 31, 2014 to Nov 30, 2013

1 pages

AA01

May 08, 2014

Registration of charge 060487960007

32 pages

MR01

Mar 14, 2014

Annual return made up to Jan 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 100	SH01

Jan 28, 2014

Registration of charge 060487960005

39 pages

MR01

Jan 28, 2014

Registration of charge 060487960006

42 pages

MR01

Dec 10, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Dec 10, 2013

Satisfaction of charge 3 in full

1 pages

MR04

Dec 10, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Dec 10, 2013

Satisfaction of charge 2 in full

2 pages

MR04

Nov 28, 2013

Appointment of Mr Duke Thomas Munday as a secretary

2 pages

AP03

View All Filings

Who are the officers of COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GURNEY, Justin Andrew Churchill Road SL3 7RB Slough 64 England	Jan 11, 2007		Secretary	Churchill Road SL3 7RB Slough 64 England		British		Director	117126420001
MUNDAY, Duke Thomas Churchill Road SL3 7RB Slough 64 England	Nov 14, 2013		Secretary	Churchill Road SL3 7RB Slough 64 England					183259250001
GURNEY, Justin Andrew Churchill Road SL3 7RB Slough 64 England	Jan 11, 2007		Director	Churchill Road SL3 7RB Slough 64 England	England	British	1969-10	Director	117126420001
SPEIR, Robert Guy Churchill Road SL3 7RB Slough 64 England	Jan 11, 2007		Director	Churchill Road SL3 7RB Slough 64 England	England	British	1954-7	Director	9757790003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 11, 2007	Jan 11, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jan 11, 2007	Jan 11, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwd Uk Projects Limited

Apr 06, 2016

Churchill Road

SL3 7RB Slough

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08558342

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.

View Detailed Information on Persons with Significant Control

Does COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 28, 2014 Delivered On May 08, 2014	Satisfied
	Brief description Guildford house, 40-41 alpha road, surbiton, surrey, SGL135096 and land adjoining optical works, alpha road, surbiton, surrey, t/no: SGL680396. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Neatbase Limited
	Transactions May 08, 2014Registration of a charge (MR01) Apr 14, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jan 24, 2014 Delivered On Jan 28, 2014	Outstanding
	Brief description Guildford house, 40-41 alpha road , surbiton (title number SGL135096) and the land adjoining optical works, alpha road, surbiton (title number SGL680396). Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Titlestone Property Lending Limited
	Transactions Jan 28, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 24, 2014 Delivered On Jan 28, 2014	Outstanding
	Brief description The freehold land being guildford house, 40-41 alpha road, surbiton (title number SGL135096) and the freehold land known as the land adjoining optical works, alpha road, surbiton (title number SGL680396).. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Titlestone Property Lending Limited
	Transactions Jan 28, 2014Registration of a charge (MR01)
Debenture	Created On Feb 08, 2008 Delivered On Feb 15, 2008	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 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. See the mortgage charge document for full details.
	Persons Entitled Ruffler Bank PLC
	Transactions Feb 15, 2008Registration of a charge (395) Dec 10, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Feb 08, 2008 Delivered On Feb 15, 2008	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 8 liphook road haselmere surrey t/no SY132418.
	Persons Entitled Ruffler Bank PLC
	Transactions Feb 15, 2008Registration of a charge (395) Dec 10, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On May 09, 2007 Delivered On May 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Wycliffe buildings, portsmouth road, guildford, surrey t/no. SY695140. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 12, 2007Registration of a charge (395) Dec 10, 2013Satisfaction of a charge (MR04)
Debenture	Created On Apr 25, 2007 Delivered On May 03, 2007	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 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 Clydesdale Bank PLC
	Transactions May 03, 2007Registration of a charge (395) Dec 10, 2013Satisfaction of a charge (MR04)

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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