COTSWOLD COUNTRY LIVING LIMITED

COTSWOLD COUNTRY LIVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOTSWOLD COUNTRY LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07353245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COTSWOLD COUNTRY LIVING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COTSWOLD COUNTRY LIVING LIMITED located?

    Registered Office Address
    80 Chesterton Lane
    GL7 1YD Cirencester
    Undeliverable Registered Office AddressNo

    What were the previous names of COTSWOLD COUNTRY LIVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    COTSWOLD COUNTRY LIMITEDAug 23, 2010Aug 23, 2010

    What are the latest accounts for COTSWOLD COUNTRY LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for COTSWOLD COUNTRY LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Sally Clarissa Tupper on Aug 23, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Sally Clarissa Tupper on Aug 23, 2015

    1 pagesCH03

    Director's details changed for Mr Peter James Tupper on Aug 23, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2013

    Statement of capital on Aug 31, 2013

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed cotswold country LIMITED\certificate issued on 16/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2013

    Change company name resolution on Apr 02, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 23, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 23, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    3 pagesAA

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of COTSWOLD COUNTRY LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUPPER, Sally Clarissa
    Chesterton Lane
    GL7 1YD Cirencester
    80
    Secretary
    Chesterton Lane
    GL7 1YD Cirencester
    80
    153594180001
    TUPPER, Peter James
    Chesterton Lane
    GL7 1YD Cirencester
    80
    Director
    Chesterton Lane
    GL7 1YD Cirencester
    80
    EnglandBritishDirector81709830001
    TUPPER, Sally Clarissa
    Chesterton Lane
    GL7 1YD Cirencester
    80
    Director
    Chesterton Lane
    GL7 1YD Cirencester
    80
    EnglandBritishDirector81709950001

    Who are the persons with significant control of COTSWOLD COUNTRY LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Clarissa Tupper
    Chesterton Lane
    GL7 1YD Cirencester
    80
    Apr 06, 2016
    Chesterton Lane
    GL7 1YD Cirencester
    80
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Peter James Tupper
    Chesterton Lane
    GL7 1YD Cirencester
    80
    Apr 06, 2016
    Chesterton Lane
    GL7 1YD Cirencester
    80
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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