COUNTY STORES (SUPERMARKETS) LIMITED

COUNTY STORES (SUPERMARKETS) LIMITED

Persons with significant controls

Overview

Company Name	COUNTY STORES (SUPERMARKETS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08376024
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2013
Date of Cessation	Jul 18, 2019

Summary

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

What is the purpose of COUNTY STORES (SUPERMARKETS) LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COUNTY STORES (SUPERMARKETS) LIMITED located?

Registered Office Address	C/O BDO LLP C/O Bdo Llp Bridgewater BS1 6BX Counterslip Bristol
Undeliverable Registered Office Address	No

What were the previous names of COUNTY STORES (SUPERMARKETS) LIMITED?

Previous Company Names
Company Name	From	Until
COUNTRY STORES (SUPERMARKETS) LIMITED	Jan 25, 2013	Jan 25, 2013

What are the latest accounts for COUNTY STORES (SUPERMARKETS) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2016

What are the latest filings for COUNTY STORES (SUPERMARKETS) LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2019

Bona Vacantia disclaimer

BONA

Jul 18, 2019

Final Gazette dissolved following liquidation

GAZ2

Apr 18, 2019

Administrator's progress report

AM10

Apr 18, 2019

Notice of move from Administration to Dissolution

AM23

Nov 12, 2018

Administrator's progress report

AM10

May 23, 2018

Administrator's progress report

AM10

Apr 17, 2018

Notice of extension of period of Administration

AM19

Nov 16, 2017

Administrator's progress report

AM10

Jun 23, 2017

Notice of deemed approval of proposals

AM06

Jun 07, 2017

Statement of administrator's proposal

AM03

May 10, 2017

Statement of affairs with form AM02SOA

AM02

Apr 27, 2017

Registered office address changed from 10 High Street Ledbury Herefordshire HR8 1DS to C/O Bdo Llp Bridgewater Counterslip Bristol BS1 6BX on Apr 27, 2017

AD01

Apr 25, 2017

Appointment of an administrator

AM01

Apr 25, 2017

Appointment of an administrator

AM01

Jan 27, 2017

Confirmation statement made on Jan 25, 2017 with updates

CS01

Jan 04, 2017

Full accounts made up to Apr 03, 2016

AA

Nov 30, 2016

Registration of charge 083760240003, created on Nov 23, 2016

MR01

May 09, 2016

Auditor's resignation

AUD

Mar 07, 2016

Annual return made up to Jan 25, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2016	Statement of capital on Mar 07, 2016 Capital: GBP 105	SH01

Sep 30, 2015

Full accounts made up to Apr 05, 2015

AA

Jan 29, 2015

Annual return made up to Jan 25, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 105	SH01

Jan 16, 2015

Statement of capital following an allotment of shares on Dec 22, 2014

Capital: GBP 105

SH01

Jun 25, 2014

Full accounts made up to Mar 30, 2014

AA

Jun 23, 2014

Appointment of Francesca Jane Ewens as a director

AP01

Jun 13, 2014

Previous accounting period extended from Jan 31, 2014 to Mar 31, 2014

AA01

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Who are the officers of COUNTY STORES (SUPERMARKETS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWENS, Francesca Jane High Street HR8 1DS Ledbury 10 Herefordshire England	Jun 16, 2014		Director	High Street HR8 1DS Ledbury 10 Herefordshire England		United Kingdom	British	1960-8		109209820001
EWENS, John Bridgewater BS1 6BX Counterslip C/O Bdo Llp Bristol	Jan 25, 2013		Director	Bridgewater BS1 6BX Counterslip C/O Bdo Llp Bristol		United Kingdom	British	1952-10		4780210002

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Who are the persons with significant control of COUNTY STORES (SUPERMARKETS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ewens HR8 1DS Ledbury 10 High Street Herefordshire England	Apr 06, 2016	HR8 1DS Ledbury 10 High Street Herefordshire England	No
	Nationality: British Country of Residence: England
	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.

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Does COUNTY STORES (SUPERMARKETS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 23, 2016 Delivered On Nov 30, 2016	Outstanding
	Brief description The chargor charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the chargor charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alfandari Private Equities Limited
	Transactions Nov 30, 2016Registration of a charge (MR01)
A registered charge	Created On Oct 04, 2013 Delivered On Oct 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled A. F. Blakemore and Son Limited
	Transactions Oct 10, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 04, 2013 Delivered On Jul 08, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 2013Registration of a charge (MR01)

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Does COUNTY STORES (SUPERMARKETS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 06, 2017	Administration started
Apr 18, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Danny Dartnaill Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire	practitioner	Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire
Simon Edward Jex Girling Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon	practitioner	Bdo Llp Bridgewater House Finzels Reach Counterslip BS1 6BX Bristol Avon

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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