COUNTRYMAN BUSINESS LTD.
Overview
| Company Name | COUNTRYMAN BUSINESS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08845945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COUNTRYMAN BUSINESS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COUNTRYMAN BUSINESS LTD. located?
| Registered Office Address | 6th Floor Bank House Cherry Street B2 5AL Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COUNTRYMAN BUSINESS LTD.?
| Company Name | From | Until |
|---|---|---|
| TEAM WILD EVENTS LIMITED | Jan 15, 2014 | Jan 15, 2014 |
What are the latest accounts for COUNTRYMAN BUSINESS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for COUNTRYMAN BUSINESS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2020 | 20 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||
Registered office address changed from 2 Church Street Uttoxeter ST14 8AG United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on Nov 22, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jerome Roberts as a director on Nov 12, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jerome Roberts on Feb 05, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Michael Robert Haywood as a director on Dec 03, 2018 | 1 pages | TM01 | ||||||||||
Notification of Hastro Holdings Ltd as a person with significant control on Dec 03, 2018 | 4 pages | PSC02 | ||||||||||
Termination of appointment of Patricia Haywood as a director on Dec 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Scutt as a director on Dec 03, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sumik Ventures Limited as a secretary on Dec 03, 2018 | 2 pages | TM02 | ||||||||||
Cessation of Anthony Grahame Scutt as a person with significant control on Dec 03, 2018 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Anthony Grahame Scutt as a director on Dec 03, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 2 Church Street Uttoxeter ST14 8AG on Nov 16, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of COUNTRYMAN BUSINESS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARFORD, Ian Francis | Director | Upwoods Road DE6 5LL Doveridge Hunters Croft Derbyshire United Kingdom | United Kingdom | American | Company Manager | 97171280002 | ||||||||
| SUMIK VENTURES LIMITED | Secretary | B63 1BE Halesowen 72 Dunstall Road West Midlands England |
| 44274940001 | ||||||||||
| BAILEY, Susan May | Director | B63 1BE Halesowen 72, Dunstall Road West Midlands England | England | British | Director | 34136820001 | ||||||||
| HAYWOOD, Michael Robert | Director | Astley DY13 0RJ Stourport On Severn Priors Mill Worcestershire United Kingdom | England | British | Company Manager | 160458730001 | ||||||||
| HAYWOOD, Patricia | Director | ST14 8AG Uttoxeter 2 Church Street United Kingdom | England | British | Administrator | 48415340001 | ||||||||
| ROBERTS, Jerome | Director | ST14 8AG Uttoxeter 2 Church Street United Kingdom | England | British | Manager | 200558300003 | ||||||||
| SCUTT, Anthony Grahame | Director | Pennal SY20 9DU Machynlleth Rhyd Galed Powys United Kingdom | Wales | British | Management Consultant | 46795930008 | ||||||||
| SCUTT, Christine Jean | Director | ST14 8AG Uttoxeter 2 Church Street United Kingdom | United Kingdom | British | Administrator | 148576220001 |
Who are the persons with significant control of COUNTRYMAN BUSINESS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hastro Holdings Ltd | Dec 03, 2018 | Church Street ST14 8AG Uttoxeter 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Grahame Scutt | Apr 06, 2016 | ST14 8AG Uttoxeter 2 Church Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Does COUNTRYMAN BUSINESS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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