COUNTESSWELLS DEVELOPMENT LIMITED
Overview
| Company Name | COUNTESSWELLS DEVELOPMENT LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09106146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COUNTESSWELLS DEVELOPMENT LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is COUNTESSWELLS DEVELOPMENT LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COUNTESSWELLS DEVELOPMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2020 |
| Next Accounts Due On | Oct 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2019 |
What is the status of the latest confirmation statement for COUNTESSWELLS DEVELOPMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 05, 2022 |
| Next Confirmation Statement Due | Jul 19, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2021 |
| Overdue | Yes |
What are the latest filings for COUNTESSWELLS DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 36 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 6 pages | AM11 | ||
Notice of extension of period of Administration | 6 pages | AM19 | ||
Notice of resignation of an administrator | 6 pages | AM15 | ||
Satisfaction of charge 091061460010 in full | 1 pages | MR04 | ||
Satisfaction of charge 091061460003 in full | 1 pages | MR04 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of resignation of an administrator | 3 pages | AM15 | ||
Administrator's progress report | 34 pages | AM10 | ||
Termination of appointment of Robert Fraser Pearson Park as a director on Dec 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Fraser Pearson Park as a secretary on Dec 21, 2024 | 1 pages | TM02 | ||
Termination of appointment of Stuart Alastair Macgregor as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Administrator's progress report | 32 pages | AM10 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Administrator's progress report | 35 pages | AM10 | ||
Administrator's progress report | 34 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Termination of appointment of Alex Goodfellow as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA/AM02SOC | 12 pages | AM02 | ||
Administrator's progress report | 35 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 43 pages | AM03 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Who are the officers of COUNTESSWELLS DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Scott Craig | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | 188901440001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Curbridge Business Park Downs Road OX29 7WJ Witney Falcon House Oxon | 248566200001 | |||||||
| PARK, Robert Fraser Pearson | Secretary | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited | 274117940001 | |||||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | 63687770002 | |||||
| GOODFELLOW, Alex | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 164294980001 | |||||
| IRVINE, John Christopher | Director | Forestside Road AB31 5ZH Banchory 38 Kincardineshire Scotland | Scotland | United Kingdom | 38442060003 | |||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 330152850001 | |||||
| MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 211208700001 | |||||
| PARK, Robert Fraser Pearson | Director | 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Limited | Scotland | British | 241939100001 | |||||
| SLATER-FEARN, John | Director | Church Green Ramsey PE26 1DW Huntingdon 12 Cambridgeshire England | England | English | 188901430001 |
Who are the persons with significant control of COUNTESSWELLS DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stewart Milne Group Limited | Apr 06, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does COUNTESSWELLS DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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