COUNTY GY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOUNTY GY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11541880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COUNTY GY LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is COUNTY GY LTD located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY GY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 21, 2022
    Next Accounts Due OnJun 21, 2023
    Last Accounts
    Last Accounts Made Up ToSep 19, 2021

    What is the status of the latest confirmation statement for COUNTY GY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2023
    Next Confirmation Statement DueOct 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2022
    OverdueYes

    What are the latest filings for COUNTY GY LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 31, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 31, 2024

    18 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2023

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    Notification of Stephen Trueman as a person with significant control on Oct 07, 2022

    2 pagesPSC01

    Cessation of Thomas Darren Lince as a person with significant control on Oct 07, 2022

    1 pagesPSC07

    Termination of appointment of Thomas Darren Lince as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Mr Stephen Trueman as a director on Oct 07, 2022

    2 pagesAP01

    Registered office address changed from 17 Old Courts Road Brigg North Lincolnshire DN20 8JD England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on Sep 20, 2022

    1 pagesAD01

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 19, 2021

    8 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Amended accounts made up to Sep 20, 2020

    7 pagesAAMD

    Unaudited abridged accounts made up to Sep 20, 2020

    8 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 22, 2019

    6 pagesAA

    Previous accounting period shortened from Sep 22, 2019 to Sep 21, 2019

    1 pagesAA01

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Sep 22, 2019

    1 pagesAA01

    Registration of charge 115418800001, created on Jul 01, 2019

    24 pagesMR01

    Registered office address changed from Head Office 10 West Street Scawby Brigg DN20 9AN United Kingdom to 17 Old Courts Road Brigg North Lincolnshire DN20 8JD on Mar 12, 2019

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 29, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 29, 2018

    Statement of capital on Aug 29, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of COUNTY GY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUEMAN, Stephen
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    Director
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    EnglandBritishCompany Director146629950001
    LINCE, Thomas Darren
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    Director
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    EnglandBritishCompany Director103632510001

    Who are the persons with significant control of COUNTY GY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Trueman
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    Oct 07, 2022
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    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.
    Mr Thomas Darren Lince
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    Aug 29, 2018
    Old Coach Road
    Tansley
    DE4 5FY Matlock
    Speedwell Mill
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does COUNTY GY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 01, 2019
    Delivered On Jul 03, 2019
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jul 03, 2019Registration of a charge (MR01)

    Does COUNTY GY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire

    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