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Home > England & Wales Companies > COUNTY CHOCOLATES LIMITED
Company Information for

COUNTY CHOCOLATES LIMITED

UNIT 5, PENBEAGLE INDUSTRIAL ESTATE, ST IVES, CORNWALL,, TR26 2JH,
Company Registration Number
01996887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About County Chocolates Ltd
COUNTY CHOCOLATES LIMITED was founded on 1986-03-06 and has its registered office in St Ives. The organisation's status is listed as "Active - Proposal to Strike off". County Chocolates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COUNTY CHOCOLATES LIMITED
 
Legal Registered Office
UNIT 5
PENBEAGLE INDUSTRIAL ESTATE
ST IVES
CORNWALL,
TR26 2JH
Other companies in TR26
 
Filing Information
Company Number 01996887
Company ID Number 01996887
Date formed 1986-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-11 22:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY CHOCOLATES LIMITED
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Company Officers of COUNTY CHOCOLATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID KENNETH BRIAN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH BRIAN
 Director 1991-12-31 2015-10-14
CHRISTOPHER JOHN BRIAN
 Company Secretary 1991-12-31 2014-12-22
CHRISTOPHER JOHN BRIAN
 Director 1991-12-31 2014-12-22
ROY JOHN STUART
 Director 1991-12-31 2011-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KENNETH BRIAN COUNTY'S LIMITED Director 2000-12-27 CURRENT 2000-12-27 Active - Proposal to Strike off
DAVID KENNETH BRIAN ANGLESEY FUDGE COMPANY LIMITED Director 1991-12-31 CURRENT 1988-11-25 Active - Proposal to Strike off
DAVID KENNETH BRIAN COUNTY CONFECTIONERY LIMITED Director 1991-07-31 CURRENT 1988-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-28DS01Application to strike the company off the register
2020-06-24SH20Statement by Directors
2020-06-24SH19Statement of capital on 2020-06-24 GBP 1
2020-06-24CAP-SSSolvency Statement dated 08/06/20
2020-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-03PSC07CESSATION OF DAVID KENNETH BRIAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03PSC02Notification of County Confectionery Limited as a person with significant control on 2018-12-20
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 30100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 30100
2016-01-14AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIAN
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 30100
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRIAN
2014-12-23TM02Termination of appointment of Christopher John Brian on 2014-12-22
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 60200
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY STUART
2012-01-03AR0131/12/11 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11AR0131/12/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02AR0131/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN STUART / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRIAN / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH BRIAN / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRIAN / 02/02/2010
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRIAN / 02/02/2010
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-09363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-25363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/94
1994-01-20363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-02287REGISTERED OFFICE CHANGED ON 02/09/93 FROM: 10 CORPORATION ROAD NEWPORT GWENT NP9 0AJ
1993-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-24395PARTICULARS OF MORTGAGE/CHARGE
1993-01-11AUDAUDITOR'S RESIGNATION
1993-01-11363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-11395PARTICULARS OF MORTGAGE/CHARGE
1992-10-12CERTNMCOMPANY NAME CHANGED COUNTY CHOCOLATE LIMITED CERTIFICATE ISSUED ON 13/10/92
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-06CERTNMCOMPANY NAME CHANGED MARTENS LIMITED CERTIFICATE ISSUED ON 07/04/92
1992-04-02SRES04NC INC ALREADY ADJUSTED 01/04/92
1992-04-02123£ NC 10000/50000 01/04/92
1992-01-06363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COUNTY CHOCOLATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTY CHOCOLATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-05-24 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1992-11-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTY CHOCOLATES LIMITED

Intangible Assets
Patents
We have not found any records of COUNTY CHOCOLATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY CHOCOLATES LIMITED
Trademarks
We have not found any records of COUNTY CHOCOLATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY CHOCOLATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COUNTY CHOCOLATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COUNTY CHOCOLATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTY CHOCOLATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTY CHOCOLATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TR26 2JH