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Company Information for

THE COUNTRYSIDE TRADING CO LIMITED

Risol House Mercury Way, Dumplington, Urmston, MANCHESTER, M41 7RR,

Company Registration Number

02376399

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Countryside Trading Co Ltd

THE COUNTRYSIDE TRADING CO LIMITED was founded on 1989-04-26 and has its registered office in Urmston. The organisation's status is listed as "Active - Proposal to Strike off". The Countryside Trading Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE COUNTRYSIDE TRADING CO LIMITED

Risol House Mercury Way Dumplington Urmston MANCHESTER M41 7RR Other companies in M41

Filing Information

Company Number		02376399
Company ID Number		02376399
Date formed		1989-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-01-31
Account next due		31/10/2022
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		FULL

Last Datalog update:	2023-01-18 05:53:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COUNTRYSIDE TRADING CO LIMITED

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Company Officers of THE COUNTRYSIDE TRADING CO LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MICHAEL WYNN HOLT	Company Secretary	2013-07-09
JOANNE BLACK	Director	1991-05-16
KEITH JOSEPH BLACK	Director	1995-06-20
DAVID MICHAEL WYNN HOLT	Director	2013-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN IFOULD	Director	1995-09-05	2013-09-26
MARTYN IFOULD	Company Secretary	1999-02-01	2013-07-09
NAPHTALI HAROLD WEISZ	Company Secretary	1996-04-22	1999-02-01
JOANNE BLACK	Company Secretary	1991-05-16	1996-04-22
CAROLINE JANE BLACK	Director	1991-05-16	1995-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE BLACK	OUTDOOR INDUSTRIES ASSOCIATION CIC	Director	2015-09-16	CURRENT	2009-09-29	Active
JOANNE BLACK	REGATTA CONCESSIONS LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active - Proposal to Strike off
JOANNE BLACK	JEWISH WOMENS AID LIMITED	Director	2013-10-08	CURRENT	1995-02-17	Active
JOANNE BLACK	HAWKSHEAD OUTDOOR LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
JOANNE BLACK	CRAGHOPPERS CONCESSIONS LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active - Proposal to Strike off
JOANNE BLACK	DARE2B RETAIL LTD	Director	2003-07-21	CURRENT	2003-07-21	Active - Proposal to Strike off
JOANNE BLACK	TIMESCALE LTD	Director	1995-08-22	CURRENT	1995-04-04	Dissolved 2016-05-24
JOANNE BLACK	CRAGHOPPERS LIMITED	Director	1995-05-22	CURRENT	1995-05-17	Active
JOANNE BLACK	RISOL IMPORTS LIMITED	Director	1994-05-03	CURRENT	1939-07-07	Active
JOANNE BLACK	REGATTA LTD	Director	1993-02-18	CURRENT	1972-07-31	Active
KEITH JOSEPH BLACK	BARNET YOUTH ZONE	Director	2016-10-25	CURRENT	2016-10-25	Active
KEITH JOSEPH BLACK	REGATTA CONCESSIONS LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active - Proposal to Strike off
KEITH JOSEPH BLACK	HAWKSHEAD OUTDOOR LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
KEITH JOSEPH BLACK	WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED	Director	2007-04-16	CURRENT	2002-09-06	Active
KEITH JOSEPH BLACK	CRAGHOPPERS CONCESSIONS LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active - Proposal to Strike off
KEITH JOSEPH BLACK	DARE2B RETAIL LTD	Director	2003-07-21	CURRENT	2003-07-21	Active - Proposal to Strike off
KEITH JOSEPH BLACK	SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED	Director	2002-09-23	CURRENT	2002-09-06	Active
KEITH JOSEPH BLACK	CRAGHOPPERS LIMITED	Director	1995-05-22	CURRENT	1995-05-17	Active
KEITH JOSEPH BLACK	TIMESCALE LTD	Director	1995-04-28	CURRENT	1995-04-04	Dissolved 2016-05-24
KEITH JOSEPH BLACK	RISOL IMPORTS LIMITED	Director	1991-05-16	CURRENT	1939-07-07	Active
KEITH JOSEPH BLACK	REGATTA LTD	Director	1991-05-13	CURRENT	1972-07-31	Active
DAVID MICHAEL WYNN HOLT	REGATTA CONCESSIONS LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	TIMESCALE LTD	Director	2013-07-09	CURRENT	1995-04-04	Dissolved 2016-05-24
DAVID MICHAEL WYNN HOLT	CRAGHOPPERS LIMITED	Director	2013-07-09	CURRENT	1995-05-17	Active
DAVID MICHAEL WYNN HOLT	CRAGHOPPERS CONCESSIONS LIMITED	Director	2013-07-09	CURRENT	2003-07-29	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	HAWKSHEAD OUTDOOR LIMITED	Director	2013-07-09	CURRENT	2007-08-08	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	DARE2B RETAIL LTD	Director	2013-07-09	CURRENT	2003-07-21	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	RISOL IMPORTS LIMITED	Director	2013-06-18	CURRENT	1939-07-07	Active
DAVID MICHAEL WYNN HOLT	IVANIDEA LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
DAVID MICHAEL WYNN HOLT	REGATTA LTD	Director	1999-05-17	CURRENT	1972-07-31	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.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-11-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-20	DS01	Application to strike the company off the register
2022-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-02	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023763990008
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-11-12	AP01	DIRECTOR APPOINTED MR MAJID KHAN
2020-11-12	CH01	Director's details changed for Mr David Michael Wynn Holt on 2020-11-12
2020-10-28	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-16	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-10-09	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-08-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-02	RES13	Resolutions passed: Approval of agreements 11/07/2016 Resolution of removal of pre-emption rights
2016-05-26	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-05-26		11/04/24 ANNUAL RETURN FULL LIST
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-06-19		11/04/24 ANNUAL RETURN FULL LIST
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-05-27		11/04/24 ANNUAL RETURN FULL LIST
2014-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023763990007
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2013-07-09	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL WYNN HOLT
2013-07-09	AP03	Appointment of Mr David Michael Wynn Holt as company secretary
2013-07-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN IFOULD
2013-06-19	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-06-19		11/04/24 ANNUAL RETURN FULL LIST
2012-08-17	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2012-06-13	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-06-13		10/04/24 ANNUAL RETURN FULL LIST
2011-09-22	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-28	RES13	Resolutions passed: Facility agreement 15/06/2011
2011-05-24	AR01	23/05/11 ANNUAL RETURN FULL LIST
2010-10-22	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-04	AR01	02/05/10 FULL LIST
2010-05-04		10/04/24 ANNUAL RETURN FULL LIST
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-12	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-05-05	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-02	363a	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-05	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-28	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-30	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-05-06	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-08-12	AUD	AUDITOR'S RESIGNATION
2002-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-02	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-07-06	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-12	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-14	363(287)	REGISTERED OFFICE CHANGED ON 14/05/99
1999-05-14	363s	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-02-09	288b	SECRETARY RESIGNED
1999-02-09	288a	NEW SECRETARY APPOINTED
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-26	363s	RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-13	363s	RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 12 CHARLOTTE STREET MANCHESTER M1 4HP
1996-12-27	AUD	AUDITOR'S RESIGNATION
1996-06-19	363s	RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-03	288	NEW SECRETARY APPOINTED
1996-05-03	288	SECRETARY RESIGNED
1995-10-10	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47721 - Retail sale of footwear in specialised stores

Licences & Regulatory approval

We could not find any licences issued to THE COUNTRYSIDE TRADING CO 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 THE COUNTRYSIDE TRADING CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-31	Outstanding	LLOYDS BANK PLC
GUARANTEE & DEBENTURE	2010-09-30	Outstanding	KEITH BLACK
GUARANTEE & DEBENTURE	2010-09-30	Outstanding	JOANNE BLACK
DEBENTURE	2010-09-18	Outstanding	LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-10-01	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH NOVEMBER 2005	2007-11-09	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2005-12-07	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of THE COUNTRYSIDE TRADING CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE COUNTRYSIDE TRADING CO LIMITED

Trademarks

We have not found any records of THE COUNTRYSIDE TRADING CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE COUNTRYSIDE TRADING CO 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 (47710 - Retail sale of clothing in specialised stores) as THE COUNTRYSIDE TRADING CO LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where THE COUNTRYSIDE TRADING CO 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 THE COUNTRYSIDE TRADING CO 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 THE COUNTRYSIDE TRADING CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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