Active - Proposal to Strike off
Company Information for THE COUNTRYSIDE TRADING CO LIMITED
Risol House Mercury Way, Dumplington, Urmston, MANCHESTER, M41 7RR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THE COUNTRYSIDE TRADING CO LIMITED | |
Legal Registered Office | |
Risol House Mercury Way Dumplington Urmston MANCHESTER M41 7RR Other companies in M41 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL WYNN HOLT |
||
JOANNE BLACK |
||
KEITH JOSEPH BLACK |
||
DAVID MICHAEL WYNN HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN IFOULD |
Director | ||
MARTYN IFOULD |
Company Secretary | ||
NAPHTALI HAROLD WEISZ |
Company Secretary | ||
JOANNE BLACK |
Company Secretary | ||
CAROLINE JANE BLACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTDOOR INDUSTRIES ASSOCIATION CIC | Director | 2015-09-16 | CURRENT | 2009-09-29 | Active | |
REGATTA CONCESSIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JEWISH WOMENS AID LIMITED | Director | 2013-10-08 | CURRENT | 1995-02-17 | Active | |
HAWKSHEAD OUTDOOR LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CRAGHOPPERS CONCESSIONS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
DARE2B RETAIL LTD | Director | 2003-07-21 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
TIMESCALE LTD | Director | 1995-08-22 | CURRENT | 1995-04-04 | Dissolved 2016-05-24 | |
CRAGHOPPERS LIMITED | Director | 1995-05-22 | CURRENT | 1995-05-17 | Active | |
RISOL IMPORTS LIMITED | Director | 1994-05-03 | CURRENT | 1939-07-07 | Active | |
REGATTA LTD | Director | 1993-02-18 | CURRENT | 1972-07-31 | Active | |
BARNET YOUTH ZONE | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
REGATTA CONCESSIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
HAWKSHEAD OUTDOOR LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED | Director | 2007-04-16 | CURRENT | 2002-09-06 | Active | |
CRAGHOPPERS CONCESSIONS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
DARE2B RETAIL LTD | Director | 2003-07-21 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-06 | Active | |
CRAGHOPPERS LIMITED | Director | 1995-05-22 | CURRENT | 1995-05-17 | Active | |
TIMESCALE LTD | Director | 1995-04-28 | CURRENT | 1995-04-04 | Dissolved 2016-05-24 | |
RISOL IMPORTS LIMITED | Director | 1991-05-16 | CURRENT | 1939-07-07 | Active | |
REGATTA LTD | Director | 1991-05-13 | CURRENT | 1972-07-31 | Active | |
REGATTA CONCESSIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
TIMESCALE LTD | Director | 2013-07-09 | CURRENT | 1995-04-04 | Dissolved 2016-05-24 | |
CRAGHOPPERS LIMITED | Director | 2013-07-09 | CURRENT | 1995-05-17 | Active | |
CRAGHOPPERS CONCESSIONS LIMITED | Director | 2013-07-09 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
HAWKSHEAD OUTDOOR LIMITED | Director | 2013-07-09 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
DARE2B RETAIL LTD | Director | 2013-07-09 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
RISOL IMPORTS LIMITED | Director | 2013-06-18 | CURRENT | 1939-07-07 | Active | |
IVANIDEA LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
REGATTA LTD | Director | 1999-05-17 | CURRENT | 1972-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023763990008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAJID KHAN | |
CH01 | Director's details changed for Mr David Michael Wynn Holt on 2020-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | Resolutions passed:
| |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023763990007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WYNN HOLT | |
AP03 | Appointment of Mr David Michael Wynn Holt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTYN IFOULD | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
10/04/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
RES13 | Resolutions passed:
| |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 02/05/10 FULL LIST | |
10/04/24 ANNUAL RETURN FULL LIST | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/99 | |
363s | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 12 CHARLOTTE STREET MANCHESTER M1 4HP | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | KEITH BLACK | |
GUARANTEE & DEBENTURE | Outstanding | JOANNE BLACK | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 29TH NOVEMBER 2005 | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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:
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. |