Active - Proposal to Strike off
Company Information for COUNTY CONNECTIONS LIMITED
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, DORSET, BH4 8DT,
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Company Registration Number
02527109
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COUNTY CONNECTIONS LIMITED | |
Legal Registered Office | |
Alum House 5 Alum Chine Road Westbourne Bournemouth DORSET BH4 8DT Other companies in BH4 | |
Company Number | 02527109 | |
---|---|---|
Company ID Number | 02527109 | |
Date formed | 1990-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-07-31 | |
Account next due | 30/04/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-22 04:00:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTY CONNECTIONS (CORNWALL) LTD | 2 TANWOOD VIEW BODMIN BODMIN CORNWALL PL31 2PN | Dissolved | Company formed on the 2005-02-23 | |
COUNTY CONNECTIONS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OLIVER DAVID LEHMANN |
||
GARY ELLSON |
||
OLIVER DAVID LEHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORGAN DREW |
Director | ||
JOHN WILLIAM PETER SIBLEY |
Director | ||
CHRISTOPHER ELLIOTT REGNART |
Company Secretary | ||
CHRISTOPHER ELLIOTT REGNART |
Director | ||
BRIAN DOUGLAS BISIKER |
Director | ||
MICHAEL CRAIG YOUNG |
Company Secretary | ||
GARY STEVEN YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLISS AVIATION HANDLING LTD. | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
BLISS AVIATION LTD. | Director | 1995-10-20 | CURRENT | 1994-07-29 | Active | |
BLISS AVIATION LTD. | Director | 2013-06-03 | CURRENT | 1994-07-29 | Active | |
BLISS AVIATION HANDLING LTD. | Director | 2012-11-22 | CURRENT | 2003-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/22 TO 31/07/22 | |
PSC04 | Change of details for Mr Gary Ellson as a person with significant control on 2021-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Ellson on 2021-11-16 | |
PSC04 | Change of details for Mr Gary Ellson as a person with significant control on 2021-11-16 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
PSC07 | CESSATION OF SEASAIL (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Gary Ellson on 2019-11-18 | |
PSC04 | Change of details for Mr Gary Ellson as a person with significant control on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Oliver David Lehmann on 2018-12-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ELLSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O Ground Floor Brook Point 1412 High Road London N20 9BH | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVER DAVID PENNINGTON on 2016-02-16 | |
CH01 | Director's details changed for Oliver David Lehmann on 2016-02-16 | |
CH01 | Director's details changed for Oliver David Pennington on 2016-01-25 | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/15 FROM Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT | |
RES01 | ADOPT ARTICLES 28/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN DREW | |
AP01 | DIRECTOR APPOINTED MORGAN DREW | |
AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary Ellson on 2014-01-01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/11/2013 | |
SH01 | 30/10/13 STATEMENT OF CAPITAL GBP 400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER DAVID PENNINGTON | |
AR01 | 01/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SIBLEY | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 25/09/08 GBP SI 400@1=400 GBP IC 1200/1600 | |
123 | NC INC ALREADY ADJUSTED 11/09/08 | |
RES04 | GBP NC 1000/100000 11/09/2008 | |
88(2) | AD 11/09/08 GBP SI 200@1=200 GBP IC 1000/1200 | |
363s | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 10 BRIDGE STREET CHRISTCHURCH DORSET BH23 1EF | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/00--------- £ SI 1@1=1 £ IC 999/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
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 CONNECTIONS LIMITED
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as COUNTY CONNECTIONS 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. |