Company Information for COUNTRY CONCEPT LIMITED
JAMES WATSON HOUSE, MONTGOMERY WAY, ROSEHILL, CARLISLE, CUMBRIA, CA1 2UU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
COUNTRY CONCEPT LIMITED | |
Legal Registered Office | |
JAMES WATSON HOUSE MONTGOMERY WAY ROSEHILL, CARLISLE CUMBRIA CA1 2UU Other companies in CA17 | |
Company Number | 03372450 | |
---|---|---|
Company ID Number | 03372450 | |
Date formed | 1997-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB557283026 |
Last Datalog update: | 2024-04-06 19:03:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRY CONCEPTS LIMITED | CENTRE 645 2 OLD BROMPTON ROAD OLD BROMPTON ROAD LONDON SW7 3DQ | Dissolved | Company formed on the 2009-07-14 | |
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COUNTRY CONCEPT | GEYLANG ROAD Singapore 400845 | Dissolved | Company formed on the 2008-09-10 |
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COUNTRY CONCEPT PTE LTD | GEYLANG ROAD Singapore 400845 | Active | Company formed on the 2008-09-10 |
COUNTRY CONCEPTS, INC. | 6922 MADRID AVE 32217 | Inactive | Company formed on the 1980-07-18 | |
COUNTRY CONCEPTS LLC | 171 HOOD AVE SUITE 21 TAVERNIER FL 33070 | Inactive | Company formed on the 2017-01-23 | |
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COUNTRY CONCEPTS INC | Georgia | Unknown | |
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COUNTRY CONCEPTS INC | North Carolina | Unknown | |
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COUNTRY CONCEPTS BUILDING AND DEVELOPMENT INCORPORATED | Michigan | UNKNOWN | |
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COUNTRY CONCEPTS CONSTRUCTION INC | North Carolina | Unknown | |
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COUNTRY CONCEPTS INC | Georgia | Unknown | |
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COUNTRY CONCEPTS INTERNATIONAL LTD | Missouri | Unknown | |
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COUNTRY CONCEPTS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRANT GEDDES |
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MATTHEW DAVID FOSTER |
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ROWANNE LUCY FOSTER |
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GRANT GEDDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE FRANCES GEDDES |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOTHY CUMBRIA LIMITED | Director | 2018-01-30 | CURRENT | 2017-07-06 | Active | |
THE BOTHY CUMBRIA LIMITED | Director | 2018-01-30 | CURRENT | 2017-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
REGISTERED OFFICE CHANGED ON 19/03/24 FROM James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM 18 - 20 Market Street Kirkby Stephen Cumbria CA17 4QS | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew David Foster on 2020-11-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033724500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 07/02/18 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID FOSTER | |
AP01 | DIRECTOR APPOINTED MRS ROWANNE LUCY FOSTER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES GEDDES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 18 - 20 MARKET STREET KIRKBY STEPHEN CUMBRIA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 2 BECKSIDE COURT LEYBURN INDUSTRIAL ESTATE LEYBURN NORTH YORKSHIRE DL8 5QA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033724500001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GEDDES / 22/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEDDES / 22/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRANT GEDDES / 22/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES GEDDES / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT GEDDES / 16/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 7 THE SQUARE GRASSINGTON NORTH YORKSHIRE BD23 5AQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
88(2)R | AD 17/06/99--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-12 |
Resolutions for Winding-up | 2024-03-12 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK 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 COUNTRY CONCEPT LIMITED
COUNTRY CONCEPT LIMITED owns 2 domain names.
madaboutmountains.co.uk gofastandlight.co.uk
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as COUNTRY CONCEPT 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. |