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Home > England & Wales Companies > COUNTRYWIDE DERV LIMITED
Company Information for

COUNTRYWIDE DERV LIMITED

BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP,
Company Registration Number
03540552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Countrywide Derv Ltd
COUNTRYWIDE DERV LIMITED was founded on 1998-04-03 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Countrywide Derv 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
COUNTRYWIDE DERV LIMITED
 
Legal Registered Office
BOWCLIFFE HALL
BRAMHAM
WETHERBY
WEST YORKSHIRE
LS23 6LP
Other companies in LS23
 
Previous Names
INTER-CITY FUELS LIMITED17/03/2003
Filing Information
Company Number 03540552
Company ID Number 03540552
Date formed 1998-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-05 16:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYWIDE DERV LIMITED
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Company Officers of COUNTRYWIDE DERV LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES DEACON TURNER
 Director 1998-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHEN HALL
 Company Secretary 2005-03-11 2010-08-13
PHILIP STEPHEN HALL
 Director 2005-03-11 2010-08-13
DAVID DEACON TURNER
 Director 1998-04-20 2008-04-11
JOHN DEACON TURNER
 Director 1998-04-20 2005-06-23
CHRISTOPHER GRAHAM DEAN
 Company Secretary 1998-04-20 2005-03-10
MARTIN PLATT
 Director 1998-04-20 2000-02-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-04-03 1998-04-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-04-03 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES DEACON TURNER SHS2 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
JONATHAN CHARLES DEACON TURNER GAS AND POWER LIMITED Director 2018-01-25 CURRENT 2015-08-17 Liquidation
JONATHAN CHARLES DEACON TURNER JAYTEE F&B LTD Director 2017-11-03 CURRENT 1997-07-03 Active
JONATHAN CHARLES DEACON TURNER OILFAST LIMITED Director 2013-07-02 CURRENT 2013-06-27 Active
JONATHAN CHARLES DEACON TURNER DIESEL 24 LIMITED Director 2013-06-25 CURRENT 2013-06-17 Active
JONATHAN CHARLES DEACON TURNER PHILIPPA HALL LTD Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2017-09-26
JONATHAN CHARLES DEACON TURNER JAYTEE RETAIL LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2017-09-19
JONATHAN CHARLES DEACON TURNER JAYTEE (NORTHALLERTON) LTD Director 2012-03-05 CURRENT 2012-03-05 Active
JONATHAN CHARLES DEACON TURNER THE GREAT BATTLEBOX COMPANY LTD Director 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
JONATHAN CHARLES DEACON TURNER THE RIGHT FUELCARD COMPANY LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
JONATHAN CHARLES DEACON TURNER TRUCKHAVEN LTD. Director 2010-08-14 CURRENT 1996-11-05 Active - Proposal to Strike off
JONATHAN CHARLES DEACON TURNER BE FUELCARDS HOLDINGS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
JONATHAN CHARLES DEACON TURNER THE JAYTEE FOUNDATION Director 2008-03-29 CURRENT 2008-03-29 Active
JONATHAN CHARLES DEACON TURNER CUNDALL MANOR LIMITED Director 2007-03-29 CURRENT 1972-01-03 Active
JONATHAN CHARLES DEACON TURNER PMD ENVIRONMENTAL LIMITED Director 2006-01-16 CURRENT 1993-02-17 Active - Proposal to Strike off
JONATHAN CHARLES DEACON TURNER BE FUELCARDS LTD Director 2005-07-01 CURRENT 1987-09-02 Active
JONATHAN CHARLES DEACON TURNER JAYTEE (UK) LTD Director 2005-03-23 CURRENT 1975-01-24 Active - Proposal to Strike off
JONATHAN CHARLES DEACON TURNER COUNTRYWIDE FUEL CARDS LIMITED Director 2005-02-08 CURRENT 1977-05-24 Active - Proposal to Strike off
JONATHAN CHARLES DEACON TURNER BAYFORD & CO. (DEVELOPMENTS) LIMITED Director 2004-01-30 CURRENT 1977-02-25 Active
JONATHAN CHARLES DEACON TURNER BAYFORD & CO LTD Director 2004-01-05 CURRENT 2003-10-10 Active
JONATHAN CHARLES DEACON TURNER THRUST PETROLEUM LIMITED Director 1998-04-20 CURRENT 1998-04-06 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
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-01Application to strike the company off the register
2022-02-01Application to strike the company off the register
2022-02-01DS01Application to strike the company off the register
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Mr Jonathan Charles Deacon Turner on 2015-05-01
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-04-12AR0103/04/13 ANNUAL RETURN FULL LIST
2012-04-12AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-19MISCSection 519
2011-08-09MISCSection 519
2011-04-07AR0103/04/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2010-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP HALL
2010-04-13AR0103/04/10 ANNUAL RETURN FULL LIST
2009-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-06363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-11225PREVEXT FROM 31/12/2007 TO 30/06/2008
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID TURNER
2008-04-07363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-04-18363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04288bDIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-08288bSECRETARY RESIGNED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-04363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-17CERTNMCOMPANY NAME CHANGED INTER-CITY FUELS LIMITED CERTIFICATE ISSUED ON 17/03/03
2002-11-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-03363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-16363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-02-18288bDIRECTOR RESIGNED
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-22288cDIRECTOR'S PARTICULARS CHANGED
1999-04-20363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-10-09288cDIRECTOR'S PARTICULARS CHANGED
1998-07-25225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1998-07-2588(2)RAD 20/04/98--------- £ SI 99@1=99 £ IC 1/100
1998-05-07CERTNMCOMPANY NAME CHANGED RULE HELPER LIMITED CERTIFICATE ISSUED ON 08/05/98
1998-04-24288aNEW SECRETARY APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS
1998-04-24288bSECRETARY RESIGNED
1998-04-24288bDIRECTOR RESIGNED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to COUNTRYWIDE DERV 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 COUNTRYWIDE DERV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRYWIDE DERV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.349
MortgagesNumMortOutstanding1.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.499

This shows the max and average number of mortgages for companies with the same SIC code of 47300 - Retail sale of automotive fuel in specialised stores

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 COUNTRYWIDE DERV LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYWIDE DERV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYWIDE DERV LIMITED
Trademarks
We have not found any records of COUNTRYWIDE DERV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYWIDE DERV 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 (47300 - Retail sale of automotive fuel in specialised stores) as COUNTRYWIDE DERV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYWIDE DERV 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 COUNTRYWIDE DERV 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 COUNTRYWIDE DERV 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 LS23 6LP