COUNTY JOINERY (SOUTH EAST) LIMITED

Company Number		03624313
Date formed		1998-09-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-10-31
Date Dissolved		2013-09-27
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of COUNTY JOINERY (SOUTH EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN ADDISON	Company Secretary	2005-04-18
CHRISTOPHER JOHN ADDISON	Director	2005-04-18
ROGER WILLIAM HODSOLL	Director	1998-09-01
DAVID OSBORN	Director	2006-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE READ	Director	1998-09-01	2008-10-31
JANE ELIZABETH HODSOLL	Director	1998-09-01	2008-08-21
JANE ELIZABETH HODSOLL	Company Secretary	1998-09-01	2005-04-18
ROGER WILLIAM HODSOLL	Company Secretary	1998-09-01	1998-09-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1998-09-01	1998-09-01
WATERLOW NOMINEES LIMITED	Nominated Director	1998-09-01	1998-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JOHN ADDISON	GREEN LINK CONSTRUCTION LIMITED	Director	2013-01-04	CURRENT	2013-01-04	Dissolved 2014-11-18
CHRISTOPHER JOHN ADDISON	SEFTA LIMITED	Director	2010-10-31	CURRENT	1984-02-13	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
2013-09-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2013
2012-10-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
2012-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2012
2011-10-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
2011-04-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011
2010-10-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
2010-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2010
2009-04-20	4.20	STATEMENT OF AFFAIRS/4.19
2009-04-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-04-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2009-01-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR LOUISE READ
2008-09-29	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-21	288b	APPOINTMENT TERMINATED DIRECTOR JANE HODSOLL
2008-04-10	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-26	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19	288a	NEW DIRECTOR APPOINTED
2005-09-14	363a	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25	288b	SECRETARY RESIGNED
2004-09-06	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-29	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-05	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-18	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-09-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-16	CERTNM	COMPANY NAME CHANGED COUNTY JOINERY UDIMORE LIMITED CERTIFICATE ISSUED ON 16/11/00
2000-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-25	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-12	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-16	363s	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-07-09	288b	SECRETARY RESIGNED
1999-07-09	288a	NEW SECRETARY APPOINTED
1999-01-19	225	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1999-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-16	88(2)R	AD 01/09/98--------- £ SI 98@1=98 £ IC 2/100
1998-09-09	288a	NEW DIRECTOR APPOINTED
1998-09-09	288a	NEW DIRECTOR APPOINTED
1998-09-09	288b	SECRETARY RESIGNED
1998-09-09	288b	DIRECTOR RESIGNED
1998-09-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2030 - Manufacture builders' carpentry & joinery

Licences & Regulatory approval

We could not find any licences issued to COUNTY JOINERY (SOUTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-05-15

Fines / Sanctions

No fines or sanctions have been issued against COUNTY JOINERY (SOUTH EAST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-01-03	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE	2001-05-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-01-07	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of COUNTY JOINERY (SOUTH EAST) LIMITED registering or being granted any patents

Domain Names

COUNTY JOINERY (SOUTH EAST) LIMITED owns 2 domain names.

shop4stairs.co.uk shop4joinery.co.uk

Trademarks

We have not found any records of COUNTY JOINERY (SOUTH EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTY JOINERY (SOUTH EAST) 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 (2030 - Manufacture builders' carpentry & joinery) as COUNTY JOINERY (SOUTH EAST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COUNTY JOINERY (SOUTH EAST) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	COUNTY JOINERY (SOUTH EAST) LIMITED	Event Date	2013-05-07
Notice is hereby given, pursuant to Sections 105 and 106 of the Insolvency Act 1986, that the annual and final meetings of the members and creditors of the above named Company will be held at FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, on 14 June 2013 at 10.00 am, 10.15 am, 10.30 and 10.45 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, no later than 12.00 noon on the business day preceding the date of the meetings. C I Vickers , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTY JOINERY (SOUTH EAST) 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 COUNTY JOINERY (SOUTH EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-06-02 14:22:31
Primary Source:	Companies House

Company Overview

Company Officers of COUNTY JOINERY (SOUTH EAST) LIMITED

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