Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > COUNTRY RETIREMENT LIMITED
Company Information for COUNTRY RETIREMENT LIMITED
FOREST ROW, EAST SUSSEX, RH18,
|
Company Registration Number
 03798558 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Country Retirement Ltd
COUNTRY RETIREMENT LIMITED was founded on 1999-06-30 and had its registered office in Forest Row. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COUNTRY RETIREMENT LIMITED | ||
| Legal Registered Office | ||
| FOREST ROW EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03798558 | |
|---|---|---|
| Date formed | 1999-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-03-22 15:10:27 |
| Companies House |
|
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Companies with same name COUNTRY RETIREMENT LIMITED
The following companies were found which have the same name as COUNTRY RETIREMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COUNTRY RETIREMENT & NURSING HOMES (HOLDINGS) LIMITED | KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS | Active | Company formed on the 2008-03-07 | |
| COUNTRY RETIREMENT & NURSING HOMES (INVESTMENTS) LIMITED | KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS | Active | Company formed on the 2008-03-07 | |
| COUNTRY RETIREMENT & NURSING HOMES LTD | KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS | Active | Company formed on the 1999-06-17 |
Company Officers of COUNTRY RETIREMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER MASTERS |
||
WARWICK JAMES BARNES |
||
ROBERT BOND |
||
JAMES CHASE |
||
ANTONY DAVID WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL TIMOTHY WRIGHT |
Director | ||
JOHN EDWARD KITCHIN |
Director | ||
PAUL TIMOTHY WRIGHT |
Company Secretary | ||
GWENDOLINE DENNARD |
Company Secretary | ||
GWENDOLINE DENNARD |
Director | ||
GARY MARSHALL TURNER |
Director | ||
HILARY NELSON |
Director | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERS REACH (WADHURST) MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| LAYTON FIELDS MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| WOODLANDS PLACE MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| RYDON GROUP LIMITED | Director | 2013-05-15 | CURRENT | 1981-09-03 | Active | |
| MERLOTROSE LIMITED | Director | 2012-10-22 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| CABLE STREET REGENERATION LIMITED | Director | 2012-10-22 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
| RYDON HOMES LIMITED | Director | 2010-06-18 | CURRENT | 2003-05-21 | Active | |
| WATERS REACH (WADHURST) MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| RYDON GROUP HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| REAL (HIGH LANE) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | In Administration | |
| RYHURST (CAMBRIDGESHIRE) LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
| LAYTON FIELDS MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| WOODLANDS PLACE MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| RYHURST (NOMINEE) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
| RYHURST (IOW) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
| RYHURST (CHESHIRE) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
| INSITE ENERGY HOLDINGS LIMITED | Director | 2012-10-22 | CURRENT | 2009-11-12 | Active | |
| RYHURST (LANCASHIRE STEP) LIMITED | Director | 2011-08-08 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
| HECKFIELD DEVELOPMENTS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-10 | Active | |
| EQUIPE REGENERATION LIMITED | Director | 2010-10-22 | CURRENT | 2007-03-07 | Active | |
| REAL (EALING) LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Live but Receiver Manager on at least one charge | |
| BEACON PLANT HIRE (SOUTHERN) LIMITED | Director | 2007-09-03 | CURRENT | 2007-03-30 | Active | |
| MERLOTROSE LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
| RYDON SUTTON LIMITED | Director | 2007-07-01 | CURRENT | 2006-04-05 | Active | |
| RYDON HILLSIDE LIMITED | Director | 2007-07-01 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| RYDON PACKINGTON LIMITED | Director | 2007-07-01 | CURRENT | 2007-03-12 | Active | |
| JONMEL LIMITED | Director | 2006-01-12 | CURRENT | 1982-07-15 | Dissolved 2014-05-27 | |
| CABLE STREET REGENERATION LIMITED | Director | 2006-01-12 | CURRENT | 2002-10-11 | Active - Proposal to Strike off | |
| VIVATHORN LIMITED | Director | 2006-01-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
| RYHURST LIMITED | Director | 2006-01-12 | CURRENT | 1982-02-22 | Active - Proposal to Strike off | |
| RYDON MAINTENANCE LIMITED | Director | 2006-01-12 | CURRENT | 1982-07-14 | Active | |
| RYDON HOMES LIMITED | Director | 2006-01-12 | CURRENT | 2003-05-21 | Active | |
| RYDON REGENERATION LIMITED | Director | 2006-01-12 | CURRENT | 2004-08-19 | Active | |
| RYDON HOLDINGS LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-07 | Active | |
| RHL SECRETARIES LIMITED | Director | 2001-05-02 | CURRENT | 1998-05-01 | Dissolved 2013-09-03 | |
| RHL DIRECTORS LIMITED | Director | 2001-05-02 | CURRENT | 1998-05-01 | Dissolved 2013-09-03 | |
| RYDON GROUP LIMITED | Director | 2000-10-01 | CURRENT | 1981-09-03 | Active | |
| RYDON CONSTRUCTION LIMITED | Director | 1997-01-01 | CURRENT | 1976-12-29 | Active | |
| JONMEL LIMITED | Director | 2012-10-22 | CURRENT | 1982-07-15 | Dissolved 2014-05-27 | |
| ENVIRONMENTAL ENGINEERING (UK) LIMITED | Director | 2018-08-07 | CURRENT | 1991-04-12 | Active | |
| GARSIDE & LAYCOCK (GROUP) LIMITED | Director | 2018-08-07 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
| TRIOS FACILITIES MANAGEMENT LIMITED | Director | 2018-08-07 | CURRENT | 1998-08-17 | Active | |
| LEVEN ENERGY SERVICES LIMITED | Director | 2018-08-07 | CURRENT | 2008-10-23 | Active | |
| MSS CLEAN TECHNOLOGY LIMITED | Director | 2018-08-07 | CURRENT | 2014-03-13 | Active | |
| JONMEL LIMITED | Director | 2013-11-25 | CURRENT | 1982-07-15 | Dissolved 2014-05-27 | |
| STARGAZER INVESTMENTS LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 17/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 02/03/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037985580003 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 30/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 29/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES BARNES / 29/06/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037985580005 | |
| RES01 | ADOPT ARTICLES 27/11/2013 | |
| RES13 | FACILITY AGREEMENT/DELIVER FINANCE DOCUMENTS/DIRECTORS CONFLICT OF INTEREST 27/11/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037985580004 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037985580003 | |
| AR01 | 30/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN | |
| AP03 | SECRETARY APPOINTED MR PETER MASTERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM MEAD HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BJ | |
| AP01 | DIRECTOR APPOINTED MR JAMES CHASE | |
| AP01 | DIRECTOR APPOINTED MR WARWICK JAMES BARNES | |
| AR01 | 30/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AA01 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | |
| AR01 | 30/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM FAIRWAY HOUSE PORTLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 4ET | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/07 FROM: 42 HAVELOCK ROAD BRIGHTON EAST SUSSEX BN1 6GF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | SALES AGREEMENT ETC 07/03/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| CERTNM | COMPANY NAME CHANGED SOUTHWOLD COMPUTING LIMITED CERTIFICATE ISSUED ON 09/05/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to COUNTRY RETIREMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COUNTRY RETIREMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ROBERT BOND | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Satisfied | BANK OF SCOTLAND PLC | ||
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES) (THE SECURITY TRUSTEE) | |
| LEGAL CHARGE | Satisfied |
Filed Financial Reports
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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 RETIREMENT LIMITED
Intangible Assets
Patents
We have not found any records of COUNTRY RETIREMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COUNTRY RETIREMENT LIMITED
Income
Government Income
We have not found government income sources for COUNTRY RETIREMENT 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 (41100 - Development of building projects) as COUNTRY RETIREMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY RETIREMENT 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 COUNTRY RETIREMENT 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 COUNTRY RETIREMENT 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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