Dissolved
Dissolved 2017-01-11
Company Information for COUNTY FUNDING
26 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
04628855
Private Unlimited Company
Dissolved Dissolved 2017-01-11 |
Company Name | |
---|---|
COUNTY FUNDING | |
Legal Registered Office | |
26 SPRING GARDENS MANCHESTER | |
Company Number | 04628855 | |
---|---|---|
Date formed | 2003-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-23 22:34:16 |
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COUNTY - WIDE TRANSPORTATION LLC | P.O. BOX 608044 - CLEVELAND OH 44108 | Active | Company formed on the 2011-05-01 | |
COUNTY (BRICKET WOOD) LIMITED | 156 - 158 HIGH STREET HIGH STREET BUSHEY WD23 3HF | Dissolved | Company formed on the 2013-06-17 | |
COUNTY (CHALK HILL) LIMITED | 156-158 HIGH STREET BUSHEY UNITED KINGDOM WD23 3HF | Dissolved | Company formed on the 2012-06-19 | |
COUNTY (CHINA) LIMITED | Active | Company formed on the 2006-10-17 | ||
COUNTY (D&B) LTD | WELLWOOD BARDSEA ULVERSTON CUMBRIA LA12 9RD | Active | Company formed on the 1978-12-19 | |
COUNTY (N/W) LIMITED | MANOR HOUSE 35 ST. THOMAS'S ROAD CHORLEY PR7 1HP | Active | Company formed on the 2012-11-06 | |
COUNTY (OUNDLE) LIMITED | 5 5 STIRLING COURTYARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | Active | Company formed on the 2012-04-25 | |
COUNTY & ALLIED LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1994-05-05 | |
COUNTY & COUNTRY LTD | WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA | Dissolved | Company formed on the 2014-10-16 | |
COUNTY & CAPITAL INVESTMENTS LIMITED | 12 PROWSE AVENUE BUSHEY HEATH HERTS WD23 1JR | Active | Company formed on the 1990-11-02 | |
COUNTY & CITY DEVELOPMENTS LIMITED | 167 TURNERS HILL CHESHUNT WALTHAM CROSS EN8 9BH | Active | Company formed on the 2006-02-08 | |
COUNTY & CITY PROPERTIES LIMITED | ENTERPRISE HOUSE 21 BUCKLE STREET 21 BUCKLE STREET LONDON E1 8NN | Dissolved | Company formed on the 2011-12-12 | |
COUNTY & COUNTRY CLOTHING LIMITED | WEST BROUGHTON FARMHOUSE WEST BROUGHTON SUDBURY ASHBOURNE DE6 5HX | Active | Company formed on the 2010-07-06 | |
COUNTY & DISTRICT PROPERTIES LIMITED | COSTAIN HOUSE VANWELL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB | Active | Company formed on the 1960-11-18 | |
COUNTY & HIGHWAY SIGNS, LLC | 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2006-11-01 | |
COUNTY & LEISURE ESTATES LIMITED | COUNTY HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LH | Active | Company formed on the 1988-02-10 | |
COUNTY & METROPOLITAN LIMITED | C/O MURAS BAKER JONES LTD REGENT HOUSE WOLVERHAMPTON WV1 4EG | Liquidation | Company formed on the 1991-02-25 | |
COUNTY & MCANDREWS ROOFING LIMITED | NEW INN HIGH STREET RIDDINGS ALFRETON DERBYSHIRE DE55 4BN | Active | Company formed on the 2015-04-17 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS KELLY |
||
CLARE CHARLOTTE RICHARDS |
||
PIERS NOEL ORMISTON CURLE |
||
MICHAEL HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM THOMAS GASSON |
Director | ||
STEPHEN BLACKWOOD SCOBIE |
Director | ||
DAVID JOHAN HUGO |
Director | ||
SHAUN ANTHONY COLLINS |
Director | ||
JAMES ROBERT CHARNLEY |
Director | ||
NICHOLAS DAVID RUSSELL |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
STEPHEN BLACKWOOD SCOBIE |
Director | ||
JENNIFER SANDRA BURTON |
Company Secretary | ||
STUART EDWARD MACFARLANE |
Director | ||
MATTHEW PRESS |
Director | ||
RAJANBABU SIVANITHY |
Director | ||
CRAIG CHARLES STOKELD |
Director | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
JOHN JAMES OSWALD JACOBS |
Director | ||
JOHN CHARLES BERRY |
Director | ||
ROBERT JAMES LANDAUER |
Director | ||
BENJAMIN RICHARD PAYNE |
Director | ||
DAVID MURPHY |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
BETH DOBSON |
Director | ||
KENNETH IAN HODGSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GS INTERNATIONAL FUNDING | Director | 2017-05-19 | CURRENT | 2014-03-14 | Active | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
ELQ INVESTORS VII LTD | Director | 2017-01-18 | CURRENT | 2014-05-15 | Active | |
ELQ INVESTORS VIII LTD | Director | 2017-01-18 | CURRENT | 2014-08-19 | Active | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED | Director | 2015-09-22 | CURRENT | 1999-05-07 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2015-08-07 | CURRENT | 2010-11-24 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 2012-05-28 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2006-11-03 | Active | |
GLQ HOLDINGS (UK) II LTD | Director | 2015-03-24 | CURRENT | 2007-09-14 | Active | |
MEP GS INVESTOR (CAYCO) LIMITED | Director | 2014-05-16 | CURRENT | 2007-08-07 | Active | |
BEHEER-EN BELEGGINGSMAATSCHAPPIJ BEFRACO B.V. | Director | 2013-08-16 | CURRENT | 2009-04-17 | Converted / Closed | |
SHIRE ASSETS | Director | 2013-08-01 | CURRENT | 2004-10-28 | Dissolved 2015-12-04 | |
GS FUND HOLDINGS INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-12 | Active | |
COUNTY ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2003-01-22 | Converted / Closed | |
FORRES INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-11-27 | Converted / Closed | |
GS FUNDING INVESTMENTS LIMITED | Director | 2013-08-01 | CURRENT | 2007-12-11 | Converted / Closed | |
GS FUNDING MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2007-05-18 | Converted / Closed | |
SHIRE FUNDING LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-22 | Converted / Closed | |
SHIRE II ASSETS LIMITED | Director | 2013-08-01 | CURRENT | 2004-11-03 | Converted / Closed | |
GS CAPITAL FUNDING LTD | Director | 2013-08-01 | CURRENT | 2006-08-14 | Active | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-03 | Liquidation | |
GS UK FUNDING GPCO LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2007-09-04 | CURRENT | 2007-07-25 | Active | |
MEDITERRANEAN ACQUISITIONS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
ELQ VIII HOLDINGS LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Liquidation | |
UBERIOR SPECIAL SITUATIONS LIMITED | Director | 2015-09-28 | CURRENT | 2012-09-20 | Liquidation | |
ELQ INVESTORS VIII LTD | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
COUNTY ASSETS LIMITED | Director | 2014-06-12 | CURRENT | 2003-01-22 | Converted / Closed | |
COUNTY UK LIMITED | Director | 2014-06-09 | CURRENT | 2003-01-22 | Converted / Closed | |
AMAGANSETT FUNDING LIMITED | Director | 2014-04-25 | CURRENT | 2004-12-06 | Converted / Closed | |
AMAGANSETT II ASSETS LIMITED | Director | 2014-04-25 | CURRENT | 2005-05-12 | Converted / Closed | |
GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED | Director | 2014-03-26 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2003-04-01 | Dissolved 2017-04-11 | |
ELQ INVESTORS, LTD | Director | 2013-11-25 | CURRENT | 2003-05-13 | Active | |
GS CAPITAL FUNDING LTD | Director | 2013-11-22 | CURRENT | 2006-08-14 | Active | |
GOLDMAN SACHS LONDON PROPERTY LIMITED | Director | 2013-10-14 | CURRENT | 2002-02-13 | Dissolved 2015-11-26 | |
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED | Director | 2013-10-08 | CURRENT | 2000-05-19 | Dissolved 2016-08-13 | |
AMAGANSETT ASSETS | Director | 2013-08-01 | CURRENT | 2004-12-09 | Dissolved 2017-01-11 | |
GS EUROPEAN INVESTMENT GROUP II | Director | 2013-08-01 | CURRENT | 2006-02-08 | Dissolved 2017-10-13 | |
KILLINGHOLME POWER | Director | 2013-08-01 | CURRENT | 1999-06-04 | Dissolved 2016-12-28 | |
YPSILON PORTFOLIO LTD | Director | 2013-08-01 | CURRENT | 2004-10-07 | Dissolved 2017-07-07 | |
GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. | Director | 2013-08-01 | CURRENT | 2011-01-01 | Active | |
MATTERHORN ACQUISITIONS LTD. | Director | 2013-08-01 | CURRENT | 2004-10-07 | Liquidation | |
MONT BLANC ACQUISITIONS LTD | Director | 2013-08-01 | CURRENT | 2004-10-07 | Liquidation | |
ELQ INVESTORS II LTD | Director | 2013-08-01 | CURRENT | 2007-09-19 | Active | |
CDV-3, LTD. | Director | 2013-08-01 | CURRENT | 2012-07-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GASSON | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;EUR 180000 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;EUR 180000 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN BLACKWOOD SCOBIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AP01 | DIRECTOR APPOINTED PIERS NOEL ORMISTON CURLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MR THOMAS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGO | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM THOMAS GASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 06/01/10 FULL LIST | |
288a | DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
122 | EUR SR 20@1 | |
RES06 | REDUCE ISSUED CAPITAL 04/03/2008 | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
RES06 | REDUCE ISSUED CAPITAL 05/03/2008 | |
288a | SECRETARY APPOINTED NOLA JEAN BROWN | |
363s | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/01/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 31/08/05 | |
ELRES | S366A DISP HOLDING AGM 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 06/07/04 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-18 |
Notices to Creditors | 2015-06-30 |
Appointment of Liquidators | 2015-06-30 |
Resolutions for Winding-up | 2015-06-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT | Outstanding | THE GOLDMAN SACHS GROUP, INC; | |
PLEDGE AND SECURITY AGREEMENT | Outstanding | THE GOLDMAN SACHS GROUP,INC., |
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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 COUNTY FUNDING
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COUNTY FUNDING are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COUNTY FUNDING | Event Date | 2016-08-15 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB on 30 September 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 19 June 2015 Office Holder details: A C O'Keefe, (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 008991) of AlixPartners, 6 New Street Square, London EC4A 3BF For further details contact: Nathalie Staakman, Email: nstaakman@alixpartners.com or Tel: 0161 838 4516 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COUNTY FUNDING | Event Date | 2015-06-26 |
Notice is hereby given that the creditors of the above named Company are required, on or before 24 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to Anne OKeefe of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice. A creditor who has not proved their debt before the above final date for proving will not be entitled to participate in any distribution of funds from the estate of the Company. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: A C OKeefe , (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , (IP No. 008991) of AlixPartners, 10 Fleet Place, London EC4M 7RB . Date of Appointment: 19 June 2015. The Joint Liquidators can be contacted on Tel: 0161 838 4500. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COUNTY FUNDING | Event Date | 2015-06-19 |
A C OKeefe , (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , (IP No. 008991) of AlixPartners, 10 Fleet Place, London EC4M 7RB . : The Joint Liquidators can be contacted on Tel: 0161 838 4500. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COUNTY FUNDING | Event Date | 2015-06-19 |
In accordance with Section 288 of the Companies Act 2006 the following written resolutions were agreed to and were duly passed on 19 June 2015 , as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that A C O'Keefe , (IP No. 008375) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge , (IP No. 008991) of AlixPartners, 10 Fleet Place, London EC4M 7RB be and are hereby appointed Liquidators for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of Liquidator. The Joint Liquidators can be contacted on Tel: 0161 838 4500. | |||
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. |