Active - Proposal to Strike off
Company Information for COUNTRY HAMPERS LIMITED
1 VALLEY ROAD, BIRKENHEAD, WIRRAL, CH41 7ED,
|
Company Registration Number
04798513
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COUNTRY HAMPERS LIMITED | ||
Legal Registered Office | ||
1 VALLEY ROAD BIRKENHEAD WIRRAL CH41 7ED Other companies in CH41 | ||
Previous Names | ||
|
Company Number | 04798513 | |
---|---|---|
Company ID Number | 04798513 | |
Date formed | 2003-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-14 18:39:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTRY HAMPERS (IRELAND) LIMITED | 42, TONLEGEE ROAD, COOLOCK, DUBLIN 5. | Dissolved | Company formed on the 1989-09-13 |
Officer | Role | Date Appointed |
---|---|---|
PARK GROUP SECRETARIES LTD |
||
JOHN SULLIVAN O'DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HOUGHTON |
Director | ||
PETER ROBERT JOHNSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHTDOT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1986-06-12 | Active | |
FAMILY CHRISTMAS SAVINGS CLUB LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-02-21 | Active | |
PARK CARD MARKETING SERVICES LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Active | |
OPAL FINANCE LIMITED | Company Secretary | 2004-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
PARK TRAVEL SERVICE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-10-13 | Active - Proposal to Strike off | |
PARK HAMPER COMPANY LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-06-18 | Active | |
CHESHIRE SECURITIES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 1981-07-14 | Active | |
LAST MINUTE CASH LIMITED | Company Secretary | 2002-08-20 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
PARK ONLINE LIMITED | Company Secretary | 2002-06-13 | CURRENT | 2002-06-13 | Active - Proposal to Strike off | |
GETAWAY CLUB LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
PARK DIRECT INSURANCE SERVICES LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1999-02-08 | Active - Proposal to Strike off | |
PREMIER FAST CASH LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
PARK DIRECT CREDIT LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
PREMIER DIRECT CREDIT LIMITED | Company Secretary | 1998-06-08 | CURRENT | 1998-06-08 | Active - Proposal to Strike off | |
LOW COST COVER LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-27 | Active | |
PREMIER CREDIT SERVICES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
PARK FINANCIAL SERVICES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-10-15 | Active | |
PARK FOOD GROUP LIMITED | Company Secretary | 1997-10-22 | CURRENT | 1997-10-06 | Dissolved 2014-08-19 | |
PARK CARD SERVICES LIMITED | Company Secretary | 1996-12-05 | CURRENT | 1996-11-18 | Active | |
HERITAGE HAMPERS LTD | Company Secretary | 1994-06-22 | CURRENT | 1978-12-07 | Active | |
PARK MARKETING SERVICES LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
ONLINE SOLUTIONS LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1993-10-05 | Active - Proposal to Strike off | |
CHASECHECK LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1990-10-05 | Dissolved 2014-08-19 | |
PARK CONNECT LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1990-10-15 | Active | |
PARK CONTRACT SERVICES LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1984-11-21 | Dissolved 2014-08-19 | |
FAMILY HAMPERS LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1976-10-06 | Active | |
PARK CHRISTMAS SAVINGS CLUB LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1971-02-24 | Active | |
PARK.COM LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1979-06-13 | Active | |
PARK FOOD LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1980-08-11 | Dissolved 2014-08-19 | |
PARK FOOD SERVICES LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1986-08-14 | Dissolved 2014-08-19 | |
PERFECT WEDDING GIFTS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1976-07-23 | Dissolved 2014-08-19 | |
CHRISCO HAMPER PACKAGING CO. MERSEYSIDE LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1977-11-25 | Dissolved 2014-08-19 | |
HAMPER DELIVERY SERVICE LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1972-07-12 | Dissolved 2014-08-19 | |
VOUCHER WORLD LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1984-06-15 | Dissolved 2014-08-19 | |
HAMPER PACKING CO. LIMITED (THE) | Company Secretary | 1991-10-02 | CURRENT | 1970-05-26 | Dissolved 2014-08-19 | |
AGENCY ADMINISTRATION LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1959-08-27 | Active | |
PARK FOOD (WARRINGTON) LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1961-08-28 | Active | |
WIRRAL COLD STORE LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1985-08-29 | Active | |
THE PERFECT HAMPER CO. LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1960-06-20 | Active | |
PARK RETAIL LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1945-12-17 | Active | |
HIGH STREET VOUCHERS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1982-02-08 | Active | |
OPAL LOANS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1982-11-29 | Active | |
HANDLING SOLUTIONS LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1983-06-10 | Active | |
COUNTRY CHRISTMAS SAVINGS CLUB LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1980-08-07 | Active | |
BUDWORTH PROPERTIES LIMITED | Company Secretary | 1991-10-02 | CURRENT | 1971-10-27 | Liquidation | |
PARK PREMIER SERVICES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1990-04-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC05 | Change of details for Park Group Plc as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Park Group Plc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-14 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT JOHNSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Robert Johnson on 2012-06-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 13/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 13/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 13/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DELETEPOWERS LIMITED CERTIFICATE ISSUED ON 26/08/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
ELRES | S366A DISP HOLDING AGM 07/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 07/07/03 | |
ELRES | S386 DISP APP AUDS 07/07/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 HAMPERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COUNTRY HAMPERS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |