Dissolved
Dissolved 2017-12-20
Company Information for COUNTRY & TOWN DEVELOPMENTS LTD
TAUNTON, SOMERSET, TA1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-20 |
Company Name | |
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COUNTRY & TOWN DEVELOPMENTS LTD | |
Legal Registered Office | |
TAUNTON SOMERSET | |
Company Number | 05051468 | |
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Date formed | 2004-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-12-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-23 22:27:45 |
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Registered address | Last known status | Formation date | ||
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COUNTRY & TOWN DEVELOPMENTS UK LTD | 1ST FLOOR FAIRCLOUGH HOUSE CHURCH STREET CHORLEY LANCASHIRE PR7 4EX | Liquidation | Company formed on the 2021-01-04 |
Officer | Role | Date Appointed |
---|---|---|
TANYA JAMES |
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SIMON ANTHONY JAMES |
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DALE ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GERARD BARWICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENDIP HOUSES LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
THE SIDINGS (HITCHEN LANE) MANAGEMENT COMPANY LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
GREEN QUARRY LIMITED | Director | 2015-08-14 | CURRENT | 2015-06-15 | Active | |
THE SIDINGS (SHEPTON MALLET) MANAGEMENT CO LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
L.R.J (HITCHEN) LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
SIMON JAMES HOLDINGS LTD | Director | 2000-09-14 | CURRENT | 2000-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM GREEN QUARRY 60 FARRINGTON LANE DOULTING SOMERSET BA4 4RG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050514680008 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROWE / 18/06/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/02/10 FULL LIST | |
AP03 | SECRETARY APPOINTED TANYA JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BARWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM THE PAINSWICK INN, GLOUCESTER STREET, STROUD GLOUCESTERSHIRE GL5 1QG | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-22 |
Appointment of Liquidators | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SPIRE HOUSE FINANCE LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DIRECT AND THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 340,311 |
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Creditors Due Within One Year | 2011-04-01 | £ 167,323 |
Creditors and other liabilities
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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 & TOWN DEVELOPMENTS LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Called Up Share Capital | 2011-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 391,273 |
Current Assets | 2011-04-01 | £ 207,000 |
Debtors | 2012-04-01 | £ 15,952 |
Shareholder Funds | 2012-04-01 | £ 50,962 |
Shareholder Funds | 2011-04-01 | £ 39,677 |
Stocks Inventory | 2012-04-01 | £ 375,321 |
Stocks Inventory | 2011-04-01 | £ 207,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTRY & TOWN DEVELOPMENTS LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | COUNTRY & TOWN DEVELOPMENTS LIMITED | Event Date | 2016-03-17 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 17 June 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Timothy Alexander Close of Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 17 March 2016 . Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 quoting reference COUAPOST or at proyal@milsted-langdon.co.uk. Timothy Alexander Close , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COUNTRY & TOWN DEVELOPMENTS LIMITED | Event Date | 2016-03-17 |
Timothy Alexander Close of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH : Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 quoting reference COUAPOST or at proyal@milsted-langdon.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COUNTRY & TOWN DEVELOPMENTS LIMITED | Event Date | 2016-03-17 |
At a general meeting of the above named Company, duly convened and held at Winchester House, Deane Gate Avenue, Taunton, TA1 2UH on 17 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: 'That the company be wound up voluntarily; and 'That Timothy Alexander Close of Milsted Langdon, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH is hereby appointed as its liquidator'. Office Holder Details: Timothy Alexander Close (IP number 8023 ) of Milsted Langdon LLP , Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH . Date of Appointment: 17 March 2016 . Further information about this case is available from Paul Royal at the offices of Milsted Langdon LLP on 01823 445566 quoting reference COUAPOST or at proyal@milsted-langdon.co.uk. Simon James , Director : | |||
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. |