Active - Proposal to Strike off
Company Information for COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
64 CHURCHILL ROAD, SLOUGH, SL3 7RB,
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Company Registration Number
06048796
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED | |
Legal Registered Office | |
64 CHURCHILL ROAD SLOUGH SL3 7RB Other companies in GU7 | |
Company Number | 06048796 | |
---|---|---|
Company ID Number | 06048796 | |
Date formed | 2007-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 21:03:33 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN ANDREW GURNEY |
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DUKE THOMAS MUNDAY |
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JUSTIN ANDREW GURNEY |
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ROBERT GUY SPEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTRYWIDE DESIGN (MATHON) LIMITED | Company Secretary | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Company Secretary | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
LENNOX ESTATES (KINGSTON HILL) LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
LENNOX ESTATES (LISTON) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Liquidation | |
LENNOX ESTATES (NEW COURT) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Liquidation | |
CWD PROJECTS (TUDOR ROAD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
LENNOX ESTATES LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
LANSDOWNE ESTATES PROPERTY CO LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active - Proposal to Strike off | |
WARFIELD COURT FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
BRIGHTON ROAD FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
OAK HILL FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
WHITE HART COTTAGES MANAGEMENT LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
THAMES STREET KINGSTON MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-12 | |
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-31 | |
COUNTRYWIDE DESIGN (OAK HILL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
27 OLD LONDON ROAD (FREEHOLD) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-07-10 | |
CWD PROJECTS (LONDON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD PROJECTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD UK PROJECTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (DORKING) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-23 | |
32 VICTORIA ROAD LIMITED | Director | 2012-03-31 | CURRENT | 2011-04-13 | Dissolved 2017-01-31 | |
ROE DEER FARM LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Dissolved 2018-06-12 | |
EARLSWOOD SPEIR LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
COUNTRYWIDE DESIGN (MATHON) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
THE KINGS ARMS GODALMING LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
CWD PROJECTS (TUDOR ROAD) LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2016-07-19 | |
WARFIELD COURT FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
BRIGHTON ROAD FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
OAK HILL FREEHOLD LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-07-10 | |
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
THAMES STREET KINGSTON MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-01-12 | |
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED | Director | 2014-04-16 | CURRENT | 2014-04-16 | Dissolved 2016-05-31 | |
COUNTRYWIDE DESIGN (OAK HILL) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
27 OLD LONDON ROAD (FREEHOLD) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Dissolved 2016-04-12 | |
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2018-07-10 | |
CWD PROJECTS (LONDON) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD PROJECTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CWD DEVELOPMENTS (SURREY) LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
CALLUM PARK HOMES LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
CWD (HOLDINGS) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
CWD UK PROJECTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
CWD EARLSWOOD LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (DORKING) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-08-23 | |
32 VICTORIA ROAD LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-01-31 | |
BROOK GREEN ASSOCIATES LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
COUNTRYWIDE DESIGN HOLDINGS LTD | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
EARLSWOOD SPEIR LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
COUNTRYWIDE DESIGN (EPSOM) LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-01-05 | |
COUNTRYWIDE DESIGN (MATHON) LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Dissolved 2014-08-05 | |
THE KINGS ARMS GODALMING LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
VALLEYFROST LIMITED | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2015-09-22 | |
COUNTRYWIDE DESIGN (GODALMING) LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active - Proposal to Strike off | |
CWD (HOLDINGS) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-17 | Active | |
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED | Director | 2005-06-06 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
COUNTRYWIDE DESIGN (UK) LIMITED | Director | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-07-10 | |
FORMWALK LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-10 | Dissolved 2015-12-01 | |
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED | Director | 1997-07-03 | CURRENT | 1993-10-11 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM THE COACH HOUSE 16B HIGH STREET GODALMING SURREY GU7 1EB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060487960007 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2014 TO 30/06/2014 | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2014 TO 30/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060487960007 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060487960006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060487960005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED MR DUKE THOMAS MUNDAY | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY SPEIR / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW GURNEY / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW GURNEY / 01/01/2013 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 214 TOOTING HIGH STREET TOOTING LONDON SW17 0SG | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW GURNEY / 11/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM ROFFE SWAYNE ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
88(2) | AD 11/01/07 GBP SI 99@1=99 GBP IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 108 FULHAM PALACE ROAD LONDON W6 9PL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NEATBASE LIMITED | ||
Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
Outstanding | TITLESTONE PROPERTY LENDING LIMITED | ||
LEGAL CHARGE | Satisfied | RUFFLER BANK PLC | |
DEBENTURE | Satisfied | RUFFLER BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 355,029 |
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Creditors Due Within One Year | 2012-01-31 | £ 361,027 |
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 COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
Cash Bank In Hand | 2013-01-31 | £ 1,613 |
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Cash Bank In Hand | 2012-01-31 | £ 7,674 |
Current Assets | 2013-01-31 | £ 164,443 |
Current Assets | 2012-01-31 | £ 170,504 |
Debtors | 2013-01-31 | £ 162,830 |
Debtors | 2012-01-31 | £ 162,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED are:
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. |