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Home > England & Wales Companies > COUNTRYWIDE SOCIAL HOUSING LIMITED
Company Information for

COUNTRYWIDE SOCIAL HOUSING LIMITED

BIRMINGHAM, B3,
Company Registration Number
07090915
Private Limited Company
Dissolved

Dissolved 2016-09-07

Company Overview

About Countrywide Social Housing Ltd
COUNTRYWIDE SOCIAL HOUSING LIMITED was founded on 2009-11-30 and had its registered office in Birmingham. The company was dissolved on the 2016-09-07 and is no longer trading or active.

Key Data
Company Name
COUNTRYWIDE SOCIAL HOUSING LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Previous Names
COUNTRYWIDE HOUSING SOLUTIONS LIMITED29/12/2010
Filing Information
Company Number 07090915
Date formed 2009-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-09-07
Type of accounts FULL
Last Datalog update: 2018-01-23 22:32:04
Primary Source:Companies House
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Company Officers of COUNTRYWIDE SOCIAL HOUSING LIMITED

Current Directors
Officer Role Date Appointed
GARETH RHYS WILLIAMS
 Company Secretary 2012-08-08
JIM CLARKE
 Director 2013-05-17
ANDREW GARRATT
 Director 2010-02-19
KABIR HUSSAIN
 Director 2010-02-19
SHUAB MIRZA
 Director 2010-02-19
ALYN RHYS NORTH
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT THOMAS HARRIS
 Director 2011-01-14 2013-07-01
CHRISTOPHER PHILIP SHAW
 Director 2010-02-19 2012-08-31
ALYN RHYS NORTH
 Company Secretary 2010-06-04 2012-08-08
ROBERT ALAN SCARFF
 Director 2010-02-19 2011-01-14
STEPHEN GEOFFREY COLLINS
 Company Secretary 2010-02-19 2010-06-04
SHIRLEY GAIK HEAH LAW
 Company Secretary 2009-11-30 2010-02-19
PAUL LEWIS CREFFIELD
 Director 2009-12-07 2010-02-19
GARETH RHYS WILLIAMS
 Director 2009-11-30 2010-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JIM CLARKE COUNTRYWIDE HOLDINGS, LTD Director 2013-03-18 CURRENT 2007-05-09 Converted / Closed
JIM CLARKE CASTLE HOLDCO 5 LIMITED Director 2009-06-08 CURRENT 2008-07-25 Converted / Closed
KABIR HUSSAIN OAKWOOD SURVEYORS LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
SHUAB MIRZA HZ SURVEYING LTD Director 2017-12-20 CURRENT 2017-12-20 Active
SHUAB MIRZA DRAYFORD HOMES LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active

More director information

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.

DateDocument TypeDocument Description
2016-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-28LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-04-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016
2015-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM COUNTRYWIDE HOUSE 88-103 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8JT
2015-03-034.70DECLARATION OF SOLVENCY
2015-03-034.70DECLARATION OF SOLVENCY
2015-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-034.70DECLARATION OF SOLVENCY
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0130/11/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0130/11/13 FULL LIST
2013-08-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-22AD02SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HARRIS
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KABIR HUSSAIN / 12/03/2013
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARRATT / 20/05/2013
2013-05-17AP01DIRECTOR APPOINTED MR. ALYN RHYS NORTH
2013-05-17AP01DIRECTOR APPOINTED MR. JIM CLARKE
2012-12-05AR0130/11/12 FULL LIST
2012-12-05AD02SAIL ADDRESS CHANGED FROM: 125 HIGH STREET BRENTWOOD ESSEX CM14 4RX ENGLAND
2012-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUAB MIRZA / 10/10/2012
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW
2012-08-13AP03SECRETARY APPOINTED MR. GARETH RHYS WILLIAMS
2012-08-13TM02APPOINTMENT TERMINATED, SECRETARY ALYN NORTH
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-16AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-12-02AR0130/11/11 FULL LIST
2011-10-26AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-10-25RP04SECOND FILING WITH MUD 30/11/10 FOR FORM AR01
2011-10-25ANNOTATIONClarification
2011-02-17AR0130/11/10 FULL LIST
2011-02-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-02-17AD02SAIL ADDRESS CREATED
2011-01-14AP01DIRECTOR APPOINTED MR ALBERT THOMAS HARRIS
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCARFF
2010-12-29RES15CHANGE OF NAME 15/12/2010
2010-12-29CERTNMCOMPANY NAME CHANGED COUNTRYWIDE HOUSING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/12/10
2010-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUAB MIRZA / 12/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KABIR HUSSAIN / 12/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARRATT / 12/08/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP SHAW / 21/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUAB MIRZA / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KABIR HUSSAIN / 22/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARRATT / 22/06/2010
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, MARKET HOUSE MARKET SQUARE, STONY STRATFORD, BUCKINGHAMSHIRE, MK11 1BE
2010-06-15AP03SECRETARY APPOINTED MR ALYN RHYS NORTH
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS
2010-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-03-16RES12VARYING SHARE RIGHTS AND NAMES
2010-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-16SH0119/02/10 STATEMENT OF CAPITAL GBP 100
2010-03-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-08TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD
2010-03-08AP03SECRETARY APPOINTED STEPHEN GEOFFREY COLLINS
2010-03-08AP01DIRECTOR APPOINTED CHRISTOPHER PHILIP SHAW
2010-03-08AP01DIRECTOR APPOINTED SHUAB MIRZA
2010-03-08AP01DIRECTOR APPOINTED KABIR HUSSAIN
2010-03-08AP01DIRECTOR APPOINTED ANDREW GARRATT
2010-03-08AP01DIRECTOR APPOINTED ROBERT ALAN SCARFF
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 17 DUKE STREET, CHELMSFORD, ESSEX, CM1 1HP
2009-12-31AP01DIRECTOR APPOINTED PAUL LEWIS CREFFIELD
2009-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COUNTRYWIDE SOCIAL HOUSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-20
Notices to Creditors2015-02-17
Appointment of Liquidators2015-02-17
Resolutions for Winding-up2015-02-17
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYWIDE SOCIAL HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRYWIDE SOCIAL HOUSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 SOCIAL HOUSING LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYWIDE SOCIAL HOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYWIDE SOCIAL HOUSING LIMITED
Trademarks
We have not found any records of COUNTRYWIDE SOCIAL HOUSING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COUNTRYWIDE SOCIAL HOUSING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2014-05-20 GBP £3,950
Cornwall Council 2014-03-06 GBP £1,250
Crawley Borough Council 2014-01-01 GBP £8,750
Cornwall Council 2013-09-05 GBP £90
Cornwall Council 2013-09-05 GBP £500
Cornwall Council 2013-08-29 GBP £1,250
Dudley Borough Council 2013-07-30 GBP £14,950
Kettering Borough Council 2013-04-25 GBP £3,750
Kettering Borough Council 2012-06-19 GBP £3,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYWIDE SOCIAL HOUSING 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOUNTRYWIDE SOCIAL HOUSING LIMITEDEvent Date2016-04-14
Notice is hereby given that a final general meeting of the above named Company is called pursuant to Section 94 of the Insolvency Act 1986. The meeting will be held at 35 Newhall Street, Birmingham, B3 3PU at 10.00 am on 20 May 2016. The meeting is called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 19 May 2016. Date of appointment: Matthew Ingram, 6 February 2015 and Paul Williams, 26 November 2015 Office Holder details: Matthew Ingram, (IP No. 10790) and Paul David Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com. Tel: 020 7089 4700
 
Initiating party Event TypeNotices to Creditors
Defending partyCOUNTRYWIDE SOCIAL HOUSING LIMITEDEvent Date2015-02-10
We, John Whitfield and Matthew Ingram (IP Nos 9131 and 10790) of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU give notice that we were appointed Joint Liquidators of the Company on 6 February 2015 by a resolution of members. Notice is hereby given that the creditors of the Company which is being voluntarily wound up, are required, on or before 10 April 2015 to prove their debts by sending to the undersigned John Whitfield and Matthew Ingram of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: John Neville Whitfield or Matthew Ingram, E-mail: Birmingham@duffandphelps.com, Tel: 0121 214 1120.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTRYWIDE SOCIAL HOUSING LIMITEDEvent Date2015-02-06
John Neville Whitfield and Matthew Ingram , both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU : For further details contact: John Neville Whitfield or Matthew Ingram, E-mail: Birmingham@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUNTRYWIDE SOCIAL HOUSING LIMITEDEvent Date2015-02-06
At a General Meeting of the members of the above named Company, duly convened and held at Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, on 06 February 2015 , at 10.00 am, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that John Neville Whitfield and Matthew Ingram , both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU, (IP Nos 9131 and 10790) be and are hereby appointed Joint Liquidators of the Company. For further details contact: John Neville Whitfield or Matthew Ingram, E-mail: Birmingham@duffandphelps.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYWIDE SOCIAL HOUSING 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 COUNTRYWIDE SOCIAL HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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