COUNTRY LAND LIMITED

Key Data

Status

Dissolved

Company No.

06032732

Incorporation date

19/12/2006

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2006)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/09/2023

Application to strike the company off the register

View PDF (3 pages)

01/06/2023

Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2023-06-01

View PDF (1 pages)

31/05/2023

Director's details changed for Patrick James Browne on 2023-05-22

View PDF (2 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

22/09/2022

Appointment of Patrick James Browne as a director on 2022-09-15

View PDF (2 pages)

22/09/2022

Termination of appointment of Kerry Mcconnell as a director on 2022-09-14

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (4 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-08-07 with updates

View PDF (4 pages)

15/04/2021

Appointment of Mr Patrick James Browne as a secretary on 2020-12-11

View PDF (2 pages)

10/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

20/12/2020

Appointment of Ms Kerry Mcconnell as a director on 2020-12-11

View PDF (2 pages)

20/12/2020

Termination of appointment of Patrick James Browne as a director on 2020-12-11

View PDF (1 pages)

20/12/2020

Termination of appointment of Christian Marcoux as a secretary on 2020-12-11

View PDF (1 pages)

04/11/2020

Resolutions

View PDF (4 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (10 pages)

21/10/2020

Registration of charge 060327320008, created on 2020-10-15

View PDF (48 pages)

19/10/2020

Registration of charge 060327320007, created on 2020-10-15

View PDF (64 pages)

23/09/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

20/05/2020

Appointment of Mr Patrick James Browne as a director on 2020-05-13

View PDF (2 pages)

20/05/2020

Termination of appointment of Patrick Dalton as a director on 2020-05-13

View PDF (1 pages)

16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

30/01/2019

Appointment of Mr Christian Marcoux as a secretary on 2019-01-14

View PDF (2 pages)

30/01/2019

Termination of appointment of Susan Holburn as a secretary on 2019-01-14

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

05/10/2018

Director's details changed for Mr Patrick Dalton on 2018-09-20

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Pat Dalton on 2018-07-13

View PDF (2 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

17/07/2018

Appointment of Mr Pat Dalton as a director on 2018-07-13

View PDF (2 pages)

01/05/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

01/05/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

27/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 060327320006 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge 060327320005 in full

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

30/05/2017

Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire on 2017-05-30

View PDF (1 pages)

10/05/2017

Termination of appointment of David Andrew Lusher as a director on 2017-04-25

View PDF (1 pages)

04/05/2017

Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 2017-05-04

View PDF (1 pages)

04/05/2017

Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 2017-05-04

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

07/01/2016

Appointment of Mr David Andrew Lusher as a director on 2015-12-31

View PDF (2 pages)

07/01/2016

Termination of appointment of Paul Raymond Murdoch as a director on 2015-12-31

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

31/12/2014

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (5 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

07/03/2014

Secretary's details changed for Susan Holburn on 2014-03-04

View PDF (1 pages)

31/01/2014

Registration of charge 060327320006

View PDF (66 pages)

06/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/06/2013

Registration of charge 060327320005

View PDF (18 pages)

21/03/2013

Appointment of Mr Paul Raymond Murdoch as a director

View PDF (3 pages)

13/03/2013

Termination of appointment of Fintan Mcdonald as a director

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

19/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (31 pages)

04/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

25/02/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

03/06/2010

Director's details changed for Fintan Mcdonald on 2010-05-28

View PDF (3 pages)

16/04/2010

Appointment of Alan Walsh as a director

View PDF (3 pages)

22/03/2010

Termination of appointment of Seamus Clancy as a director

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

15/01/2010

Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF on 2010-01-15

View PDF (1 pages)

15/01/2010

Secretary's details changed for Susan Holborn on 2009-12-19

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/09/2009

Director appointed fintan mcdonald

View PDF (2 pages)

11/09/2009

Appointment terminated director andrew smith

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LTD darbishire street off waterloo street bolton BL1 2TN

View PDF (1 pages)

20/01/2009

Amended full accounts made up to 2007-12-31

View PDF (16 pages)

16/01/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/10/2008

Director's change of particulars / seamus clancy / 12/09/2008

View PDF (1 pages)

22/01/2008

Return made up to 19/12/07; full list of members

View PDF (5 pages)

04/08/2007

Registered office changed on 04/08/07 from: darbishire street off waterloo street bolton BL1 2TN

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/02/2007

Registered office changed on 16/02/07 from: gainsborough house sheering lower road sawbridgeworth herts CM21 9RG

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New director appointed

View PDF (1 pages)

19/12/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY LAND LIMITED

COUNTRY LAND LIMITED is an(a) Dissolved company incorporated on 19/12/2006 with the registered office located at C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRY LAND LIMITED?

COUNTRY LAND LIMITED is currently Dissolved. It was registered on 19/12/2006 and dissolved on 05/12/2023.

Where is COUNTRY LAND LIMITED located?

COUNTRY LAND LIMITED is registered at C/O Ipl Plastics (Uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7UL.

What does COUNTRY LAND LIMITED do?

COUNTRY LAND LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for COUNTRY LAND LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.