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COUNTRY PINE WAREHOUSE (RYE) LIMITED

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COUNTRY PINE WAREHOUSE (RYE) LIMITED

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Key Data

Status

Dissolved

Company No.

03532264

Incorporation date

19/03/1998

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RTCopy
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See on map
Latest events (Record since 19/03/1998)
dot icon28/09/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/06/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon26/01/2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-27
View PDF (2 pages)
dot icon16/07/2015
Liquidators' statement of receipts and payments to 2015-06-09
View PDF (9 pages)
dot icon24/06/2014
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW on 2014-06-25
View PDF (2 pages)
dot icon19/06/2014
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon19/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/06/2014
Resolutions
View PDF (1 pages)
dot icon06/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2013
Appointment of Paul Francis Hodgson as a secretary
View PDF (3 pages)
dot icon20/10/2013
Termination of appointment of Wendy Maylam Catt as a secretary
View PDF (2 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon14/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2013
Secretary's details changed for Wendy Jane Catt on 2013-04-04
View PDF (1 pages)
dot icon16/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (14 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/03/2012
Statement of capital following an allotment of shares on 2011-12-01
View PDF (4 pages)
dot icon16/01/2012
Statement of capital following an allotment of shares on 2011-11-21
View PDF (4 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/09/2011
Appointment of Paul Francis Hodgson as a director
View PDF (3 pages)
dot icon22/08/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/07/2011
Statement of capital following an allotment of shares on 2011-07-12
View PDF (4 pages)
dot icon18/07/2011
Appointment of Wendy Jane Catt as a secretary
View PDF (3 pages)
dot icon30/06/2011
Termination of appointment of Michael Hodgson as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Michael Hodgson as a secretary
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Laura Chapman as a director
View PDF (1 pages)
dot icon30/06/2011
Appointment of Mr Andrew Maylam as a director
View PDF (2 pages)
dot icon12/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon07/04/2009
Return made up to 20/03/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon06/04/2008
Return made up to 20/03/08; full list of members
View PDF (3 pages)
dot icon02/04/2007
Return made up to 20/03/07; full list of members
View PDF (2 pages)
dot icon24/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon13/06/2006
Return made up to 20/03/06; full list of members
View PDF (2 pages)
dot icon20/02/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon03/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon19/09/2005
Return made up to 20/03/05; full list of members
View PDF (2 pages)
dot icon27/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon13/10/2004
Accounting reference date shortened from 31/03/04 to 31/12/03
View PDF (1 pages)
dot icon07/04/2004
Return made up to 20/03/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon21/09/2003
Accounting reference date extended from 31/12/02 to 31/03/03
View PDF (1 pages)
dot icon22/07/2003
Return made up to 20/03/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon12/07/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/04/2002
Return made up to 20/03/02; full list of members
View PDF (6 pages)
dot icon01/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon27/03/2001
Return made up to 20/03/01; full list of members
View PDF (6 pages)
dot icon04/04/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon26/03/2000
Return made up to 20/03/00; full list of members
View PDF (6 pages)
dot icon29/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (2 pages)
dot icon01/08/1999
Accounting reference date shortened from 31/03/00 to 31/12/99
View PDF (1 pages)
dot icon23/06/1999
Registered office changed on 24/06/99 from: 20 havelock road hastings east sussex TN34 1BP
View PDF (1 pages)
dot icon12/04/1999
Memorandum and Articles of Association
View PDF (11 pages)
dot icon07/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon05/04/1999
Return made up to 20/03/99; full list of members
View PDF (6 pages)
dot icon03/01/1999
Director resigned
View PDF (1 pages)
dot icon03/01/1999
Secretary resigned
View PDF (1 pages)
dot icon03/01/1999
New director appointed
View PDF (2 pages)
dot icon03/01/1999
New director appointed
View PDF (2 pages)
dot icon03/01/1999
New secretary appointed
View PDF (2 pages)
dot icon19/03/1998
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/03/1998 - 19/03/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/03/1998 - 19/03/1998
67500
Hodgson, Michael Norman
Director
19/03/1998 - 28/06/2011
7
Hodgson, Paul Francis
Director
30/06/2011 - Present
4
Maylam, Andrew
Director
27/06/2011 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About COUNTRY PINE WAREHOUSE (RYE) LIMITED

COUNTRY PINE WAREHOUSE (RYE) LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 3 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 PINE WAREHOUSE (RYE) LIMITED?

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COUNTRY PINE WAREHOUSE (RYE) LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 28/09/2016.

Where is COUNTRY PINE WAREHOUSE (RYE) LIMITED located?

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COUNTRY PINE WAREHOUSE (RYE) LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does COUNTRY PINE WAREHOUSE (RYE) LIMITED do?

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COUNTRY PINE WAREHOUSE (RYE) LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for COUNTRY PINE WAREHOUSE (RYE) LIMITED?

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The latest filing was on 28/09/2016: Final Gazette dissolved following liquidation.