COUNTRYWIDE HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02435766

Incorporation date

23/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/10/1989)

14/05/2012

Final Gazette dissolved following liquidation

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14/02/2012

Return of final meeting in a members' voluntary winding up

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07/06/2011

Registered office address changed from One Kingdom Street Paddington London W2 6BL on 2011-06-08

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05/06/2011

Declaration of solvency

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05/06/2011

Appointment of a voluntary liquidator

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05/06/2011

Resolutions

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22/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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22/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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22/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/02/2011

Accounts for a dormant company made up to 2010-05-31

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13/02/2011

Statement of capital on 2011-02-14

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13/02/2011

Statement by Directors

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13/02/2011

Solvency Statement dated 04/02/11

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13/02/2011

Resolutions

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05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

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27/07/2010

Termination of appointment of James Cheesewright as a director

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04/07/2010

Appointment of Nicholas Brian Farrimond as a director

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20/06/2010

Termination of appointment of Richard Ham as a director

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23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

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23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

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01/03/2010

Accounts for a dormant company made up to 2009-05-31

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27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

26/05/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 pages)

05/04/2009

Appointment Terminated Director philip copeland

View PDF (1 pages)

18/02/2009

Director appointed james cheesewright

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18/02/2009

Director appointed richard laurence ham

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09/12/2008

Return made up to 04/11/08; full list of members

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19/10/2008

Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL

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13/08/2008

Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

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06/08/2008

Accounts made up to 2008-05-31

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02/06/2008

Appointment Terminated Director john cook

View PDF (1 pages)

08/11/2007

Return made up to 04/11/07; full list of members

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30/09/2007

Accounts made up to 2007-05-31

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31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

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30/01/2007

Director resigned

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28/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/11/2006

Return made up to 04/11/06; full list of members

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14/09/2006

Accounts made up to 2006-05-31

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31/01/2006

Accounts made up to 2005-05-31

View PDF (5 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Return made up to 04/11/05; full list of members

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19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

New director appointed

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04/04/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

07/11/2004

Return made up to 04/11/04; full list of members

View PDF (3 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

New secretary appointed

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

04/11/2003

Return made up to 04/11/03; full list of members

View PDF (3 pages)

29/10/2003

Full accounts made up to 2003-05-31

View PDF (11 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2003

Auditor's resignation

View PDF (1 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/03/2003

Re-registration of Memorandum and Articles

View PDF (56 pages)

30/03/2003

Application for reregistration from PLC to private

View PDF (1 pages)

30/03/2003

Resolutions

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/10/2002

Accounts made up to 2002-05-31

View PDF (7 pages)

31/07/2002

Director resigned

View PDF (1 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2001

Return made up to 04/11/01; full list of members

View PDF (3 pages)

05/09/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH

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30/07/2001

Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcs WR11 5SH

View PDF (1 pages)

14/11/2000

Return made up to 04/11/00; full list of members

View PDF (3 pages)

07/11/2000

Full accounts made up to 2000-05-31

View PDF (9 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Full accounts made up to 1999-05-31

View PDF (10 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Return made up to 04/11/99; full list of members

View PDF (6 pages)

30/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

25/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

06/01/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

27/11/1997

Return made up to 04/11/97; full list of members

View PDF (10 pages)

04/03/1997

Director's particulars changed

View PDF (1 pages)

22/12/1996

Full accounts made up to 1996-05-31

View PDF (6 pages)

15/12/1996

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

21/12/1995

Return made up to 04/11/95; no change of members

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18/12/1995

Full accounts made up to 1995-05-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (271 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (274 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (274 pages)

13/11/1994

Return made up to 04/11/94; full list of members

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10/11/1994

Full accounts made up to 1994-05-31

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23/08/1994

Director resigned

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19/06/1994

Director's particulars changed

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19/01/1994

Return made up to 31/12/93; no change of members

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05/01/1994

Full accounts made up to 1993-05-31

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24/02/1993

Return made up to 31/12/92; full list of members

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24/02/1993

Director resigned

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10/01/1993

Director resigned

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10/01/1993

Director resigned

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10/01/1993

Director resigned

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05/10/1992

Full group accounts made up to 1992-02-28

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27/07/1992

Memorandum and Articles of Association

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16/07/1992

Registered office changed on 17/07/92 from: 7 cavell court north street peterborough PR1 2RA

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16/07/1992

New director appointed

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16/07/1992

Secretary resigned;new secretary appointed

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16/07/1992

Accounting reference date extended from 28/02 to 31/05

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21/06/1992

Resolutions

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14/05/1992

£ ic 132225/131192 19/03/92 £ sr 1033@1=1033

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06/05/1992

Director's particulars changed

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09/04/1992

Director's particulars changed

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07/04/1992

Secretary's particulars changed;director's particulars changed

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31/03/1992

Resolutions

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10/03/1992

New director appointed

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01/03/1992

Resolutions

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06/02/1992

Director's particulars changed

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29/01/1992

Return made up to 31/12/91; full list of members; amend

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23/01/1992

£ sr 14466@1 19/11/91

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20/01/1992

Return made up to 31/12/91; full list of members

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25/11/1991

Return made up to 24/10/91; full list of members

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21/11/1991

Memorandum and Articles of Association

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21/11/1991

Resolutions

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11/11/1991

Director resigned

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07/11/1991

Accounts made up to 1991-08-31

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03/11/1991

Resolutions

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30/10/1991

Auditor's resignation

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21/10/1991

Director resigned

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15/10/1991

Director resigned

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15/09/1991

Full group accounts made up to 1991-02-28

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27/03/1991

£ ic 351127/317958 06/03/91 £ sr 33169@1=33169

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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04/02/1991

Accounts made up to 1990-12-31

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18/12/1990

Full group accounts made up to 1990-02-28

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28/11/1990

Memorandum and Articles of Association

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06/11/1990

Return made up to 29/08/90; full list of members

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24/10/1990

Particulars of contract relating to shares

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24/10/1990

Ad 09/04/90--------- £ si 6000@1

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24/10/1990

Particulars of contract relating to shares

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24/10/1990

Ad 23/02/90--------- £ si 500@1

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03/09/1990

Resolutions

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05/04/1990

Ad 23/02/90--------- £ si 500@1=500 £ ic 344627/345127

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20/03/1990

Ad 20/12/89--------- £ si 344625@1

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06/02/1990

Certificate of authorisation to commence business and borrow

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05/02/1990

Application to commence business

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30/01/1990

Ad 20/12/89--------- £ si 334625@1

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30/01/1990

Statement of affairs

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28/01/1990

New director appointed

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23/01/1990

Ad 20/12/89--------- £ si 334625@1=334625 £ ic 2/334627

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30/11/1989

Accounting reference date notified as 28/02

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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08/11/1989

Resolutions

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08/11/1989

Director resigned;new director appointed

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23/10/1989

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Cook, John	Director	06/04/2004 - 29/05/2008	29
Taylor, David	Director	21/11/1996 - 29/01/1998	60
MISYS CORPORATE SECRETARY LIMITED	Corporate Secretary	16/03/2010 - Present	50
MISYS CORPORATE DIRECTOR LIMITED	Corporate Director	30/05/2007 - Present	30
Graham, Ross King	Director	31/03/1998 - 06/04/2004	98

Persons with Significant Control

No PSC data available.

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Description

About COUNTRYWIDE HOLDINGS (UK) LIMITED

COUNTRYWIDE HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 23/10/1989 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 4 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 COUNTRYWIDE HOLDINGS (UK) LIMITED?

COUNTRYWIDE HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 23/10/1989 and dissolved on 14/05/2012.

Where is COUNTRYWIDE HOLDINGS (UK) LIMITED located?

COUNTRYWIDE HOLDINGS (UK) LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What is the latest filing for COUNTRYWIDE HOLDINGS (UK) LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.