COUNTY & SUBURBAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02424283

Incorporation date

18/09/1989

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/09/1989)

20/05/2018

Final Gazette dissolved following liquidation

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20/02/2018

Return of final meeting in a creditors' voluntary winding up

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28/08/2017

Termination of appointment of Reit (Corporate Services) Limited as a secretary on 2017-08-08

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13/03/2017

Liquidators' statement of receipts and payments to 2017-01-20

View PDF (19 pages)

02/05/2016

Termination of appointment of Christopher George White as a director on 2016-04-11

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22/03/2016

Liquidators' statement of receipts and payments to 2016-01-20

View PDF (19 pages)

18/03/2015

Liquidators' statement of receipts and payments to 2015-01-20

View PDF (18 pages)

25/09/2014

Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 2014-09-26

View PDF (2 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (18 pages)

21/03/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (19 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (17 pages)

03/02/2011

Appointment of a voluntary liquidator

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03/02/2011

Statement of affairs with form 4.19

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25/01/2011

Resolutions

View PDF (1 pages)

16/01/2011

Registered office address changed from 5 Wigmore Street London W1U 1PB United Kingdom on 2011-01-17

View PDF (1 pages)

03/01/2011

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (3 pages)

16/08/2010

Annual return made up to 2010-07-09

View PDF (6 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

11/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

21/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

01/09/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

26/08/2009

Location of debenture register

View PDF (1 pages)

26/08/2009

Location of register of members

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from 3RD floor 5 wigmore street london W1U 1PB

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

27/12/2008

Appointment terminated director reit(corporate directors) LIMITED

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27/12/2008

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

27/12/2008

Director appointed christopher george white

View PDF (4 pages)

27/12/2008

Director appointed maurice moses benady

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27/12/2008

Resolutions

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27/12/2008

Resolutions

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27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Resolutions

View PDF (4 pages)

08/12/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

20/05/2008

Return made up to 09/07/07; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

02/01/2007

Full accounts made up to 2005-03-31

View PDF (15 pages)

30/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

30/08/2006

Registered office changed on 31/08/06 from: c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

30/08/2006

Location of debenture register

View PDF (1 pages)

30/08/2006

Location of register of members

View PDF (1 pages)

30/01/2006

Delivery ext'd 3 mth 31/03/05

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09/01/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/11/2005

Auditor's resignation

View PDF (1 pages)

16/08/2005

Return made up to 09/07/05; full list of members

View PDF (6 pages)

23/07/2005

Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP

View PDF (1 pages)

21/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

28/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/09/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

26/09/2004

Declaration of assistance for shares acquisition

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26/09/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/09/2004

Resolutions

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26/09/2004

Resolutions

View PDF (2 pages)

26/09/2004

Resolutions

View PDF (6 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (4 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/07/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

20/06/2004

Secretary's particulars changed

View PDF (1 pages)

09/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2004

Director's particulars changed

View PDF (1 pages)

04/01/2004

Resolutions

View PDF (6 pages)

13/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

14/08/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

04/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/08/2000

Return made up to 12/07/00; full list of members

View PDF (7 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/08/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

11/10/1998

New director appointed

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

22/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/08/1998

Return made up to 12/07/98; full list of members

View PDF (9 pages)

24/06/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Secretary's particulars changed

View PDF (1 pages)

03/08/1997

Return made up to 12/07/97; full list of members

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26/05/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

05/08/1996

Director resigned

View PDF (1 pages)

23/07/1996

Return made up to 12/07/96; full list of members

View PDF (9 pages)

23/07/1996

Location of register of members address changed

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23/07/1996

Location of debenture register address changed

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23/07/1996

Registered office changed on 24/07/96 from: 51, green street, mayfair, london, W1Y 3RH.

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04/07/1996

New secretary appointed

View PDF (2 pages)

04/07/1996

Secretary resigned

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04/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/07/1995

Return made up to 12/07/95; full list of members

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17/07/1995

Location of register of members address changed

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17/07/1995

Location of debenture register address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (67 pages)

17/10/1994

Director's particulars changed

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16/10/1994

New director appointed

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16/08/1994

Certificate of change of name

View PDF (2 pages)

01/08/1994

Certificate of re-registration from Public Limited Company to Private

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01/08/1994

Re-registration of Memorandum and Articles

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01/08/1994

Resolutions

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01/08/1994

Application for reregistration from PLC to private

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14/07/1994

Return made up to 12/07/94; full list of members

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07/07/1994

Full accounts made up to 1993-12-31

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02/08/1993

Full accounts made up to 1992-12-31

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21/07/1993

Return made up to 12/07/93; full list of members

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01/03/1993

New director appointed

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27/02/1993

Director's particulars changed

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18/08/1992

Particulars of mortgage/charge

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12/08/1992

Full accounts made up to 1991-12-31

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27/07/1992

Director resigned

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27/07/1992

Return made up to 12/07/92; full list of members

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08/08/1991

Full accounts made up to 1990-12-31

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22/07/1991

Return made up to 12/07/91; full list of members

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12/05/1991

Full accounts made up to 1990-03-31

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01/05/1991

Resolutions

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25/04/1991

Return made up to 12/07/90; full list of members

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02/03/1991

Secretary resigned;new secretary appointed

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13/05/1990

Certificate of re-registration from Private to Public Limited Company

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13/05/1990

Declaration on reregistration from private to PLC

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13/05/1990

Balance Sheet

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13/05/1990

Auditor's report

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13/05/1990

Auditor's statement

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13/05/1990

Re-registration of Memorandum and Articles

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13/05/1990

Application for reregistration from private to PLC

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13/05/1990

Resolutions

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09/05/1990

Ad 24/04/90--------- £ si 45000@1=45000 £ ic 5000/50000

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24/01/1990

Accounting reference date notified as 31/12

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18/01/1990

Certificate of change of name

View PDF (2 pages)

18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1990

Ad 05/01/90--------- £ si 4998@1=4998 £ ic 2/5000

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15/01/1990

Nc inc already adjusted 05/01/90

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15/01/1990

Resolutions

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15/01/1990

Resolutions

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15/01/1990

Registered office changed on 16/01/90 from: broadwalk house, 5, appold street, london, EC2A 2HA.

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04/01/1990

Registered office changed on 05/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/09/1989

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Holland, Philip John	Director	21/02/2001 - 14/07/2004	158
Dossett, Roger John	Director	22/02/1993 - 14/07/2004	32
White, Christopher George	Director	09/11/2008 - 10/04/2016	245
Mr Maurice Moses Benady	Director	09/11/2008 - Present	181
Clegg, Barry Stuart	Director	10/10/1994 - 14/07/2004	20

Persons with Significant Control

No PSC data available.

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Description

About COUNTY & SUBURBAN HOLDINGS LIMITED

COUNTY & SUBURBAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/1989 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 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 COUNTY & SUBURBAN HOLDINGS LIMITED?

COUNTY & SUBURBAN HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/1989 and dissolved on 20/05/2018.

Where is COUNTY & SUBURBAN HOLDINGS LIMITED located?

COUNTY & SUBURBAN HOLDINGS LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does COUNTY & SUBURBAN HOLDINGS LIMITED do?

COUNTY & SUBURBAN HOLDINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for COUNTY & SUBURBAN HOLDINGS LIMITED?

The latest filing was on 20/05/2018: Final Gazette dissolved following liquidation.