COUNTY FUNDING

Key Data

Status

Dissolved

Company No.

04628855

Incorporation date

05/01/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2003)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Return of final meeting in a members' voluntary winding up

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24/08/2016

Liquidators' statement of receipts and payments to 2016-06-18

View PDF (11 pages)

14/07/2015

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 2015-07-15

View PDF (2 pages)

12/07/2015

Appointment of a voluntary liquidator

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12/07/2015

Resolutions

View PDF (1 pages)

12/07/2015

Declaration of solvency

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09/06/2015

Termination of appointment of Stephen Blackwood Scobie as a director on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of William Thomas Gasson as a director on 2015-06-09

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

23/03/2014

Appointment of Stephen Blackwood Scobie as a director on 2013-08-01

View PDF (3 pages)

23/09/2013

Appointment of Mr Michael Holmes as a director on 2013-08-01

View PDF (2 pages)

22/09/2013

Appointment of Piers Noel Ormiston Curle as a director on 2013-08-01

View PDF (2 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/08/2013

Appointment of Mr Thomas Kelly as a secretary on 2013-08-01

View PDF (1 pages)

30/06/2013

Termination of appointment of David Johan Hugo as a director on 2013-06-13

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

11/04/2013

Termination of appointment of Shaun Anthony Collins as a director on 2013-04-10

View PDF (1 pages)

19/09/2012

Appointment of Mr. William Thomas Gasson as a director on 2012-09-10

View PDF (2 pages)

19/09/2012

Termination of appointment of James Robert Charnley as a director on 2012-09-10

View PDF (1 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/08/2012

Termination of appointment of Nicholas David Russell as a secretary on 2012-08-17

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

22/02/2011

Appointment of Clare Charlotte Richards as a secretary

View PDF (2 pages)

22/02/2011

Termination of appointment of Kirsten Pullan as a secretary

View PDF (1 pages)

14/02/2011

Full accounts made up to 2009-12-31

View PDF (10 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/02/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (14 pages)

02/03/2009

Director appointed mr shaun anthony collins

View PDF (1 pages)

02/03/2009

Appointment terminated director stephen davies

View PDF (1 pages)

07/01/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

06/01/2009

Appointment terminated secretary nola brown

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/06/2008

Eur sr 20@1

View PDF (1 pages)

08/06/2008

Resolutions

View PDF (2 pages)

08/04/2008

Secretary appointed kirsten alexandra pullan

View PDF (1 pages)

02/04/2008

Resolutions

View PDF (1 pages)

26/02/2008

Secretary appointed nola jean brown

View PDF (1 pages)

04/02/2008

Return made up to 06/01/08; no change of members

View PDF (7 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/07/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2007

Return made up to 06/01/07; no change of members

View PDF (7 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (3 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

26/11/2006

New director appointed

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (3 pages)

23/01/2006

Return made up to 06/01/06; full list of members

View PDF (6 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/09/2005

Resolutions

View PDF (0 pages)

08/09/2005

Resolutions

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08/09/2005

Resolutions

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-07-06

View PDF (13 pages)

01/08/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

01/08/2005

Re-registration of Memorandum and Articles

View PDF (34 pages)

01/08/2005

Members' assent for rereg from LTD to UNLTD

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01/08/2005

Declaration of assent for reregistration to UNLTD

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01/08/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

25/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Registered office changed on 05/05/05 from: winchester house 1 great winchester street london EC2N 2DB

View PDF (1 pages)

26/04/2005

Memorandum and Articles of Association

View PDF (28 pages)

26/04/2005

Resolutions

View PDF (1 pages)

05/04/2005

Director's particulars changed

View PDF (1 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Return made up to 06/01/05; full list of members

View PDF (11 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/12/2004

New director appointed

View PDF (3 pages)

25/11/2004

Director resigned

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

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06/10/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Accounting reference date shortened from 06/07/05 to 31/12/04

View PDF (1 pages)

05/08/2004

Memorandum and Articles of Association

View PDF (28 pages)

05/08/2004

Nc inc already adjusted 30/06/04

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05/08/2004

Resolutions

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05/08/2004

Resolutions

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05/08/2004

Resolutions

View PDF (1 pages)

14/07/2004

Accounting reference date shortened from 31/12/04 to 06/07/04

View PDF (1 pages)

11/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (3 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (3 pages)

27/02/2004

Return made up to 06/01/04; full list of members

View PDF (8 pages)

10/05/2003

Ad 14/03/03--------- eur si 20@1=20 eur ic 180000/180020

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10/05/2003

New director appointed

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25/03/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/03/2003

Resolutions

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25/03/2003

Resolutions

View PDF (27 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Ad 22/01/03--------- eur si 179999@1=179999 eur ic 1/180000

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29/01/2003

Resolutions

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29/01/2003

Resolutions

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29/01/2003

Resolutions

View PDF (27 pages)

29/01/2003

Eur nc 100/180020 22/01/03

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29/01/2003

New director appointed

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (4 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/01/2003

Registered office changed on 24/01/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

New secretary appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

08/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

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

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	05/01/2003 - 05/01/2003	43699
Collins, Shaun Anthony	Director	19/02/2009 - 09/04/2013	55
Holmes, Michael	Director	31/07/2013 - Present	75
Russell, Nicholas David	Secretary	13/04/2005 - 16/08/2012	30
Macfarlane, Stuart Edward	Director	07/12/2004 - 13/04/2005	50

Persons with Significant Control

No PSC data available.

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Description

About COUNTY FUNDING

COUNTY FUNDING is an(a) Dissolved company incorporated on 05/01/2003 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. 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 COUNTY FUNDING?

COUNTY FUNDING is currently Dissolved. It was registered on 05/01/2003 and dissolved on 10/01/2017.

Where is COUNTY FUNDING located?

COUNTY FUNDING is registered at The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What does COUNTY FUNDING do?

COUNTY FUNDING operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COUNTY FUNDING?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.