Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COUNTRY LEISURE GRP LIMITED
Company Information for

COUNTRY LEISURE GRP LIMITED

SALISBURY, WILTSHIRE, SP3,
Company Registration Number
02543355
Private Limited Company
Dissolved

Dissolved 2017-09-15

Company Overview

About Country Leisure Grp Ltd
COUNTRY LEISURE GRP LIMITED was founded on 1990-09-26 and had its registered office in Salisbury. The company was dissolved on the 2017-09-15 and is no longer trading or active.

Key Data
Company Name
COUNTRY LEISURE GRP LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
 
Filing Information
Company Number 02543355
Date formed 1990-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-09-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 17:28:39
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COUNTRY LEISURE GRP LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANNE BROWN
 Company Secretary 1997-10-01
MALCOM JOHN BROWN
 Director 1991-09-26
PENELOPE ANNE BROWN
 Director 1991-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH DUNN
 Company Secretary 1991-09-26 1997-09-30
JUDITH DUNN
 Director 1991-09-26 1997-09-30
TERRENCE MICHAEL DUNN
 Director 1991-09-26 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANNE BROWN LOYAL GROVE WATERSLIDES LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-06-21
PENELOPE ANNE BROWN COUNTRY LEISURE FIBREGLASS LIMITED Director 2013-05-23 CURRENT 2013-05-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 65 ST EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016
2016-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2014-12-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2014
2014-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014
2014-05-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-05-062.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-04-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM CHOLDERTON SALISBURY WILTS SP4 0EQ
2014-03-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0126/09/13 FULL LIST
2013-09-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-15AR0126/09/12 FULL LIST
2011-10-25AR0126/09/11 FULL LIST
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-15AR0126/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE BROWN / 25/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOM JOHN BROWN / 25/09/2010
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-05AR0126/09/09 FULL LIST
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-21363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2001-12-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-19363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-22363sRETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
1999-02-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-06363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1997-11-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-31363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-10-31288aNEW SECRETARY APPOINTED
1997-10-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-01288bDIRECTOR RESIGNED
1996-12-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02363sRETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-20363sRETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-03363sRETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
1994-01-05AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-17363sRETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to COUNTRY LEISURE GRP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2017-03-24
Notice of Intended Dividends2015-07-17
Appointment of Liquidators2014-12-04
Appointment of Administrators2014-03-21
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY LEISURE GRP LIMITED
Administrator Appointments
Begbies Traynor (Central) LLP was appointed as an administrator on 2014-03-17
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-04-20 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-09-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2000-06-27 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY LEISURE GRP LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRY LEISURE GRP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY LEISURE GRP LIMITED
Trademarks
We have not found any records of COUNTRY LEISURE GRP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COUNTRY LEISURE GRP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-07-01 GBP £503 Equipment Purchase
Wiltshire Council 2013-11-29 GBP £569 Equipment Purchase
Bracknell Forest Council 2013-06-26 GBP £1,021 R&M - Reactive
Wiltshire Council 2013-05-28 GBP £978 Building Fixtures and Fittings
Bracknell Forest Council 2012-02-08 GBP £646 Equipment - Purchase
Bracknell Forest Council 2012-01-18 GBP £1,037 Equipment - R&M
Bracknell Forest Council 2011-12-12 GBP £700 Equipment - R&M
Bracknell Forest Council 2011-06-21 GBP £13,146 Construction - Contract Payments
Bracknell Forest Council 2011-06-21 GBP £13,146 Construction - Contract Payments
Wiltshire Council 2011-03-25 GBP £540 Building Fixtures and Fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY LEISURE GRP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCOUNTRY LEISURE GRP LIMITEDEvent Date2015-07-13
Principal Trading Address: (Formerly) Cholderton, Salisbury, Wiltshire, SP4 0EQ Julie Anne Palmer (IP No 008835) both of Begbies Traynor (Central) LLP of 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF and Neil Frank Vinnicombe (IP No. 009519) of Begbies Traynor (Central) LLP, Queens Parade, Bath, Somerset, BA1 2NN were appointed as Joint Liquidators of the Company on 28 November 2014. The Joint Liquidators intend to declare a first and final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 14 August 2015 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP of 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded form the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at andrew.hook@begbies-traynor.com or by telephone on 01722 435190.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTRY LEISURE GRP LTDEvent Date2014-11-28
Julie Anne Palmer , of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Neil Frank Vinnicombe , of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade, Bath, BA1 2NN . : Any person who requires further information may contact the Joint Administrator by telephone on 01722 435190. Alternatively enquires can be made to Andrew Hook by email at andrew.hook@begbies-traynor.com or by telephone on 01722 435190.
 
Initiating party Event TypeFinal Meetings
Defending partyCOUNTRY LEISURE GRP LIMITEDEvent Date2014-11-28
Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 30 May 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 28 November 2014 Office Holder details: Julie Anne Palmer , (IP No. 008835) and Neil Frank Vinnicombe , (IP No. 009519) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF . Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by e-mail at andrew.hook@begbies-traynor.com or by telephone on 01722 435190. Julie Palmer , Joint Liquidator : Ag GF122612
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOUNTRY LEISURE GRP LTDEvent Date2014-03-17
Julie Anne Palmer (IP No 008835 ), of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF and Neil Frank Vinnicombe (IP No 009519 ), of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Any person who requires further information may contact the Joint Administratorby telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook byemail at andrew.hook@begbies-traynor.com or by telephone on 01722 435133. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY LEISURE GRP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTRY LEISURE GRP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.