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Home > England & Wales Companies > COUNTRY MANOR REPRODUCTIONS LIMITED
Company Information for

COUNTRY MANOR REPRODUCTIONS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
03223324
Private Limited Company
Liquidation

Company Overview

About Country Manor Reproductions Ltd
COUNTRY MANOR REPRODUCTIONS LIMITED was founded on 1996-07-11 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Country Manor Reproductions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COUNTRY MANOR REPRODUCTIONS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in CO9
 
Filing Information
Company Number 03223324
Company ID Number 03223324
Date formed 1996-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-01-31
Account next due 2014-11-30
Latest return 2014-07-11
Return next due 2016-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-13 06:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY MANOR REPRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of COUNTRY MANOR REPRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE ELIAS
 Company Secretary 2004-07-23
KHALID ELIAS
 Director 1996-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
SALMA MALIK
 Company Secretary 2003-01-10 2004-07-23
SAEEDA ELIAS
 Company Secretary 1999-10-22 2003-01-10
DAVID JOHN BROWN
 Company Secretary 1996-09-20 1999-10-22
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1996-07-11 1996-09-20
BUYVIEW LTD
 Nominated Director 1996-07-11 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE ELIAS COUNTRY MANOR DISTRIBUTION LIMITED Company Secretary 1994-06-19 CURRENT 1990-06-19 Active
KHALID ELIAS COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED Director 1998-12-12 CURRENT 1997-11-26 Active
KHALID ELIAS COUNTRY MANOR DISTRIBUTION LIMITED Director 1991-06-19 CURRENT 1990-06-19 Active

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
2018-03-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/11/2017:LIQ. CASE NO.1
2017-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016
2015-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 28A FIRST AVENUE HALSTEAD ESSEX CO9 2EX
2014-12-104.20STATEMENT OF AFFAIRS/4.19
2014-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05AR0111/07/14 FULL LIST
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-08AR0111/07/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-14AR0111/07/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-18AR0111/07/11 FULL LIST
2011-02-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-27AR0111/07/10 FULL LIST
2010-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2010 FROM 233 REGENTS PARK ROAD LONDON N3 3LF
2009-11-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-12-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-11363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-24363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-04244DELIVERY EXT'D 3 MTH 31/01/05
2005-10-13363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-04363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-10-01288bSECRETARY RESIGNED
2004-10-01288aNEW SECRETARY APPOINTED
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-29288aNEW SECRETARY APPOINTED
2003-11-29288bSECRETARY RESIGNED
2003-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/03
2003-11-29363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-08-27363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2002-03-29363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-11-09363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-11225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/99
1999-11-16363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288bSECRETARY RESIGNED
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-11-05363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-08-03225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/10/97
1997-10-01363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-12-30288aNEW SECRETARY APPOINTED
1996-10-22287REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1996-10-22288bDIRECTOR RESIGNED
1996-10-22288bSECRETARY RESIGNED
1996-10-22288aNEW DIRECTOR APPOINTED
1996-08-09CERTNMCOMPANY NAME CHANGED AIMDATA LIMITED CERTIFICATE ISSUED ON 12/08/96
1996-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to COUNTRY MANOR REPRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-01
Resolutions for Winding-up2014-12-01
Meetings of Creditors2014-11-13
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY MANOR REPRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 40,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 MANOR REPRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 28,103
Debtors 2012-02-01 £ 8,113
Fixed Assets 2012-02-01 £ 4,437
Shareholder Funds 2012-02-01 £ 8,333
Stocks Inventory 2012-02-01 £ 19,990
Tangible Fixed Assets 2012-02-01 £ 4,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRY MANOR REPRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY MANOR REPRODUCTIONS LIMITED
Trademarks
We have not found any records of COUNTRY MANOR REPRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY MANOR REPRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as COUNTRY MANOR REPRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY MANOR REPRODUCTIONS 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 TypeAppointment of Liquidators
Defending partyCOUNTRY MANOR REPRODUCTIONS LIMITEDEvent Date2014-11-21
David Robert Thurgood and Simon Ian Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : For further details contact: David Robert Thurgood, E-mail: dthurgood@menziesbr.co.uk, Tel: 020 7387 5868.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUNTRY MANOR REPRODUCTIONS LIMITEDEvent Date2014-11-21
At a General Meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 21 November 2014 at 2.00 pm the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that David Robert Thurgood and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos 9170 and 2603) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: David Robert Thurgood, E-mail: dthurgood@menziesbr.co.uk, Tel: 020 7387 5868. Khalid Elias , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOUNTRY MANOR REPRODUCTIONS LIMITEDEvent Date2014-11-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , on 21 November 2014 , at 2.15 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. A proxy form must be lodged together with a statement of their account (proof of debt), at the offices of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on 20 November 2014 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator(s) is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available, free of charge from the offices of David Robert Thurgood and Simon James Underwood, licensed insolvency practitioners (IP Nos 9710 and 2603), of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7387 5868, email: ezadroga@menziesbr.co.uk during the period up to the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY MANOR REPRODUCTIONS 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 MANOR REPRODUCTIONS 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.
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