COUNTY OFFICE SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About County Office Services Ltd

COUNTY OFFICE SERVICES LIMITED was founded on 2002-09-17 and had its registered office in Pynes Hill. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COUNTY OFFICE SERVICES LIMITED

PYNES HILL EXETER EX2 5FD Other companies in DT4

Filing Information

Company Number		04537595
Date formed		2002-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2018-01-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-12 20:37:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY OFFICE SERVICES LIMITED

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Company Officers of COUNTY OFFICE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE ELIZABETH MATTHEWS	Company Secretary	2002-09-17
CAROLINE ELIZABETH MATTHEWS	Director	2002-09-17
DAVID PAUL MATTHEWS	Director	2002-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-09-17	2002-09-17
THEYDON NOMINEES LIMITED	Nominated Director	2002-09-17	2002-09-17

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.

Date	Document Type	Document Description
2018-01-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-09	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/2016 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP
2016-08-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-08-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29	AR01	17/09/15 FULL LIST
2015-08-24	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29	AR01	17/09/14 FULL LIST
2014-07-31	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-10-02	AR01	17/09/13 FULL LIST
2013-09-02	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-09-25	AR01	17/09/12 FULL LIST
2012-08-22	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	17/09/11 FULL LIST
2011-08-22	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	17/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 17/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH MATTHEWS / 17/09/2010
2010-08-16	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-09-25	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-09-22	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 114 DORCHESTER ROAD WEYMOUTH DORSET DT4 7LH
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-10-01	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-09-28	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-19	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2004-09-24	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-24	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-05	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03
2002-10-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-07	288a	NEW DIRECTOR APPOINTED
2002-09-24	288b	SECRETARY RESIGNED
2002-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-09-24	288b	DIRECTOR RESIGNED
2002-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COUNTY OFFICE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-05-12
Resolutions for Winding-up	2016-08-04
Appointment of Liquidators	2016-08-04
Meetings of Creditors	2016-07-19

Fines / Sanctions

No fines or sanctions have been issued against COUNTY OFFICE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COUNTY OFFICE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2005-11-30

Annual Accounts
2004-11-30

Annual Accounts
2014-11-30

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 COUNTY OFFICE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of COUNTY OFFICE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COUNTY OFFICE SERVICES LIMITED

Trademarks

We have not found any records of COUNTY OFFICE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTY OFFICE SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as COUNTY OFFICE SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where COUNTY OFFICE SERVICES 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 Type	Resolutions for Winding-up
Defending party	COUNTY OFFICE SERVICES LIMITED	Event Date	2016-07-27
At a general meeting of the Company, duly convened and held at Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset, DT4 7SP on 27 July 2016 at 3:30 pm, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD, be and are hereby appointed joint liquidators of the company and the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Contact details: Stephen James Hobson , (IP No. 006473 ) and Lucinda Clare Coleman , (IP No. 10710 ) of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . Alternative contact, George Bird: 01392 667000 . David Matthews , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COUNTY OFFICE SERVICES LIMITED	Event Date	2016-07-27
Stephen James Hobson , 006473 and Lucinda Clare Coleman , 10710 of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD . Alternative contact, George Bird , George.Bird@pkf-francisclark.co.uk , 01392 667000 :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	COUNTY OFFICE SERVICES LIMITED	Event Date	2016-07-27
Pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 Notice is hereby given that it is my intention to declare a first dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 2 June 2017, to send their proofs of debt to the undersigned, Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidators, and, if so requested, to provide 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 date specified will be excluded from the dividend. The first dividend will be declared within two months from the last date for proving. Further Details: Scott Bebbington, Tel No 01392 667000 Stephen James Hobson , Office Holder Number: 006473 and Lucinda Clare Coleman , Office Holder Number: 10710 , Joint Liquidators , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment of Office Holders: 27 July 2016

Initiating party		Event Type	Meetings of Creditors
Defending party	COUNTY OFFICE SERVICES LIMITED	Event Date	2016-07-14
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above-named company will be held at Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP on 27 July 2016 at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 , being to consider the directors statement of affairs, to appoint a liquidator and to appoint a liquidation committee. Proxy forms to be used at the meeting must be lodged with the company at Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset DT4 7SP no later than 12.00 noon on the business day before the meeting. Laurence Russell of Albert Goodman LLP is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Scott Kippax , 01305 772458 Email: scott.kippax@albertgoodman.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTY OFFICE SERVICES 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 COUNTY OFFICE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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