Dissolved
Dissolved 2013-10-08
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Home > England & Wales Companies > COUNTRY LARDER (WESSEX) LIMITED
Company Information for COUNTRY LARDER (WESSEX) LIMITED
CLIFTON, BRISTOL, BS8 2XN,
|
Company Registration Number
 04803997 Private Limited Company
Dissolved 2013-10-08 |
Company Overview
About Country Larder (wessex) Ltd
COUNTRY LARDER (WESSEX) LIMITED was founded on 2003-06-19 and had its registered office in Clifton. The company was dissolved on the 2013-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COUNTRY LARDER (WESSEX) LIMITED | |
| Legal Registered Office | |
| CLIFTON BRISTOL BS8 2XN Other companies in BS8 | |
Filing Information
| Company Number | 04803997 | |
|---|---|---|
| Date formed | 2003-06-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-06-30 | |
| Date Dissolved | 2013-10-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB822484530 |
| Last Datalog update: | 2015-05-30 06:24:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY LARDER (WESSEX) LIMITED
|
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Company Officers of COUNTRY LARDER (WESSEX) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK WILLIAM JOHN KINMONT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
ANDREW STEVEN LARGE |
Company Secretary | ||
ANDREW STEVEN LARGE |
Director | ||
SOPHIA KINMONT |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SRAH LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| MAGNETIC LAMINATES LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| NEW WORLD LICENCING LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
| SRAH CONSULTING LIMITED LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2016-11-01 | |
| HIPERMAG LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
| ECOMPOSITES LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-08-08 | |
| LIFEHOUSE LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-08-08 | |
| MAXIMAG LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-08-08 | |
| COSSME LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| UBICOAT LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIMBIC RESOURCES (UK) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
| TIMBIC (UK) LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
| TRUCK FLOORS LIMITED | Director | 2012-11-01 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
| NANO RESOURCES LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
| MODOMUS LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
| SUNKEEPER LIMITED | Director | 2011-10-10 | CURRENT | 2011-07-19 | Active | |
| PEACEKEEPER (INTERNATIONAL) LIMITED | Director | 2011-10-10 | CURRENT | 2011-06-29 | Active | |
| PELMONT LIMITED | Director | 2005-09-01 | CURRENT | 2005-02-02 | Dissolved 2014-06-17 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HCS SECRETARIAL LIMITED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to COUNTRY LARDER (WESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-06-25 |
| Proposal to Strike Off | 2012-07-03 |
| Proposal to Strike Off | 2010-06-01 |
| Proposal to Strike Off | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY LARDER (WESSEX) 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HFO BIDEFORD NO. 1 LIMITED AND HFO BIDEFORD NO. 2 LIMITED |
Intangible Assets
Patents
We have not found any records of COUNTRY LARDER (WESSEX) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COUNTRY LARDER (WESSEX) LIMITED
Income
Government Income
We have not found government income sources for COUNTRY LARDER (WESSEX) 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 (5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified) as COUNTRY LARDER (WESSEX) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY LARDER (WESSEX) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | COUNTRY LARDER (WESSEX) LIMITED | Event Date | 2013-06-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COUNTRY LARDER (WESSEX) LIMITED | Event Date | 2012-07-03 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COUNTRY LARDER (WESSEX) LIMITED | Event Date | 2010-06-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | COUNTRY LARDER (WESSEX) LIMITED | Event Date | 2009-08-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY LARDER (WESSEX) 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 LARDER (WESSEX) 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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