Dissolved 2017-01-04
Company Information for COUNTRYPARK ESTATES LIMITED
BIRMINGHAM, B3,
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Company Registration Number
05552107
Private Limited Company
Dissolved Dissolved 2017-01-04 |
Company Name | |
---|---|
COUNTRYPARK ESTATES LIMITED | |
Legal Registered Office | |
BIRMINGHAM B3 Other companies in B14 | |
Company Number | 05552107 | |
---|---|---|
Date formed | 2005-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-01-04 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-23 22:30:25 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALTON |
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CARON ANN BENNETT |
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STEVEN PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GARY DOWNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUYABARGAIN LIMITED | Director | 2014-03-11 | CURRENT | 2007-04-19 | Active | |
INVESTIN PROPERTIES BOURNVILLE LIMITED | Director | 2014-03-11 | CURRENT | 2011-01-11 | Active | |
INVESTIN SNOW HILL LIMITED | Director | 2014-03-11 | CURRENT | 2013-06-11 | Active | |
COUNTRYWIDE PROPERTY HOLDINGS LIMITED | Director | 2014-03-07 | CURRENT | 2004-06-07 | Dissolved 2015-12-01 | |
LITESPEED PROPERTY INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2005-08-01 | Active | |
HYDROGEN NECHELLS LIMITED | Director | 2014-03-07 | CURRENT | 2012-09-25 | Active | |
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2005-07-04 | Active | |
ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED | Director | 2014-03-06 | CURRENT | 2010-11-05 | Active | |
CWPH TRENT BRIDGE PHASE 2 LIMITED | Director | 2014-03-06 | CURRENT | 2005-09-08 | Active | |
ORANGESTAR CAPITAL (WHITTAKER) LIMITED | Director | 2014-03-06 | CURRENT | 2010-10-18 | Active | |
COUNTYWIDE PROPERTY HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2011-01-19 | Active | |
FORSHAW HEATH INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2012-08-02 | Active | |
ORANGESTAR CAPITAL (POOLE) LIMITED | Director | 2014-03-06 | CURRENT | 2013-02-05 | Active | |
INVESTIN USA LIMITED | Director | 2014-03-06 | CURRENT | 2013-02-18 | Active | |
WESTMINSTER PALACE DEVELOPMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2011-05-05 | Active | |
INVESTIN PROPERTIES (BRANDON) LIMITED | Director | 2014-03-06 | CURRENT | 2011-09-19 | Active | |
INVESTINJERSEY (BRISTOL STREET) LIMITED | Director | 2014-03-06 | CURRENT | 2010-02-10 | Active | |
CWPH LIMITED | Director | 2014-03-06 | CURRENT | 2010-09-30 | Active | |
CWPH (LONDON) LIMITED | Director | 2014-03-06 | CURRENT | 2011-01-14 | Active | |
ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED | Director | 2014-03-06 | CURRENT | 2011-03-25 | Active | |
INVESTIN PROPERTIES PLC | Director | 2014-03-06 | CURRENT | 2011-08-15 | Active | |
INVESTIN FINANCE LIMITED | Director | 2014-03-06 | CURRENT | 2011-11-29 | Active | |
ORANGESTAR CAPITAL (JERSEY) LIMITED | Director | 2014-03-06 | CURRENT | 2012-12-06 | Active | |
ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED | Director | 2014-03-06 | CURRENT | 2012-12-12 | Active | |
INVESTIN ASHFORD PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2013-06-24 | Active | |
HYDROGEN FALMOUTH LIMITED | Director | 2014-03-06 | CURRENT | 2010-03-17 | Active | |
VITALINE INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 2012-03-28 | Active | |
ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED | Director | 2014-03-06 | CURRENT | 2012-10-01 | Active | |
COUNTRYWIDE PROJECT MANAGEMENT LIMITED | Director | 2014-02-18 | CURRENT | 2008-03-06 | Active | |
COTON HOUSE RUGBY LIMITED | Director | 2014-02-05 | CURRENT | 2012-07-25 | Active - Proposal to Strike off | |
INVESTIN UNION STREET FREEHOLD LTD | Director | 2013-12-01 | CURRENT | 2012-11-13 | Dissolved 2017-09-28 | |
RELTON PROPERTY INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active | |
EQUITY HOUSE DEVELOPMENTS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Liquidation | |
ROCK MY WEDDING LTD | Director | 2012-03-14 | CURRENT | 2010-06-11 | Active | |
ROCK MY LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
COUNTRYPARK PROPERTIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-11-14 | Active | |
MAYPOLE ESTATES LIMITED | Director | 1994-05-26 | CURRENT | 1994-05-25 | Active | |
HOMEDEAL LIMITED | Director | 1991-12-31 | CURRENT | 1984-10-25 | Active | |
PARKINSON ESTATES PLC | Director | 1991-12-17 | CURRENT | 1990-12-17 | Active | |
STANLEY N. EVANS (PROPERTIES) LIMITED | Director | 1991-01-24 | CURRENT | 1986-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM MOSS HOUSE, 8 DRUIDS LANE MAYPOLE BIRMINGHAM B14 5SN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CARON ANN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNER | |
AR01 | 01/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 01/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-27 |
Appointment of Liquidators | 2015-08-21 |
Resolutions for Winding-up | 2015-08-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 COUNTRYPARK ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COUNTRYPARK ESTATES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COUNTRYPARK ESTATES LIMITED | Event Date | 2016-07-25 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 79 Caroline Street, Birmingham, B3 1UP on 21 September 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member. Date of appointment: 18 August 2015 Office Holder details: Richard Goodwin, (IP No. 9727) of Butcher Woods Limited, 79 Caroline Street, Birmingham, B3 1UP For further details contact: Jon Cole, Email: Jon.cole@butcher-woods.co.uk Tel: 0121 236 6001. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COUNTRYPARK ESTATES LIMITED | Event Date | 2015-08-18 |
Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COUNTRYPARK ESTATES LIMITED | Event Date | 2015-08-18 |
At a general meeting of the above-named Company duly convened and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 18 August 2015 , the following resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that Richard Paul James Goodwin , (IP No. 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up. Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001. | |||
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. |