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Company Information for

COUNTRYWIDE MEZZANINE LTD

HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA,

Company Registration Number

07905525

Private Limited Company

Liquidation

Company Overview

About Countrywide Mezzanine Ltd

COUNTRYWIDE MEZZANINE LTD was founded on 2012-01-11 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Countrywide Mezzanine Ltd 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

Legal Registered Office
Company Name
COUNTRYWIDE MEZZANINE LTD

HJS RECOVERY 12-14 CARLTON PLACE SOUTHAMPTON SO15 2EA Other companies in TN33

Filing Information

Company Number		07905525
Company ID Number		07905525
Date formed		2012-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2015
Account next due		31/10/2016
Latest return		15/02/2015
Return next due		14/03/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 21:03:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYWIDE MEZZANINE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GLADIO LIMITED J J DOLAN LTD T S JOHNSON & CO LIMITED

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Company Officers of COUNTRYWIDE MEZZANINE LTD

Current Directors

Officer	Role	Date Appointed
ROBERT LEE TROALIC	Director	2012-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT LEE TROALIC	CWM INSTALLATIONS LIMITED	Director	2015-09-17	CURRENT	2015-09-17	Active - Proposal to Strike off
ROBERT LEE TROALIC	RORYBLU LTD	Director	2015-01-27	CURRENT	2015-01-27	Dissolved 2017-07-04
ROBERT LEE TROALIC	COUNTRYWIDE PARTITIONING LIMITED	Director	2011-10-19	CURRENT	2011-10-19	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.

Date	Document Type	Document Description
2019-12-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-16
2019-02-19	LIQ10	Removal of liquidator by court order
2018-12-10	600	Appointment of a voluntary liquidator
2018-06-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-16
2017-05-10	4.68	Liquidators' statement of receipts and payments to 2017-03-16
2016-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/16 FROM C/O C/O Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA England
2016-04-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-02	600	Appointment of a voluntary liquidator
2016-04-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-03-17
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/16 FROM 3 Kirby Close Cranbrook Kent TN17 3DE England
2016-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/16 FROM C/O C/O Lodgeland North Trade Road Battle East Sussex TN33 0HN
2015-10-13	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	15/02/15 ANNUAL RETURN FULL LIST
2015-02-16	CH01	Director's details changed for Mr Robert Lee Troalic on 2015-02-15
2014-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/14 FROM The Den Cranbrook Rd Shortswood Biddenden Kent TN27 8DW
2014-10-02	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26	AR01	15/02/14 ANNUAL RETURN FULL LIST
2013-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-18	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-01-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

241 - Manufacture of basic iron and steel and of ferro-alloys

24100 - Manufacture of basic iron and steel and of ferro-alloys

Licences & Regulatory approval

We could not find any licences issued to COUNTRYWIDE MEZZANINE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-03-29
Appointment of Liquidators	2016-03-29
Meetings of Creditors	2016-03-09

Fines / Sanctions

No fines or sanctions have been issued against COUNTRYWIDE MEZZANINE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COUNTRYWIDE MEZZANINE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.92	9
MortgagesNumMortOutstanding	1.08	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 24100 - Manufacture of basic iron and steel and of ferro-alloys

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

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 COUNTRYWIDE MEZZANINE LTD

Intangible Assets

Patents

We have not found any records of COUNTRYWIDE MEZZANINE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COUNTRYWIDE MEZZANINE LTD

Trademarks

We have not found any records of COUNTRYWIDE MEZZANINE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTRYWIDE MEZZANINE LTD. 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as COUNTRYWIDE MEZZANINE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where COUNTRYWIDE MEZZANINE LTD 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
Defending party	COUNTRYWIDE MEZZANINE LIMITED	Event Date	2018-10-08
Shane Biddlecombe of HJS Recovery (UK) Ltd , 12-14 Carlton Place Southampton SO15 2EA . Alternative contact: Michael Quick, 023 8023 4222 : Appointed by: Block Transfer Order

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COUNTRYWIDE MEZZANINE LIMITED	Event Date	2016-03-17
At a general meeting of the Company, duly convened and held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 17 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 17 March 2016 Creditors: 17 March 2016 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Carol Haines, email address: carol.haines@hjssolutions.co.uk , telephone number: 02380 234222 Robert Troalic , Director and Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COUNTRYWIDE MEZZANINE LIMITED	Event Date	2016-03-17
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Carol Haines, email address: carol.haines@hjssolutions.co.uk , telephone number: 02380 234222 :

Initiating party		Event Type	Meetings of Creditors
Defending party	COUNTRYWIDE MEZZANINE LIMITED	Event Date
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Premier Inn London County Hall, 3J-3K Belvedere Road, London SE1 7PB on 17 March 2016 at 1.15 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 15 March 2016 and 16 March 2016 between the hours of 10.00 am and 4.00 pm. For further details contact Carol Haines, Tel: 023 8023 4222, Email: carol.haines@hjssolutions.co.uk Robert Troalic , Director

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTRYWIDE MEZZANINE LTD 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 COUNTRYWIDE MEZZANINE LTD any grants or awards.

Ownership

We could not find any group structure information

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