Countrywide Relocation Solutions Limited

Company Name	Countrywide Relocation Solutions Limited
Company Status	Dissolved
Company Number	02836281
Category	Private Limited Company
Incorporation Date	14 July 1993(30 years, 4 months ago)
Dissolution Date	21 November 2023 (1 week, 2 days ago)
Previous Name	Robinson, Osborne & Moules Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jason Scott Honisett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2019(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 November 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 September 2012(19 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 21 November 2023)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Colin John Finch
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	48 Crow Green Road Brentwood Essex CM15 9RA

Director Name	Michael Charles Nower
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Pebmarsh Road Colne Engaine Colchester CO6 2HD

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	14 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warwick Gardens Ilford Essex IG1 4LE

Director Name	Mr Robert John Butler
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 27 July 1998)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Kingscourt Foscote Towcester Northamptonshire NN12 8PB

Director Name	Graham Sewell
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1996)
Role	Estate Agency
Correspondence Address	6 Canford Close Finham Coventry CV3 6SS

Secretary Name	Mr Andrew Thomas Cozzolino
Nationality	British
Status	Resigned
Appointed	02 August 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 10 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Abington Park Crescent Northampton NN3 3AD

Director Name	Mr Andrew James Bennett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF

Secretary Name	Mr Andrew James Bennett
Nationality	British
Status	Resigned
Appointed	10 February 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Edgell Cottages Holwell Lane Essendon Hertfordshire AL9 5RF

Director Name	John Melvyn Lawson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Estate Agent
Correspondence Address	Garden Cottage Poets Way Newnham Daventry Northamptonshire NN11 3HQ

Director Name	Raymond Patrick Sullivan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 July 2001)
Role	Financial Services
Correspondence Address	Moorlands North Road South Kilworth Leicester LE17 6DU

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(8 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 December 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	abbotscountrywide.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Countrywide Estate Agents 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2023	First Gazette notice for voluntary strike-off (1 page)
1 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
29 August 2023	Application to strike the company off the register (5 pages)
14 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
1 November 2022	Director's details changed for Jason Scott Honisett on 22 February 2022 (2 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
10 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
22 February 2022	Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022 (2 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
27 April 2021	Director's details changed for Jason Scott Honisett on 23 April 2021 (2 pages)
26 April 2021	Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021 (2 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
7 July 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
3 April 2020	Notification of Lambert Smith Hampton Limited as a person with significant control on 27 December 2019 (2 pages)
3 April 2020	Cessation of Countrywide Estate Agents as a person with significant control on 27 December 2019 (1 page)
9 January 2020	Termination of appointment of Gareth Rhys Williams as a director on 27 December 2019 (1 page)
9 January 2020	Appointment of Jason Scott Honisett as a director on 27 December 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
18 March 2019	Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019 (2 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 August 2018	Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018 (2 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (4 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 9 January 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
17 July 2012	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2012 (2 pages)
17 July 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
1 July 2011	Director's details changed for Mr Gareth Rhys Williams on 30 June 2011 (2 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Director's details changed for Mr Gareth Rhys Williams on 30 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Mrs Shirley Gaik Heah Law on 30 June 2011 (1 page)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Secretary's details changed for Mrs Shirley Gaik Heah Law on 30 June 2011 (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 July 2008	Return made up to 30/06/08; full list of members (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Return made up to 30/06/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 January 2006	Auditors resignation (1 page)
4 January 2006	Auditors resignation (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
11 July 2003	Return made up to 30/06/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 June 2002	Company name changed robinson, osborne & moules limit ed\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed robinson, osborne & moules limit ed\certificate issued on 26/06/02 (2 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 November 2001	New director appointed (5 pages)
6 November 2001	Registered office changed on 06/11/01 from: 55A aylesbury street fenny stratford milton keynes MK2 2BH (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 55A aylesbury street fenny stratford milton keynes MK2 2BH (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (5 pages)
6 November 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 July 1999	Return made up to 06/07/99; change of members (6 pages)
20 July 1999	Return made up to 06/07/99; change of members (6 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
10 July 1998	Return made up to 06/07/98; full list of members (6 pages)
10 July 1998	Return made up to 06/07/98; full list of members (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	New secretary appointed;new director appointed (2 pages)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 July 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 August 1996	Return made up to 14/07/96; no change of members 363(287) ‐ Registered office changed on 05/08/96 363(288) ‐ Director resigned (4 pages)
5 August 1996	Return made up to 14/07/96; no change of members 363(287) ‐ Registered office changed on 05/08/96 363(288) ‐ Director resigned (4 pages)
10 August 1995	Return made up to 14/07/95; no change of members (4 pages)
10 August 1995	Return made up to 14/07/95; no change of members (4 pages)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Countrywide Relocation Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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