Countess (Kitchens & Bedrooms) Limited

Company Name	Countess (Kitchens & Bedrooms) Limited
Company Status	Dissolved
Company Number	02856528
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	4 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Steven James Cowburn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Radburn Brow Clayton Le Woods Chorley Lancashire PR6 7RA

Director Name	Mrs Dawn Susan Cowburn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	126 Bent Lane Leyland Preston Lancashire PR5 2ZD

Secretary Name	Mrs Dawn Susan Cowburn
Nationality	British
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Role	Secretary
Correspondence Address	126 Bent Lane Leyland Preston Lancashire PR5 2ZD

Director Name	Fiona Dewhurst
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2007)
Role	Sales Manager
Correspondence Address	7 Radburn Brow Clayton Le Woods Chorley Lancashire PR6 7RA

Secretary Name	Mr Steven James Cowburn
Nationality	British
Status	Resigned
Appointed	19 October 1998(5 years after company formation)
Appointment Duration	8 years, 12 months (resigned 14 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Radburn Brow Clayton Le Woods Chorley Lancashire PR6 7RA

Secretary Name	Mrs Pauline Grimshaw
Nationality	British
Status	Resigned
Appointed	15 October 2007(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2010)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	18 Halliwell Crescent Hutton Preston Lancashire PR4 4BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at £1	Mr Steven James Cowburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,890
Cash	£48
Current Liabilities	£115,950

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2015	Final Gazette dissolved following liquidation (1 page)
4 June 2015	Return of final meeting in a creditors' voluntary winding up (22 pages)
11 September 2014	Liquidators statement of receipts and payments to 18 July 2014 (17 pages)
11 September 2014	Liquidators' statement of receipts and payments to 18 July 2014 (17 pages)
14 March 2014	Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
29 August 2013	Liquidators' statement of receipts and payments to 18 July 2013 (13 pages)
29 August 2013	Liquidators statement of receipts and payments to 18 July 2013 (13 pages)
31 July 2012	Registered office address changed from Mounsey Road Bamber Bridge Preston Lancashire PR5 6LS on 31 July 2012 (2 pages)
30 July 2012	Appointment of a voluntary liquidator (2 pages)
30 July 2012	Statement of affairs with form 4.19 (9 pages)
30 July 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-20 GBP 100 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 October 2010	Director's details changed for Steven James Cowburn on 1 September 2010 (2 pages)
12 October 2010	Director's details changed for Steven James Cowburn on 1 September 2010 (2 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 February 2010	Termination of appointment of Pauline Grimshaw as a secretary (1 page)
30 September 2009	Return made up to 23/09/09; full list of members (3 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 October 2008	Return made up to 23/09/08; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Return made up to 23/09/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 May 2007	Director resigned (1 page)
3 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 October 2006	Return made up to 23/09/06; full list of members (7 pages)
13 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 October 2005	Return made up to 23/09/05; full list of members (7 pages)
7 March 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 October 2004	Return made up to 23/09/04; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
30 September 2003	Return made up to 23/09/03; full list of members (7 pages)
10 February 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
8 October 2002	Return made up to 23/09/02; full list of members (7 pages)
19 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Registered office changed on 06/11/01 from: c/o moore & smalley richard house winckley square preston lancs PR1 3HP (1 page)
12 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 November 2000	Return made up to 23/09/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 September 1999	Return made up to 23/09/99; full list of members (6 pages)
18 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
9 December 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	New director appointed (2 pages)
23 December 1997	Accounts for a small company made up to 31 October 1997 (6 pages)
18 November 1997	Return made up to 23/09/97; full list of members (6 pages)
9 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 October 1996	Return made up to 23/09/96; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
27 June 1996	Particulars of mortgage/charge (3 pages)
9 October 1995	Return made up to 23/09/95; no change of members (4 pages)

Countess (Kitchens & Bedrooms) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check