County Commercials Limited

Company Name	County Commercials Limited
Company Status	Dissolved
Company Number	03796382
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Dissolution Date	20 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Steven Phillips
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1999(same day as company formation)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	1 Malvern View Wichenford Worcester WR6 6YY

Director Name	Mr Andrew William Baker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2008(8 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 January 2017)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	22 Catherine Road St Johns Worcester Worcestershire WR2 4JL

Director Name	Terry James Keeping
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	The Old Coach House Church Lane Whittington Worcester WR5 2RQ

Secretary Name	Michelle Ann Keeping
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	Gostwyke Droitwich Road, Claines Worcester Worcestershire WR3 7SR

Secretary Name	Hilary Little
Nationality	British
Status	Resigned
Appointed	17 July 2000(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 04 February 2009)
Role	Secretary
Correspondence Address	Bendor 51 Lickhill Road Stourport On Severn Worcestershire DY13 8SL

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Leonard Curtis House Ems Square Bury New Road Whitefield Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£2,696
Cash	£14,400
Current Liabilities	£77,106

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

20 January 2017	Final Gazette dissolved following liquidation (1 page)
20 January 2017	Final Gazette dissolved following liquidation (1 page)
20 October 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 October 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
25 August 2015	Registered office address changed from Unit 7 Top Barn Business Centre Worcester Road, Holt Heath Worcester Worcestershire WR6 6NH to Leonard Curtis House Ems Square Bury New Road Whitefield Manchester M45 7TA on 25 August 2015 (2 pages)
25 August 2015	Registered office address changed from Unit 7 Top Barn Business Centre Worcester Road, Holt Heath Worcester Worcestershire WR6 6NH to Leonard Curtis House Ems Square Bury New Road Whitefield Manchester M45 7TA on 25 August 2015 (2 pages)
21 August 2015	Appointment of a voluntary liquidator (1 page)
21 August 2015	Statement of affairs with form 4.19 (6 pages)
21 August 2015	Appointment of a voluntary liquidator (1 page)
21 August 2015	Statement of affairs with form 4.19 (6 pages)
21 August 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-05 (1 page)
28 March 2015	Voluntary strike-off action has been suspended (1 page)
28 March 2015	Voluntary strike-off action has been suspended (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
25 July 2014	Voluntary strike-off action has been suspended (1 page)
25 July 2014	Voluntary strike-off action has been suspended (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
19 June 2014	Voluntary strike-off action has been suspended (1 page)
19 June 2014	Voluntary strike-off action has been suspended (1 page)
16 June 2014	Application to strike the company off the register (2 pages)
16 June 2014	Application to strike the company off the register (2 pages)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 August 2012	Termination of appointment of Terry Keeping as a director (1 page)
1 August 2012	Termination of appointment of Terry Keeping as a director (1 page)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 100 (5 pages)
1 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-08-01 GBP 100 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 June 2011	Director's details changed for Steven Phillips on 31 May 2011 (2 pages)
29 June 2011	Director's details changed for Steven Phillips on 31 May 2011 (2 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 September 2010	Director's details changed for Andrew William Baker on 25 June 2010 (2 pages)
7 September 2010	Director's details changed for Terry James Keeping on 25 June 2010 (2 pages)
7 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Steven Phillips on 25 June 2010 (2 pages)
7 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Andrew William Baker on 25 June 2010 (2 pages)
7 September 2010	Director's details changed for Terry James Keeping on 25 June 2010 (2 pages)
7 September 2010	Director's details changed for Steven Phillips on 25 June 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
4 March 2009	Appointment terminated secretary hilary little (1 page)
4 March 2009	Appointment terminated secretary hilary little (1 page)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
6 October 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
6 October 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 February 2008	Director appointed andrew william baker (1 page)
25 February 2008	Director appointed andrew william baker (1 page)
13 August 2007	Return made up to 25/06/07; no change of members (7 pages)
13 August 2007	Return made up to 25/06/07; no change of members (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 August 2006	Return made up to 25/06/06; full list of members (7 pages)
10 August 2006	Return made up to 25/06/06; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 June 2005	Return made up to 25/06/05; full list of members (7 pages)
20 June 2005	Return made up to 25/06/05; full list of members (7 pages)
11 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 June 2004	Return made up to 25/06/04; full list of members (7 pages)
24 June 2004	Return made up to 25/06/04; full list of members (7 pages)
23 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
23 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 July 2002	Return made up to 25/06/02; full list of members (8 pages)
25 July 2002	Return made up to 25/06/02; full list of members (8 pages)
12 November 2001	Return made up to 25/06/01; full list of members (6 pages)
12 November 2001	Return made up to 25/06/01; full list of members (6 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
7 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
14 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
14 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
30 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2000	Ad 31/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 August 2000	Ad 31/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1999	Registered office changed on 14/07/99 from: 12-14 saint marys street newport salop TF10 7AB (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 12-14 saint marys street newport salop TF10 7AB (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
25 June 1999	Incorporation (10 pages)
25 June 1999	Incorporation (10 pages)

County Commercials Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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