| Company Name | County Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05757446 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roy William Fisher |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor House Astley Manchester Lancashire M29 7LY |
| Secretary Name | Jayne Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(1 month after company formation) |
| Appointment Duration | 10 years (closed 26 April 2016) |
| Role | Secretary |
| Correspondence Address | Tudor House Farm Astley Moss, Astley Tyldesley Manchester M29 7LY |
| Director Name | Mr Daniel Fisher |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 July 2007(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 26 April 2016) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kenmore Grove Cadishead Manchester M44 5JL |
| Secretary Name | Christine Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor House Astley Moss Astley Tyldesley Manchester M29 7LY |
Location
| Registered Address | Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 January 2016 | Return of final meeting of creditors (1 page) |
| 26 January 2016 | Notice of final account prior to dissolution (1 page) |
| 26 January 2016 | Notice of final account prior to dissolution (1 page) |
| 5 October 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 October 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 5 October 2011 | Receiver's abstract of receipts and payments to 26 September 2011 (2 pages) |
| 5 October 2011 | Receiver's abstract of receipts and payments to 26 September 2011 (2 pages) |
| 11 October 2010 | Notice of appointment of receiver or manager (2 pages) |
| 11 October 2010 | Notice of appointment of receiver or manager (2 pages) |
| 12 January 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 January 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from kingsland house 198 liverpool road irlam manchester lancashire M44 6FE (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from kingsland house 198 liverpool road irlam manchester lancashire M44 6FE (1 page) |
| 9 September 2009 | Appointment of a liquidator (1 page) |
| 9 September 2009 | Appointment of a liquidator (1 page) |
| 1 September 2009 | Order of court to wind up (2 pages) |
| 1 September 2009 | Order of court to wind up (2 pages) |
| 25 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | Notice of appointment of receiver or manager (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 11 April 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 15 July 2007 | New director appointed (2 pages) |
| 15 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 11 July 2007 | Particulars of mortgage/charge (3 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: barnston house beacon lane heswall wirral merseyside CH60 0EE (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: barnston house beacon lane heswall wirral merseyside CH60 0EE (1 page) |
| 12 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 21 February 2007 | Particulars of mortgage/charge (5 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 21 February 2007 | Particulars of mortgage/charge (5 pages) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | New secretary appointed (1 page) |
| 26 April 2006 | New secretary appointed (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Incorporation (8 pages) |
| 27 March 2006 | Incorporation (8 pages) |