| Company Name | Countryside Products (Liverpool) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06469295 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Maurice Frank Robert Caplan |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Old Quarry Quarry Street Liverpool Merseyside L25 6LF |
| Secretary Name | Geraldine Preston Caplan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Old Quarry Liverpool Merseyside L25 6LF |
| Director Name | Mrs Geraldine Preston Caplan |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 February 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Old Quarry Quarry Street Liverpool Merseyside L25 6LF |
| Director Name | DSG Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | Castle Chambers 43 Castle Street Liverpool L2 9TL |
| Secretary Name | DSG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | Castle Chambers 43 Castle Street Liverpool L2 9TL |
Contact
| Website | countrysideproducts.co.uk |
|---|---|
| Telephone | 0151 4863161 |
| Telephone region | Liverpool |
Location
| Registered Address | C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Geraldine Preston Caplan 50.00% Ordinary |
|---|---|
| 50 at £1 | Maurice Frank Robert Caplan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,706 |
| Cash | £153 |
| Current Liabilities | £1,582,347 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 11 September 2014 | Delivered on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 8 January 2013 | Delivered on: 15 January 2013 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 20 February 2008 | Delivered on: 23 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 11 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 November 2019 | Notice of move from Administration to Dissolution (33 pages) |
| 28 June 2019 | Administrator's progress report (31 pages) |
| 24 January 2019 | Notice of deemed approval of proposals (3 pages) |
| 18 January 2019 | Statement of affairs with form AM02SOA (17 pages) |
| 16 January 2019 | Statement of administrator's proposal (51 pages) |
| 6 December 2018 | Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 6 December 2018 (2 pages) |
| 5 December 2018 | Appointment of an administrator (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 13 November 2017 | Satisfaction of charge 1 in full (3 pages) |
| 13 November 2017 | Satisfaction of charge 1 in full (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 April 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 24 April 2017 | Statement of capital following an allotment of shares on 9 January 2017
|
| 25 January 2017 | Confirmation statement made on 10 January 2017 with updates (8 pages) |
| 25 January 2017 | Confirmation statement made on 10 January 2017 with updates (8 pages) |
| 11 January 2017 | Resolutions
|
| 11 January 2017 | Resolutions
|
| 21 December 2016 | Resolutions
|
| 21 December 2016 | Resolutions
|
| 23 August 2016 | Registered office address changed from Castle Chambers, 43 Castle Street, Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from Castle Chambers, 43 Castle Street, Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016 (1 page) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 16 September 2014 | Registration of charge 064692950003, created on 11 September 2014 (18 pages) |
| 16 September 2014 | Registration of charge 064692950003, created on 11 September 2014 (18 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 April 2013 | Appointment of Mrs Geraldine Preston Caplan as a director (2 pages) |
| 18 April 2013 | Appointment of Mrs Geraldine Preston Caplan as a director (2 pages) |
| 26 February 2013 | Secretary's details changed for Geraldine Preston Caplan on 1 February 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Maurice Frank Robert Caplan on 1 February 2012 (2 pages) |
| 26 February 2013 | Secretary's details changed for Geraldine Preston Caplan on 1 February 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Maurice Frank Robert Caplan on 1 February 2012 (2 pages) |
| 26 February 2013 | Secretary's details changed for Geraldine Preston Caplan on 1 February 2012 (2 pages) |
| 26 February 2013 | Director's details changed for Maurice Frank Robert Caplan on 1 February 2012 (2 pages) |
| 20 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 15 January 2013 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 7 June 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 7 May 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 7 May 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 2 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 19 January 2009 | Appointment terminated director dsg directors LIMITED (1 page) |
| 19 January 2009 | Appointment terminated director dsg directors LIMITED (1 page) |
| 19 January 2009 | Appointment terminated secretary dsg secretaries LIMITED (1 page) |
| 19 January 2009 | Appointment terminated secretary dsg secretaries LIMITED (1 page) |
| 23 July 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 23 July 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 23 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 January 2008 | New director appointed (3 pages) |
| 28 January 2008 | New director appointed (3 pages) |
| 22 January 2008 | New secretary appointed (3 pages) |
| 22 January 2008 | New secretary appointed (3 pages) |
| 10 January 2008 | Incorporation (13 pages) |
| 10 January 2008 | Incorporation (13 pages) |