Company NameCounsell Properties Ltd
Company StatusDissolved
Company Number07210300
CategoryPrivate Limited Company
Incorporation Date31 March 2010(14 years, 1 month ago)
Dissolution Date14 October 2014 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Colin Edward Counsell
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Whelan Close
Fernhurst Farm
Blackburn
Lancashire
BB2 4FX

Location

Registered Address41 Bridgeman Terrace
Wigan
Lancashire
WN1 1TT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Colin Edward Counsell
50.00%
Ordinary
50 at £1Gillian Anne Counsell
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,951
Cash£101
Current Liabilities£4,052

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014First Gazette notice for voluntary strike-off (1 page)
19 June 2014Application to strike the company off the register (4 pages)
19 June 2014Application to strike the company off the register (4 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
5 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
23 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
23 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
15 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 November 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 November 2011Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
21 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
21 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
31 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)