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Home > England & Wales Companies > COUNTY FENCING LIMITED
Company Information for

COUNTY FENCING LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
Company Registration Number
03467170
Private Limited Company
Dissolved

Dissolved 2014-01-08

Company Overview

About County Fencing Ltd
COUNTY FENCING LIMITED was founded on 1997-11-18 and had its registered office in Lutterworth. The company was dissolved on the 2014-01-08 and is no longer trading or active.

Key Data
Company Name
COUNTY FENCING LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17
 
Filing Information
Company Number 03467170
Date formed 1997-11-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-01-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 22:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY FENCING LIMITED
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Companies with same name COUNTY FENCING LIMITED
The following companies were found which have the same name as COUNTY FENCING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTY FENCING (MK) LIMITED UNIT 1, WHARLEY FARM COLLGE ROAD WHARLEY END MILTON KEYNES BUCKS MK43 0AH Active - Proposal to Strike off Company formed on the 2012-01-05
COUNTY FENCING SUPPLIES LIMITED STAFFORDSHIRE KNOT PINFOLD STREET WEDNESBURY WS10 8TE Active Company formed on the 2010-07-28

Company Officers of COUNTY FENCING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PHILLIP BRIGGS
Company Secretary 2007-11-02
CHARLES PHILLIP BRIGGS
Director 2007-11-02
CLARE MADELIN BRIGGS
Director 2007-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WILTSHIRE
Company Secretary 1997-11-18 2007-11-02
GARY WILTSHIRE
Director 1997-11-18 2007-11-02
SIAN ELIZABETH WILTSHIRE
Director 1997-11-18 2007-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-01LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
2013-02-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM BROOKLEAZE, STOCKWOOD VALE KEYNSHAM BRISTOL BS31 2AL
2011-10-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-10-184.20STATEMENT OF AFFAIRS/4.19
2010-11-23LATEST SOC23/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-23AR0118/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25AR0118/11/09 FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-14288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-23363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-01363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: HILLSIDE FRYS HILL KINGSWOOD BRISTOL BS15 4QJ
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-23363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-20363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-01-02225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to COUNTY FENCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against COUNTY FENCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of COUNTY FENCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTY FENCING LIMITED
Trademarks
We have not found any records of COUNTY FENCING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COUNTY FENCING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-2 GBP £1,700
Derbyshire County Council 2014-11 GBP £3,735
Rushcliffe Borough Council 2014-10 GBP £4,962
Rushcliffe Borough Council 2014-9 GBP £1,070
Rushcliffe Borough Council 2014-7 GBP £434
Derbyshire County Council 2014-5 GBP £798
Derbyshire County Council 2014-3 GBP £4,304
Gedling Borough Council 2014-1 GBP £3,672 General Repairs
Derbyshire County Council 2013-11 GBP £644
Derbyshire County Council 2013-9 GBP £540
Derbyshire County Council 2013-8 GBP £1,115
Derbyshire County Council 2013-3 GBP £1,502
Derbyshire County Council 2013-2 GBP £6,755
Nottinghamshire County Council 2013-1 GBP £2,835
Nottingham City Council 2012-12 GBP £3,160
Derbyshire County Council 2012-10 GBP £4,875
Nottinghamshire County Council 2012-9 GBP £2,497
Gedling Borough Council 2012-8 GBP £1,070 Base Budget Maintenance
Bristol City Council 2011-9 GBP £1,980 PROJECTS
Bristol City Council 2011-6 GBP £9,032 PROJECTS
Bristol City Council 2011-4 GBP £1,134 PROJECTS
Bristol City Council 2011-3 GBP £15,752 PROJECTS
Bristol City Council 2011-2 GBP £2,364 PROJECTS
Bristol City Council 0-0 GBP £17,640
Derby City Council 0-0 GBP £4,995 Capital Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COUNTY FENCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOUNTY FENCING LIMITEDEvent Date2013-07-17
Notice is hereby given that a final meeting of the members of County Fencing Limited will be held at 10.00 am on 2 October 2013 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidator report and receipts and payments account be approved; That the Liquidator be granted his release from office; That the Liquidator be given authority to destroy the Companys books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Liquidator be permitted to draw disbursements as requested and to draw disbursements in future in accordance with his procedure for charging disbursements to the insolvency and That the Liquidator be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 7 October 2011. Office Holder details: Richard Frank Simms, (IP No. 9252) of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. Further details contact : Chantel McCullough, Email: cmccullough@fasimms.com Tel: 01455 555 483. Richard Frank Simms , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTY FENCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTY FENCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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