Dissolved 2014-01-08
Company Information for COUNTY FENCING LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
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Company Registration Number
03467170
Private Limited Company
Dissolved Dissolved 2014-01-08 |
Company Name | |
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COUNTY FENCING LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
Company Number | 03467170 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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CHARLES PHILLIP BRIGGS |
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CHARLES PHILLIP BRIGGS |
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CLARE MADELIN BRIGGS |
Officer | Role | Date Appointed | Date Resigned |
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GARY WILTSHIRE |
Company Secretary | ||
GARY WILTSHIRE |
Director | ||
SIAN ELIZABETH WILTSHIRE |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM BROOKLEAZE, STOCKWOOD VALE KEYNSHAM BRISTOL BS31 2AL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 23/11/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 4 WESTBURY MEWS WESTBURY ON TRYM BRISTOL BS9 3QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: HILLSIDE FRYS HILL KINGSWOOD BRISTOL BS15 4QJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Rushcliffe Borough Council | |
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Rushcliffe Borough Council | |
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Rushcliffe Borough Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Gedling Borough Council | |
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General Repairs |
Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Nottinghamshire County Council | |
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Nottingham City Council | |
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Derbyshire County Council | |
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Nottinghamshire County Council | |
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Gedling Borough Council | |
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Base Budget Maintenance |
Bristol City Council | |
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PROJECTS |
Bristol City Council | |
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PROJECTS |
Bristol City Council | |
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PROJECTS |
Bristol City Council | |
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PROJECTS |
Bristol City Council | |
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PROJECTS |
Bristol City Council | |
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Derby City Council | |
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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.
Initiating party | Event Type | Final Meetings | |
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Defending party | COUNTY FENCING LIMITED | Event Date | 2013-07-17 |
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 : | |||
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. |