Dissolved
Dissolved 2017-09-05
Company Information for COUNTYWIDE WARWICK LIMITED
WARWICK, ENGLAND, CV34,
|
Company Registration Number
03518970
Private Limited Company
Dissolved Dissolved 2017-09-05 |
Company Name | |
---|---|
COUNTYWIDE WARWICK LIMITED | |
Legal Registered Office | |
WARWICK ENGLAND | |
Company Number | 03518970 | |
---|---|---|
Date formed | 1998-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-09-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-17 01:50:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHRISTOPHER GALLAGHER |
||
GEOFFREY HUGH GOSLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW BURNETT |
Company Secretary | ||
HAROLD PETER DILWORTH GLAISTER |
Company Secretary | ||
HAROLD PETER DILWORTH GLAISTER |
Director | ||
RITA MARIE DYTE |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLAGHER CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ASHFLAME CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
GALLMUR LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BULL RING TRADING ESTATE LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
GALLAGHER FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
GALLAGHER VENTURES EATON LEYS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
SPURSTOWE TERRACE LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-13 | Active | |
WINDRUSH CAPITAL LIMITED | Director | 2014-07-11 | CURRENT | 2013-08-13 | Dissolved 2018-01-16 | |
GALLAGHER OPPORTUNITIES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-09 | Active | |
MEAUJO RECEIVABLES LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-08-19 | |
MEAUJO J9(2) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
MEAUJO WG2 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
GALLAGHER DEVELOPMENTS J9 M6 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2018-01-09 | |
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS WARWICK LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER CCL LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER INVESTMENTS HOLDCO LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
15-17 ALEXANDRA ROAD (TWO) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-17 | |
15-17 ALEXANDRA ROAD LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2015-02-17 | |
FORTDALE BLACK LION LIMITED | Director | 2013-07-23 | CURRENT | 2007-02-07 | Active | |
FORTDALE HEREFORD SQUARE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
MILLDRIVE LIMITED | Director | 2012-10-10 | CURRENT | 2012-09-13 | Dissolved 2016-11-01 | |
GALLAGHER ALMA LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GALLAGHER BOURNBROOK LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
GALLAGHER FAMILY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Active | |
FORTDALE CHESTER SQUARE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
COUNTYWIDE HEATHCOTE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
GC BESCOT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
RAINHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
GC COVCAN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
G C NETHERTON LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
G C GAINSBOROUGH LIMITED | Director | 2006-09-12 | CURRENT | 2006-05-17 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
LONGWELL GREEN GP LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
G C BRADLEY LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
G C RETFORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-05 | Active | |
DE FACTO 1190 LIMITED | Director | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME SOLIHULL LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2017-09-05 | |
ASHFLAME BRIDGWATER LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
ASHFLAME SCUNTHORPE LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2017-10-10 | |
COUNTYWIDE COVENTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
HULL PROPERTY INVESTMENTS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
G C BILSTON LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
MARGALL (WORDSLEY) LIMITED | Director | 2005-03-19 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
GC OLDBURY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
G C PETERBOROUGH LIMITED | Director | 2005-02-18 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
BIDDULPH PROPERTY INVESTMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
GR (GREENOCK) LIMITED | Director | 2004-05-20 | CURRENT | 1999-08-05 | Dissolved 2018-01-16 | |
GR (GREENOCK) 1 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
GR (GREENOCK) 2 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
G C SHIRLEY LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GDHV PROPERTY INVESTMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
SOLIHULL PROPERTY INVESTMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
EBW PROPERTY INVESTMENTS LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
GREENOCK RETAIL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
G C CANNOCK LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-15 | Active | |
COUNTYWIDE J9 M6 (NO.2) LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Dissolved 2017-09-05 | |
WEDNESBURY & SANDWELL PROPERTIES LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2017-10-10 | |
CHIGWELL 02 LIMITED | Director | 2002-09-25 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
RICHMINSTER PROPERTIES LIMITED | Director | 2002-08-09 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
SCUNTHORPE PROPERTY INVESTMENTS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
COUNTYWIDE DUNDEE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
COUNTYWIDE MOLESEY LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
WATERLOO HOUSE (BIRMINGHAM) LIMITED | Director | 2000-12-12 | CURRENT | 1925-11-17 | Active | |
WARWICK GATES MANAGEMENT COMPANY LIMITED | Director | 2000-09-12 | CURRENT | 2000-09-12 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Director | 2000-08-25 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
GALLAGHER RIVERSIDE LIMITED | Director | 2000-07-18 | CURRENT | 1997-07-31 | Active | |
COUNTYWIDE CAERPHILLY LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-09-05 | |
COUNTYWIDE J9 M6 LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-15 | Dissolved 2017-09-05 | |
GALLAGHER BATHGATE LIMITED | Director | 1999-11-12 | CURRENT | 1999-09-29 | Active | |
COUNTYWIDE SCUNTHORPE LIMITED | Director | 1998-11-02 | CURRENT | 1998-10-23 | Dissolved 2017-09-05 | |
TLPD LIMITED | Director | 1998-06-30 | CURRENT | 1890-09-09 | Active | |
COUNTYWIDE LONGWELL GREEN LIMITED | Director | 1998-01-05 | CURRENT | 1997-11-21 | Dissolved 2017-09-05 | |
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED | Director | 1997-06-16 | CURRENT | 1997-03-24 | Dissolved 2017-09-05 | |
COUNTYWIDE DEVELOPMENTS LIMITED | Director | 1995-05-01 | CURRENT | 1993-10-25 | Active | |
ASHFLAME PROPERTIES LIMITED | Director | 1993-11-10 | CURRENT | 1993-11-04 | Active | |
PARK LANE PROPERTY DEVELOPMENTS LIMITED | Director | 1992-07-25 | CURRENT | 1986-08-11 | Active | |
GALLAGHER VENTURES LIMITED | Director | 1991-12-31 | CURRENT | 1961-10-05 | Active | |
GALLAGHER DEVELOPMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1968-08-19 | Active | |
CHARTWING DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
GALLAGHER CAPITAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
GALLAGHER DEVELOPMENTS CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ASHFLAME CARDINGTON LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
GALLMUR LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
BULL RING TRADING ESTATE LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
A C GALLAGHER HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER UK HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
J.J. GALLAGHER LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-05 | Active | |
GALLAGHER FINANCE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
GALLAGHER VENTURES EATON LEYS LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
SPURSTOWE TERRACE LIMITED | Director | 2015-12-03 | CURRENT | 2015-11-13 | Active | |
GALLAGHER GAYDON (ONE) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER GAYDON (TWO) LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-02-02 | |
GALLAGHER OPPORTUNITIES LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-09 | Active | |
MEAUJO RECEIVABLES LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-08-19 | |
MEAUJO J9(2) LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
MEAUJO WG2 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2014-09-23 | |
GALLAGHER DEVELOPMENTS J9 M6 LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Dissolved 2018-01-09 | |
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS WARWICK LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER CCL LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER DEVELOPMENTS GROUP LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
GALLAGHER INVESTMENTS HOLDCO LIMITED | Director | 2014-02-05 | CURRENT | 2013-12-11 | Active | |
16 - 18 MARSHALSEA ROAD LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
15-17 ALEXANDRA ROAD (TWO) LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2017-01-17 | |
FORTDALE HEREFORD SQUARE LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
MILLDRIVE LIMITED | Director | 2012-10-22 | CURRENT | 2012-09-13 | Dissolved 2016-11-01 | |
GOSCON LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2014-05-20 | |
HULL RETAIL LIMITED | Director | 2012-02-10 | CURRENT | 2006-02-15 | Active | |
GALLAGHER FAMILY INVESTMENTS LIMITED | Director | 2011-11-30 | CURRENT | 2011-10-19 | Active | |
FORTDALE CHESTER SQUARE LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
COUNTYWIDE HEATHCOTE LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
GC BESCOT LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
RAINHAM PROPERTY INVESTMENTS LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-05-06 | |
FORTDALE BLACK LION LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2007-01-17 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
WICK PROPERTY INVESTMENTS LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
GC COVCAN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
G C NETHERTON LIMITED | Director | 2006-11-08 | CURRENT | 2006-06-27 | Dissolved 2015-08-12 | |
G C GAINSBOROUGH LIMITED | Director | 2006-09-12 | CURRENT | 2006-05-17 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
LONGWELL GREEN GP LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
LONGWELL GREEN NOMINEE LIMITED | Director | 2006-06-19 | CURRENT | 2006-02-27 | Dissolved 2016-01-19 | |
G & C FINANCE PLC | Director | 2006-03-13 | CURRENT | 2006-03-13 | Dissolved 2015-01-30 | |
G C BRADLEY LIMITED | Director | 2005-12-21 | CURRENT | 2005-10-07 | Dissolved 2014-01-31 | |
G C RETFORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-07-05 | Active | |
G C PETERBOROUGH LIMITED | Director | 2005-08-01 | CURRENT | 2004-07-19 | Dissolved 2014-01-09 | |
DE FACTO 1190 LIMITED | Director | 2005-07-28 | CURRENT | 2005-01-13 | Dissolved 2014-05-17 | |
MARGALL (WORDSLEY) LIMITED | Director | 2005-06-30 | CURRENT | 2005-03-19 | Dissolved 2016-08-30 | |
ASHFLAME PROPERTY INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-10-29 | |
ASHFLAME INVESTMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-11-15 | |
ASHFLAME CROMER LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2013-10-08 | |
ASHFLAME SOLIHULL LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Dissolved 2017-09-05 | |
ASHFLAME BRIDGWATER LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-17 | |
ASHFLAME GDHV LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-09-26 | |
ASHFLAME SCUNTHORPE LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2017-10-10 | |
COUNTYWIDE COVENTRY LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-07 | Active | |
HULL PROPERTY INVESTMENTS LIMITED | Director | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
G C BILSTON LIMITED | Director | 2005-04-04 | CURRENT | 2005-03-17 | Dissolved 2014-02-14 | |
GC OLDBURY LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
GOSLING CONSULTING LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Liquidation | |
CROYDON PROPERTY INVESTMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-08-14 | |
BIDDULPH PROPERTY INVESTMENTS LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-18 | Active | |
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED | Director | 2004-10-01 | CURRENT | 2004-09-24 | Dissolved 2014-09-06 | |
TROWBRIDGE PROPERTY INVESTMENTS LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-06 | Dissolved 2013-10-01 | |
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED | Director | 2004-06-09 | CURRENT | 2004-02-27 | Dissolved 2015-10-13 | |
GDHV PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Dissolved 2013-10-10 | |
GR (GREENOCK) LIMITED | Director | 2004-05-20 | CURRENT | 1999-08-05 | Dissolved 2018-01-16 | |
GR (GREENOCK) 1 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
GR (GREENOCK) 2 LIMITED | Director | 2004-05-20 | CURRENT | 2003-04-02 | Dissolved 2018-01-16 | |
SOLIHULL PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
EBW PROPERTY INVESTMENTS LIMITED | Director | 2004-05-20 | CURRENT | 2004-02-17 | Active | |
G C SHIRLEY LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-04 | Dissolved 2016-04-14 | |
GREENOCK RETAIL LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
G C CANNOCK LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-15 | Active | |
WEDNESBURY & SANDWELL PROPERTIES LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-28 | Dissolved 2017-10-10 | |
COUNTYWIDE J9 M6 (NO.2) LIMITED | Director | 2002-12-18 | CURRENT | 2002-11-29 | Dissolved 2017-09-05 | |
CHIGWELL 02 LIMITED | Director | 2002-09-25 | CURRENT | 2002-06-21 | Active - Proposal to Strike off | |
RICHMINSTER PROPERTIES LIMITED | Director | 2002-09-19 | CURRENT | 2002-05-02 | Active | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-07-02 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
SCUNTHORPE PROPERTY INVESTMENTS LIMITED | Director | 2002-01-10 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
ASHFLAME PROPERTIES LIMITED | Director | 2001-12-14 | CURRENT | 1993-11-04 | Active | |
GALLAGHER RESIDENTIAL LIMITED | Director | 2001-11-01 | CURRENT | 2000-08-25 | Dissolved 2016-01-19 | |
CHARTWING DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-11-21 | Dissolved 2016-01-19 | |
PARK LANE PROPERTY DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1986-08-11 | Active | |
COUNTYWIDE CAERPHILLY LIMITED | Director | 2001-11-01 | CURRENT | 2000-03-08 | Dissolved 2017-09-05 | |
COUNTYWIDE J9 M6 LIMITED | Director | 2001-11-01 | CURRENT | 2000-02-15 | Dissolved 2017-09-05 | |
COUNTYWIDE LONGWELL GREEN LIMITED | Director | 2001-11-01 | CURRENT | 1997-11-21 | Dissolved 2017-09-05 | |
COUNTYWIDE SCUNTHORPE LIMITED | Director | 2001-11-01 | CURRENT | 1998-10-23 | Dissolved 2017-09-05 | |
COUNTYWIDE WATERSIDE DEVELOPMENT LIMITED | Director | 2001-11-01 | CURRENT | 1997-03-24 | Dissolved 2017-09-05 | |
GALLAGHER VENTURES LIMITED | Director | 2001-11-01 | CURRENT | 1961-10-05 | Active | |
GALLAGHER DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1968-08-19 | Active | |
COUNTYWIDE MOLESEY LIMITED | Director | 2001-11-01 | CURRENT | 2000-12-21 | Active | |
WARWICK GATES MANAGEMENT COMPANY LIMITED | Director | 2001-11-01 | CURRENT | 2000-09-12 | Active | |
COUNTYWIDE DEVELOPMENTS LIMITED | Director | 2001-11-01 | CURRENT | 1993-10-25 | Active | |
GALLAGHER RIVERSIDE LIMITED | Director | 2001-11-01 | CURRENT | 1997-07-31 | Active | |
GALLAGHER BATHGATE LIMITED | Director | 2001-11-01 | CURRENT | 1999-09-29 | Active | |
COUNTYWIDE DUNDEE LIMITED | Director | 2001-11-01 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
TLPD LIMITED | Director | 2001-11-01 | CURRENT | 1890-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW BURNETT / 04/12/2013 | |
MISC | SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 27/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 27/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 27/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: GALLAGHER HOUSE 51 BORDESLEY GREEN BIRMINGHAM WEST MIDLANDS B9 4QS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
ELRES | S366A DISP HOLDING AGM 15/04/98 | |
ELRES | S252 DISP LAYING ACC 15/04/98 | |
ELRES | S386 DISP APP AUDS 15/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
EQUITABLE CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as COUNTYWIDE WARWICK LIMITED are:
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