Dissolved
Dissolved 2016-09-29
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Home > England & Wales Companies > COUNTRY PINE WAREHOUSE (RYE) LIMITED
Company Information for COUNTRY PINE WAREHOUSE (RYE) LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
 03532264 Private Limited Company
Dissolved 2016-09-29 |
Company Overview
About Country Pine Warehouse (rye) Ltd
COUNTRY PINE WAREHOUSE (RYE) LIMITED was founded on 1998-03-20 and had its registered office in Brighton. The company was dissolved on the 2016-09-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COUNTRY PINE WAREHOUSE (RYE) LIMITED | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03532264 | |
|---|---|---|
| Date formed | 1998-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-23 22:29:42 |
| Companies House |
|
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Company Officers of COUNTRY PINE WAREHOUSE (RYE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANCIS HODGSON |
||
PAUL FRANCIS HODGSON |
||
ANDREW MAYLAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY JANE MAYLAM CATT |
Company Secretary | ||
MICHAEL NORMAN HODGSON |
Company Secretary | ||
LAURA JANE CHAPMAN |
Director | ||
MICHAEL NORMAN HODGSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COUNTRY PINE WAREHOUSE (HOLDINGS) LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-07-14 | |
| COUNTRY PINE WAREHOUSE (HOLDINGS) LTD | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2015-07-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 30/34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 20/03/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED PAUL FRANCIS HODGSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY MAYLAM CATT | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE CATT / 04/04/2013 | |
| AR01 | 20/03/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 2000.00 | |
| SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 1000 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PAUL FRANCIS HODGSON | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 100 | |
| AP03 | SECRETARY APPOINTED WENDY JANE CATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HODGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHAPMAN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MAYLAM | |
| AR01 | 20/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/07/03 | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED COUNTRY PINE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 09/04/99 | |
| 363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to COUNTRY PINE WAREHOUSE (RYE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-16 |
| Appointment of Liquidators | 2014-06-19 |
| Resolutions for Winding-up | 2014-06-19 |
| Notices to Creditors | 2014-06-19 |
| Meetings of Creditors | 2014-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY PINE WAREHOUSE (RYE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | ALECTA PENSIONFORSAKRING OMESESIDIGT |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 343,332 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 280,665 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTRY PINE WAREHOUSE (RYE) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 2,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 2,000 |
| Cash Bank In Hand | 2012-12-31 | £ 32,337 |
| Cash Bank In Hand | 2011-12-31 | £ 45,570 |
| Current Assets | 2012-12-31 | £ 373,531 |
| Current Assets | 2011-12-31 | £ 322,737 |
| Debtors | 2012-12-31 | £ 77,547 |
| Debtors | 2011-12-31 | £ 23,130 |
| Shareholder Funds | 2012-12-31 | £ 49,509 |
| Shareholder Funds | 2011-12-31 | £ 68,813 |
| Stocks Inventory | 2012-12-31 | £ 263,647 |
| Stocks Inventory | 2011-12-31 | £ 254,037 |
| Tangible Fixed Assets | 2012-12-31 | £ 19,310 |
| Tangible Fixed Assets | 2011-12-31 | £ 26,741 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COUNTRY PINE WAREHOUSE (RYE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COUNTRY PINE WAREHOUSE (RYE) LIMITED
Income
Government Income
We have not found government income sources for COUNTRY PINE WAREHOUSE (RYE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as COUNTRY PINE WAREHOUSE (RYE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY PINE WAREHOUSE (RYE) 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.
Import/Export of Goods
Goods imported/exported by COUNTRY PINE WAREHOUSE (RYE) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
| 94016900 | Seats, with wooden frames (excl. upholstered) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
| 94035000 | Wooden furniture for bedrooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | COUNTRY PINE WAREHOUSE (RYE) LIMITED | Event Date | 2014-06-17 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 24 July 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher David Stevens at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 10 June 2014. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP No 008770 and 008953) both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com. Tel: 01903 222500. Alternative contact: Chris OBrien | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COUNTRY PINE WAREHOUSE (RYE) LIMITED | Event Date | 2014-06-10 |
| Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com. Tel: 01903 222500. Alternative contact: Chris OBrien | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COUNTRY PINE WAREHOUSE (RYE) LIMITED | Event Date | 2014-06-10 |
| At a General Meeting of the above named Company, duly convened, and held at Hilton Hotel, South Terminal, Gatwick Airport on 10 June 2014 at 10.00am, the following resolutions were duly passed as a special and as an ordinary resolution: That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos 008770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com. Tel: 01903 222500. Alternative contact: Chris OBrien Andrew Maylam , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | COUNTRY PINE WAREHOUSE (RYE) LIMITED | Event Date | 2014-06-10 |
| Notice is hereby given that the Liquidators has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 27 May 2016 at 10.00 am and 10.10 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 10 June 2014 Office Holder details: Christopher David Stevens , (IP No. 8770) and Colin Ian Vickers , (IP No. 008953) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . For further details contact the Joint Liquidators Tel: 01273 916686 Email: Cp.brighton@frpadvisory.com. Alternative contact: Russell Deen. Christopher David Stevens , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COUNTRY PINE WAREHOUSE (RYE) LIMITED | Event Date | 2014-05-16 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Hilton Hotel, South Terminal, Gatwick Airport , on 10 June 2014 , at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01903 222 500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY PINE WAREHOUSE (RYE) 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 COUNTRY PINE WAREHOUSE (RYE) 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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