Dissolved
Dissolved 2016-09-22
Company Information for COUNTY SURVEYORS LIMITED
SLOUGH, BERKSHIRE, SL1,
|
Company Registration Number
04001746
Private Limited Company
Dissolved Dissolved 2016-09-22 |
Company Name | |
---|---|
COUNTY SURVEYORS LIMITED | |
Legal Registered Office | |
SLOUGH BERKSHIRE | |
Company Number | 04001746 | |
---|---|---|
Date formed | 2000-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2016-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-23 22:36:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTY SURVEYORS SOCIETY INTERNATIONAL LTD | DOLAU NEBO LLANON SY23 5LF | Active - Proposal to Strike off | Company formed on the 2014-07-01 | |
COUNTY SURVEYORS GROUP LLC | 2821 BYNESIDE DR. - CINCINNATI OH 45239 | Active | Company formed on the 2006-06-12 | |
COUNTY SURVEYORS LIMITED | WINCHESTER BUSINESS CENTRE 10 PARCHMENT STREET WINCHESTER HAMPSHIRE SO23 8AT | Active - Proposal to Strike off | Company formed on the 2018-05-26 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN ASHLEY TATE |
||
MARTIN ASHLEY TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL HUTCHINGS |
Director | ||
JULIAN DAVID THORNHILL |
Director | ||
ROBERT DOUGLAS LONGHILL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY-SURVE LIMITED | Director | 2008-03-29 | CURRENT | 2008-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 10 THE POINT MARKET HARBOROUGH LEICESTERSHIRE LE16 7QU | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINGS | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 06/04/2007 | |
123 | NC INC ALREADY ADJUSTED 06/04/07 | |
RES04 | GBP NC 10000/200000 06/04/2007 | |
RES13 | SUB DIVISION 06/04/2007 | |
88(2) | AD 06/04/07 GBP SI 2@1=2 GBP IC 1021/1023 | |
88(2) | AD 06/04/07 GBP SI 7@1=7 GBP IC 1014/1021 | |
88(2) | AD 06/04/07 GBP SI 14@1=14 GBP IC 1000/1014 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/06 | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 06/10/03 | |
ELRES | S80A AUTH TO ALLOT SEC 06/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 26/02/02--------- £ SI 998@1=998 £ IC 4/1002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
88(2)R | AD 25/05/00--------- £ SI 2@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-07 |
Petitions to Wind Up (Companies) | 2009-05-08 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as COUNTY SURVEYORS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | COUNTY SURVEYORS LIMITED | Event Date | 2012-11-15 |
In the Leicester County Court case number 439 Pursuant to section 146 of the Insolvency Act 1986 , a Final Meeting of Creditors of the above named company will be held at Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG on 8 June 2016 at 10:00 am for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator on the conduct of the administration of the Company. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12 noon on the day before the Meeting. Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , telephone 01753 551111 email contact@ouryclark.com was appointed liquidator on 15 November 2012 . Daniel Salmon of this office may be contacted on 01753 551111 or alternatively via email to contact@ouryclark.com in relation to any queries with regard to the conduct of the liquidation. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COUNTY SURVEYORS LIMITED | Event Date | 2009-03-10 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | COUNTY SURVEYORS LIMITED | Event Date | 2009-03-04 |
In the High Court of Justice (Chancery Division) Companies Court case number 439 A Petition to wind up the above-named Company of The Point, Market Harborough, Leicestershire LE16 7QU , presented on 4 March 2009 by JAMES FAIREY , of 24 Kirby Lane, Kirby Muxloe, Leicester LE9 2JG , claiming to be a Creditor of the Company, will be heard at Leicester County Court, 90 Wellington Street, Leicester LE1 6HG , on 27 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 26 May 2009. The Petitioners Solicitor is Spearing Waite Solicitors , 41 Friar Lane, Leicester LE1 5RB . : 5 May 2009 : | |||
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. |