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Company Information for

COUNTRYWIDE LEGAL SERVICES LTD

9 HOCKLEY COURT STRATFORD ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
04246382
Private Limited Company
Liquidation

Company Overview

About Countrywide Legal Services Ltd
COUNTRYWIDE LEGAL SERVICES LTD was founded on 2001-07-04 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Countrywide Legal Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COUNTRYWIDE LEGAL SERVICES LTD
 
Legal Registered Office
9 HOCKLEY COURT STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in CV3
 
Previous Names
WILL MAKERS (UK) LTD09/08/2001
WILL MASTERS LTD03/08/2001
SINETEC LIMITED20/07/2001
Filing Information
Company Number 04246382
Company ID Number 04246382
Date formed 2001-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:41:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYWIDE LEGAL SERVICES LTD

Company Officers of COUNTRYWIDE LEGAL SERVICES LTD

Current Directors
Officer Role Date Appointed
ROBERT ALAN MASSEY
Director 2006-12-15
CLIVE GEORGE PONDER
Director 2002-10-10
CLIVE GEORGE PONDER
Company Secretary 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAY PONDER
Director 2002-10-10 2006-12-15
CAVENDISH MANAGEMENT LTD
Director 2001-07-18 2002-10-10
CAVENDISH SECRETARIES LIMITED
Company Secretary 2001-07-18 2002-10-10
FIRST DIRECTORS LIMITED
Nominated Director 2001-07-04 2001-07-18
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-07-04 2001-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN MASSEY CTTC CONVEYANCING LTD Director 2016-07-29 CURRENT 2016-07-29 Active
ROBERT ALAN MASSEY OLDMAN INVESTMENT MANAGEMENT LIMITED Director 2016-06-08 CURRENT 2011-10-10 Active
ROBERT ALAN MASSEY THE GRAPHIC ART DESIGN CO LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ROBERT ALAN MASSEY SUCCESSION ESTATE PLANNING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
ROBERT ALAN MASSEY SUCCESSION LEGAL SERVICES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
ROBERT ALAN MASSEY THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
ROBERT ALAN MASSEY SUCCESSION WILLS & TRUSTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
ROBERT ALAN MASSEY LEGACY PARTNERS LTD Director 2013-04-04 CURRENT 1999-09-29 Active
ROBERT ALAN MASSEY D P COUNTRYWIDE LEGAL SERVICES LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2015-03-17
ROBERT ALAN MASSEY RAM INVESTMENT MANAGEMENT LTD Director 2010-10-21 CURRENT 2010-10-21 Active
ROBERT ALAN MASSEY HEXAY LIMITED Director 2009-10-16 CURRENT 2004-03-05 Active
ROBERT ALAN MASSEY BRACKNELL LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
ROBERT ALAN MASSEY COUNTRYWIDE TAX & TRUST CORPORATION LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
CLIVE GEORGE PONDER SUCCESSION ESTATE PLANNING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
CLIVE GEORGE PONDER SUCCESSION LEGAL SERVICES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
CLIVE GEORGE PONDER THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
CLIVE GEORGE PONDER SUCCESSION WILLS & TRUSTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
CLIVE GEORGE PONDER LEGACY PARTNERS LTD Director 2013-04-04 CURRENT 1999-09-29 Active
CLIVE GEORGE PONDER OLDMAN INVESTMENT MANAGEMENT LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active
CLIVE GEORGE PONDER CGP INVESTMENT MANAGEMENT LTD Director 2010-10-22 CURRENT 2010-10-22 Active
CLIVE GEORGE PONDER HEXAY LIMITED Director 2009-10-16 CURRENT 2004-03-05 Active
CLIVE GEORGE PONDER COUNTRYWIDE ACCOUNTANCY SERVICES LTD Director 2009-03-12 CURRENT 2009-02-13 Dissolved 2015-01-13
CLIVE GEORGE PONDER BRACKNELL LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
CLIVE GEORGE PONDER TWIT CO LIMITED Director 2008-04-23 CURRENT 2007-07-23 Active
CLIVE GEORGE PONDER COUNTRYWIDE ESTATE PLANNING (IFA) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Dissolved 2014-03-11
CLIVE GEORGE PONDER COUNTRYWIDE TAX & TRUST CORPORATION LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
CLIVE GEORGE PONDER WILLMAKER DIRECT LIMITED Director 2001-07-19 CURRENT 2001-07-05 Active
CLIVE GEORGE PONDER COUNTRYWIDE ESTATE PLANNING (IFA) LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2014-03-11
CLIVE GEORGE PONDER COUNTRYWIDE TAX & TRUST CORPORATION LIMITED Company Secretary 2003-07-24 CURRENT 2003-07-24 Active

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
2016-06-234.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-274.20STATEMENT OF AFFAIRS/4.19
2016-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0104/07/15 FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN MASSEY / 31/01/2012
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0104/07/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-08-27AR0104/07/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-06AR0104/07/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 FULL LIST
2010-09-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-06AR0104/07/10 FULL LIST
2009-08-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-09363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-17363sRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-28225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2006-07-21363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-10363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-01363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-25DISS40STRIKE-OFF ACTION DISCONTINUED
2003-03-19363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2003-03-19288bSECRETARY RESIGNED
2003-03-19288bDIRECTOR RESIGNED
2003-02-18GAZ1FIRST GAZETTE
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: SUITE 27551 72 NEW BOND STREET LONDON W1S 1RR
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-1488(2)RAD 18/07/01--------- £ SI 999@1=999 £ IC 1/1000
2001-08-09CERTNMCOMPANY NAME CHANGED WILL MAKERS (UK) LTD CERTIFICATE ISSUED ON 09/08/01
2001-08-03CERTNMCOMPANY NAME CHANGED WILL MASTERS LTD CERTIFICATE ISSUED ON 03/08/01
2001-07-24288bSECRETARY RESIGNED
2001-07-24288bDIRECTOR RESIGNED
2001-07-20CERTNMCOMPANY NAME CHANGED SINETEC LIMITED CERTIFICATE ISSUED ON 20/07/01
2001-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COUNTRYWIDE LEGAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-22
Resolutions for Winding-up2016-04-22
Meetings of Creditors2016-04-13
Proposal to Strike Off2003-02-18
Fines / Sanctions
No fines or sanctions have been issued against COUNTRYWIDE LEGAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRYWIDE LEGAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-31 £ 40,000
Creditors Due Within One Year 2013-01-31 £ 554,473
Creditors Due Within One Year 2012-01-31 £ 649,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 COUNTRYWIDE LEGAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 105,332
Cash Bank In Hand 2012-01-31 £ 102,079
Current Assets 2013-01-31 £ 658,650
Current Assets 2012-01-31 £ 668,507
Debtors 2013-01-31 £ 553,318
Debtors 2012-01-31 £ 566,428
Shareholder Funds 2013-01-31 £ 104,177
Shareholder Funds 2012-01-31 £ 20,290
Tangible Fixed Assets 2012-01-31 £ 40,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTRYWIDE LEGAL SERVICES LTD registering or being granted any patents
Domain Names

COUNTRYWIDE LEGAL SERVICES LTD owns 6 domain names.

countrywideestateplanning.co.uk   countrywideestateplanningifa.co.uk   countrywidegroup.co.uk   countrywidegroupas.co.uk   countrywidegroupni.co.uk   countrywidelegalservices.co.uk  

Trademarks
We have not found any records of COUNTRYWIDE LEGAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYWIDE LEGAL SERVICES LTD. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as COUNTRYWIDE LEGAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRYWIDE LEGAL SERVICES LTD 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 TypeMeetings of Creditors
Defending partyCOUNTRYWIDE LEGAL SERVICES LIMITEDEvent Date2016-04-05
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of creditors of the above company will be held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull , on 18 April 2016 at 10.30 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 . Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution and the meeting may receive information about and be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the companys creditors may be examined free of charge at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10 am and 4 pm on the two business days prior to the day of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the registered office of the company, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW not later than 12 noon on the last business day before the meeting. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 . By Order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTRYWIDE LEGAL SERVICES LIMITEDEvent Date2016-04-05
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUNTRYWIDE LEGAL SERVICES LIMITEDEvent Date2016-04-05
SPECIAL RESOLUTION At a General Meeting of the Members of the above-named Company duly convened and held at 43 High Street, Kenilworth, CV8 1RU, on 5 April 2016 at 4.30 pm, the following subjoined Special and Ordinary Resolution was duly passed: THAT the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court. Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOUNTRYWIDE LEGAL SERVICES LTDEvent Date2003-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRYWIDE LEGAL SERVICES LTD 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 COUNTRYWIDE LEGAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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