COUNTY ENGRAVING LIMITED - company is dissolved. This is historic information.

Company Overview

About County Engraving Ltd

COUNTY ENGRAVING LIMITED was founded on 2003-01-28 and had its registered office in Lutterworth. The company was dissolved on the 2015-04-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COUNTY ENGRAVING LIMITED

LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17

Filing Information

Company Number		04649946
Date formed		2003-01-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-01-31
Date Dissolved		2015-04-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-21 08:27:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY ENGRAVING LIMITED

Menu

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.

Company Officers of COUNTY ENGRAVING LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN CRANE	Director	2003-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW ROBERT CRANE	Director	2012-05-14	2013-03-01
ANDREW ROBERT CRANE	Company Secretary	2005-11-07	2011-05-12
ANDREW ROBERT CRANE	Director	2003-02-13	2011-05-12
PATRICIA CATHERINE CRANE	Company Secretary	2003-02-13	2005-11-07
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-01-28	2003-02-13
COMPANY DIRECTORS LIMITED	Nominated Director	2003-01-28	2003-02-13

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.

Date	Document Type	Document Description
2015-04-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-30	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-31	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM UNIT 1 THE PAVILION HIGHFIELDS FARM ENTERPRISE CENTRE HUNCOTE ROAD STONEY STANTON LEICESTERSHIRE LE9 4DJ UNITED KINGDOM
2013-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANE
2013-02-22	LATEST SOC	22/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-22	AR01	18/02/13 FULL LIST
2013-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRANE / 01/10/2012
2013-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/2013 FROM REAR OF 17 DUNTON ROAD BROUGHTON ASTLEY LEICESTER LE9 6NA
2013-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CRANE / 01/10/2012
2012-10-26	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-05-16	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT CRANE
2012-03-01	AR01	18/02/12 FULL LIST
2011-10-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANE
2011-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW CRANE
2011-02-21	AR01	18/02/11 FULL LIST
2011-02-17	AR01	25/01/11 FULL LIST
2010-09-30	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-24	AR01	25/01/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CRANE / 02/10/2009
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT CRANE / 02/10/2009
2010-09-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT CRANE / 02/10/2009
2010-02-22	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-05-29	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2009-05-29	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2009-03-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRANE / 13/03/2009
2008-12-18	AA	31/01/08 TOTAL EXEMPTION FULL
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-30	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-29	288a	NEW SECRETARY APPOINTED
2005-11-29	288b	SECRETARY RESIGNED
2005-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/05 FROM: KESKEYS FARM 8 CONKER ROAD ST ERTH PRACE HAYLE CORNWALL TR27 6EQ
2005-11-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 3 ELMSHURST CLOSE NARBOROUGH LEICESTERSHIRE LE19 5LX
2005-09-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-23	288c	SECRETARY'S PARTICULARS CHANGED
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-02	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-04-07	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-03-27	288b	DIRECTOR RESIGNED
2003-03-27	288b	SECRETARY RESIGNED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-03-21	288a	NEW SECRETARY APPOINTED
2003-03-21	288a	NEW DIRECTOR APPOINTED
2003-01-28	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COUNTY ENGRAVING 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	2014-11-14
Resolutions for Winding-up	2013-12-24
Appointment of Liquidators	2013-12-24
Notices to Creditors	2013-12-24

Fines / Sanctions

No fines or sanctions have been issued against COUNTY ENGRAVING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COUNTY ENGRAVING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

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 COUNTY ENGRAVING LIMITED

Intangible Assets

Patents

We have not found any records of COUNTY ENGRAVING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of COUNTY ENGRAVING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COUNTY ENGRAVING 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 (96090 - Other service activities not elsewhere classified) as COUNTY ENGRAVING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where COUNTY ENGRAVING 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COUNTY ENGRAVING LIMITED	Event Date	2013-12-19
At a General Meeting of the above-named Company, duly convened, and held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP on 19 December 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. Robert Crane , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	COUNTY ENGRAVING LIMITED	Event Date	2013-12-19
Liquidator's Name and Address: Carolynn Jean Best and Liquidator's Name and Address: Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494.

Initiating party		Event Type	Notices to Creditors
Defending party	COUNTY ENGRAVING LIMITED	Event Date	2013-12-19
We Carolynn Jean Best and Richard Frank Simms (IP Nos 9683 and 9252) of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP give notice that we were appointed Joint Liquidators of the above Company on 19 December 2013. NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company which is being voluntarily wound up, are required on or before the 7 February 2014 to prove their debts by sending to the undersigned Carolynn Jean Best of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP the Joint Liquidator of the Company written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend before is debt was proved. Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. Carolynn Jean Best , Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	COUNTY ENGRAVING LIMITED	Event Date	2013-12-19
NOTICE IS HEREBY GIVEN that a final meeting of the members of County Engraving Limited will be held at 11:00 am on 21 January 2015 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators 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: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. 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 , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 19 December 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Thomas Harris Email Address tharris@fasimms.com Telephone Number 01455555493

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTY ENGRAVING 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 COUNTY ENGRAVING 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.