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Company Information for

COUNTRY CONCEPTS LIMITED

OLD BROMPTON ROAD, LONDON, SW7 3DQ,
Company Registration Number
06961175
Private Limited Company
Dissolved

Dissolved 2016-10-27

Company Overview

About Country Concepts Ltd
COUNTRY CONCEPTS LIMITED was founded on 2009-07-14 and had its registered office in Old Brompton Road. The company was dissolved on the 2016-10-27 and is no longer trading or active.

Key Data
Company Name
COUNTRY CONCEPTS LIMITED
 
Legal Registered Office
OLD BROMPTON ROAD
LONDON
SW7 3DQ
Other companies in SW7
 
Filing Information
Company Number 06961175
Date formed 2009-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2016-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-23 23:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY CONCEPTS LIMITED
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Companies with same name COUNTRY CONCEPTS LIMITED
The following companies were found which have the same name as COUNTRY CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COUNTRY CONCEPTS, INC. 6922 MADRID AVE 32217 Inactive Company formed on the 1980-07-18
COUNTRY CONCEPTS LLC 171 HOOD AVE SUITE 21 TAVERNIER FL 33070 Inactive Company formed on the 2017-01-23
COUNTRY CONCEPTS INC Georgia Unknown
COUNTRY CONCEPTS INC North Carolina Unknown
COUNTRY CONCEPTS BUILDING AND DEVELOPMENT INCORPORATED Michigan UNKNOWN
COUNTRY CONCEPTS CONSTRUCTION INC North Carolina Unknown
COUNTRY CONCEPTS INC Georgia Unknown
COUNTRY CONCEPTS INTERNATIONAL LTD Missouri Unknown
COUNTRY CONCEPTS LLC Arkansas Unknown

Company Officers of COUNTRY CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHARLES BURNS
 Director 2009-07-14
TANYA THERESA BURNS
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON KENNETH HOLFORD
 Director 2009-07-14 2009-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANYA THERESA BURNS COUNTRY HOLDALL COMPANY LTD Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2014-09-16

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
2016-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2016-07-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM STATION COTTAGE WOTTON UNDERWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0SD UNITED KINGDOM
2014-09-114.20STATEMENT OF AFFAIRS/4.19
2014-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-08GAZ1FIRST GAZETTE
2013-12-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-12GAZ1FIRST GAZETTE
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-24LATEST SOC24/07/12 STATEMENT OF CAPITAL;GBP 20
2012-07-24AR0114/07/12 FULL LIST
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BURNS / 15/07/2011
2012-04-25AA01PREVEXT FROM 31/07/2011 TO 31/01/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS UNITED KINGDOM
2011-08-03AR0114/07/11 FULL LIST
2011-05-14AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-22AR0114/07/10 FULL LIST
2010-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-22AP01DIRECTOR APPOINTED MRS TANYA THERESA BURNS
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON HOLFORD
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / JASON HOLFORD / 14/07/2009
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to COUNTRY CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-29
Notices to Creditors2014-09-11
Appointment of Liquidators2014-09-11
Resolutions for Winding-up2014-09-11
Meetings of Creditors2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-15 Outstanding BANSOLS FIFTY-FOUR LIMITED
LEGAL MORTGAGE 2010-05-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2010-04-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2010-07-31

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 COUNTRY CONCEPTS LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRY CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY CONCEPTS LIMITED
Trademarks
We have not found any records of COUNTRY CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY CONCEPTS 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 (43390 - Other building completion and finishing) as COUNTRY CONCEPTS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY CONCEPTS 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 TypeAppointment of Liquidators
Defending partyCOUNTRY CONCEPTS LIMITEDEvent Date2014-09-05
Edwin D.S. Kirker , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . Further Details: Edwin Kirker edwin@kirker.co.uk or 020 7580 6030 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOUNTRY CONCEPTS LIMITEDEvent Date2014-09-05
Passed on 5 September 2014 At a General Meeting of the Members of the above-named company, duly convened and held at the Novotel, 1 Shortlands, Hammersmith, London W6 8DR , the following resolutions were duly passed; No.1 as a Special Resolution and No.2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue in business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Edwin D.S. Kirker of Kirker & Co. , Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. At the subsequent meeting of creditors on 5 September 2014, the appointment of Edwin D.S. Kirker was approved by the creditors. Further Details: Edwin Kirker , IP No. 8227 , edwin@kirker.co.uk or 020 7580 6030 . Date of Appointment: 5 September 2014 Robert Burns , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOUNTRY CONCEPTS LIMITEDEvent Date2014-08-18
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named company will be held at 10.30 am on 5 September 2014 in the Novotel, 1 Shortlands, Hammersmith, London W6 8DR for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy together with a full statement of account at the registered office c/o Kirker & Co. , Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ not later than 12 noon on 4 September 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the registered office before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected free of charge at Kirker & Co. , Centre 645, 2 Old Brompton Road, London SW7 3DQ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further Details: Contact Edwin Kirker , IP Number: 8227 on edwin@kirker.co.uk or 020 7580 6030
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-03-27
In the High Court of Justice (Chancery Division) Companies Court No 015 of 2008 In the Matter of BELTREND LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Second Floor, 34-35 Great Sutton Street, London EC1V 0DX, presented on 3 January 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7723. (Ref SLR 1333352/37/Z/CEG.) 27 March 2008.
 
Initiating party Event TypeNotices to Creditors
Defending partyCOUNTRY CONCEPTS LIMITEDEvent Date
Notice is hereby given that Edwin D.S. Kirker of Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, was appointed Liquidator of the above Company on 5 September 2014. Creditors of the Company, which is being wound up voluntarily, are required on or before 4 November 2014 to send details of their names, addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their solicitors (if any) to the undersigned Edwin D.S. Kirker at Kirker & Co., Centre 645, 2 Old Brompton Road, London SW7 3DQ, the Liquidator of the said company, and if so required in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further Details: Contact Edwin Kirker, IP Number: 8227 on edwin@kirker.co.uk or 020 7580 6030 Edwin D.S . Kirker , Office Holder Number: 8227 , Liquidator , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ . :
 
Initiating party Event TypeFinal Meetings
Defending partyCOUNTRY CONCEPTS LIMITEDEvent Date
Notice is hereby given that the Final Meetings for the members and creditors of the above company under section 106 of the Insolvency Act 1986 will be held at 2.00 pm and 2.15 pm on 31 March 2016 in the Novotel, 1 Shortlands, Hammersmith, London W6 8DR, for the purposes mentioned in section 106 of the said Act. Proxy forms for use at the Meetings must be returned to the registered office c/o Kirker & Co, Centre 645, 2 Old Brompton Road, South Kensington, London SW7 3DQ no later than 12 noon on the last business day preceding the meetings. Further Details: Contact Edwin Kirker, on edwin@kirker.co.uk or 020 7580 6030 Edwin D S Kirker , Liquidator , Office Holder Number: 8227 , Kirker & Co , Centre 645, 2 Old Brompton Road, London SW7 3DQ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY CONCEPTS 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 CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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