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Company Information for

COUNTY BUSINESS FINANCE LIMITED

21a Bore Street, Lichfield, STAFFORDSHIRE, WS13 6LZ,

Company Registration Number

07355659

Private Limited Company

Liquidation

Company Overview

About County Business Finance Ltd

COUNTY BUSINESS FINANCE LIMITED was founded on 2010-08-24 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". County Business Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COUNTY BUSINESS FINANCE LIMITED

21a Bore Street Lichfield STAFFORDSHIRE WS13 6LZ Other companies in LE17

Filing Information

Company Number		07355659
Company ID Number		07355659
Date formed		2010-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-08-31
Account next due		31/05/2022
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-14 12:01:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY BUSINESS FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CRANFIELD BUSINESS RECOVERY LIMITED KING & TAYLOR LIMITED

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Company Officers of COUNTY BUSINESS FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN BELINDA TINGAY	Company Secretary	2010-08-24
JULIANA MARINA FARHA	Director	2018-07-24
DARREN ANDREW SHAW	Director	2012-10-01
DAWN BELINDA TINGAY	Director	2010-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER LAURIE MALTHOUSE	Director	2010-08-24	2018-07-12
MARK WILLIAM QUIRKE	Director	2010-08-24	2012-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIANA MARINA FARHA	COUNTY PLANT AND EQUIPMENT SALES LTD	Director	2018-07-24	CURRENT	1995-11-29	Active - Proposal to Strike off
JULIANA MARINA FARHA	KUN EUROPE LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
JULIANA MARINA FARHA	DILETTANTE MUSIC LIMITED	Director	2007-04-04	CURRENT	2007-04-04	Dissolved 2014-04-22
DARREN ANDREW SHAW	COUNTY ASSET FINANCE LIMITED	Director	2012-11-01	CURRENT	1995-06-14	Active
DARREN ANDREW SHAW	COUNTY FINANCE GROUP LIMITED	Director	2012-10-01	CURRENT	2001-10-31	Active
DARREN ANDREW SHAW	COUNTY PLANT AND EQUIPMENT SALES LTD	Director	2012-10-01	CURRENT	1995-11-29	Active - Proposal to Strike off
DARREN ANDREW SHAW	ACTIVE INTERACTIVE LIMITED	Director	2004-09-21	CURRENT	2003-09-17	Dissolved 2014-03-10
DAWN BELINDA TINGAY	COUNTY FINANCE GROUP LIMITED	Director	2007-06-19	CURRENT	2001-10-31	Active
DAWN BELINDA TINGAY	COUNTY PLANT AND EQUIPMENT SALES LTD	Director	2007-06-19	CURRENT	1995-11-29	Active - Proposal to Strike off
DAWN BELINDA TINGAY	COUNTY ASSET FINANCE LIMITED	Director	2003-08-15	CURRENT	1995-06-14	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.

Date	Document Type	Document Description
2023-12-14		Final Gazette dissolved via compulsory strike-off
2023-09-14		Voluntary liquidation. Notice of members return of final meeting
2022-11-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-25
2021-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/21 FROM Unit 11, Midland Court Central Park Lutterworth Leicestershire LE17 4PN
2021-11-03	600	Appointment of a voluntary liquidator
2021-11-03	LRESSP	Resolutions passed: Special resolution to wind up on 2021-10-26
2021-11-03	LIQ01	Voluntary liquidation declaration of solvency
2021-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-04-30	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-10-01	SH02	Statement of capital on 2020-02-07 GBP307
2020-09-29	AUD	AUDITOR'S RESIGNATION
2020-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAURIE MALTHOUSE
2018-07-24	AP01	DIRECTOR APPOINTED MRS JULIANA MARINA FARHA
2018-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 500307
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-05-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 500307
2015-09-24	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 500307
2014-09-22	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-10-17	RES01	ADOPT ARTICLES 17/10/13
2013-10-17	CC04	Statement of company's objects
2013-10-17	SH01	10/09/13 STATEMENT OF CAPITAL GBP 500307
2013-09-12	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK QUIRKE
2013-03-01	SH06	Cancellation of shares. Statement of capital on 2013-03-01 GBP 307
2013-03-01	RES09	Resolution of authority to purchase a number of shares
2013-03-01	SH03	Purchase of own shares
2012-11-12	AP01	DIRECTOR APPOINTED MR DARREN ANDREW SHAW
2012-09-28	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-11-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-13	AR01	24/08/11 FULL LIST
2011-03-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-20	RES01	ADOPT ARTICLES 01/09/2010
2010-09-20	SH01	01/09/10 STATEMENT OF CAPITAL GBP 357
2010-08-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

Licences & Regulatory approval

We could not find any licences issued to COUNTY BUSINESS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-10-29
Resolution	2021-10-29
Appointmen	2021-10-29

Fines / Sanctions

No fines or sanctions have been issued against COUNTY BUSINESS FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BLOCK DISCOUNTING AGREEMENT	2011-11-29	Outstanding	SIEMENS FINANCIAL SERVICES LTD
BLOCK DISCOUNTING AGREEMENT	2011-03-26	Outstanding	HITACHI CAPITAL (UK) PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

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 BUSINESS FINANCE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for COUNTY BUSINESS FINANCE LIMITED

Trademarks

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

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
ALL ASSETS DEBENTURE	BEEPATH LIMITED	2011-12-14	Outstanding

We have found 1 mortgage charges which are owed to COUNTY BUSINESS FINANCE LIMITED

Income

Government Income

We have not found government income sources for COUNTY BUSINESS FINANCE 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 (64910 - Financial leasing) as COUNTY BUSINESS FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COUNTY BUSINESS FINANCE 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	Notices to
Defending party	COUNTY BUSINESS FINANCE LIMITED	Event Date	2021-10-29

Initiating party		Event Type	Resolution
Defending party	COUNTY BUSINESS FINANCE LIMITED	Event Date	2021-10-29

Initiating party		Event Type	Appointmen
Defending party	COUNTY BUSINESS FINANCE LIMITED	Event Date	2021-10-29
Name of Company: COUNTY BUSINESS FINANCE LIMITED Company Number: 07355659 Nature of Business: Financial leasing Registered office: Unit 11, Midland Court Central Park, Lutterworth LE17 4PN Type of Liq…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COUNTY BUSINESS FINANCE 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 BUSINESS FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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