UKBizDB.co.uk

CENTRAL & COUNTRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central & Country Limited. The company was founded 12 years ago and was given the registration number 07890013. The firm's registered office is in WALSALL. You can find them at 26/28 Goodall Street, , Walsall, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTRAL & COUNTRY LIMITED
Company Number:07890013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:26/28 Goodall Street, Walsall, West Midlands, WS1 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Secretary22 December 2011Active
16, Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Director22 December 2011Active
16, Heritage Park, Hayes Way, Cannock, United Kingdom, WS11 7LT

Director22 December 2011Active

People with Significant Control

Mr Peter Thomas Mellor
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:26/28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Roderick Laight
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:English
Address:26/28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Gazette

Gazette dissolved liquidation.

Download
2023-08-26Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-09-02Address

Change registered office address company with date old address new address.

Download
2019-08-30Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-08-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-30Resolution

Resolution.

Download
2019-08-07Mortgage

Mortgage satisfy charge full.

Download
2019-05-09Miscellaneous

Legacy.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Return

Legacy.

Download
2016-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-26Capital

Capital allotment shares.

Download
2016-01-20Accounts

Accounts with accounts type dormant.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-07Accounts

Accounts with accounts type dormant.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Accounts

Accounts with accounts type dormant.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.