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CLUB COUNTRYMAN LTD.

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

This company is commonly known as Club Countryman Ltd.. The company was founded 12 years ago and was given the registration number 07686066. The firm's registered office is in BIRMINGHAM. You can find them at 6th Floor Bank House, Cherry Street, Birmingham, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CLUB COUNTRYMAN LTD.
Company Number:07686066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 June 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:6th Floor Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Dunstall Road, Halesowen, United Kingdom, B63 1BE

Director28 June 2011Active
72 Dunstall Road, Halesowen, United Kingdom, B63 1BE

Secretary01 March 2014Active
72, Dunstall Road, Halesowen, England, B63 1BE

Corporate Secretary18 June 2015Active
72, Dunstall Road, Halesowen, United Kingdom, B63 1BE

Director01 May 2012Active
Prior Mill, Astley, Stourport-On-Severn, DY13 0RJ

Director28 June 2011Active
2, Church Street, Uttoxeter, United Kingdom, ST14 8AG

Director01 July 2014Active
2, Church Street, Uttoxeter, United Kingdom, ST14 8AG

Director31 May 2015Active
72, Dunstall Road, Halesowen, United Kingdom, B63 1BE

Director28 June 2011Active
2, Church Street, Uttoxeter, United Kingdom, ST14 8AG

Director01 July 2014Active

People with Significant Control

Hastro Holdings Ltd
Notified on:03 December 2018
Status:Active
Country of residence:England
Address:2, Church Street, Uttoxeter, England, ST14 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anthony Grahame Scutt
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:2, Church Street, Uttoxeter, United Kingdom, ST14 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-17Gazette

Gazette dissolved liquidation.

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2020-09-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-09Address

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

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2019-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-06Resolution

Resolution.

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2019-12-06Insolvency

Liquidation voluntary statement of affairs.

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2019-11-21Officers

Termination director company with name termination date.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Change person director company with change date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-11-07Officers

Termination secretary company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Address

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

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-03Capital

Capital variation of rights attached to shares.

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2018-04-03Resolution

Resolution.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-09-07Address

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

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