Country Homes & Estates Limited

Company Name	Country Homes & Estates Limited
Company Status	Dissolved
Company Number	03210636
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)
Dissolution Date	30 December 2009 (14 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher John Carlisle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1996(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Whiteside House Whalton Morpeth Northumberland NE61 2XQ

Secretary Name	Janet Lynn Steele
Nationality	British
Status	Closed
Appointed	10 November 2000(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 30 December 2009)
Role	Company Director
Correspondence Address	3 The Grove Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QY

Secretary Name	Ian Michael Winskell
Nationality	British
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1PG

Secretary Name	Janet Lynn Steele
Nationality	British
Status	Resigned
Appointed	21 December 1998(2 years, 6 months after company formation)
Appointment Duration	1 day (resigned 22 December 1998)
Role	Company Director
Correspondence Address	3 The Grove Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QY

Director Name	Douglas Granville Carlisle
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2002)
Role	Retired
Correspondence Address	Deepdale House Larton Lane Stratford Barnard Castle County Durham Dni2 9az

Secretary Name	Christopher John Carlise
Nationality	British
Status	Resigned
Appointed	20 September 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Whiteside House Whalton Northumberland NE61 3XQ

Secretary Name	Simon Robert Winskell
Nationality	British
Status	Resigned
Appointed	13 December 2002(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	E Floor Milburn House Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hawdon Bell & Co The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2009	Liquidators statement of receipts and payments to 28 August 2009 (5 pages)
14 July 2009	Liquidators statement of receipts and payments to 29 June 2009 (5 pages)
16 January 2009	Liquidators statement of receipts and payments to 29 December 2008 (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from hawdon bell & co 4 northumberland place north shields tyne & wear NE30 1QP (1 page)
22 July 2008	Liquidators statement of receipts and payments to 29 June 2008 (5 pages)
17 January 2008	Liquidators statement of receipts and payments (5 pages)
20 July 2007	Liquidators statement of receipts and payments (5 pages)
9 January 2007	Liquidators statement of receipts and payments (5 pages)
19 July 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
14 January 2005	Registered office changed on 14/01/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
11 January 2005	Declaration of solvency (3 pages)
11 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2005	Appointment of a voluntary liquidator (1 page)
15 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
1 October 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
11 July 2003	Return made up to 11/06/03; full list of members (7 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: 4 northumberland place north shields tyne and wear NE30 1QP (1 page)
8 January 2003	New secretary appointed (2 pages)
7 January 2003	Director resigned (1 page)
15 November 2002	Return made up to 11/06/02; full list of members (7 pages)
14 November 2002	New director appointed (2 pages)
30 October 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (5 pages)
23 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 52 dean street newcastle upon tyne NE1 1PG (1 page)
26 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
4 August 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
23 July 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
17 June 1999	Return made up to 11/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 January 1999	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
4 July 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Return made up to 11/06/98; no change of members (4 pages)
11 June 1998	Particulars of mortgage/charge (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1996 (3 pages)
5 July 1997	Return made up to 11/06/97; full list of members (6 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (4 pages)
22 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
18 June 1996	Secretary resigned (1 page)
11 June 1996	Incorporation (14 pages)

Country Homes & Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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