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COUNTY OFFSET LIMITED

Learn more about COUNTY OFFSET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLANTIC ST,, BROADHEATH, ALTRINCHAM, CHESHIRE

COUNTY OFFSET LIMITED on the map

Company type: Private Limited Company
Company number: 00941910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.06
dissolution date: 2013.02.05
last member list: 2011.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2011.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.06.10
TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.09.02
ABSOLUTE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - Outstanding on 2010.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.11
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30/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.21
Form type: LATEST SOC
Document description: 21/09/11 STATEMENT OF CAPITAL;GBP 100
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30/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARTH RAYSON / 15/01/2010
Form type: CH01
Date: 2010.09.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.11
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30/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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20/09/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL
Form type: TM01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BALL
Form type: TM02
Date: 2010.01.06
£2.95
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30/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BALL / 31/10/2005
Form type: 288c
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/04
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
Form type: AA
Date: 2004.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00
Form type: 225
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.02
£2.95
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ALTER MEM AND ARTS 24/08/98
Form type: SRES01
Date: 1998.09.01
£2.95
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STAT DEC 24/08/98
Form type: SRES13
Date: 1998.09.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/08/98
Form type: SRES07
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.23

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Company directors and board members:

MARTIN LESLIE BRIGGS (dissolve)
Director, COMPANY DIRECTOR, 1998.09.07 - 2013.02.05
1 CROFT CLOSE , HALEBARNS
WA15 0BT, ALTRINCHAM
WAYNE GARTH RAYSON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.24 - 2013.02.05
19 TANYARD DRIVE HALE BARNS , ALTRINCHAM
WA15 0BS, CHESHIRE
ENGLAND
ANTHONY PETER BALL (dissolve)
Secretary, 1991.09.20 - 2009.01.31
42 AUSTIN DRIVE , MANCHESTER
M20 6EG
ANTHONY PETER BALL (dissolve)
Director, PRINTING EXECUTIVE, 1991.09.20 - 2009.01.31
42 AUSTIN DRIVE , MANCHESTER
M20 6EG
GRAHAM ALBERT BRIGGS (dissolve)
Director, PRINTING EXECUTIVE, 1991.09.20 - 2000.10.20
45 WOOD LANE TIMPERLEY , ALTRINCHAM
WA15 7PR, CHESHIRE
JEFFREY NEWTON HICKSON (dissolve)
Director, 1991.09.20 - 1995.11.23
WOODPECKERS BROAD LANE HALE , ALTRINCHAM
CHESHIRE
DAVID GEOFFREY KENNERLEY (dissolve)
Director, FINANCE DIRECTOR, 1993.08.02 - 2006.04.28
THE DONKEY SHED MERE HALL ESTATE MERE , KNUTSFORD
WA16 0PY
RICHARD JONATHAN LATHAM (dissolve)
Director, COMPANY DIRECTOR, 1998.09.07 - 2002.09.17
22 WYTHOP GARDENS , SALFORD
M5 2TF, LANCASHIRE

Companies near to COUNTY OFFSET ltd.

Information about the Private Limited Company COUNTY OFFSET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data