Company NameCounty Holdings (Chelmsford) Limited
Company StatusDissolved
Company Number02879534
CategoryPrivate Limited Company
Incorporation Date10 December 1993(30 years, 3 months ago)
Dissolution Date6 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDavid Charles Austin
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1993(same day as company formation)
RoleRetired Farmer & Author
Correspondence AddressDeepwell Cottage
Staithe Road
West Somerton
Norfolk
NR29 4AB
Secretary NameDavid Charles Austin
NationalityBritish
StatusClosed
Appointed17 April 1997(3 years, 4 months after company formation)
Appointment Duration18 years, 11 months (closed 06 April 2016)
RoleCompany Director
Correspondence AddressDeepwell Cottage
Staithe Road
West Somerton
Norfolk
NR29 4AB
Director NameCol John Austin
Date of BirthDecember 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLawn House 41 Church Lane
Springfield Green
Chelmsford
Essex
CM1 7SQ
Director NameMr Michael John Austin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleWriter Film Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Bonham Road
London
SW2 5HG
Director NamePeter John Austin
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleConsulting Engineer
Correspondence AddressLittle Whale Cay
Berry Islands
Bahamas
Director NameCol William James Austin
Date of BirthFebruary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleCompany Director
Correspondence AddressHatfield Place
Hatfield Peverel
Chelmsford
Essex
CM3 2ET
Director NameLucinda Sarah Ann Fletcher
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Southfields Mews
Southfields Road Wandsworth
London
SW18 1QW
Secretary NameJacqueline Anne Therese Carr
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address19 Catherines Close
Great Leighs
Chelmsford
Essex
CM3 1RX
Director NameVirginia Susan Austin
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2001(7 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 21 December 2006)
RoleCompany Director
Correspondence AddressTroyes Hall
Fairstead
Chelmsford
Essex
CM3 2BP
Director NameMr Leon James Wasyluk
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(9 years after company formation)
Appointment Duration10 years, 3 months (resigned 25 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 De Vere Close
Wivenhoe
Essex
CO7 9AX
Director NameMrs Janet Helen Maria Austin Austin
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2010(16 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 February 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeepwell Cottage Horsey Road
West Somerton
Norfolk
NR29 4AB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.countymotorworks.co.uk
Email address[email protected]
Telephone01245 701311
Telephone regionChelmsford

Location

Registered AddressFrp Advisory Llp Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts28 February 2013 (11 years, 1 month ago)
Accounts CategoryGroup
Accounts Year End28 February

Filing History

6 April 2016Final Gazette dissolved following liquidation (1 page)
6 April 2016Final Gazette dissolved following liquidation (1 page)
6 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2016Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2016Return of final meeting in a members' voluntary winding up (8 pages)
22 May 2015Liquidators statement of receipts and payments to 13 March 2015 (10 pages)
22 May 2015Liquidators' statement of receipts and payments to 13 March 2015 (10 pages)
22 May 2015Liquidators' statement of receipts and payments to 13 March 2015 (10 pages)
11 March 2015Termination of appointment of Janet Helen Maria Austin Austin as a director on 26 February 2015 (1 page)
11 March 2015Termination of appointment of Janet Helen Maria Austin Austin as a director on 26 February 2015 (1 page)
3 April 2014Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages)
3 April 2014Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages)
3 April 2014Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 3 April 2014 (2 pages)
2 April 2014Declaration of solvency (3 pages)
2 April 2014Appointment of a voluntary liquidator (2 pages)
2 April 2014Declaration of solvency (3 pages)
2 April 2014Appointment of a voluntary liquidator (2 pages)
2 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 January 2014Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 2,917
(4 pages)
22 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
22 January 2014Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 2,917
(4 pages)
22 January 2014Purchase of own shares. (3 pages)
22 January 2014Purchase of own shares. (3 pages)
22 January 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders (7 pages)
19 December 2013Annual return made up to 10 December 2013 with a full list of shareholders (7 pages)
18 December 2013Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
18 December 2013Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
3 December 2013Group of companies' accounts made up to 28 February 2013 (29 pages)
3 December 2013Group of companies' accounts made up to 28 February 2013 (29 pages)
14 August 2013Satisfaction of charge 12 in full (4 pages)
14 August 2013Satisfaction of charge 12 in full (4 pages)
14 August 2013Satisfaction of charge 11 in full (4 pages)
14 August 2013Satisfaction of charge 11 in full (4 pages)
30 April 2013Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
30 April 2013Previous accounting period extended from 31 December 2012 to 28 February 2013 (1 page)
28 March 2013Termination of appointment of Leon Wasyluk as a director (1 page)
28 March 2013Termination of appointment of Leon Wasyluk as a director (1 page)
11 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
11 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
19 July 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
19 July 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
15 March 2012Termination of appointment of a director (1 page)
15 March 2012Termination of appointment of a director (1 page)
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
5 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
4 January 2012Particulars of a mortgage or charge / charge no: 12 (9 pages)
4 January 2012Particulars of a mortgage or charge / charge no: 12 (9 pages)
20 September 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
20 September 2011Group of companies' accounts made up to 31 December 2010 (29 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
7 September 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
7 September 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
22 June 2010Appointment of Mrs Janet Helen Maria Austin Austin as a director (2 pages)
22 June 2010Appointment of Mrs Janet Helen Maria Austin Austin as a director (2 pages)
15 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
15 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
12 February 2010Register inspection address has been changed (2 pages)
12 February 2010Register(s) moved to registered inspection location (2 pages)
12 February 2010Register inspection address has been changed (2 pages)
12 February 2010Register(s) moved to registered inspection location (2 pages)
2 July 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
2 July 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
16 December 2008Return made up to 10/12/08; full list of members (5 pages)
16 December 2008Return made up to 10/12/08; full list of members (5 pages)
4 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 June 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
6 June 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
30 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
30 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 11 (6 pages)
29 May 2008Particulars of a mortgage or charge / charge no: 11 (6 pages)
28 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
28 February 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
30 January 2008Director resigned (1 page)
30 January 2008Director resigned (1 page)
14 December 2007Return made up to 10/12/07; full list of members (6 pages)
14 December 2007Return made up to 10/12/07; full list of members (6 pages)
22 August 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
22 August 2007Group of companies' accounts made up to 31 December 2006 (30 pages)
14 February 2007£ ic 3352/3240 21/12/06 £ sr 112@1=112 (1 page)
14 February 2007£ ic 3352/3240 21/12/06 £ sr 112@1=112 (1 page)
30 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
30 January 2007Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
6 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
6 January 2007Resolutions
  • RES13 ‐ Declaration & payment 21/12/06
(1 page)
6 January 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
6 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
6 January 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
6 January 2007Resolutions
  • RES13 ‐ Declaration & payment 21/12/06
(1 page)
16 December 2006Particulars of mortgage/charge (4 pages)
16 December 2006Particulars of mortgage/charge (4 pages)
13 December 2006Return made up to 10/12/06; full list of members (4 pages)
13 December 2006Return made up to 10/12/06; full list of members (4 pages)
1 November 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
1 November 2006Group of companies' accounts made up to 31 December 2005 (28 pages)
10 August 2006Director's particulars changed (1 page)
10 August 2006Director's particulars changed (1 page)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2006Declaration of mortgage charge released/ceased (2 pages)
21 January 2006Declaration of mortgage charge released/ceased (2 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
14 December 2005Return made up to 10/12/05; full list of members (4 pages)
14 December 2005Return made up to 10/12/05; full list of members (4 pages)
2 August 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
2 August 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
21 February 2005Director resigned (1 page)
21 February 2005Director resigned (1 page)
16 December 2004Return made up to 10/12/04; full list of members (11 pages)
16 December 2004Return made up to 10/12/04; full list of members (11 pages)
14 September 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
14 September 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
22 December 2003Return made up to 10/12/03; full list of members (11 pages)
22 December 2003Return made up to 10/12/03; full list of members (11 pages)
23 October 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
23 October 2003Group of companies' accounts made up to 31 December 2002 (26 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
16 December 2002Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 December 2002Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
20 May 2002Accounts made up to 31 December 2001 (21 pages)
20 May 2002Accounts made up to 31 December 2001 (21 pages)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002Director's particulars changed (1 page)
27 March 2002Director's particulars changed (1 page)
23 February 2002Particulars of mortgage/charge (3 pages)
23 February 2002Particulars of mortgage/charge (3 pages)
21 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 June 2001Particulars of mortgage/charge (3 pages)
20 June 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
11 May 2001Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001New director appointed (2 pages)
27 April 2001New director appointed (2 pages)
10 April 2001Particulars of mortgage/charge (3 pages)
10 April 2001Particulars of mortgage/charge (3 pages)
3 April 2001Accounts made up to 31 December 2000 (20 pages)
3 April 2001Accounts made up to 31 December 2000 (20 pages)
18 January 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 January 2001Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 January 2001Ad 05/07/00--------- £ si 176@1=176 £ ic 3176/3352 (3 pages)
18 January 2001Ad 05/07/00--------- £ si 176@1=176 £ ic 3176/3352 (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
19 December 2000Particulars of mortgage/charge (3 pages)
9 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 May 2000Memorandum and Articles of Association (6 pages)
9 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
9 May 2000Memorandum and Articles of Association (6 pages)
5 April 2000Accounts made up to 31 December 1999 (17 pages)
5 April 2000Accounts made up to 31 December 1999 (17 pages)
21 December 1999Return made up to 10/12/99; full list of members (9 pages)
21 December 1999Return made up to 10/12/99; full list of members (9 pages)
17 December 1999Particulars of mortgage/charge (3 pages)
17 December 1999Particulars of mortgage/charge (3 pages)
16 December 1999Particulars of mortgage/charge (3 pages)
16 December 1999Particulars of mortgage/charge (3 pages)
31 March 1999Accounts made up to 31 December 1998 (15 pages)
31 March 1999Accounts made up to 31 December 1998 (15 pages)
18 December 1998Return made up to 10/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 December 1998Return made up to 10/12/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 April 1998Accounts made up to 31 December 1997 (15 pages)
7 April 1998Accounts made up to 31 December 1997 (15 pages)
26 January 1998Director resigned (1 page)
26 January 1998Director resigned (1 page)
23 December 1997Return made up to 10/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 December 1997Return made up to 10/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 May 1997New secretary appointed (2 pages)
4 May 1997Secretary resigned (1 page)
4 May 1997New secretary appointed (2 pages)
4 May 1997Secretary resigned (1 page)
18 April 1997Accounts made up to 31 December 1996 (15 pages)
18 April 1997Accounts made up to 31 December 1996 (15 pages)
18 December 1996Return made up to 10/12/96; no change of members (6 pages)
18 December 1996Return made up to 10/12/96; no change of members (6 pages)
24 April 1996Accounts made up to 31 December 1995 (14 pages)
24 April 1996Accounts made up to 31 December 1995 (14 pages)
22 December 1995Return made up to 10/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 1995Return made up to 10/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 1995Accounts made up to 31 December 1994 (11 pages)
17 March 1995Accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
10 December 1993Incorporation (16 pages)
10 December 1993Incorporation (16 pages)