Country Manor Limited

Company Name	Country Manor Limited
Company Status	Dissolved
Company Number	04503538
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Dissolution Date	15 March 2016 (8 years, 2 months ago)
Previous Name	Lebacraft Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jason Terence Bartrip
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Havering Road Romford RM1 4RD

Director Name	Mr Khalid Elias
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hawbridge Capel Ipswich Suffolk IP9 2XW

Director Name	Mohammed Javaid Malik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2002(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195 Woodford Avenue Redbridge Essex IG4 5LH

Secretary Name	Mohammed Javaid Malik
Nationality	British
Status	Resigned
Appointed	07 September 2002(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195 Woodford Avenue Redbridge Essex IG4 5LH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Argall Business Services Ltd (Corporation)
Status	Resigned
Appointed	28 April 2004(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2013)
Correspondence Address	195 Woodford Avenue Redbridge Essex IG4 5LH

Location

Registered Address	28a First Avenue Halstead Essex CO9 2EX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Khalid Elias 100.00% Ordinary

Financials

Year	2014
Net Worth	-£290
Current Liabilities	£2,613

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 February 2014	Termination of appointment of Khalid Elias as a director (1 page)
26 February 2014	Termination of appointment of Khalid Elias as a director (1 page)
17 February 2014	Appointment of Mr Jason Terence Bartrip as a director (2 pages)
17 February 2014	Appointment of Mr Jason Terence Bartrip as a director (2 pages)
5 February 2014	Termination of appointment of Argall Business Services Ltd as a secretary (1 page)
5 February 2014	Termination of appointment of Argall Business Services Ltd as a secretary (1 page)
5 February 2014	Company name changed lebacraft LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed lebacraft LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution (3 pages)
5 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (4 pages)
5 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (4 pages)
5 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 2 (4 pages)
12 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 August 2010	Registered office address changed from 233 Regents Park Road London N3 3LF on 24 August 2010 (1 page)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Registered office address changed from 233 Regents Park Road London N3 3LF on 24 August 2010 (1 page)
24 August 2010	Secretary's details changed for Argall Business Services Ltd on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Argall Business Services Ltd on 5 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Argall Business Services Ltd on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 September 2009	Return made up to 05/08/09; full list of members (3 pages)
9 September 2009	Return made up to 05/08/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
9 October 2008	Return made up to 05/08/08; full list of members (3 pages)
9 October 2008	Return made up to 05/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 October 2007	Return made up to 05/08/07; full list of members (2 pages)
11 October 2007	Return made up to 05/08/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
24 November 2006	Return made up to 05/08/06; full list of members (2 pages)
24 November 2006	Return made up to 05/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 March 2006	Return made up to 05/08/05; no change of members 363(288) ‐ Secretary resigned (7 pages)
29 March 2006	Return made up to 05/08/05; no change of members 363(288) ‐ Secretary resigned (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 October 2004	Return made up to 05/08/04; full list of members (6 pages)
4 October 2004	Return made up to 05/08/04; full list of members (6 pages)
14 September 2004	New secretary appointed (1 page)
14 September 2004	New secretary appointed (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
29 November 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 (7 pages)
29 November 2003	Return made up to 05/08/03; full list of members 363(287) ‐ Registered office changed on 29/11/03 (7 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
17 September 2002	Registered office changed on 17/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
17 September 2002	Director resigned (1 page)
5 August 2002	Incorporation (12 pages)
5 August 2002	Incorporation (12 pages)

Country Manor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses