| Company Name | London & Country Property Auctions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07592354 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard John Twigg |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2021(10 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (closed 08 February 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2013(1 year, 10 months after company formation) |
| Appointment Duration | 9 years (closed 08 February 2022) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP |
| Secretary Name | Shirley Gaik Heah Law |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG |
Contact
| Website | www.propertysolutions.co.uk |
|---|
Location
| Registered Address | Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Countrywide Estate Agents 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2017 | Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 2 February 2016 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 1 June 2015 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages) |
| 1 June 2015 | Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page) |
| 1 June 2015 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages) |
| 1 June 2015 | Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page) |
| 19 May 2015 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 19 May 2015 (1 page) |
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 23 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
| 14 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
| 17 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2013 | Register inspection address has been changed (1 page) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 14 September 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 5 April 2011 | Incorporation
|