| Company Name | Countmun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01926604 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1985(38 years, 10 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Brian Lewis |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1992(7 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 14 March 2023) |
| Role | Estate Agent |
| Country of Residence | Wales |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
| Secretary Name | Mrs Linda Susan Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1992(7 years, 1 month after company formation) |
| Appointment Duration | 30 years, 7 months (closed 14 March 2023) |
| Role | Company Director |
| Correspondence Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
Location
| Registered Address | Brynford House, Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Shareholders
| 1 at £1 | Brian Lewis 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Susan Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,099 |
| Cash | £19,245 |
| Current Liabilities | £19,088 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 20 September 2004 | Delivered on: 22 September 2004 Satisfied on: 21 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 arfon avenue, prestatyn, denbighshire. Fully Satisfied |
|---|---|
| 4 April 2003 | Delivered on: 17 April 2003 Satisfied on: 21 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 jones terrace pen y ffordd holywell flintshire. Fully Satisfied |
| 26 November 2001 | Delivered on: 13 December 2001 Satisfied on: 21 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 golden grove, rhyl, denbighshire. Fully Satisfied |
| 1 March 2000 | Delivered on: 16 March 2000 Satisfied on: 21 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 lake avenue rhyl denbighshire. Fully Satisfied |
| 6 September 1996 | Delivered on: 26 September 1996 Satisfied on: 21 December 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 garnett avenue, rhyl, clwyd. Fully Satisfied |
| 9 May 1990 | Delivered on: 30 May 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 queen street (formerly k/a 8 queen street) rhyl, clwyd. Outstanding |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2022 | Application to strike the company off the register (3 pages) |
| 24 August 2022 | Confirmation statement made on 1 August 2022 with updates (5 pages) |
| 28 July 2022 | Accounts for a dormant company made up to 31 October 2021 (8 pages) |
| 31 August 2021 | Confirmation statement made on 1 August 2021 with updates (5 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 31 October 2020 (9 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
| 12 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 5 April 2019 | Change of details for Mr Brian Lewis as a person with significant control on 21 March 2019 (2 pages) |
| 5 April 2019 | Change of details for Mrs Linda Susan Lewis as a person with significant control on 21 March 2019 (2 pages) |
| 4 April 2019 | Secretary's details changed for Mrs Linda Susan Lewis on 21 March 2019 (1 page) |
| 4 April 2019 | Director's details changed for Mr Brian Lewis on 21 March 2019 (2 pages) |
| 4 April 2019 | Change of details for Mrs Linda Susan Lewis as a person with significant control on 21 March 2019 (2 pages) |
| 4 April 2019 | Change of details for Mr Brian Lewis as a person with significant control on 21 March 2019 (2 pages) |
| 4 April 2019 | Director's details changed for Mr Brian Lewis on 21 March 2019 (2 pages) |
| 20 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 19 July 2018 | Change of details for Mrs Linda Susan Lewis as a person with significant control on 19 July 2018 (2 pages) |
| 15 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 September 2013 | Director's details changed for Mr Brian Lewis on 14 May 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Brian Lewis on 14 May 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Brian Lewis on 14 May 2013 (2 pages) |
| 17 September 2013 | Secretary's details changed for Mrs Linda Susan Lewis on 14 May 2013 (2 pages) |
| 17 September 2013 | Secretary's details changed for Mrs Linda Susan Lewis on 14 May 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Brian Lewis on 14 May 2013 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 11/08/08; full list of members (3 pages) |
| 9 September 2008 | Secretary's change of particulars / linda lewis / 28/01/2008 (1 page) |
| 9 September 2008 | Director's change of particulars / brian lewis / 28/01/2008 (1 page) |
| 9 September 2008 | Secretary's change of particulars / linda lewis / 28/01/2008 (1 page) |
| 9 September 2008 | Director's change of particulars / brian lewis / 28/01/2008 (1 page) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 31 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 11/08/07; full list of members (3 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 36/38,queen street rhyl clwyd LL18 1SB (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: 36/38,queen street rhyl clwyd LL18 1SB (1 page) |
| 22 August 2007 | Director's particulars changed (1 page) |
| 21 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 September 2005 | Return made up to 11/08/05; full list of members
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| 27 September 2005 | Return made up to 11/08/05; full list of members
|
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 10 November 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 September 2004 | Particulars of mortgage/charge (3 pages) |
| 9 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
| 22 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 11/08/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 17 April 2003 | Particulars of mortgage/charge (3 pages) |
| 17 April 2003 | Particulars of mortgage/charge (3 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 23 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 18 August 2002 | Return made up to 11/08/02; full list of members
|
| 18 August 2002 | Return made up to 11/08/02; full list of members
|
| 13 December 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2001 | Particulars of mortgage/charge (3 pages) |
| 3 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 25 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 25 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 16 March 2000 | Particulars of mortgage/charge (3 pages) |
| 3 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 3 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 3 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 8 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 8 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 8 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 29 August 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 29 August 1997 | Return made up to 23/08/97; no change of members
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| 29 August 1997 | Return made up to 23/08/97; no change of members
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| 26 September 1996 | Particulars of mortgage/charge (3 pages) |
| 26 September 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 30 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 30 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 30 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 13 September 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 23/08/95; full list of members (6 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (6 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (6 pages) |