Countycare Environmental Limited

Company Name	Countycare Environmental Limited
Company Status	Dissolved
Company Number	02886831
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	20 July 2011 (12 years, 9 months ago)
Previous Name	Wadonia Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Keith Johnson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1994(2 weeks after company formation)
Appointment Duration	17 years, 5 months (closed 20 July 2011)
Role	Specialist Waste Manager
Correspondence Address	Aston Hall Aston Munslow Shropshire SY7 9ER Wales

Secretary Name	Patrick Walsh
Nationality	British
Status	Closed
Appointed	09 January 2008(14 years after company formation)
Appointment Duration	3 years, 6 months (closed 20 July 2011)
Role	Company Director
Correspondence Address	Essex House High Street Dunmow CM6 1AE

Director Name	Steven Baker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(14 years after company formation)
Appointment Duration	3 years, 5 months (closed 20 July 2011)
Role	Company Director
Correspondence Address	Essex House High Street Dunmow Essex CM6 1AF

Director Name	Mr Adrian Jack Pritchard
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2009(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 July 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	63 New End London NW3 1DD

Director Name	Karin Mary Johnson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 09 January 2008)
Role	Specialist Waste Manager
Correspondence Address	Totterton Hall Totterton Shropshire SY7 8AN Wales

Secretary Name	Karin Mary Johnson
Nationality	British
Status	Resigned
Appointed	26 January 1994(2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	Totterton Hall Totterton Shropshire SY7 8AN Wales

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,838,167
Gross Profit	£648,926
Net Worth	-£180,995
Cash	£204
Current Liabilities	£534,001

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

20 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2011	Final Gazette dissolved following liquidation (1 page)
21 April 2011	Administrator's progress report to 15 April 2011 (13 pages)
21 April 2011	Administrator's progress report to 15 April 2011 (13 pages)
20 April 2011	Notice of move from Administration to Dissolution on 15 April 2011 (15 pages)
20 April 2011	Administrator's progress report to 15 April 2011 (10 pages)
20 April 2011	Administrator's progress report to 15 April 2011 (10 pages)
20 April 2011	Notice of move from Administration to Dissolution (15 pages)
15 November 2010	Administrator's progress report to 9 November 2010 (14 pages)
15 November 2010	Administrator's progress report to 9 November 2010 (14 pages)
15 November 2010	Administrator's progress report to 9 November 2010 (14 pages)
12 November 2010	Administrator's progress report to 9 November 2010 (12 pages)
12 November 2010	Notice of extension of period of Administration (1 page)
12 November 2010	Administrator's progress report to 9 November 2010 (12 pages)
12 November 2010	Notice of extension of period of Administration (1 page)
12 November 2010	Administrator's progress report to 9 November 2010 (12 pages)
4 November 2010	Notice of extension of period of Administration (1 page)
4 November 2010	Notice of extension of period of Administration (1 page)
22 October 2010	Administrator's progress report to 18 October 2010 (16 pages)
22 October 2010	Administrator's progress report to 18 October 2010 (16 pages)
19 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
19 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
19 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
18 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
18 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
18 May 2010	Administrator's progress report to 9 May 2010 (15 pages)
30 January 2010	Statement of affairs with form 2.15B/2.14B (10 pages)
30 January 2010	Statement of affairs with form 2.15B/2.14B (10 pages)
30 December 2009	Statement of administrator's proposal (38 pages)
30 December 2009	Statement of administrator's proposal (38 pages)
24 December 2009	Statement of administrator's proposal (38 pages)
24 December 2009	Statement of administrator's proposal (38 pages)
30 November 2009	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from C/O Rsm Bentley Jennison 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE on 30 November 2009 (2 pages)
13 November 2009	Appointment of an administrator (1 page)
13 November 2009	Appointment of an administrator (1 page)
2 November 2009	Appointment of Mr Adrian Jack Pritchard as a director (2 pages)
2 November 2009	Appointment of Mr Adrian Jack Pritchard as a director (2 pages)
23 September 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
23 September 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from, 3 hollinswood court, stafford park 1, telford, shropshire, TF3 3BD (1 page)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
28 January 2009	Registered office changed on 28/01/2009 from, 3 hollinswood court, stafford park 1, telford, shropshire, TF3 3BD (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
6 October 2008	Total exemption full accounts made up to 31 January 2008 (13 pages)
16 April 2008	Capitals not rolled up (2 pages)
16 April 2008	Capitals not rolled up (2 pages)
1 March 2008	Nc inc already adjusted 09/01/08 (2 pages)
1 March 2008	Nc inc already adjusted 09/01/08 (2 pages)
1 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (29 pages)
1 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
29 February 2008	Secretary appointed patrick walsh (1 page)
29 February 2008	Director appointed steven baker (1 page)
29 February 2008	Director appointed steven baker (1 page)
29 February 2008	Secretary appointed patrick walsh (1 page)
11 February 2008	Return made up to 12/01/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Return made up to 12/01/08; full list of members (3 pages)
11 February 2008	Director's particulars changed (1 page)
2 February 2008	Secretary resigned;director resigned (1 page)
2 February 2008	Secretary resigned;director resigned (1 page)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
5 February 2007	Return made up to 12/01/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 January 2006	Return made up to 12/01/06; full list of members (2 pages)
31 January 2006	Return made up to 12/01/06; full list of members (2 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 February 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2005	Return made up to 12/01/05; full list of members (7 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
17 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
17 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 January 2003	Return made up to 12/01/03; full list of members (7 pages)
29 January 2003	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
21 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 May 2002	Registered office changed on 08/05/02 from: 2 hollinswood court, stafford park 1, telford, shropshire TF3 3BD (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 2 hollinswood court, stafford park 1, telford, shropshire TF3 3BD (1 page)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
31 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 March 2001	Return made up to 12/01/01; full list of members (6 pages)
1 March 2001	Return made up to 12/01/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 January 2000	Return made up to 12/01/00; full list of members (6 pages)
27 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 February 1999	Return made up to 12/01/99; no change of members (5 pages)
9 February 1999	Return made up to 12/01/99; no change of members (5 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
4 February 1998	Return made up to 12/01/98; full list of members (5 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Return made up to 12/01/98; full list of members (5 pages)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Return made up to 12/01/97; no change of members 363(287) ‐ Registered office changed on 17/02/97 (4 pages)
17 February 1997	Return made up to 12/01/97; no change of members (4 pages)
10 January 1997	Registered office changed on 10/01/97 from: 33 wolverhampton road, cannock, staffordshire, WS11 1AP (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 33 wolverhampton road, cannock, staffordshire, WS11 1AP (1 page)
3 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
3 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
24 April 1996	Return made up to 12/01/96; no change of members (4 pages)
24 April 1996	Return made up to 12/01/96; no change of members (4 pages)
10 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
10 May 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
23 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
23 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
12 January 1994	Incorporation (15 pages)

Countycare Environmental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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