County Estate Property Management Limited

Company Name	County Estate Property Management Limited
Company Status	Dissolved
Company Number	04951692
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	30 October 2013 (10 years, 5 months ago)
Previous Name	Castlevital Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2009(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Michael John Gaston
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 11 June 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Molteno House 302 Regents Park Road Finchley London N3 2JX

Director Name	William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 weeks after company formation)
Appointment Duration	2 years (resigned 16 December 2005)
Role	Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	43 Lyndhurst Gardens London N3 1TA

Director Name	Mr Clive Rayden
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Eaton Terrace London SW1W 8EZ

Director Name	Mr Paul Rayden
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elm Tree Road London NW8 9JX

Secretary Name	Arthur Oliver Kravetz
Nationality	American
Status	Resigned
Appointed	06 June 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Alveston Avenue Kenton Harrow Middlesex HA3 8TQ

Director Name	Mr Nigel Gordon Bannister
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Resigned
Appointed	05 March 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Estates And Management Limited (Corporation)
Status	Resigned
Appointed	16 December 2005(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2008)
Correspondence Address	Euro House 131 - 133 Ballards Lane London N3 1GR

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

50 at £1	Sonata Group Limited 5.00% Ordinary C
475 at £1	Sonata Group Limited 47.50% Ordinary A
475 at £1	Sonata Group Limited 47.50% Ordinary B

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved following liquidation (1 page)
30 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Return of final meeting in a members' voluntary winding up (8 pages)
30 July 2013	Return of final meeting in a members' voluntary winding up (8 pages)
9 November 2012	Appointment of a voluntary liquidator (1 page)
9 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2012	Appointment of a voluntary liquidator (1 page)
9 November 2012	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX on 9 November 2012 (2 pages)
9 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-19 (1 page)
7 November 2012	Declaration of solvency (3 pages)
7 November 2012	Declaration of solvency (3 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 1,000 (4 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-14 GBP 1,000 (4 pages)
14 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
14 July 2011	Termination of appointment of David Edwards as a director (1 page)
14 July 2011	Termination of appointment of David Edwards as a director (1 page)
14 July 2011	Termination of appointment of David Edwards as a secretary (1 page)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Termination of appointment of William Procter as a director (1 page)
20 April 2011	Termination of appointment of William Procter as a director (1 page)
31 March 2011	Termination of appointment of Nigel Bannister as a director (1 page)
31 March 2011	Termination of appointment of Nigel Bannister as a director (1 page)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of William Procter as a director (1 page)
14 June 2010	Termination of appointment of Michael Gaston as a director (1 page)
14 June 2010	Termination of appointment of William Procter as a director (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
16 March 2010	Compulsory strike-off action has been discontinued (1 page)
15 March 2010	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr. William Kenneth Procter on 24 November 2009 (2 pages)
5 November 2009	Director's details changed for William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for William Kenneth Procter on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Michael John Gaston on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for William Kenneth Procter on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Christopher Charles Mcgill on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr David Charles Edwards on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Charles Mcgill on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. William Kenneth Procter on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Christopher Charles Mcgill on 4 November 2009 (2 pages)
4 November 2009	Secretary's details changed for Mr David Charles Edwards on 4 November 2009 (1 page)
4 September 2009	Director's Change of Particulars / william procter / 26/08/2009 / HouseName/Number was: 14, now: forge cottage; Street was: church crescent, now: walton lane; Post Town was: finchley, now: bosham; Region was: london, now: west sussex; Post Code was: N3 1BG, now: PO18 8QB (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director's change of particulars / william procter / 26/08/2009 (1 page)
28 May 2009	Accounts made up to 31 December 2008 (1 page)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 November 2008	Return made up to 13/11/08; full list of members (5 pages)
14 November 2008	Return made up to 13/11/08; full list of members (5 pages)
13 November 2008	Director and Secretary's Change of Particulars / david edwards / 13/11/2008 / HouseName/Number was: , now: 7; Street was: church meadow house, now: greenbanks close; Area was: 11 green banks close, milford on sea, now: milford on sea; Country was: , now: united kingdom (1 page)
13 November 2008	Director and secretary's change of particulars / david edwards / 13/11/2008 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from queensway house 11 queensway new milton hampshire BH25 5NR (1 page)
6 November 2008	Registered office changed on 06/11/2008 from queensway house 11 queensway new milton hampshire BH25 5NR (1 page)
30 April 2008	Director appointed nigel gordon bannister (5 pages)
30 April 2008	Director appointed nigel gordon bannister (5 pages)
30 April 2008	Director and secretary appointed david charles edwards (4 pages)
30 April 2008	Director and secretary appointed david charles edwards (4 pages)
25 April 2008	Appointment Terminated Secretary arthur kravetz (1 page)
25 April 2008	Appointment Terminated Director estates and management LIMITED (1 page)
25 April 2008	Appointment terminated director estates and management LIMITED (1 page)
25 April 2008	Appointment terminated secretary arthur kravetz (1 page)
10 April 2008	Appointment Terminated Director paul rayden (1 page)
10 April 2008	Appointment terminated director clive rayden (1 page)
10 April 2008	Appointment Terminated Director clive rayden (1 page)
10 April 2008	Appointment terminated director paul rayden (1 page)
7 April 2008	Director appointed william kenneth procter (14 pages)
7 April 2008	Director appointed william kenneth procter (14 pages)
7 April 2008	Registered office changed on 07/04/2008 from 79 new cavendish street london W1W 6XB (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 79 new cavendish street london W1W 6XB (1 page)
4 March 2008	Accounts made up to 31 December 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 November 2007	Return made up to 03/11/07; full list of members (3 pages)
7 November 2007	Return made up to 03/11/07; full list of members (3 pages)
11 October 2007	Return made up to 03/11/06; full list of members; amend (7 pages)
11 October 2007	Return made up to 03/11/06; full list of members; amend (7 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 03/11/06; full list of members (3 pages)
14 November 2006	Return made up to 03/11/06; full list of members (3 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 June 2006	Registered office changed on 23/06/06 from: euro house 131-133 ballards lane finchley N3 1GR (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Registered office changed on 23/06/06 from: euro house 131-133 ballards lane finchley N3 1GR (1 page)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 03/11/05; full list of members (8 pages)
16 February 2006	Return made up to 03/11/05; full list of members (8 pages)
16 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
4 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2006	Declaration of assistance for shares acquisition (9 pages)
4 January 2006	Declaration of assistance for shares acquisition (7 pages)
4 January 2006	Declaration of assistance for shares acquisition (7 pages)
4 January 2006	Declaration of assistance for shares acquisition (9 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (11 pages)
23 December 2005	Particulars of mortgage/charge (11 pages)
1 December 2005	Auditor's resignation (1 page)
1 December 2005	Auditor's resignation (1 page)
22 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 August 2005	Registered office changed on 03/08/05 from: 79 new cavendish street london W1W 6XB (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 79 new cavendish street london W1W 6XB (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 9 harley street london W1N 1DA (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 9 harley street london W1N 1DA (1 page)
24 November 2004	Return made up to 03/11/04; full list of members (8 pages)
24 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
17 February 2004	Memorandum and Articles of Association (8 pages)
11 February 2004	Company name changed castlevital LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Registered office changed on 11/02/04 from: euro house 131-132 ballards lane london N3 1GR (1 page)
11 February 2004	New director appointed (3 pages)
11 February 2004	Ad 23/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 February 2004	Ad 23/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 February 2004	Company name changed castlevital LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	Registered office changed on 11/02/04 from: euro house 131-132 ballards lane london N3 1GR (1 page)
11 February 2004	New director appointed (3 pages)
10 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
10 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 December 2003	New director appointed (4 pages)
16 December 2003	New director appointed (4 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
3 November 2003	Incorporation (17 pages)

County Estate Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London