County Bailiff Group Ltd

Company Name	County Bailiff Group Ltd
Director	Marc Peter Mooney
Company Status	Active
Company Number	06430238
Category	Private Limited Company
Incorporation Date	19 November 2007(16 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Marc Peter Mooney
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 November 2008(1 year after company formation)
Appointment Duration	15 years, 5 months
Role	Bailiff
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD

Director Name	Lady Geraldine Goy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Preston Lea Annex Canterbury Road Faversham ME13 8XA

Director Name	Liam Goy
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Preston Lea Annex Canterbury Road Faversham Kent ME13 8XA

Director Name	Ms Stephanie Goy
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preston Lea Annex Canterbury Road Faversham ME13 8XA

Secretary Name	Ms Stephanie Goy
Nationality	British
Status	Resigned
Appointed	19 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preston Lea Annex Canterbury Road Faversham ME13 8XA

Secretary Name	Mr Peter Mooney
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 15 March 2019)
Role	Bailiff & Aucrioneer
Country of Residence	England
Correspondence Address	8 Sandringham Drive Dartford DA2 7WB

Director Name	Mr Peter Mooney
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 15 March 2019)
Role	Bailiff
Country of Residence	England
Correspondence Address	415 Linen Hall 162-168 Regent Street London W1B 5TE

Location

Registered Address	Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Marc Mooney 50.00% Ordinary
1 at £1	Mr Peter Mooney 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

28 November 2023	Confirmation statement made on 19 November 2023 with updates (4 pages)
22 November 2023	Change of details for Asset Recovery & Management Limited as a person with significant control on 22 November 2023 (2 pages)
31 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
8 February 2023	Compulsory strike-off action has been discontinued (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 February 2023	Confirmation statement made on 19 November 2022 with no updates (3 pages)
17 November 2022	Compulsory strike-off action has been discontinued (1 page)
16 November 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
14 April 2022	Registered office address changed from C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR England to Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 14 April 2022 (1 page)
10 January 2022	Confirmation statement made on 19 November 2021 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
24 March 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
13 January 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
13 September 2019	Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR on 13 September 2019 (1 page)
3 April 2019	Termination of appointment of Peter Mooney as a secretary on 15 March 2019 (1 page)
3 April 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
3 April 2019	Cessation of Marc Mooney as a person with significant control on 15 March 2019 (1 page)
3 April 2019	Termination of appointment of Peter Mooney as a director on 15 March 2019 (1 page)
3 April 2019	Cessation of Peter Mooney as a person with significant control on 15 March 2019 (1 page)
3 April 2019	Notification of Asset Recovery & Management Limited as a person with significant control on 15 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
16 November 2018	Secretary's details changed for Mr Peter Mooney on 16 November 2018 (1 page)
1 March 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 March 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
1 March 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
2 December 2016	Director's details changed for Mr Peter Mooney on 2 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
2 December 2016	Director's details changed for Mr Marc Peter Mooney on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Peter Mooney on 2 December 2016 (2 pages)
2 December 2016	Director's details changed for Mr Marc Peter Mooney on 2 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
6 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
6 September 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
8 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (5 pages)
13 January 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
13 January 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
8 January 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
4 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
12 February 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
12 February 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
30 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Registered office address changed from C/O C/O Kingley Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from C/O C/O Kingley Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 30 November 2012 (1 page)
30 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 30 August 2012 (2 pages)
30 August 2012	Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 30 August 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
20 August 2012	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ on 20 August 2012 (1 page)
19 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 9 December 2009 (2 pages)
9 December 2009	Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 9 December 2009 (2 pages)
5 January 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 December 2008	Director appointed mr marc mooney (1 page)
10 December 2008	Director appointed mr peter mooney (1 page)
10 December 2008	Ad 19/11/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
10 December 2008	Return made up to 19/11/08; full list of members (4 pages)
10 December 2008	Director appointed mr marc mooney (1 page)
10 December 2008	Ad 19/11/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages)
10 December 2008	Return made up to 19/11/08; full list of members (4 pages)
10 December 2008	Director appointed mr peter mooney (1 page)
9 December 2008	Registered office changed on 09/12/2008 from unit 32 the hop store bourne road bexley kent DA5 1LR (1 page)
9 December 2008	Registered office changed on 09/12/2008 from unit 32 the hop store bourne road bexley kent DA5 1LR (1 page)
3 September 2008	Registered office changed on 03/09/2008 from preston lea annex, canterbury road, faversham kent ME13 8XA (1 page)
3 September 2008	Secretary appointed peter mark mooney (2 pages)
3 September 2008	Appointment terminated director geraldine goy (1 page)
3 September 2008	Appointment terminated director liam goy (1 page)
3 September 2008	Appointment terminated director and secretary stephanie goy (1 page)
3 September 2008	Appointment terminated director and secretary stephanie goy (1 page)
3 September 2008	Secretary appointed peter mark mooney (2 pages)
3 September 2008	Appointment terminated director liam goy (1 page)
3 September 2008	Appointment terminated director geraldine goy (1 page)
3 September 2008	Registered office changed on 03/09/2008 from preston lea annex, canterbury road, faversham kent ME13 8XA (1 page)
19 November 2007	Incorporation (14 pages)
19 November 2007	Incorporation (14 pages)

County Bailiff Group Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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