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Country Manor Reproductions Limited

Country Manor Reproductions Limited is a dissolved company incorporated on 11 July 1996 with the registered office located in London, Greater London. Country Manor Reproductions Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 June 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03223324
Private limited company
Age
29 years
Incorporated 11 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1950
Secretary • Secretary • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Country Manor Distribution Limited
Christine Anne Elias and are mutual people.
Active
Country Manor Holdings (International) Limited
Khalid Elias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.54K
Decreased by £2.76K (-8%)
Total Liabilities
-£40.87K
Decreased by £3.16K (-7%)
Net Assets
-£8.33K
Increased by £404 (-5%)
Debt Ratio (%)
126%
Increased by 0.86% (+1%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Dec 2014
Confirmation Submitted
11 Years Ago on 5 Sep 2014
Small Accounts Submitted
12 Years Ago on 21 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Aug 2013
Small Accounts Submitted
13 Years Ago on 31 Oct 2012
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Small Accounts Submitted
14 Years Ago on 31 Oct 2011
Confirmation Submitted
14 Years Ago on 18 Jul 2011
Small Accounts Submitted
14 Years Ago on 23 Feb 2011
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Documents
Submitted on 16 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Mar 2018
Liquidators' statement of receipts and payments to 20 November 2017
Submitted on 17 Jan 2018
Liquidators' statement of receipts and payments to 20 November 2016
Submitted on 18 Jan 2017
Liquidators' statement of receipts and payments to 20 November 2015
Submitted on 16 Dec 2015
Registered office address changed from 28a First Avenue Halstead Essex CO9 2EX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 December 2014
Submitted on 11 Dec 2014
Statement of affairs with form 4.19
Submitted on 10 Dec 2014
Appointment of a voluntary liquidator
Submitted on 10 Dec 2014
Resolutions
Submitted on 10 Dec 2014
Annual return made up to 11 July 2014 with full list of shareholders
Submitted on 5 Sep 2014
Repayment History
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