COUNTY ESTATE MANAGEMENT LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

COUNTY ESTATE MANAGEMENT LIMITED
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(249 companies also use this postcode)

Classification:

Management of real estate on a fee or contract basis

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
02572897
Incorporation Date:
10 Jan 1991
Financial Year End:
31 Dec
Capital:
£2.00 on 5 Feb 2013
For period ending:
31 Dec 2011
Filed on:
2 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2013
Filed on:
5 Feb 2013
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Notices published in the Gazette

29 Sep 2016

COUNTY ESTATE MANAGEMENT LIMITED (Company Number 02572897) Registered office: 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA on 22 November 2016 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 25 September 2015 Office Holder details: Neil Bennett,(IP No. 9083) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA and Alex Cadwallader,(IP No. 9501) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester M45 7TA. Further details contact: Neil Bennett, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 Neil Bennett, Joint Liquidator 23 September 2016

2 Nov 2015

Company Number: 02572897 Name of Company: COUNTY ESTATE MANAGEMENT LIMITED Previous Name of Company: Unimesh Limited Nature of Business: Management of real estate on a fee of contract basis Type of Liquidation: Creditors Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR N A Bennett and A Cadwallader, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9083 and 9501. For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 0207 535 7000 Date of Appointment: 25 September 2015 By whom Appointed: The High Court of Justice, Chancery Division, Companies Court

Recently Filed Documents - 107 available


Directors and Secretaries

Estates And Management Limited
16 Dec 2005 ⇒ Present ( 10 Years ) Director
Pembertons Secretaries Limited
7 Jul 2011 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

BANK LEUMI (UK) PLC
DEBENTURE - OUTSTANDING on 23 Dec 2005

Previous Addresses

QUEENSWAY HOUSE 11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
UNITED KINGDOM
Changed 15 Aug 2013

QUEENSWAY HOUSE 11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Changed 29 Jan 2010

79 NEW CAVENDISH STREET
LONDON
W1W 6XB
Changed 7 Apr 2008

EURO HOUSE
131 - 133 BALLARDS LANE
FINCHLEY
LONDON N3 1GR
Changed 23 Jun 2006

GIBSON APPLEBY BLENHEIM HOUSE
120 CHURCH STREET
BRIGHTON
EAST SUSSEX BN1 1AU
Changed 5 Jan 2006

ST ANDREW'S COURT
1/4 RIVERFRONT
ENFIELD
MIDDLESEX, EN1 3SY
Changed 8 Apr 1997

120 EAST ROAD
LONDON
N1 6AA
Changed 3 Mar 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.countyestatemanagement.co.uk
www.countyestatemanagement.com
www.countyestatemanagement.net
www.countyestatemanagement.org
www.countyestatemanagement.estate
www.countymanagement.estate
www.countyestatemanagement.one

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 2 Oct 2012 10
31 Dec 2010 2 Nov 2011 11
31 Dec 2009 10 Jan 2011 13
31 Dec 2008 1 Mar 2010 15
31 Dec 2007 1 Mar 2010 27

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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