Countrywide Derv Limited in Bramham WETHERBY

Countrywide Derv Limited WETHERBY

Countrywide Derv Limited was officially closed on 2022-04-26. Countrywide Derv was a private limited company that was situated at Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, West Yorkshire. The company (formally formed on 1998-04-03) was run by 1 director.
Director Jonathan T. who was appointed on 20 April 1998.

The company was classified as "retail sale of automotive fuel in specialised stores" (47300). As stated in the CH data, there was a name change on 2003-03-17 and their previous name was Inter-city Fuels. There is another name change: previous name was Rule Helper performed on 1998-05-08. The latest confirmation statement was sent on 2021-04-03 and last time the accounts were sent was on 30 June 2021. 2016-04-03 was the date of the latest annual return.

Countrywide Derv Limited Address / Contact

Office Address	Bowcliffe Hall
Office Address2	Bramham
Town	Wetherby
Post code	LS23 6LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03540552
Date of Incorporation	Fri, 3rd Apr 1998
Date of Dissolution	Tue, 26th Apr 2022
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	30th June
Company age	24 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 17th Apr 2022
Last confirmation statement dated	Sat, 3rd Apr 2021

Company staff

Jonathan T.

Position: Director

Appointed: 20 April 1998

Philip H.

Position: Secretary

Appointed: 11 March 2005

Resigned: 13 August 2010

Philip H.

Position: Director

Appointed: 11 March 2005

Resigned: 13 August 2010

John T.

Position: Director

Appointed: 20 April 1998

Resigned: 23 June 2005

Martin P.

Position: Director

Appointed: 20 April 1998

Resigned: 01 February 2000

David T.

Position: Director

Appointed: 20 April 1998

Resigned: 11 April 2008

Christopher D.

Position: Secretary

Appointed: 20 April 1998

Resigned: 10 March 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 1998

Resigned: 22 April 1998

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1998

Resigned: 22 April 1998

People with significant control

Bayford & Co Ltd

Bowcliffe Hall Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Inter-city Fuels	March 17, 2003
Rule Helper	May 8, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 26th, January 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 26th, January 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 2nd, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 18th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 16th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 27th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 14th, March 2016	accounts	Free Download (5 pages)
CH01	On 2015-05-01 director's details were changed filed on: 1st, May 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-01: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 20th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-23: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 23rd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 12th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
MISC	Section 519 filed on: 19th, August 2011	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 9th, August 2011	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-03 filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-03 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-06 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 4th, November 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 11th, September 2008	accounts	Free Download (1 page)
288b	On 2008-06-17 Appointment terminated director filed on: 17th, June 2008	officers	Free Download (1 page)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-04-18 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 25th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-04-07 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (7 pages)
288b	On 2005-07-04 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
363s	Period up to 2005-04-14 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
288b	On 2005-04-08 Secretary resigned filed on: 8th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-08 New secretary appointed;new director appointed filed on: 8th, April 2005	officers	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, November 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-06-04 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-04 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-05-08 - Annual return with full member list filed on: 8th, May 2003	annual return	Free Download (8 pages)
CERTNM	Company name changed inter-city fuels LIMITEDcertificate issued on 17/03/03 filed on: 17th, March 2003	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, November 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-04-08 - Annual return with full member list filed on: 8th, April 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-05-03 - Annual return with full member list filed on: 3rd, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-04-16 - Annual return with full member list filed on: 16th, April 2000	annual return	Free Download (8 pages)
288b	On 2000-02-18 Director resigned filed on: 18th, February 2000	officers	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 22nd, April 1999	officers	Free Download (1 page)
363s	Period up to 1999-04-20 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 9th, October 1998	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 25th, July 1998	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 1998-04-20. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 1998	capital	Free Download (2 pages)
CERTNM	Company name changed rule helper LIMITEDcertificate issued on 08/05/98 filed on: 7th, May 1998	change of name	Free Download (2 pages)
287	Registered office changed on 24/04/98 from: 12 york place leeds LS1 2DS filed on: 24th, April 1998	address	Free Download (1 page)
288a	On 1998-04-24 New director appointed filed on: 24th, April 1998	officers	Free Download (2 pages)
288a	On 1998-04-24 New director appointed filed on: 24th, April 1998	officers	Free Download (3 pages)
288a	On 1998-04-24 New secretary appointed filed on: 24th, April 1998	officers	Free Download (2 pages)
288b	On 1998-04-24 Secretary resigned filed on: 24th, April 1998	officers	Free Download (1 page)
288b	On 1998-04-24 Director resigned filed on: 24th, April 1998	officers	Free Download (1 page)
288a	On 1998-04-24 New director appointed filed on: 24th, April 1998	officers	Free Download (3 pages)
288a	On 1998-04-24 New director appointed filed on: 24th, April 1998	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, April 1998	incorporation	Free Download (15 pages)

Countrywide Derv Limited WETHERBY

Countrywide Derv Limited Address / Contact

Company Information / Profile

Company staff

Jonathan T.

Philip H.

Philip H.

John T.

Martin P.

David T.

Christopher D.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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