Countrywide Rentals 5 Limited

Company Name	Countrywide Rentals 5 Limited
Company Status	Dissolved
Company Number	02846481
Category	Private Limited Company
Incorporation Date	20 August 1993(30 years, 8 months ago)
Dissolution Date	5 May 2015 (8 years, 11 months ago)
Previous Name	Johnson Fry S58 Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Martin Mitchell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(7 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 05 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Holbeck House 105 Albion Street Leeds LS1 5AS

Director Name	Mr Robin Litten
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2012(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holbeck House 105 Albion Street Leeds LS1 5AS

Secretary Name	Mrs Lucy Janet Leinster
Status	Closed
Appointed	24 March 2014(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 May 2015)
Role	Company Director
Correspondence Address	Holbeck House 105 Albion Street Leeds LS1 5AS

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	20 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	John Patrick Spens
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 November 1998)
Role	Retired Banker
Correspondence Address	Craigmore 48 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	David Naylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 1996)
Role	Senior Administration Manager
Correspondence Address	16 Adel Park Gardens Leeds LS16 8BN

Secretary Name	Angeli Asha Gulhane
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Flat 4 3 Lansdown Crescent Bath Avon BA1 5EX

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	19 April 1994(8 months after company formation)
Appointment Duration	3 days (resigned 22 April 1994)
Role	Secretary
Correspondence Address	8 Park Mansions Lawn Lane South Lambeth Road London SW8 1TP

Director Name	Michael John Beswick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 March 2007)
Role	Chartered Surveyor
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Director Name	Michael John Beswick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 02 March 2007)
Role	Chartered Surveyor
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	22 November 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Polkerris Nidd Bank Ripley Road Knaresborough North Yorkshire HG5 9BX

Director Name	Mr David Pickersgill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(5 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2011)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Holbeck House 105 Albion Street Leeds LS1 5AS

Secretary Name	Mr Jonathan James Pollock
Nationality	British
Status	Resigned
Appointed	20 November 1998(5 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 August 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	47 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Mr Paul Duncan Taylor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Upper Batley Batley West Yorkshire WF17 0AL

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 2000)
Role	Solicitor
Correspondence Address	84 Leeds Road Birstall WF17 0DY

Secretary Name	Michael John Beswick
Nationality	British
Status	Resigned
Appointed	07 July 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2002)
Role	Chartered Surveyor
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Secretary Name	Michael John Beswick
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2002)
Role	Chartered Surveyor
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Secretary Name	Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	11 February 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	13 Wigginton Road York North Yorkshire YO31 8HG

Secretary Name	Sally Ann Smith
Nationality	British
Status	Resigned
Appointed	06 September 2004(11 years after company formation)
Appointment Duration	9 years, 6 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holbeck House 105 Albion Street Leeds LS1 5AS

Director Name	Mr Peter Anthony Hill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holbeck House 105 Albion Street Leeds LS1 5AS

Location

Registered Address	Holbeck House 105 Albion Street Leeds LS1 5AS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3.5m at £0.5	Leeds Building Society 100.00% Ordinary
1 at £0.5	Leeds Building Society 0.00% Ordinary A
10 at £0.5	Leeds Building Society 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Application to strike the company off the register (3 pages)
10 January 2015	Application to strike the company off the register (3 pages)
27 November 2014	Statement of capital on 27 November 2014 GBP 1.000000 (4 pages)
27 November 2014	Statement of capital on 27 November 2014 GBP 1.000000 (4 pages)
6 November 2014	Statement by directors (1 page)
6 November 2014	Solvency statement dated 20/10/14 (1 page)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2014	Solvency statement dated 20/10/14 (1 page)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2014	Statement by directors (1 page)
3 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders (5 pages)
3 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders (5 pages)
9 April 2014	Accounts made up to 31 December 2013 (8 pages)
9 April 2014	Accounts made up to 31 December 2013 (8 pages)
4 April 2014	Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014 (2 pages)
4 April 2014	Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 (1 page)
4 April 2014	Appointment of Mrs Lucy Janet Leinster as a secretary on 24 March 2014 (2 pages)
4 April 2014	Termination of appointment of Sally Ann Smith as a secretary on 24 March 2014 (1 page)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders (5 pages)
16 April 2013	Accounts made up to 31 December 2012 (8 pages)
16 April 2013	Accounts made up to 31 December 2012 (8 pages)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts made up to 31 December 2011 (8 pages)
18 April 2012	Accounts made up to 31 December 2011 (8 pages)
3 April 2012	Appointment of Mr Robin Litten as a director on 23 March 2012 (2 pages)
3 April 2012	Termination of appointment of Peter Anthony Hill as a director on 23 March 2012 (1 page)
3 April 2012	Appointment of Mr Robin Litten as a director on 23 March 2012 (2 pages)
3 April 2012	Termination of appointment of Peter Anthony Hill as a director on 23 March 2012 (1 page)
29 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of David Pickersgill as a director (1 page)
5 July 2011	Termination of appointment of David Pickersgill as a director (1 page)
30 March 2011	Accounts made up to 31 December 2010 (8 pages)
30 March 2011	Accounts made up to 31 December 2010 (8 pages)
17 February 2011	Appointment of Mr Peter Anthony Hill as a director (2 pages)
17 February 2011	Appointment of Mr Peter Anthony Hill as a director (2 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mr Gary Martin Mitchell on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Pickersgill on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr David Pickersgill on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Gary Martin Mitchell on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Sally Ann Smith on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Sally Ann Smith on 28 April 2010 (1 page)
15 March 2010	Accounts made up to 31 December 2009 (8 pages)
15 March 2010	Accounts made up to 31 December 2009 (8 pages)
9 September 2009	Return made up to 20/08/09; full list of members (4 pages)
9 September 2009	Return made up to 20/08/09; full list of members (4 pages)
27 May 2009	Accounts made up to 31 December 2008 (8 pages)
27 May 2009	Accounts made up to 31 December 2008 (8 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
20 August 2008	Return made up to 20/08/08; full list of members (4 pages)
31 March 2008	Accounts made up to 31 December 2007 (8 pages)
31 March 2008	Accounts made up to 31 December 2007 (8 pages)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
4 September 2007	Return made up to 20/08/07; full list of members (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
23 February 2007	Accounts made up to 31 December 2006 (7 pages)
23 February 2007	Accounts made up to 31 December 2006 (7 pages)
18 September 2006	Return made up to 20/08/06; full list of members (8 pages)
18 September 2006	Return made up to 20/08/06; full list of members (8 pages)
20 February 2006	Accounts made up to 31 December 2005 (8 pages)
20 February 2006	Accounts made up to 31 December 2005 (8 pages)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
12 September 2005	Return made up to 20/08/05; full list of members (8 pages)
12 September 2005	Return made up to 20/08/05; full list of members (8 pages)
13 June 2005	Auditors resignation re s 394 (1 page)
13 June 2005	Auditors resignation re s 394 (1 page)
9 June 2005	Auditor's resignation (1 page)
9 June 2005	Auditor's resignation (1 page)
31 March 2005	Full accounts made up to 31 December 2004 (11 pages)
31 March 2005	Full accounts made up to 31 December 2004 (11 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed (1 page)
8 September 2004	Return made up to 20/08/04; full list of members (8 pages)
8 September 2004	Return made up to 20/08/04; full list of members (8 pages)
21 April 2004	Accounts made up to 31 December 2003 (7 pages)
21 April 2004	Accounts made up to 31 December 2003 (7 pages)
9 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2003	Return made up to 20/08/03; full list of members (8 pages)
1 September 2003	Return made up to 20/08/03; full list of members (8 pages)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
12 April 2003	Accounts made up to 31 December 2002 (7 pages)
12 April 2003	Accounts made up to 31 December 2002 (7 pages)
6 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 April 2003	Re-registration of Memorandum and Articles (61 pages)
6 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 April 2003	Re-registration of Memorandum and Articles (61 pages)
6 April 2003	Application for reregistration from PLC to private (1 page)
6 April 2003	Application for reregistration from PLC to private (1 page)
6 April 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
29 August 2002	Return made up to 20/08/02; full list of members (8 pages)
29 August 2002	Return made up to 20/08/02; full list of members (8 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
18 February 2002	Accounts made up to 31 December 2001 (7 pages)
18 February 2002	Accounts made up to 31 December 2001 (7 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
23 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2001	Full accounts made up to 31 December 2000 (12 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (12 pages)
20 September 2000	Return made up to 20/08/00; full list of members (7 pages)
20 September 2000	Return made up to 20/08/00; full list of members (7 pages)
11 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
10 March 2000	Secretary's particulars changed (1 page)
10 March 2000	Secretary's particulars changed (1 page)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
3 September 1999	Return made up to 20/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 September 1999	Return made up to 20/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	New director appointed (3 pages)
18 December 1998	New director appointed (4 pages)
18 December 1998	New director appointed (4 pages)
8 December 1998	New secretary appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Registered office changed on 08/12/98 from: kings court parsonage lane bath BA1 1ER (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (3 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Registered office changed on 08/12/98 from: kings court parsonage lane bath BA1 1ER (1 page)
4 September 1998	Return made up to 20/08/98; change of members (14 pages)
4 September 1998	Return made up to 20/08/98; change of members (14 pages)
9 June 1998	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 17 gay street bath BA1 2PH (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (13 pages)
31 May 1998	Full accounts made up to 31 December 1997 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
24 June 1997	Full accounts made up to 31 December 1996 (13 pages)
10 June 1997	Secretary's particulars changed (1 page)
10 June 1997	Secretary's particulars changed (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
11 September 1996	Return made up to 20/08/96; no change of members (17 pages)
11 September 1996	Return made up to 20/08/96; no change of members (17 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Secretary resigned (1 page)
4 June 1996	Full accounts made up to 31 December 1995 (13 pages)
4 June 1996	Full accounts made up to 31 December 1995 (13 pages)
3 April 1995	Full accounts made up to 31 December 1994 (13 pages)
3 April 1995	Full accounts made up to 31 December 1994 (13 pages)
29 March 1995	New director appointed (3 pages)
29 March 1995	New director appointed (3 pages)
9 December 1993	Ad 11/11/93--------- Â£ si [email protected]=1767608 Â£ ic 7/1767615 (2 pages)
9 December 1993	Ad 11/11/93--------- £ si [email protected]=1767608 £ ic 7/1767615 (2 pages)
30 November 1993	Ad 11/11/93--------- £ si [email protected] £ ic 7/7 (4 pages)
30 November 1993	Ad 11/11/93--------- Â£ si [email protected] Â£ ic 7/7 (4 pages)
7 November 1993	Resolutions SRES13 ‐ Special resolution (3 pages)

Countrywide Rentals 5 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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