Country Casuals Services Limited

Company Name	Country Casuals Services Limited
Company Status	Dissolved
Company Number	03313017
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Name	Trackmade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bruce John Hanton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	44 Carson Road West Dulwich London SE21 8HU

Director Name	Matthew Christian Cottrell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	46 Prince Of Wales Drive London SW11 4SF

Secretary Name	Matthew Christian Cottrell
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	46 Prince Of Wales Drive London SW11 4SF

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Secretary Name	Joyce Hanratty
Nationality	Irish
Status	Resigned
Appointed	14 February 1997(1 week, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 June 1997)
Role	Company Director
Correspondence Address	20 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Andrew James Mills-Baker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(3 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Robert Bruce Collins
Nationality	New Zealander
Status	Resigned
Appointed	04 June 1997(3 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 March 1998)
Role	Accountant
Correspondence Address	50 Courtway Twickenham Middlesex TW2 7SN

Director Name	Colin Marten Llewellyn Evans
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Wasing Wood Edge Brimpton Common Berkshire RG7 4RY

Director Name	Mr Roger William Jennings
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	31b Devonshire Place London W1G 6JJ

Director Name	Mr Geoffrey Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 13 June 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Miss Jill Anders
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	1 Back Lane Whixley York YO26 8BG

Secretary Name	Mr Geoffrey Gibson
Nationality	British
Status	Resigned
Appointed	15 September 2000(3 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Lodge Wetherby Road Rufforth York North Yorkshire YO23 3QB

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	27 October 2000(3 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	10 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Director Name	William Albert Lowbridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowdean 2 Runrigg Hill Chesham Bois Amersham Buckinghamshire HP6 6DL

Director Name	Mr Nicholas William Hollingworth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(7 years, 3 months after company formation)
Appointment Duration	12 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Earls Court Road London W8 6EF

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	24 June 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Mr Alan Christopher Charlton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(9 years, 4 months after company formation)
Appointment Duration	10 years (resigned 06 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Grange Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Paul Watts
Nationality	British
Status	Resigned
Appointed	04 January 2007(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2007)
Role	Company Director
Correspondence Address	57 Beck Road Everthorpe Brough North Humberside HU15 2JJ

Secretary Name	Susan Frances Griffiths
Nationality	British
Status	Resigned
Appointed	15 March 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Corkland Road Chorlton Manchester M21 8XW

Secretary Name	Francesca Mitchell
Nationality	British
Status	Resigned
Appointed	02 February 2009(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Midville Aysgarth Leyburn North Yorkshire DL8 3AD

Secretary Name	Mr Iain Wallace
Status	Resigned
Appointed	10 September 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2015)
Role	Company Director
Correspondence Address	Station Road Thirsk North Yorkshire YO7 1QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Guerande Consulting Limited (Corporation)
Status	Resigned
Appointed	08 June 2015(18 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 May 2016)
Correspondence Address	3 Kirkby Avenue Ripon North Yorkshire HG4 2DR

Contact

Website	ccfashion.co.uk
Telephone	0808 2020242
Telephone region	Freephone

Location

Registered Address	Station Road Thirsk North Yorkshire YO7 1QH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk

Shareholders

100 at £1	Country Casuals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,376

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	Termination of appointment of Alan Charlton as a director on 6 June 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas William Hollingworth as a director on 6 June 2016 (1 page)
5 June 2016	Termination of appointment of Guerande Consulting Limited as a secretary on 11 May 2016 (1 page)
11 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
23 June 2015	Termination of appointment of Iain Wallace as a secretary on 23 April 2015 (1 page)
23 June 2015	Appointment of Guerande Consulting Limited as a secretary on 8 June 2015 (2 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
25 September 2013	Termination of appointment of Francesca Mitchell as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
25 September 2013	Appointment of Mr Iain Wallace as a secretary (1 page)
15 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
10 February 2010	Director's details changed for Nicholas William Hollingworth on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Alan Charlton on 10 February 2010 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
19 February 2009	Secretary appointed francesca mitchell (2 pages)
19 February 2009	Resolutions RES13 ‐ Francesca mitchell appointed secretary forms to filed with companies house 02/02/2009 (1 page)
5 February 2009	Return made up to 05/02/09; full list of members (3 pages)
5 November 2008	Appointment terminated secretary susan griffiths (1 page)
10 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
14 May 2008	Director's change of particulars / alan charlton / 07/05/2008 (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Accounting reference date extended from 28/01/08 to 31/01/08 (1 page)
28 September 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
6 February 2007	Return made up to 05/02/07; full list of members (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
21 June 2006	Director resigned (1 page)
16 June 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
23 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 05/02/06; full list of members (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
3 May 2005	Director resigned (1 page)
11 February 2005	Return made up to 05/02/05; full list of members (2 pages)
15 September 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
14 June 2004	New director appointed (2 pages)
16 February 2004	Return made up to 05/02/04; full list of members (5 pages)
3 February 2004	New director appointed (3 pages)
20 January 2004	Director resigned (1 page)
21 June 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
11 February 2003	Return made up to 05/02/03; full list of members (5 pages)
19 June 2002	Accounts for a dormant company made up to 31 January 2002 (5 pages)
8 February 2002	Return made up to 05/02/02; full list of members (5 pages)
8 February 2002	Director's particulars changed (1 page)
31 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Registered office changed on 23/08/01 from: po box 2 station road thirsk north yorkshire YO7 1PF (1 page)
22 August 2001	Director's particulars changed (1 page)
31 July 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
14 February 2001	Return made up to 05/02/01; no change of members (4 pages)
20 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 (1 page)
12 December 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
17 October 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
1 March 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 October 1999	Full accounts made up to 31 January 1999 (9 pages)
9 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 November 1998	Full accounts made up to 28 January 1998 (11 pages)
27 August 1998	Registered office changed on 27/08/98 from: 1-5 poland street london W1V 4NB (1 page)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
26 February 1998	Return made up to 05/02/98; full list of members (8 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Accounting reference date shortened from 28/02/98 to 28/01/98 (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: broadwalk house appold street london EC2A 2HA (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Secretary resigned (1 page)
12 June 1997	New director appointed (3 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Director resigned (1 page)
24 March 1997	Ad 26/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 1997	Company name changed trackmade LIMITED\certificate issued on 14/02/97 (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Incorporation (9 pages)

Country Casuals Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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