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C

COUNTRY MARKET LIMITED(THE)

Dissolved London

Non-specialised wholesale of food, beverages and tobacco

Non-specialised wholesale of food, beverages and tobaccoRetail sale in non-specialised stores with food, beverages or tobacco predominating +1
C

COUNTRY MARKET LIMITED(THE)

Non-specialised wholesale of food, beverages and tobacco

Founded 10 Mar 1982 Dissolved London, United Kingdom
Non-specialised wholesale of food, beverages and tobaccoRetail sale in non-specialised stores with food, beverages or tobacco predominatingRetail sale of beverages in specialised stores
Accounts Submitted
Confirmation Statement Submitted 14 Mar 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
5 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ernst & Young Llp 1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 329,801 Shares £330k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 2017329,801£330k£1

Officers

Officers

3 active 23 resigned
Status
Katherine Therese KochDirectorBritishUnited Kingdom5520 Feb 2017Active
Robert John WelchDirectorBritishUnited Kingdom5910 Aug 2016Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (1)

Adminstore Limited
100.0%
429,80114 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adminstore Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

ADMINSTORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
COUNTRY MARKET LIMITED(THE) Current Company

Charges

Charges

5 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
9 Mar 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
18 Apr 2017InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
27 Mar 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
27 Mar 2017AddressChange Sail Address Company With New AddressView(2 pages)
9 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Mar 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
18 Apr 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
27 Mar 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
27 Mar 2017 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 9 Jun 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Mar 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 18 Apr 2017

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 27 Mar 2017

Change Sail Address Company With New Address

8 years ago on 27 Mar 2017