COURT SOUTHERN LIMITED

Key Data

Status

Dissolved

Company No.

00814560

Incorporation date

05/08/1964

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1986)

30/06/2015

Final Gazette dissolved following liquidation

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31/03/2015

Return of final meeting in a members' voluntary winding up

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27/11/2014

Liquidators' statement of receipts and payments to 2014-11-07

View PDF (11 pages)

03/01/2014

Liquidators' statement of receipts and payments to 2013-11-07

View PDF (12 pages)

11/01/2013

Liquidators' statement of receipts and payments to 2012-11-07

View PDF (12 pages)

29/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

16/11/2011

Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6LE on 2011-11-16

View PDF (2 pages)

16/11/2011

Declaration of solvency

View PDF (3 pages)

16/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2011

Resolutions

View PDF (1 pages)

14/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (10 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (9 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Julian Nicholas Schiller on 2009-10-01

View PDF (2 pages)

24/12/2009

Secretary's details changed for Julian Nicholas Schiller on 2009-10-01

View PDF (1 pages)

12/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

02/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/02/2009

Appointment terminated director kurt schiller

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

06/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

22/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

07/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

01/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

06/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

03/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

12/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

19/11/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

30/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

06/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

01/06/2001

Director resigned

View PDF (1 pages)

16/05/2001

New secretary appointed

View PDF (2 pages)

11/05/2001

Secretary resigned

View PDF (1 pages)

11/05/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

05/03/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/12/2000

Delivery ext'd 3 mth 28/02/00

View PDF (1 pages)

21/03/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Delivery ext'd 3 mth 28/02/99

View PDF (2 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

05/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

23/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/11/1998

Delivery ext'd 3 mth 28/02/98

View PDF (1 pages)

07/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/1998

Secretary resigned

View PDF (0 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

27/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

27/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

31/12/1997

Delivery ext'd 3 mth 28/02/97

View PDF (1 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

New director appointed

View PDF (1 pages)

30/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

18/10/1996

Full accounts made up to 1996-02-29

View PDF (18 pages)

25/06/1996

New director appointed

View PDF (2 pages)

19/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

03/10/1995

Full accounts made up to 1995-02-28

View PDF (17 pages)

15/02/1995

Return made up to 31/12/94; no change of members

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09/01/1995

Full accounts made up to 1994-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Delivery ext'd 3 mth 28/02/94

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01/09/1994

Director resigned

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15/03/1994

Director resigned

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16/02/1994

Return made up to 31/12/93; no change of members

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07/01/1994

Accounts for a small company made up to 1993-02-28

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25/10/1993

Particulars of mortgage/charge

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25/10/1993

Particulars of mortgage/charge

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31/03/1993

Full accounts made up to 1992-02-29

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26/03/1993

Secretary resigned;new secretary appointed;new director appointed

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23/03/1993

Return made up to 31/12/92; full list of members

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18/03/1993

Resolutions

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22/12/1992

Declaration of satisfaction of mortgage/charge

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21/04/1992

Full accounts made up to 1992-02-28

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13/03/1992

Director resigned;new director appointed

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21/02/1992

Director resigned

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16/02/1992

Return made up to 31/12/91; no change of members

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07/08/1991

Return made up to 31/12/90; no change of members

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22/07/1991

Full accounts made up to 1990-02-28

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06/11/1990

Return made up to 31/12/89; full list of members

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25/07/1990

Full accounts made up to 1989-02-28

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15/05/1989

Full accounts made up to 1988-02-29

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25/04/1989

Return made up to 31/12/88; full list of members

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09/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

06/03/1989

Declaration of satisfaction of mortgage/charge

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06/03/1989

Declaration of satisfaction of mortgage/charge

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06/03/1989

Declaration of satisfaction of mortgage/charge

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23/02/1989

Memorandum and Articles of Association

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31/01/1989

Certificate of change of name

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03/03/1988

Return made up to 31/12/87; full list of members

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03/02/1988

Full group accounts made up to 1987-02-28

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14/01/1988

Accounts made up to 1986-02-28

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16/11/1987

Full accounts made up to 1986-02-28

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24/03/1987

Return made up to 31/12/86; full list of members

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31/12/1986

Full accounts made up to 1985-02-28

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31/12/1986

Full accounts made up to 1984-02-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2011

Last change occurred

28/02/2011

Accounts

Total Exemption Small

Last made up date

28/02/2011

Next account date

28/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Urquhart, Timothy Robert	Director	12/01/1992 - 15/03/1993	7
Schiller, Julian Nicholas	Director	01/05/1996 - 20/04/2001	13
Maidment, Mary Angela	Director	28/02/1993 - 24/06/1994	1
Schiller, Julian Nicholas	Director	16/10/2003 - Present	13
Schiller, Kurt Franz	Secretary	21/01/2000 - 23/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About COURT SOUTHERN LIMITED

COURT SOUTHERN LIMITED is an(a) Dissolved company incorporated on 05/08/1964 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURT SOUTHERN LIMITED?

COURT SOUTHERN LIMITED is currently Dissolved. It was registered on 05/08/1964 and dissolved on 30/06/2015.

Where is COURT SOUTHERN LIMITED located?

COURT SOUTHERN LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does COURT SOUTHERN LIMITED do?

COURT SOUTHERN LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for COURT SOUTHERN LIMITED?

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.