COURTENAYS LIMITED

Key Data

Status

Dissolved

Company No.

03475727

Incorporation date

02/12/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

09/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2015

Notice of move from Administration to Dissolution on 2015-11-17

View PDF (16 pages)

08/07/2015

Administrator's progress report to 2015-06-15

View PDF (15 pages)

04/02/2015

Notice of deemed approval of proposals

View PDF (1 pages)

28/01/2015

Statement of administrator's proposal

View PDF (23 pages)

25/01/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

01/01/2015

Registered office address changed from 2 St. Georges Court St. Georges Road Bristol BS1 5UG to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 2015-01-02

View PDF (2 pages)

29/12/2014

Appointment of an administrator

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (3 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/12/2011

Termination of appointment of Simon Jarvis as a secretary

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

08/02/2011

Registered office address changed from Leveret House Manor Park Nailsea Wall Lane Nailsea Bristol North Somerset BS48 4DD on 2011-02-09

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

25/11/2010

Termination of appointment of Simon Jarvis as a director

View PDF (2 pages)

14/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Nicholas Charles Davies on 2009-12-03

View PDF (2 pages)

01/02/2010

Director's details changed for Simon Derek Henwood Jarvis on 2009-12-03

View PDF (2 pages)

26/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

24/02/2009

Certificate of change of name

View PDF (2 pages)

19/01/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

28/09/2008

Appointment terminated director george murphy

View PDF (1 pages)

26/03/2008

Director appointed george lockie murphy

View PDF (2 pages)

30/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

11/12/2007

Amended accounts made up to 2006-12-31

View PDF (18 pages)

31/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

24/04/2007

Registered office changed on 25/04/07 from: saint georges court saint georges road bristol BS1 5UG

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

13/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

08/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

19/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

28/12/2004

Return made up to 03/12/04; full list of members

View PDF (8 pages)

28/12/2004

Director resigned

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

08/09/2004

New director appointed

View PDF (2 pages)

28/12/2003

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

View PDF (8 pages)

22/07/2003

Director resigned

View PDF (1 pages)

12/06/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

31/03/2003

New secretary appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

20/03/2003

Certificate of change of name

View PDF (2 pages)

18/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (14 pages)

06/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

02/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

26/03/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

28/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

New secretary appointed

View PDF (2 pages)

29/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/07/1999

Registered office changed on 19/07/99 from: 14 stoke park close stoke road bishops cleeve cheltenham gloucestershire GL52 4UL

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Return made up to 03/12/98; full list of members

View PDF (5 pages)

12/01/1998

Registered office changed on 13/01/98 from: 1ST floor garanays chantry road clifton bristol BS8 2QE

View PDF (1 pages)

08/12/1997

Secretary resigned

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (14 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/1997 - 02/12/1997	99600
Davies, Nicholas Charles	Director	02/12/1997 - Present	7
Osborne, Nigel Richard	Director	25/08/2005 - 29/11/2005	67
Jarvis, Simon Derek Henwood	Director	31/08/2004 - 20/06/2010	10
Osborne, Nigel Richard	Secretary	25/08/2005 - 29/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About COURTENAYS LIMITED

COURTENAYS LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COURTENAYS LIMITED?

COURTENAYS LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 09/03/2016.

Where is COURTENAYS LIMITED located?

COURTENAYS LIMITED is registered at The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester M2 1AB.

What does COURTENAYS LIMITED do?

COURTENAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COURTENAYS LIMITED?

The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.