COURTLANDS (SHOPPING CENTRES) LIMITED

Key Data

Status

Dissolved

Company No.

01970860

Incorporation date

12/12/1985

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

19/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2010

Notice of move from Administration to Dissolution on 2010-05-18

View PDF (8 pages)

08/11/2009

Administrator's progress report to 2009-10-23

View PDF (11 pages)

01/06/2009

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2009

Administrator's progress report to 2009-04-23

View PDF (11 pages)

11/11/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

23/10/2008

Administrator's progress report to 2008-10-23

View PDF (9 pages)

17/10/2008

Administrator's progress report to 2008-04-23

View PDF (8 pages)

17/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

19/08/2008

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/04/2008

Notice of extension of period of Administration

View PDF (1 pages)

28/11/2007

Administrator's progress report

View PDF (10 pages)

08/07/2007

Statement of affairs

View PDF (10 pages)

28/06/2007

Statement of administrator's proposal

View PDF (22 pages)

10/05/2007

Appointment of an administrator

View PDF (1 pages)

09/05/2007

Registered office changed on 10/05/07 from: 9 taylors court parkgate rotherham south yorkshire S62 6NU

View PDF (1 pages)

05/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

04/07/2006

Full accounts made up to 2005-03-27

View PDF (14 pages)

29/06/2006

Director resigned

View PDF (1 pages)

03/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

10/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-03-28

View PDF (14 pages)

01/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

26/10/2004

Location of register of members address changed

View PDF (0 pages)

26/10/2004

Location of debenture register address changed

View PDF (0 pages)

22/06/2004

New director appointed

View PDF (3 pages)

17/11/2003

Full accounts made up to 2003-03-30

View PDF (14 pages)

18/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

07/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (6 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (15 pages)

19/12/2002

Declaration of assistance for shares acquisition

View PDF (12 pages)

17/12/2002

Particulars of mortgage/charge

View PDF (14 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

Auditor's resignation

View PDF (1 pages)

22/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

03/09/2002

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

18/10/2001

Location of register of members address changed

View PDF (0 pages)

13/08/2001

Full accounts made up to 2001-04-01

View PDF (17 pages)

15/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-03-26

View PDF (20 pages)

12/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

12/10/2000

Location of debenture register address changed

View PDF (0 pages)

08/05/2000

New director appointed

View PDF (4 pages)

08/05/2000

New director appointed

View PDF (3 pages)

02/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

15/04/2000

Full accounts made up to 1999-07-25

View PDF (18 pages)

30/03/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

22/01/2000

Registered office changed on 23/01/00 from: 1 allison court metro centre gateshead NE11 9YS

View PDF (1 pages)

20/12/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Full accounts made up to 1998-07-26

View PDF (18 pages)

19/04/1999

New secretary appointed

View PDF (2 pages)

29/11/1998

Return made up to 02/10/98; no change of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-07-27

View PDF (19 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Return made up to 02/10/97; no change of members

View PDF (4 pages)

08/10/1997

Director's particulars changed

View PDF (0 pages)

15/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

18/05/1997

New secretary appointed

View PDF (2 pages)

18/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

18/05/1997

Secretary resigned

View PDF (1 pages)

27/11/1996

Return made up to 02/10/96; full list of members

View PDF (8 pages)

27/11/1996

Registered office changed on 28/11/96

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27/11/1996

Location of register of members address changed

View PDF (0 pages)

12/10/1996

Registered office changed on 13/10/96 from: nickalls house metro centre gateshead tyne & wear NE11 9NH

View PDF (1 pages)

08/08/1996

Registered office changed on 09/08/96 from: st james' park newcastle upon tyne NE1 4ST

View PDF (1 pages)

05/06/1996

Full accounts made up to 1995-07-30

View PDF (19 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

23/10/1995

Return made up to 02/10/95; change of members

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23/10/1995

Director's particulars changed

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23/10/1995

Location of register of members address changed

View PDF (0 pages)

04/07/1995

Registered office changed on 05/07/95 from: c/o archers solicitors vermont house district 11 washington tyne and wear NE37 2SQ

View PDF (1 pages)

11/06/1995

Accounting reference date extended from 31/05 to 31/07

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08/06/1995

Director's particulars changed

View PDF (2 pages)

25/04/1995

Accounting reference date extended from 30/04 to 31/05

View PDF (1 pages)

19/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

14/03/1995

Resolutions

View PDF (0 pages)

14/03/1995

Resolutions

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

09/03/1995

Resolutions

View PDF (0 pages)

09/03/1995

Resolutions

View PDF (1 pages)

09/03/1995

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (140 pages)

17/12/1994

Full accounts made up to 1994-05-01

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10/10/1994

Return made up to 02/10/94; full list of members

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10/10/1994

Secretary's particulars changed;director's particulars changed

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15/02/1994

New director appointed

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19/12/1993

Auditor's resignation

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08/12/1993

Full accounts made up to 1993-05-02

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28/10/1993

Notice of assignment of name or new name to shares

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28/10/1993

Conso 12/10/93

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18/10/1993

Resolutions

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13/10/1993

Director resigned

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13/10/1993

Director resigned

View PDF (0 pages)

13/10/1993

Director resigned

View PDF (0 pages)

07/10/1993

Return made up to 02/10/93; no change of members

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07/10/1993

Director resigned

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05/07/1993

New director appointed

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05/07/1993

New director appointed

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05/07/1993

Director resigned

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10/06/1993

Ad 04/09/92--------- £ si 500000@1

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06/01/1993

Full accounts made up to 1992-04-26

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03/12/1992

Return made up to 02/10/92; full list of members

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03/12/1992

Registered office changed on 04/12/92

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29/09/1992

New director appointed

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23/07/1992

Ad 14/05/92-01/07/92 £ si 1100000@1=1100000 £ ic 7070000/8170000

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19/05/1992

Ad 27/01/92-29/04/92 £ si 2700000@1=2700000 £ ic 4370000/7070000

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04/12/1991

Return made up to 02/10/91; change of members

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24/10/1991

Director resigned

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21/10/1991

Certificate of change of name

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06/10/1991

Accounts for a small company made up to 1991-04-28

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13/08/1991

Director resigned

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13/08/1991

Ad 30/07/91--------- £ si 1000000@1=1000000 £ ic 3370000/4370000

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13/08/1991

Ad 30/04/91--------- £ si 1000000@1=1000000 £ ic 2370000/3370000

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13/08/1991

Nc inc already adjusted 30/04/91

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29/07/1991

Resolutions

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29/07/1991

£ nc 3370000/20000000 17/07/91

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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07/05/1991

Resolutions

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07/01/1991

Memorandum and Articles of Association

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17/12/1990

New director appointed

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17/12/1990

New director appointed

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17/12/1990

New director appointed

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04/12/1990

New director appointed

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15/11/1990

Director resigned;new director appointed

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15/11/1990

Director resigned

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13/11/1990

Notice of assignment of name or new name to shares

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13/11/1990

Resolutions

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30/10/1990

Return made up to 02/10/90; change of members

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21/10/1990

Accounts for a medium company made up to 1990-04-29

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02/08/1990

Director resigned

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18/07/1990

New director appointed

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17/05/1990

Director resigned

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08/04/1990

Ad 30/03/90--------- £ si 770000@1=770000 £ ic 1600000/2370000

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08/04/1990

Nc inc already adjusted 30/03/90

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08/04/1990

Resolutions

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08/04/1990

Notice of assignment of name or new name to shares

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20/11/1989

New director appointed

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03/10/1989

Accounts for a medium company made up to 1989-04-30

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03/10/1989

Return made up to 27/09/89; full list of members

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07/12/1988

Director resigned;new director appointed

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21/11/1988

Accounts for a small company made up to 1988-05-01

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21/11/1988

Return made up to 19/10/88; full list of members

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13/07/1988

Nc inc already adjusted

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11/07/1988

Wd 27/05/88 ad 24/05/88--------- £ si 600000@1=600000 £ ic 1000000/1600000

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11/07/1988

Resolutions

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14/06/1988

Notice of assignment of name or new name to shares

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05/06/1988

Director resigned;new director appointed

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19/11/1987

Accounts for a small company made up to 1987-05-03

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06/09/1987

Return made up to 07/08/87; full list of members

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26/02/1987

Gazettable document

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04/02/1987

New director appointed

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23/01/1987

Gazettable document

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13/10/1986

Certificate of change of name

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24/09/1986

Accounting reference date extended from 31/03 to 30/04

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19/09/1986

Gazettable document

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19/09/1986

Resolutions

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19/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1986

Registered office changed on 20/09/86 from: fourth floor 9 cheapside london EC2V 6AD

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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

26/03/2005

Last change occurred

26/03/2005

Accounts

Full

Last made up date

26/03/2005

Next account date

26/03/2006

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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
Mayes, Colin Michael	Director	04/12/2002 - 30/05/2006	51
ARCHERS (SECRETARIAL) LIMITED	Corporate Secretary	28/04/1997 - 12/10/1999	78
Drummond, Richard William	Director	12/10/1999 - 22/08/2002	28
Wosskow, Lawrence Brian	Director	12/10/1999 - 04/12/2002	23
Hall, Douglas Stuart	Director	01/10/1991 - 12/10/1999	22

Persons with Significant Control

No PSC data available.

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Description

About COURTLANDS (SHOPPING CENTRES) LIMITED

COURTLANDS (SHOPPING CENTRES) LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU. 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 COURTLANDS (SHOPPING CENTRES) LIMITED?

COURTLANDS (SHOPPING CENTRES) LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 19/08/2010.

Where is COURTLANDS (SHOPPING CENTRES) LIMITED located?

COURTLANDS (SHOPPING CENTRES) LIMITED is registered at Rsm Robson Rhodes Llp, 30 Finsbury Square, London EC2P 2YU.

What does COURTLANDS (SHOPPING CENTRES) LIMITED do?

COURTLANDS (SHOPPING CENTRES) LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for COURTLANDS (SHOPPING CENTRES) LIMITED?

The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.