W.J. COURT AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

02616758

Incorporation date

03/06/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

23/09/2013

Final Gazette dissolved via compulsory strike-off

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10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2012

Restoration by order of the court

View PDF (5 pages)

28/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2010

Administrator's progress report to 2010-10-25

View PDF (10 pages)

28/10/2010

Notice of move from Administration to Dissolution on 2010-10-27

View PDF (15 pages)

01/06/2010

Administrator's progress report to 2010-04-28

View PDF (15 pages)

20/12/2009

Statement of administrator's proposal

View PDF (42 pages)

17/12/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

09/11/2009

Appointment of an administrator

View PDF (1 pages)

08/11/2009

Registered office address changed from Ags Accountants & Business Advisors Ltd Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom on 2009-11-09

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/07/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

05/01/2009

Gbp ic 480/400 17/12/08 gbp sr 80@1=80

View PDF (2 pages)

18/12/2008

Resolutions

View PDF (6 pages)

23/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/10/2008

Appointment Terminated Director paul crook

View PDF (1 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

21/07/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

21/07/2008

Registered office changed on 22/07/2008 from, beecher house, station street, cradley heath, warley, west midlands,, B64 6AJ

View PDF (1 pages)

21/07/2008

Location of debenture register

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

24/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

28/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

09/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/05/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

12/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (10 pages)

06/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2003

Director's particulars changed

View PDF (1 pages)

16/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

04/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

13/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

16/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

15/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

13/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

12/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

14/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

14/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

17/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

18/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

20/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

20/06/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

Director resigned

View PDF (1 pages)

14/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

18/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

23/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

16/06/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

28/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

20/12/1994

Accounts for a small company made up to 1994-06-30

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23/06/1994

Return made up to 04/06/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-06-30

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27/06/1993

Return made up to 04/06/93; full list of members

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28/01/1993

Accounts for a small company made up to 1992-06-30

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08/12/1992

Ad 26/11/92--------- £ si 478@1=478 £ ic 2/480

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28/06/1992

Return made up to 04/06/92; full list of members

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10/09/1991

Accounting reference date notified as 30/06

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04/07/1991

Particulars of mortgage/charge

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16/06/1991

Registered office changed on 17/06/91 from: temple house, 20 holywell row, london, EC2A 4JB

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16/06/1991

Secretary resigned;new secretary appointed

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16/06/1991

Director resigned;new director appointed

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16/06/1991

New director appointed

View PDF (0 pages)

15/06/1991

Memorandum and Articles of Association

View PDF (14 pages)

15/06/1991

Resolutions

View PDF (15 pages)

15/06/1991

Nc inc already adjusted 04/06/91

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15/06/1991

Resolutions

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03/06/1991

Incorporation

View PDF (7 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	03/06/1991 - 03/06/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	03/06/1991 - 03/06/1991	3399
Court, John Robert	Director	25/02/1998 - Present	4
Mulligan, Jacqueline Rosemary	Director	25/02/1998 - Present	3
Crook, Paul Williams Lawson	Director	05/04/2001 - 24/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About W.J. COURT AND SONS LIMITED

W.J. COURT AND SONS LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at C/O PKF (UK) LLP, New Guild House 45 Great Charles Street Queensway, Birmingham B3 2LX. 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 W.J. COURT AND SONS LIMITED?

W.J. COURT AND SONS LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 23/09/2013.

Where is W.J. COURT AND SONS LIMITED located?

W.J. COURT AND SONS LIMITED is registered at C/O PKF (UK) LLP, New Guild House 45 Great Charles Street Queensway, Birmingham B3 2LX.

What does W.J. COURT AND SONS LIMITED do?

W.J. COURT AND SONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for W.J. COURT AND SONS LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.