Liquidation
Company Information for COURTLETS GROUP LIMITED
KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
|
Company Registration Number
00583380
Private Limited Company
Liquidation |
Company Name | |
---|---|
COURTLETS GROUP LIMITED | |
Legal Registered Office | |
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in EC4Y | |
Company Number | 00583380 | |
---|---|---|
Company ID Number | 00583380 | |
Date formed | 1957-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 24/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 29/09/2014 | |
Return next due | 27/10/2015 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 03:36:51 |
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Officer | Role | Date Appointed |
---|---|---|
STORM TANYA LANE |
||
JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD |
||
KHWAJA KAMRAN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RASHIDI OLUGBENGA KESHIRO |
Director | ||
SAYED SHUJA ALI |
Director | ||
SANDRA ELIZABETH COULL |
Company Secretary | ||
CYNTHIA MARY COOMBE |
Company Secretary | ||
IAN GREGORY HOWIE BARNETT |
Director | ||
DAVID JOHN NICHOLSON |
Company Secretary | ||
ANGUS HOWARD FLETCHER |
Director | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
ANTHONY ALEXANDER PREISKEL |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
PETER ARTHUR WALKER |
Director | ||
PHILIP ALWYN BIGNELL |
Company Secretary | ||
PHILIP ALWYN BIGNELL |
Director | ||
JOHN ERNEST COX |
Company Secretary | ||
WILLIAM THOMAS EDGERLEY |
Director | ||
RAYMOND ANTONY KNIGHT |
Director | ||
BASIL ARTHUR WINHAM |
Director | ||
ROBERT GEORGE FERGUSON |
Director | ||
GEOFFREY PHILIP BLOOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVERELL ESTATES LIMITED | Director | 2016-10-10 | CURRENT | 1957-05-13 | Liquidation | |
P&O PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1954-01-14 | Liquidation | |
P&O DEVELOPMENTS LIMITED | Director | 2016-10-10 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2016-10-10 | CURRENT | 1961-08-11 | Liquidation | |
VECTOR INVESTMENTS LIMITED | Director | 2016-10-06 | CURRENT | 1992-03-05 | Liquidation | |
P & O AGENCY SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
RIDGECROSS LIMITED | Director | 2016-10-06 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
P&O ESTATES LIMITED | Director | 2016-10-03 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
REGENT QUARTER LIMITED | Director | 2016-09-01 | CURRENT | 2002-01-18 | Liquidation | |
MILLENNIUM PARK (GRIMSBY) LIMITED | Director | 2016-09-01 | CURRENT | 1999-10-15 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2016-09-01 | CURRENT | 2007-01-25 | Active | |
P&O WYSE HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2007-03-28 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2016-09-01 | CURRENT | 1967-03-28 | Active | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2016-09-01 | CURRENT | 1964-05-15 | Active - Proposal to Strike off | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 1933-12-01 | Active | |
LEISURECORP SCOTLAND LIMITED | Director | 2016-07-27 | CURRENT | 2008-04-07 | Liquidation | |
REGENT QUARTER LIMITED | Director | 2018-04-09 | CURRENT | 2002-01-18 | Liquidation | |
ISTITHMAR P&O ESTATES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2007-01-25 | Active | |
VECTOR INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1992-03-05 | Liquidation | |
P&O PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1954-01-14 | Liquidation | |
P&O PROPERTY ACCOUNTS LIMITED | Director | 2018-04-09 | CURRENT | 1967-03-28 | Active | |
P&O PROPERTY HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1933-12-01 | Active | |
P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1954-06-11 | Active - Proposal to Strike off | |
P & O AGENCY SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-22 | Active - Proposal to Strike off | |
P&O DEVELOPMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1961-03-29 | Active | |
MIDLAND CITY PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1961-08-11 | Liquidation | |
RIDGECROSS LIMITED | Director | 2018-04-09 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
ISTITHMAR P&O ESTATES LIMITED | Director | 2018-04-09 | CURRENT | 1964-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASHIDI KESHIRO | |
AP01 | DIRECTOR APPOINTED KHWAJA KAMRAN SHAH | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATORS | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AP03 | SECRETARY APPOINTED STORM TANYA LANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA COULL | |
AP01 | DIRECTOR APPOINTED JUNAID MUHAMMAD RAHIMULLAH MUHAMMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAYED ALI | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 | |
AP01 | DIRECTOR APPOINTED SAYED SHUJA ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT | |
AP03 | SECRETARY APPOINTED SANDRA ELIZABETH COULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 16 PALACE STREET LONDON SW1E 5JQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 | |
AR01 | 29/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 | |
AR01 | 29/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED CYNTHIA MARY COOMBE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON | |
AR01 | 29/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 | |
AP01 | DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 29/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON | |
288b | APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH | |
AA | FULL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 | |
WRES01 | ALTER MEMORANDUM 15/08/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED EFFECTING SUBSTITUTION OF SECURITY | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
SUPPLEMENTAL TRUST DEED EFFECTING SUDSTITUTION OF SECURITY | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COURTLETS GROUP LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | COURTLETS GROUP LIMITED | Event Date | 2014-07-28 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 9 September 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 9 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG, 8 Salisbury Square, London EC4Y 8BB. Date of appointment: 24 July 2014. Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229 | |||
Initiating party | Event Type | ||
Defending party | COURTLETS GROUP LIMITED | Event Date | 2014-07-24 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 July 2014 , as a Special Resolution and as an Ordinary Resolution: That the Companies be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk Tel: 020 7311 1711 | |||
Initiating party | Event Type | ||
Defending party | COURTLETS GROUP LIMITED | Event Date | 2014-07-24 |
In Members Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above named Companies will be held at 10:30am, 10:45am, 11:00am, 11:15am and 11:30am respectively on 22 July 2016 at KPMG LLP, 15 Canada Square, London, E14 5GL for the purposes of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL United Kingdom Fax +44 (0) 207 694 1802 no later than 12 noon on 21 July 2016. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 July 2014 . Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0) 20 7311 8229 or at rebecca.hewett@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |