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COURTS GROUP INTERNATIONAL LIMITED

Learn more about COURTS GROUP INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPSTONE HOUSE, PROSPECT PARK, DUNSTON WAY, DUNSTON ROAD, CHESTERFIELD, S41 9RD

COURTS GROUP INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00150217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.04.20
dissolution date: 2009.07.14
last member list: 2008.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.03
documents available: 1

Mortgages:

THE BANK OF NOVA SCOTIA
NEW MONEY SECURITY AGREEMENT - Outstanding on 2004.09.14
THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A SECURITY INTEREST AGREEMENT - Outstanding on 2004.09.14
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
DEED OF CHARGE OF SHARES - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
TOTAL DEBT SECURITY AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)HSBC BANK PLC
CHARGE OF SHARES AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SECURITY INTEREST AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
SHARE PLEDGE AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
PLEDGE OR PAWN - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
JAMAICAN LAW MORTGAGE OF SHARES - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF NEW MONEY CHARGE OF SHARES - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
NEW MONEY SHARE CHARGE AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
NEW MONEY SHARE PLEDGE AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
NEW MONEY SHARE PLEDGE - Outstanding on 2004.10.11
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
SECURITY OVER SHARES - Outstanding on 2004.10.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, THE GRANGE, 1 CENTRAL ROAD, MORDEN, SURREY SM4 5PQ
Form type: 287
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.20
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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AD 14/04/04---------, £ SI [email protected]=1000, £ IC 25004/26004
Form type: 88(2)R
Date: 2004.09.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.09.01
£2.95
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AD 26/05/04---------, £ SI [email protected]=1, £ IC 27005/27006
Form type: 88(2)R
Date: 2004.09.01
£2.95
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AD 26/05/04---------, £ SI [email protected]=1, £ IC 27004/27005
Form type: 88(2)R
Date: 2004.09.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.09.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.09.01
£2.95
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AD 26/05/04---------, £ SI [email protected]=1000, £ IC 26004/27004
Form type: 88(2)R
Date: 2004.09.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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£ NC 25000/100000, 26/02
Form type: RES04
Date: 2004.06.03
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.06.03
£2.95
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AD 22/03/04---------, £ SI [email protected]=1000, £ IC 24004/25004
Form type: 88(2)R
Date: 2004.06.03
£2.95
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NC INC ALREADY ADJUSTED, 26/02/04
Form type: 123
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.03
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.05.15

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Company directors and board members:

AMANDA JANE PHOENIX (dissolve)
Secretary, 2006.11.06 - 2009.07.14
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS
CROSSCO (859) LIMITED (dissolve)
Director, 2006.04.12 - 2009.07.14
MOUNT PLEASANT FARM STATION ROAD, STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 2000.07.24 - 2004.08.10
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
WILLIAM ALAN STEPHENS (dissolve)
Secretary, 1991.10.03 - 2000.07.24
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX
JOHN NICHOLAS TEMPLE (dissolve)
Secretary, 2004.08.10 - 2006.11.06
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
NIGEL MALCOLM ANTHONY BLAKE (dissolve)
Director, COMPANY DIRECTOR, 2004.07.05 - 2005.05.05
WHITE GATES MILBOURNE LANE , ESHER
KT10 9DU, SURREY
BRUCE JAMES RODNEY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.06.14
50 ACACIA ROAD ST JOHNS WOOD , LONDON
NW8 6AL
EDMUND GEORGE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1999.03.31
15 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JZ
HOWARD STEPHEN RODNEY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.08.05
111 ABBOTSBURY ROAD , LONDON
W14 8EP
PAUL CLIVE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 1999.03.31
THE BRASS BELL WARREN ROAD , KINGSTON UPON THAMES
KT2 7HR, SURREY
SARAH GHINN (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2004.03.16 - 2005.01.28
69 THRALE ROAD STREATHAM , LONDON
SW16 1NU
CHRISTOPHER MICHAEL LEE (dissolve)
Director, COMPANY SECRETARY, 2004.07.21 - 2005.03.31
7 CRICKETERS ROW , HERONGATE
CM13 3QA, ESSEX
STUART PURVES MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.14 - 2006.04.12
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
TIMOTHY PASCALL (dissolve)
Director, TREASURER, 2005.07.05 - 2006.04.12
THE TILE HOUSE 26 POUND LANE SONNING , READING
RG4 6XE, BERKSHIRE
WILLIAM ALAN STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1991.10.03 - 2001.04.02
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX

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Information about the Private Limited Company COURTS GROUP INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data