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COURTS PLC

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

COURTS PLC on the map

Company type: Public Limited Company
Company number: 00272534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.28
dissolution date: 2010.11.26
last member list: 2004.10.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

Mortgages:

THE BANK OF NOVA SCOTIA
NEW MONEY SECURITY AGREEMENT - Outstanding on 2004.09.14
THE BANK OF NOVA SCOTIA IN THE CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
NEW MONEY DEBT SHARE CHAARGE - Outstanding on 2004.09.14
THE BANK OF NOVA SCOTIA IN THE CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
NEW MONEY DEBT SHARE CHAARGE - 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 AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
TOTAL DEBT SHARE CHARGE IN RELATION TO SHARES IN MAMMOTH FURNISHERS (M) SDN BHD - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
TOTAL DEBT SHARE CHARGE IN RELTAION TO SHARES IN COURTS MAMMOTH BERHAD - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT) AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEED OF MONEY CHARGE OF SHARES - Outstanding on 2004.09.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.08.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2010:AMENDING FORM
Form type: 4.68
Date: 2010.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010
Form type: 4.68
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2009
Form type: 4.68
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2009
Form type: 4.68
Date: 2009.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2008
Form type: 4.68
Date: 2009.02.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.12.02
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.12.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.24
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.24
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.06.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.11
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.01
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.12.01
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.07.04
£2.95
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EXTENSION OF TIME PERIOD
Form type: 2.18B
Date: 2005.06.27
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.03.11
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2005.03.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.03.07
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CERTIFICATE OF CONSTITUTION
Form type: 2.26B
Date: 2005.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.01.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 10/12/04 FROM:, THE GRANGE, 1 CENTRAL ROAD, MORDEN, SURREY SM4 5PQ
Form type: 287
Date: 2004.12.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.05
Child documents:
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES13
Document description: DIR REMUNERATION REPORT 24/09/04
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.10.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23

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Company directors and board members:

CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 2000.07.01 - 2004.08.10
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
WILLIAM ALAN STEPHENS (dissolve)
Secretary, 1991.10.03 - 2000.07.01
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX
JOHN NICHOLAS TEMPLE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.10 - 2007.07.12
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
DAVID HENRY ATWELL (dissolve)
Director, COMPANY DIRECTOR, 1997.06.23 - 2003.07.23
352A WOODSTOCK ROAD , OXFORD
OX2 8BZ, OXFORDSHIRE
NIGEL MALCOLM ANTHONY BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2005.05.05
WHITE GATES MILBOURNE LANE , ESHER
KT10 9DU, SURREY
DAVID HENRY ARNOLD COURTENAY CADDY (dissolve)
Director, 2003.07.23 - 2004.12.21
3 THE DELL BISHOPSGATE ROAD ENGLEFIELD GREEN , EGHAM
TW20 0XP, SURREY
ANDREW JONATHAN SIMON COHEN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.05.21
66 SAILMAKERS COURT WILLIAM MORRIS WAY , FULHAM
SW6 2UX
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 - 1999.09.01
15 SOMERSET ROAD WIMBLEDON , LONDON
SW19 5JZ
HOWARD STEPHEN RODNEY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.08.05
111 ABBOTSBURY ROAD , LONDON
W14 8EP
PAUL CLIVE COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2001.12.31
THE BRASS BELL WARREN ROAD , KINGSTON UPON THAMES
KT2 7HR, SURREY
RICHARD JOHN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2000.07.15
THE RANCH HOUSE WILLOWMERE SANDOWN ROAD , ESHER
KT10 9TY, SURREY
STEVEN WILLIAM GUY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.14 - 2004.06.14
FLAT 2 25 FERNCROFT AVENUE , LONDON
NW3 7PG
ANTHONY DAVID GOVER (dissolve)
Director, COMPANY DIRECTOR, 1999.10.14 - 2002.12.31
21 SOMERSET SQUARE WEST KENSINGTON , LONDON
W14 8EE
MICHAEL BERNARD HACKER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2002.03.31
48 CLIFTON HILL , LONDON
NW8 0QG
CHRISTOPHER MICHAEL LEE (dissolve)
Director, COMPANY SECRETARY, 2004.07.01 - 2005.03.31
7 CRICKETERS ROW , HERONGATE
CM13 3QA, ESSEX
KENNETH ANTHONY MARKS (dissolve)
Director, CONSULTANT, 1993.04.30 - 2002.12.31
279 DOVER HOUSE ROAD ROEHAMPTON , LONDON
SW15 5BP
JOSEPH LEO MCKEE (dissolve)
Director, 2002.11.28 - 2004.12.24
2 ARUNDEL CLOSE , ASTON
SG2 7HW, HERTFORDSHIRE
STUART PURVES MILLER (dissolve)
Director, CHARTERED ACT, 2004.03.16 - 2007.07.12
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
HAROLD MICHAEL PAISNER (dissolve)
Director, SOLICITOR, 1993.04.30 - 2001.09.05
16 ILCHESTER PLACE , LONDON
W14 8AA
MALCOLM STANLEY SAMUELS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.23 - 2004.05.31
7 LITTLEBERRY COURT ST VINCENTS LANE MILL HILL , LONDON
NW7 1EN
ROBERT NEIL SHRAGER (dissolve)
Director, 2001.10.17 - 2004.12.08
WOODSTOCK 5 HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QG
WILLIAM ALAN STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1991.10.03 - 2001.04.02
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX
JEFFREY ROGER WARREN (dissolve)
Director, COMPANY DIRECTOR, 2004.08.05 - 2004.12.21
3 GOLDEN YARD , LONDON
NW3 6UH

Companies near to COURTS PLC

Information about the Public Limited Company COURTS PLC 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: 2016.04.17. Reload the data