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COURTS (OVERSEAS) LIMITED

Learn more about COURTS (OVERSEAS) 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 (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00461239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.16
dissolution date: 2009.07.21
last member list: 2008.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

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 (THE CO-ORDINATING AGENT)
TOTAL DEBT SECURITY AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
SHARE CHARGE AGREEMENT - Outstanding on 2004.09.15
THE BANK OF NOVA SCOTIA (THE CO-ORDINATING AGENT)
TOTAL DEBT SHARE CHARGE AGREEMENT - Outstanding on 2004.09.15

List of company documents:

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Find out more information about COURTS (OVERSEAS) LIMITED. Our website makes it possible to view other available documents related to COURTS (OVERSEAS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£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
£2.95
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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
£2.95
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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: 2006.01.26
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£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: 2004.09.15
£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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£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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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: 2004.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28

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Company directors and board members:

AMANDA JANE PHOENIX (dissolve)
Secretary, 2006.11.06 - 2009.07.21
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS
CROSSCO (859) LIMITED (dissolve)
Director, 2006.04.12 - 2009.07.21
MOUNT PLEASANT FARM STATION ROAD, STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
SARAH GHINN (dissolve)
Secretary, 2000.06.12 - 2000.10.31
69 THRALE ROAD STREATHAM , LONDON
SW16 1NU
CHRISTOPHER MICHAEL LEE (dissolve)
Secretary, 2000.10.31 - 2004.08.10
7 CRICKETERS ROW HERONGATE , BRENTWOOD
CM13 3QA, ESSEX
WILLIAM ALAN STEPHENS (dissolve)
Secretary, 1991.10.03 - 2000.06.12
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, 1994.08.08 - 2005.05.05
WHITE GATES MILBOURNE LANE , ESHER
KT10 9DU, SURREY
IAN BLOOM (dissolve)
Director, 1991.10.03 - 2001.04.02
57 HOLMWOOD ROAD CHEAM , SUTTON
SM2 7JP, SURREY
RICHARD WILLIAM TEBBUTT COE (dissolve)
Director, COMPANY DIRECCETOR, 2000.06.12 - 2004.09.30
FAIRLAWNS 89 WIMBLEDON PARK SIDE , LONDON
SW19 5LR
ANDREW JONATHAN SIMON COHEN (dissolve)
Director, COMPANY DIRECTOR, 2000.06.12 - 2004.05.21
66 SAILMAKERS COURT WILLIAM MORRIS WAY , FULHAM
SW6 2UX
BRUCE JAMES RODNEY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.03 - 2004.06.30
50 ACACIA ROAD ST JOHNS WOOD , LONDON
NW8 6AL
HOWARD STEPHEN RODNEY COHEN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.08 - 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
PETER DAVID COHEN (dissolve)
Director, COMPANY DIRECTOR, 2000.06.12 - 2004.04.30
12 LANCASTER COURT MULGRAVE ROAD , SUTTON
SM2 6EY, SURREY
RICHARD JOHN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1994.08.08 - 2000.07.15
THE RANCH HOUSE WILLOWMERE SANDOWN ROAD , ESHER
KT10 9TY, SURREY
STEVEN WILLIAM GUY COHEN (dissolve)
Director, COMPANY DIRECTOR, 2000.06.12 - 2004.06.30
FLAT 2 25 FERNCROFT AVENUE , LONDON
NW3 7PG
GERARD THOMAS DEMPSEY (dissolve)
Director, ELECTRICAL BUYER, 1994.08.08 - 2004.06.30
THE OLD RECTORY THE WALNUTS , MARCH
PE15 9BJ, CAMBRIDGESHIRE
ALBERT ELPHICK (dissolve)
Director, COMPANY DIRECTOR, 1995.10.09 - 2005.03.24
NO 36 JALAN GENTING KELANG 53300 SETAPAK , KUALA LUMPUR MALAYSIA
FOREIGN
DAVID FISHER (dissolve)
Director, IT DIRECTOR, 2000.06.12 - 2002.06.30
1 KINGSWOOD CLOSE , HOUGHTON CONQUEST
MK45 3BE, BEDFORDSHIRE
MICHAEL BERNARD HACKER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.08 - 2002.03.31
48 CLIFTON HILL , LONDON
NW8 0QG
JOHN IRELAND (dissolve)
Director, HUMAN RESOURCES MANAGER, 2000.06.12 - 2003.05.31
12 JASMINE CLOSE , WOKINGHAM
RG41 3NQ, BERKSHIRE
JAMES ANTHONY JACOBS (dissolve)
Director, FURNITURE BUYER, 1991.10.03 - 2004.12.13
THE OLD VICARAGE MAIN STREET OXTON , SOUTHWELL
NG25 0SA, NOTTINGHAMSHIRE
KEITH JACOBS (dissolve)
Director, ADVERTISING EXECUTIVE, 1994.08.08 - 2002.02.18
BROOK LODGE WEST MEON , PETERFIELD
GU32 1LN, HAMPSHIRE
CHRISTOPHER MICHAEL LEE (dissolve)
Director, COMPANY SECRETARY, 2004.07.21 - 2005.03.24
7 CRICKETERS ROW , HERONGATE
CM13 3QA, ESSEX
STUART PURVES MILLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.30 - 2006.04.12
1 MEADWAY PARK , GERARDS CROSS
SL9 7NN, BUCKINGHAMSHIRE
CHRISTOPHER ROBIN OAKES (dissolve)
Director, CREDIT CONTROLLER, 1999.12.01 - 2005.04.29
24 FOWLER CLOSE MAIDENBOWER , CRAWLEY
RH10 7UN, WEST SUSSEX
TIMOTHY PASCALL (dissolve)
Director, TREASURER, 2005.07.05 - 2006.04.12
THE TILE HOUSE 26 POUND LANE SONNING , READING
RG4 6XE, BERKSHIRE
WILLIAM POWELL (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.12 - 2005.03.11
ASHTENN 64 EASTWICK RO , WALTON ON THAMES
KT12 5AR, SURREY
MALCOLM STANLEY SAMUELS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.04 - 2004.05.31
7 LITTLEBERRY COURT ST VINCENTS LANE MILL HILL , LONDON
NW7 1EN
JOANNE SUSAN SHEPHARD (dissolve)
Director, BUYER, 1996.04.01 - 2004.06.30
39 ETHELBERT ROAD , LONDON
SW20 8QE
WILLIAM ALAN STEPHENS (dissolve)
Director, CHARTERED SECRETARY, 1991.10.03 - 2001.04.02
TITTLESFOLD BARN THE HAVEN , BILLINGSHURST
RH14 9BG, WEST SUSSEX

Companies near to COURTS (OVERSEAS) ltd.

Information about the Private Limited Company COURTS (OVERSEAS) 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: 2016.05.06. Reload the data