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COURTPINE LIMITED

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

Company details

ST JAMES SQUARE, MANCHESTER, M2 6DS

COURTPINE LIMITED on the map

Company type: Private Limited Company
Company number: 00828966
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.26
last member list: 1992.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1994.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.03.28
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REGISTERED OFFICE CHANGED ON 24/03/95 FROM:, 1 PRIMROSE HILL, PRESTON, PR1 4BX
Form type: 287
Date: 1995.03.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/05/94
Form type: WRES01
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RE: GUARANTEE,DEBENTURE 11/05/94
Form type: WRES13
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/94 FROM:, 39 KING STREET, LONDON, EC2V 2DQ
Form type: 287
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RE: DEED, BANKING ARR. 29/11/93
Form type: SRES13
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RE: BANKING AGREEMENTS 29/11/93
Form type: SRES13
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/89 FROM:, 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Form type: 287
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
WD 01/08/89 AD 31/05/89---------, £ SI [email protected]=918, £ IC 100/1018
Form type: PUC 2
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
£ NC 200/10000, 31/05/
Form type: SRES04
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/87 FROM:, 92-94 TOOLEY STREET, LONDON, SE1 2TH
Form type: 287
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.04

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Company directors and board members:

THOMAS NIVEN BALLANTYNE (dissolve)
Secretary, FINANCE DIRECTOR, 1994.03.28
GREYSTONES MILNTHORPE ROAD, HOLME , CARNFORTH
LA6 1PX, LANCASHIRE
THOMAS NIVEN BALLANTYNE (dissolve)
Director, FINANCE DIRECTOR, 1994.03.28
GREYSTONES MILNTHORPE ROAD, HOLME , CARNFORTH
LA6 1PX, LANCASHIRE
CLIVE HENRY PRESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01
3 VICARAGE CLOSE WREA GREEN , PRESTON
PR4 2BQ
KENNETH MARTIN LOUKES (dissolve)
Secretary, 1991.09.01 - 1994.03.28
23 THE CHASE , STANMORE
HA7 3RU, MIDDLESEX
KENNETH MARTIN LOUKES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.01 - 1994.08.26
23 THE CHASE , STANMORE
HA7 3RU, MIDDLESEX

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Information about the Private Limited Company COURTPINE 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: 2016.06.07. Reload the data