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THE COURTENHAM GROUP LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG

THE COURTENHAM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01037041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.05
dissolution date: 2016.02.11
last member list: 2010.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company THE COURTENHAM GROUP LIMITED was a Private Limited Company, registration number 01037041, established in United Kingdom on the 5. January 1972. The company was dissolved. The company was in business for 44 years and 11 months. The company used to be located at THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG. Business of the company THE COURTENHAM GROUP LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.02.11. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.04.26. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.26
documents available: 1

Mortgages:

JULIAN COURTAULD
DEBENTURE - Outstanding on 1991.07.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.22
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2009.12.16

List of company documents:

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Find out more information about THE COURTENHAM GROUP LIMITED. Our website makes it possible to view other available documents related to THE COURTENHAM GROUP 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2014
Form type: 4.68
Date: 2014.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013
Form type: 4.68
Date: 2013.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2012
Form type: 4.68
Date: 2012.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2011
Form type: 4.68
Date: 2011.10.28
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, FOUR ASHES, BLACKMORE END, BRAINTREE, ESSEX, CM7 4DP
Form type: AD01
Date: 2010.09.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.09.06
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.13
Form type: LATEST SOC
Document description: 13/05/10 STATEMENT OF CAPITAL;GBP 758766
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.12.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.07.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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NC INC ALREADY ADJUSTED 21/09/06
Form type: RES04
Date: 2007.07.02
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NC INC ALREADY ADJUSTED, 21/09/06
Form type: 123
Date: 2007.07.02
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AD 21/09/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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REDEEMABLE SHARE 21/09/06
Form type: RES13
Date: 2007.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26

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Company directors and board members:

JULIEN COURTAULD (dissolve)
Secretary, 1991.06.10 - 2016.02.11
SUMMERS HALL FARM BLACKMORE END , BRAINTREE
CM7 4DR, ESSEX
JULIEN COURTAULD (dissolve)
Director, FARMER, 1991.06.10 - 2016.02.11
SUMMERS HALL FARM BLACKMORE END , BRAINTREE
CM7 4DR, ESSEX
PATRICIA COURTAULD (dissolve)
Director, HOUSEWIFE, 1991.06.10 - 2016.02.11
SUMMERS HALL FARM BLACKMORE END , BRAINTREE
CM7 4DR, ESSEX
ANTHONY JOHN HOODLESS (dissolve)
Director, 2007.04.02 - 2016.02.11
16 ORCHARD CLOSE MORTON , GAINSBOROUGH
DN21 3BP, LINCOLNSHIRE
GEORGE CANVIN (dissolve)
Director, ACCOUNTANT, 1991.06.10 - 1996.09.01
RUFFLE HOUSE RUFFLES YARD CASTLE HEDINGHAM , HALSTEAD
CO9 3ED, ESSEX
JACK WILLIAM RUSSELL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.10 - 2001.09.29
1 MEGS WAY , BRAINTREE
CM7 3QP, ESSEX

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Information about the Private Limited Company THE COURTENHAM GROUP 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: 2016.07.21. Reload the data