COURTS PLC

Overview

Company Name	COURTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00272534
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1933
Date of Cessation	Nov 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COURTS PLC?

(7415) /

Where is COURTS PLC located?

Registered Office Address	8 Salisbury Square London EC4Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of COURTS PLC?

Previous Company Names
Company Name	From	Until
COURTS (FURNISHERS) PUBLIC LIMITED COMPANY	Jan 28, 1933	Jan 28, 1933

What are the latest accounts for COURTS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for COURTS PLC?

Filings
Date	Description	Document	Type
Nov 26, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 26, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Aug 26, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Jun 25, 2010	Liquidators' statement of receipts and payments to Jun 01, 2010	5 pages	4.68

Jun 25, 2010	Liquidators' statement of receipts and payments to Dec 01, 2009	5 pages	4.68

Jul 02, 2009	Liquidators' statement of receipts and payments to Jun 01, 2009	5 pages	4.68

Feb 07, 2009	Liquidators' statement of receipts and payments to Dec 01, 2008	6 pages	4.68

Dec 02, 2007	Administrator's progress report	27 pages	2.24B
Dec 02, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	27 pages	2.34B
Jul 27, 2007	legacy	1 pages	288b
Jul 27, 2007	legacy	1 pages	288b
Jul 24, 2007	Administrator's progress report	12 pages	2.24B
Jul 24, 2007	Administrator's progress report	12 pages	2.24B
Jun 11, 2007	Administrator's progress report	11 pages	2.24B
Jun 11, 2007	Notice of extension of period of Administration	1 pages	2.31B
Jan 08, 2007	Administrator's progress report	12 pages	2.24B
Dec 05, 2005	legacy	1 pages	288b
Dec 05, 2005	legacy	1 pages	288b
Dec 05, 2005	legacy	1 pages	288b
Dec 01, 2005	Notice of extension of period of Administration	1 pages	2.31B
Dec 01, 2005	Administrator's progress report	15 pages	2.24B
Jul 04, 2005	Administrator's progress report	15 pages	2.24B
Jun 27, 2005	Notice of extension of time period of the administration	1 pages	2.18B
Mar 11, 2005	Result of meeting of creditors	37 pages	2.23B
Mar 11, 2005	Result of meeting of creditors	36 pages	2.23B

View All Filings

Who are the officers of COURTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Christopher Michael 7 Cricketers Row Herongate CM13 3QA Brentwood Essex	Jul 01, 2000	Aug 10, 2004	Secretary	7 Cricketers Row Herongate CM13 3QA Brentwood Essex		British			9198790002
STEPHENS, William Alan Tittlesfold Barn The Haven RH14 9BG Billingshurst West Sussex		Jul 01, 2000	Secretary	Tittlesfold Barn The Haven RH14 9BG Billingshurst West Sussex		British			16808120005
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Aug 10, 2004	Jul 12, 2007	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British		Company Secretary	84493950001
ATWELL, David Henry 352a Woodstock Road OX2 8BZ Oxford Oxfordshire	Jun 23, 1997	Jul 23, 2003	Director	352a Woodstock Road OX2 8BZ Oxford Oxfordshire		British	1939-6	Company Director	37953280001
BLAKE, Nigel Malcolm Anthony White Gates Milbourne Lane KT10 9DU Esher Surrey		May 05, 2005	Director	White Gates Milbourne Lane KT10 9DU Esher Surrey	England	British	1950-3	Company Director	15693980001
CADDY, David Henry Arnold Courtenay 3 The Dell Bishopsgate Road Englefield Green TW20 0XP Egham Surrey	Jul 23, 2003	Dec 21, 2004	Director	3 The Dell Bishopsgate Road Englefield Green TW20 0XP Egham Surrey	England	British	1944-6	Director	99471640001
COHEN, Andrew Jonathan Simon 66 Sailmakers Court William Morris Way SW6 2UX Fulham	Apr 01, 1999	May 21, 2004	Director	66 Sailmakers Court William Morris Way SW6 2UX Fulham	United Kingdom	British	1967-8	Company Director	102084430001
COHEN, Bruce James Rodney 50 Acacia Road St Johns Wood NW8 6AL London		Jun 14, 2004	Director	50 Acacia Road St Johns Wood NW8 6AL London		British	1939-12	Company Director	16808140003
COHEN, Edmund George 15 Somerset Road Wimbledon SW19 5JZ London		Sep 01, 1999	Director	15 Somerset Road Wimbledon SW19 5JZ London		British	1926-9	Company Director	19371290001
COHEN, Howard Stephen Rodney 111 Abbotsbury Road W14 8EP London		Aug 05, 2004	Director	111 Abbotsbury Road W14 8EP London	England	British	1944-1	Company Director	99780160001
COHEN, Paul Clive The Brass Bell Warren Road KT2 7HR Kingston Upon Thames Surrey		Dec 31, 2001	Director	The Brass Bell Warren Road KT2 7HR Kingston Upon Thames Surrey		British	1932-5	Company Director	16808130001
COHEN, Richard John The Ranch House Willowmere Sandown Road KT10 9TY Esher Surrey		Jul 15, 2000	Director	The Ranch House Willowmere Sandown Road KT10 9TY Esher Surrey		British	1935-7	Company Director	16808160001
COHEN, Steven William Guy Flat 2 25 Ferncroft Avenue NW3 7PG London	Oct 14, 1999	Jun 14, 2004	Director	Flat 2 25 Ferncroft Avenue NW3 7PG London		British	1969-10	Company Director	77306100004
GOVER, Anthony David 21 Somerset Square West Kensington W14 8EE London	Oct 14, 1999	Dec 31, 2002	Director	21 Somerset Square West Kensington W14 8EE London	England	British	1941-1	Company Director	1596360001
HACKER, Michael Bernard 48 Clifton Hill NW8 0QG London		Mar 31, 2002	Director	48 Clifton Hill NW8 0QG London		British	1941-12	Company Director	14262430001
LEE, Christopher Michael 7 Cricketers Row CM13 3QA Herongate Essex	Jul 01, 2004	Mar 31, 2005	Director	7 Cricketers Row CM13 3QA Herongate Essex		British	1965-12	Company Secretary	75370130001
MARKS, Kenneth Anthony 279 Dover House Road Roehampton SW15 5BP London	Apr 30, 1993	Dec 31, 2002	Director	279 Dover House Road Roehampton SW15 5BP London		British	1931-7	Consultant	16920310001
MCKEE, Joseph Leo 2 Arundel Close SG2 7HW Aston Hertfordshire	Nov 28, 2002	Dec 24, 2004	Director	2 Arundel Close SG2 7HW Aston Hertfordshire		British	1946-8	Director	82486060001
MILLER, Stuart Purves 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire	Mar 16, 2004	Jul 12, 2007	Director	1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire	England	British	1949-3	Chartered Act	98718070001
PAISNER, Harold Michael 16 Ilchester Place W14 8AA London	Apr 30, 1993	Sep 05, 2001	Director	16 Ilchester Place W14 8AA London	England	British	1939-6	Solicitor	48467610001
SAMUELS, Malcolm Stanley 7 Littleberry Court St Vincents Lane Mill Hill NW7 1EN London	Jun 23, 1997	May 31, 2004	Director	7 Littleberry Court St Vincents Lane Mill Hill NW7 1EN London	United Kingdom	British	1942-2	Chartered Accountant	116053350001
SHRAGER, Robert Neil Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London	Oct 17, 2001	Dec 08, 2004	Director	Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London		British	1948-5	Director	19091200001
STEPHENS, William Alan Tittlesfold Barn The Haven RH14 9BG Billingshurst West Sussex		Apr 02, 2001	Director	Tittlesfold Barn The Haven RH14 9BG Billingshurst West Sussex		British	1944-9	Chartered Secretary	16808120005
WARREN, Jeffrey Roger 3 Golden Yard NW3 6UH London	Aug 05, 2004	Dec 21, 2004	Director	3 Golden Yard NW3 6UH London		English	1948-3	Company Director	54089640002

View Detailed Information on Officers and People with Significant Control

Does COURTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of money charge of shares	Created On Aug 31, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured All monies due or to become due from the first chargor and the second chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights title and interest in and to the charged property being the shares and derivative assets of the company being all stocks shares warrants or other securities rights dividends. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia (The Co-Ordinating Agent) as Agent and Trustee for the Secured Parties
	Transactions Sep 15, 2004Registration of a charge (395)
Total debt share charge in reltaion to shares in courts mammoth berhad	Created On Aug 31, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the pledged shares and all the shares in the issued share capital of the security company. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia as Agent and Trustee for the Secured Parties
	Transactions Sep 15, 2004Registration of a charge (395)
Total debt share charge in relation to shares in mammoth furnishers (m) sdn bhd	Created On Aug 31, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the charged shares and all shares in the issued share capital of the security company. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia as Agent and Trustee for the Secured Parties
	Transactions Sep 15, 2004Registration of a charge (395)
Total debt security agreement	Created On Aug 31, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured All monies due or to become due from each chargor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia (The Co-Ordinating Agent)
	Transactions Sep 15, 2004Registration of a charge (395)
Deed of charge of shares	Created On Aug 31, 2004 Delivered On Sep 15, 2004	Outstanding	Amount secured All monies due or to become due from each chargor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares (10,000 shares in courts (belize) limited together with any future shares or related rights) and derivative assets by way of legal mortgage. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia (The Co-Ordinating Agent)
	Transactions Sep 15, 2004Registration of a charge (395)
New money debt share chaarge	Created On Aug 31, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the pledged shares together with all dividends interest rights moneys property accruing at any time all shares in the issued share capital of the security company. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia in the Capacity as Agent and Trustee for the Secured Parties
	Transactions Sep 14, 2004Registration of a charge (395)
New money debt share chaarge	Created On Aug 31, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the charged shares together with all income dividends interest rights moneys all shares in the issued share capital of the security company. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia in the Capacity as Agent and Trustee for the Secured Parties
	Transactions Sep 14, 2004Registration of a charge (395)
New money security agreement	Created On Aug 31, 2004 Delivered On Sep 14, 2004	Outstanding	Amount secured All monies due or to become due from each chargor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia
	Transactions Sep 14, 2004Registration of a charge (395)

View Detailed Information on Charges

Does COURTS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2004	Administration started
Dec 02, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christine Mary Laverty Kpmg P O Box 695 8 Salisbury Square London Ec4y 8bb	practitioner	Kpmg P O Box 695 8 Salisbury Square London Ec4y 8bb		Dec 02, 2007
Michael Vincent Mcloughlin Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London		Dec 02, 2007

Date	Type
Dec 02, 2007	Commencement of winding up
Nov 26, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Vincent Mcloughlin Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	Dec 02, 2007
Christine Mary Laverty Kpmg P O Box 695 8 Salisbury Square London Ec4y 8bb	practitioner	Kpmg P O Box 695 8 Salisbury Square London Ec4y 8bb	Dec 02, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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