COURTLETS GROUP LIMITED

Overview

Company Name	COURTLETS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00583380
Jurisdiction	England/Wales
Date of Creation	May 06, 1957
Date of Cessation	Nov 23, 2019

Summary

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

What is the purpose of COURTLETS GROUP LIMITED?

Development of building projects (41100) / Construction

Where is COURTLETS GROUP LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for COURTLETS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 24, 2012

What are the latest filings for COURTLETS GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Oct 04, 2018

Liquidators' statement of receipts and payments to Jul 23, 2018

6 pages

LIQ03

Apr 16, 2018

Termination of appointment of Rashidi Olugbenga Keshiro as a director on Apr 09, 2018

1 pages

TM01

Apr 15, 2018

Appointment of Khwaja Kamran Shah as a director on Apr 09, 2018

2 pages

AP01

Oct 02, 2017

Liquidators' statement of receipts and payments to Jul 23, 2017

6 pages

LIQ03

Mar 09, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:Court Order - Replacement/Removal of LiquidatorS

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 16, 2016

Appointment of Storm Tanya Lane as a secretary on Aug 10, 2016

2 pages

AP03

Oct 16, 2016

Termination of appointment of Sandra Elizabeth Coull as a secretary on Aug 10, 2016

1 pages

TM02

Oct 11, 2016

Appointment of Junaid Muhammad Rahimullah Muhammad as a director on Sep 28, 2016

2 pages

AP01

Oct 11, 2016

Termination of appointment of Sayed Shuja Ali as a director on Sep 28, 2016

1 pages

TM01

Sep 30, 2016

Liquidators' statement of receipts and payments to Jul 23, 2016

4 pages

4.68

Sep 29, 2015

Liquidators' statement of receipts and payments to Jul 23, 2015

5 pages

4.68

Jul 21, 2015

Appointment of Sayed Shuja Ali as a director on Jul 20, 2015

2 pages

AP01

Jul 21, 2015

Termination of appointment of Cynthia Mary Coombe as a secretary on Jul 20, 2015

1 pages

TM02

Jul 21, 2015

Termination of appointment of Ian Gregory Howie Barnett as a director on Dec 31, 2014

1 pages

TM01

Jul 21, 2015

Appointment of Sandra Elizabeth Coull as a secretary on Jul 20, 2015

2 pages

AP03

Apr 26, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 26, 2015

2 pages

AD01

Sep 29, 2014

Annual return made up to Sep 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 100,000	SH01

Aug 13, 2014

Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on Aug 13, 2014

2 pages

AD01

Aug 12, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 12, 2014

Declaration of solvency

3 pages

4.70

View All Filings

Who are the officers of COURTLETS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANE, Storm Tanya Conrad Dubai, Level 15 Sheikh Zayed Road Dubai Istithmar World Pjsc United Arab Emirates	Aug 10, 2016		Secretary	Conrad Dubai, Level 15 Sheikh Zayed Road Dubai Istithmar World Pjsc United Arab Emirates				216408850001
MUHAMMAD, Junaid Muhammad Rahimullah Level 15, Sheikh Zayed Road P.O. BOX 17000 Dubai Conrad Building United Arab Emirates	Sep 28, 2016		Director	Level 15, Sheikh Zayed Road P.O. BOX 17000 Dubai Conrad Building United Arab Emirates	United Arab Emirates	Pakistani	1968-8	214227180001
SHAH, Khwaja Kamran 0000 Discovery Gardens Apt 204 Building 107 United Arab Emirates	Apr 09, 2018		Director	0000 Discovery Gardens Apt 204 Building 107 United Arab Emirates	United Arab Emirates	Pakistani	1977-6	245280080001
ALLINSON, Bernadette Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire	Feb 01, 2007	Mar 22, 2008	Secretary	Linden Lea Hutton Roof LA6 2PG Kirkby Lonsdale Lancashire		Other		116264270001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Dec 16, 2003	Feb 01, 2007	Secretary	65 Clissold Crescent Stoke Newington N16 9AR London		British		11498530001
COOMBE, Cynthia Mary Palace Street SW1E 5JQ London 16 England England	Oct 25, 2010	Jul 20, 2015	Secretary	Palace Street SW1E 5JQ London 16 England England				155156900001
COULL, Sandra Elizabeth The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates	Jul 20, 2015	Aug 10, 2016	Secretary	The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates				199519160001
COX, John Ernest 3 Drynham Park KT13 9RE Weybridge Surrey		Mar 11, 2004	Secretary	3 Drynham Park KT13 9RE Weybridge Surrey		British		8426330001
NICHOLSON, David John PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates	Mar 22, 2008	Oct 25, 2010	Secretary	PO BOX 3627 Dubal Sheikh Zayed Road Dubai United Arab Emirates		Australian		72637800002
ALI, Sayed Shuja The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates	Jul 20, 2015	Sep 28, 2016	Director	The Galleries Building 4, Level 6 Downtown Jebel Ali, PO BOX 17000 Dubai Istithmar World Pjsc United Arab Emirates	United Arab Emirates	British	1966-8	199553800001
BARNETT, Ian Gregory Howie Canada Square Canary Wharf E14 5GL London Kpmg Llp 15	Feb 15, 2010	Dec 31, 2014	Director	Canada Square Canary Wharf E14 5GL London Kpmg Llp 15	United Kingdom	British	1950-11	11591280001
BIGNELL, Philip Alwyn 65 Clissold Crescent Stoke Newington N16 9AR London	Jan 09, 2002	Jan 10, 2007	Director	65 Clissold Crescent Stoke Newington N16 9AR London	United Kingdom	British	1953-9	11498530001
BLOOM, Geoffrey Philip Old Orchard Starrock Lane CR5 3QD Chipstead Surrey		Jan 12, 1994	Director	Old Orchard Starrock Lane CR5 3QD Chipstead Surrey		British	1947-11	44486100001
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Dec 24, 2007	Jul 15, 2009	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	36091100002
EDGERLEY, William Thomas 1 Diamond Terrace Greenwich SE10 8QN London	Jan 04, 1994	Dec 16, 2003	Director	1 Diamond Terrace Greenwich SE10 8QN London	England	British	1956-9	36091100002
FERGUSON, Robert George The Warren 51 Between Streets KT11 1AA Cobham Surrey	Dec 18, 1995	Jul 31, 1999	Director	The Warren 51 Between Streets KT11 1AA Cobham Surrey		British	1939-7	10691690002
FLETCHER, Angus Howard 9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	Jul 14, 1999	Feb 22, 2010	Director	9 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	United Kingdom	British	1950-12	65254010001
KESHIRO, Rashidi Olugbenga Canada Square Canary Wharf E14 5GL London Kpmg Llp 15	Apr 03, 2009	Apr 09, 2018	Director	Canada Square Canary Wharf E14 5GL London Kpmg Llp 15	United Kingdom	British	1966-3	120935530001
KNIGHT, Raymond Antony Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		Dec 16, 2003	Director	Furzewood Barden Road Speldhurst TN3 0LE Tunbridge Wells Kent		British	1943-11	2198910001
PREISKEL, Anthony Alexander 93 Corringham Road NW11 7DL London	Dec 18, 1995	Apr 03, 2009	Director	93 Corringham Road NW11 7DL London	United Kingdom	British	1947-4	36551930001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Jan 10, 2007	Dec 24, 2007	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WINHAM, Basil Arthur Flat 7 22 Eaton Square SW1W 9DE London		Dec 16, 2003	Director	Flat 7 22 Eaton Square SW1W 9DE London		British	1920-12	96570410001

View Detailed Information on Officers and People with Significant Control

Does COURTLETS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed effecting substitution of security	Created On Apr 06, 1973 Acquired On May 26, 1977 Delivered On Jun 21, 1977	Satisfied	Amount secured £2,708,989
	Short particulars 52,54 and 56 wellington street and 1/3 king street, leeds.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Jun 21, 1977Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental trust deed effecting sudstitution of security	Created On Nov 13, 1972 Delivered On Dec 05, 1972	Satisfied	Amount secured Securing debenture stock of central and district proerties limited.amounting to £3,ooo,000.secured by a trust deed. Dated 22-10-1965. and deeds supplemental thereto.
	Short particulars 96 wilmslow road, rusholme m/chester and 32 thomas street rusholme m/chester.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Dec 05, 1972Registration of a charge Mar 28, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COURTLETS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2019	Dissolved on
Jul 24, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Jul 24, 2014	Oct 04, 2016
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Jul 24, 2014
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016

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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