COURT WESTERN LIMITED

Overview

Company Name	COURT WESTERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00696701
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1961
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of COURT WESTERN LIMITED?

(5523) /

Where is COURT WESTERN LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for COURT WESTERN LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2011

What is the status of the latest annual return for COURT WESTERN LIMITED?

Annual Return

Last Annual Return	Dec 31, 2010

What are the latest filings for COURT WESTERN LIMITED?

Filings

Date

Description

Document

Type

Jun 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 31, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Nov 28, 2014

Liquidators' statement of receipts and payments to Nov 07, 2014

10 pages

4.68

Jan 03, 2014

Liquidators' statement of receipts and payments to Nov 07, 2013

10 pages

4.68

Jan 11, 2013

Liquidators' statement of receipts and payments to Nov 07, 2012

9 pages

4.68

Nov 29, 2012

Registered office address changed from * Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE* on Nov 29, 2012

2 pages

AD01

Nov 16, 2011

Registered office address changed from * 3 Durrant Road Bournemouth Dorset BH2 6LE* on Nov 16, 2011

2 pages

AD01

Nov 16, 2011

Declaration of solvency

3 pages

4.70

Nov 16, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 11, 2011

legacy

3 pages

MG02

Nov 11, 2011

legacy

3 pages

MG02

Nov 11, 2011

legacy

3 pages

MG02

Nov 11, 2011

legacy

3 pages

MG02

Nov 11, 2011

legacy

3 pages

MG02

Jul 14, 2011

Total exemption small company accounts made up to Feb 28, 2011

8 pages

Jan 12, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 12,600	SH01

Nov 30, 2010

Total exemption small company accounts made up to Feb 28, 2010

8 pages

Jan 13, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Dec 24, 2009

Director's details changed for Julian Nicholas Schiller on Oct 01, 2009

2 pages

CH01

Dec 24, 2009

Secretary's details changed for Julian Nicholas Schiller on Oct 01, 2009

1 pages

CH03

Nov 12, 2009

Total exemption small company accounts made up to Feb 28, 2009

7 pages

Feb 09, 2009

legacy

4 pages

363a

Feb 06, 2009

legacy

1 pages

288b

Nov 02, 2008

Total exemption small company accounts made up to Feb 29, 2008

7 pages

View All Filings

Who are the officers of COURT WESTERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SCHILLER, Julian Nicholas Gerard Road SW139QQ London 56 England	Oct 16, 2003		Secretary	Gerard Road SW139QQ London 56 England	British		92085030003
SCHILLER, Andrew Wallside Cottage 1 Church Street CT12 4BX Minster Kent	Dec 10, 2003		Director	Wallside Cottage 1 Church Street CT12 4BX Minster Kent	British	1958-1	69775710002
SCHILLER, Julian Nicholas Gerard Road SW139QQ London 56 England	Oct 16, 2003		Director	Gerard Road SW139QQ London 56 England	British	1979-5	92085030004
CLARKE, Mila Gros 7 Boulevard La Madeleine Cote D'Azur FOREIGN Nice 06000 France	Oct 26, 1999	Jan 21, 2000	Secretary	7 Boulevard La Madeleine Cote D'Azur FOREIGN Nice 06000 France	Usa		67191190001
MAIDMENT, Mary Angela 12 Westminster Cottages Stalbridge DT10 2PJ Sturminster Newton N Dorset	Apr 23, 2001	Oct 16, 2003	Secretary	12 Westminster Cottages Stalbridge DT10 2PJ Sturminster Newton N Dorset	British		32760760001
MAIDMENT, Mary Angela 12 Westminster Cottages Stalbridge DT10 2PJ Sturminster Newton N Dorset	Feb 28, 1993	Feb 26, 1998	Secretary	12 Westminster Cottages Stalbridge DT10 2PJ Sturminster Newton N Dorset	British		32760760001
PIAT, Sulina Patricia 16 Rue Jean Jacques Sardou 06110 Le Cannet FOREIGN France	Feb 26, 1998	Oct 07, 1999	Secretary	16 Rue Jean Jacques Sardou 06110 Le Cannet FOREIGN France	British		58111820001
SCHILLER, Kurt Franz Le Prince De Galles 10 Avenue De Grande Bretagne 98000 Monaco	Jan 21, 2000	Apr 23, 2001	Secretary	Le Prince De Galles 10 Avenue De Grande Bretagne 98000 Monaco	British		24752790006
TAYLOR, John Edward Franklyn 1 Laurel Bank Furzehill BH21 4HH Wimborne Dorset		Feb 28, 1993	Secretary	1 Laurel Bank Furzehill BH21 4HH Wimborne Dorset	British		4014200001
MAIDMENT, Mary Angela 12 Westminster Cottages Stalbridge DT10 2PJ Sturminster Newton N Dorset	Feb 28, 1993	Jun 24, 1994	Director	12 Westminster Cottages Stalbridge DT10 2PJ Sturminster Newton N Dorset	British	1938-7	32760760001
PIAT, Sulina Patricia 16 Rue Jean Jacques Sardou 06110 Le Cannet FOREIGN France	Sep 17, 1997	Oct 07, 1999	Director	16 Rue Jean Jacques Sardou 06110 Le Cannet FOREIGN France	British	1949-10	58111820001
SCHILLER, Andrew 375 Annan Road DG1 3JX Dumfries Dumfriesshire	Jul 01, 2000	Feb 15, 2001	Director	375 Annan Road DG1 3JX Dumfries Dumfriesshire	British	1958-1	69775710001
SCHILLER, Beryl Ven House Milborne Port DT9 Sherborne Dorset		Jan 12, 1992	Director	Ven House Milborne Port DT9 Sherborne Dorset	British	1946-5	14346860001
SCHILLER, Julian Nicholas West Farm House Corton BA12 0SY Warminster Wiltshire	May 01, 1996	Apr 20, 2001	Director	West Farm House Corton BA12 0SY Warminster Wiltshire	British	1979-5	48352780002
SCHILLER, Kurt Franz 3 Durrant Road BH2 6NE Bournemouth		Jan 01, 2009	Director	3 Durrant Road BH2 6NE Bournemouth	British	1922-12	24752790011
SCHILLER, Linda Claire Chateau Perigord Ii Bloc L-Appt 105 6 Lacets Saint-Leon FOREIGN Mc 98000 Monaco	May 01, 1993	Dec 31, 1996	Director	Chateau Perigord Ii Bloc L-Appt 105 6 Lacets Saint-Leon FOREIGN Mc 98000 Monaco	American	1948-9	36147280001
URQUHART, Timothy Robert 38 Boulvevard Des Moulins Bp 182 Monte Carlo 98004 Monaco Cedex	Jan 12, 1992	Mar 15, 1993	Director	38 Boulvevard Des Moulins Bp 182 Monte Carlo 98004 Monaco Cedex	British	1944-12	35818620001

View Detailed Information on Officers and People with Significant Control

Does COURT WESTERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 15, 1997 Delivered On Sep 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 1997Registration of a charge (395) Nov 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 18, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-2 cranbury buildings cranbury place southampton hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1994Registration of a charge (395) Nov 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 18, 1994 Delivered On Apr 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 24,25 and 26 westover road bournemouth dorset and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 1994Registration of a charge (395) Nov 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 02, 1994 Delivered On Feb 07, 1994	Satisfied	Amount secured All amounts due from kurt franz schiller to the chargee under the provisions of recital 3 and paragraphs 2,7 and 11 of an order dated 14 october 1992
	Short particulars All those f/h properties k/as number 1 and 2 cranbury buildings cranbury place southampton.t/no.HP217888 and the proceeds of sale thereof together with all additions and alterations thereto and all structures fixtures fixtures plant machinery apparatus goods and materials.
	Persons Entitled Beryl Schiller
	Transactions Feb 07, 1994Registration of a charge (395) Aug 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1993 Delivered On Oct 25, 1993	Satisfied	Amount secured All amounts due from mr franz schiller to mrs beryl schiller under the provisions of recital 3 and paragraphs 2,7 and 11 of an order dated 14 october 1992 and made in the high court of justice family division by the honourable mr justice cazalet in proceedings between the said kurt franz schiller and the said beryl schiller short title and reference to the record whereof are schiller v schiller number 4288 of 1991.
	Short particulars All those f/h properties k/as 16,18,20 and 24 ordnance road,southampton.
	Persons Entitled Mrs Beryl Schiller
	Transactions Oct 25, 1993Registration of a charge (395) Aug 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 08, 1993 Delivered On Oct 25, 1993	Satisfied	Amount secured All amounts due from mr kurt franz schiller to mrs beryl schiller under the provisions of recital 3 and paragraphs 2,7 and 11 of an order dated 14 october 1992 and made in the high court of justice family division by the honourable mr justice cazalet in proceedings between the said kurt franz sciller and the said beryl schiller short title and reference to the record whereof are schiller v schiller number 4288 of 1991.
	Short particulars All those f/h properties k/as 24,25 and 26 westover road,bournemouth,dorset.
	Persons Entitled Mrs Beryl Schiller
	Transactions Oct 25, 1993Registration of a charge (395) Aug 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 26, 1990 Delivered On Nov 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property k/as 23 holdenhurst road bournemouth dorset. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 1990Registration of a charge Nov 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jul 26, 1972 Delivered On Aug 03, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23, holdenhurst rd bournemouth. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 03, 1972Registration of a charge Nov 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COURT WESTERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2011	Commencement of winding up
Jun 30, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Nov 08, 2011
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Nov 08, 2011

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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