COURTFRAME LIMITED

Overview

Company Name	COURTFRAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04275950
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2001
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of COURTFRAME LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COURTFRAME LIMITED located?

Registered Office Address	04275950: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for COURTFRAME LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for COURTFRAME LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 30, 2022	Registered office address changed to PO Box 4385, 04275950: Companies House Default Address, Cardiff, CF14 8LH on Jun 30, 2022	1 pages	RP05

Jun 18, 2021	Compulsory strike-off action has been suspended	pages	DISS16(SOAS)
Apr 27, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 13, 2020	Total exemption full accounts made up to Aug 31, 2019	14 pages	AA

Apr 23, 2020	Registered office address changed from PO Box 4385 04275950: Companies House Default Address Cardiff CF14 8LH to Salisbury House London Wall London EC2M 5PS on Apr 23, 2020	2 pages	AD01

Apr 14, 2020	Confirmation statement made on Jan 08, 2020 with no updates	2 pages	CS01

Apr 08, 2020	Compulsory strike-off action has been discontinued	pages	DISS40
Apr 07, 2020	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 13, 2020	Registered office address changed to PO Box 4385, 04275950: Companies House Default Address, Cardiff, CF14 8LH on Feb 13, 2020	1 pages	RP05

Aug 22, 2019	Total exemption full accounts made up to Aug 31, 2018	19 pages	AA

Aug 10, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2019	Confirmation statement made on Jan 08, 2019 with no updates	2 pages	CS01

Jan 18, 2019	Registered office address changed from 37 Warren Street London W1T 6AD to 5th Floor Salisbury House London Wall London Greater London EC2M 5QQ on Jan 18, 2019	2 pages	AD01

Nov 17, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2018	Total exemption full accounts made up to Aug 31, 2017	19 pages	AA

Jul 31, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2018	Confirmation statement made on Aug 23, 2017 with updates	2 pages	CS01

Nov 04, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 01, 2017	Total exemption full accounts made up to Aug 31, 2016	19 pages	AA

Sep 09, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 01, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of COURTFRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CAMPBELL, Peggy Lee Grande Avenue 60260 Lamorlaye 124 Oise France	Aug 09, 2006		Secretary	Grande Avenue 60260 Lamorlaye 124 Oise France	American		136157530001
CAMPBELL, Peggy Lee Grande Avenue 60260 Lamorlaye 124 Oise France	Nov 04, 2008		Director	Grande Avenue 60260 Lamorlaye 124 Oise France	American	1962-12	136157530001
MACPHERSON, Neil Hamilton 24 Atlantic Square Station Road CM8 2TL Witham Essex	May 13, 2002	Jul 14, 2004	Secretary	24 Atlantic Square Station Road CM8 2TL Witham Essex	British		32188350009
BB SECRETARIAL SERVICES LIMITED Beaumont House 47 Mount Pleasant WC1X 0AE London	Jul 14, 2004	Aug 09, 2006	Secretary	Beaumont House 47 Mount Pleasant WC1X 0AE London			100062470001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 23, 2001	Sep 13, 2001	Nominee Secretary	120 East Road N1 6AA London			900004100001
KI SECRETARIAL SERVICES LIMITED Spectrum House 20-26 Cursitor Street EC4A 1HY London	Sep 13, 2001	May 13, 2002	Secretary	Spectrum House 20-26 Cursitor Street EC4A 1HY London			44389960001
BURET, Stephan 56 Grove Road Finchley N12 9DT London	Mar 24, 2003	Sep 30, 2003	Director	56 Grove Road Finchley N12 9DT London	French	1963-11	103609490001
MAUK, Mary Eileen 4220 Riverhollow Drive Fort Worth Texas 76116 Usa	Oct 18, 2001	Nov 25, 2012	Director	4220 Riverhollow Drive Fort Worth Texas 76116 Usa	American	1954-1	82486110004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 23, 2001	Sep 13, 2001	Nominee Director	120 East Road N1 6AA London			900004090001
KI LEGAL SERVICES LIMITED Spectrum House 20-26 Cursitor Street EC4A 1HY London	Sep 13, 2001	May 13, 2002	Director	Spectrum House 20-26 Cursitor Street EC4A 1HY London			44390930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COURTFRAME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peggy Lee Campbell Grande Avenue Lamorlaye Oise 124 60260 France	Apr 06, 2016	Grande Avenue Lamorlaye Oise 124 60260 France	No
	Nationality: American Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COURTFRAME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 17, 2003 Delivered On Dec 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 124-126 grande avenue lamorlaye 60260 oise france.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 2008Registration of a charge (395)

View Detailed Information on Charges

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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