COURTADES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCOURTADES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07725291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COURTADES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is COURTADES LIMITED located?

    Registered Office Address
    Forest Lodge
    Forest Road
    GU22 8NA Pyrford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COURTADES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for COURTADES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COURTADES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Charles William Smedley as a director on Jul 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Aug 31, 2012

    10 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 02, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    5 pagesMG01

    Appointment of Mr Peter Donald Dudgeon as a director

    2 pagesAP01

    Appointment of Peter Dudgeon as a secretary

    1 pagesAP03

    Appointment of Charles William Smedley as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of COURTADES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDGEON, Peter
    Forest Road
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    Secretary
    Forest Road
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    162163750001
    DUDGEON, Peter Donald
    Forest Road
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    Director
    Forest Road
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    Great BritainAustralian30317730006
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    SMEDLEY, Charles William
    Forest Road
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    Director
    Forest Road
    GU22 8NA Pyrford
    Forest Lodge
    Surrey
    United Kingdom
    CyprusBritish162163500001

    Does COURTADES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 19, 2012
    Delivered On Mar 23, 2012
    Outstanding
    Amount secured
    £1,250,000.00 due or to become due from the company to the chargee
    Short particulars
    Development site at milnethorpe sleepers hill winchester.
    Persons Entitled
    • Integrated Application Development Proprietary Limited
    Transactions
    • Mar 23, 2012Registration of a charge (MG01)

    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.
    • license: CC0