Corts Limited

Company Name	Corts Limited
Company Status	Dissolved
Company Number	02856539
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 2 months ago)
Dissolution Date	15 October 2020 (3 years, 1 month ago)
Previous Names	Centraltype Limited and Richard Cort (Brownhill) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mrs Carole Cort
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	27 years (closed 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Princess Road Lostock Bolton Lancashire BL6 4DR

Director Name	Mr Richard Thomas Cort
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	27 years (closed 15 October 2020)
Role	Motor Trader
Country of Residence	England
Correspondence Address	Mount House Princess Road Lostock Bolton Lancashire BL6 4DR

Secretary Name	Mrs Carole Cort
Nationality	British
Status	Closed
Appointed	30 September 2006(13 years after company formation)
Appointment Duration	14 years (closed 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Princess Road Lostock Bolton Lancashire BL6 4DR

Secretary Name	Mrs Carole Cort
Nationality	British
Status	Resigned
Appointed	12 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Princess Road Lostock Bolton Lancashire BL6 4DR

Director Name	Timothy Raymond Bagnall
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 1995)
Role	Financial Director
Correspondence Address	68 Camberwell Drive Lynehurst Farm Ashton Under Lyne Lancashire OL7 9SN

Director Name	Paul Sewell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1998)
Role	Operations Director
Correspondence Address	12 St Josephs Avenue Whitefield Manchester

Director Name	Keith Barnacle
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2002)
Role	Financial Director
Correspondence Address	Rivendell The Street Mickle Trafford Chester CH2 4EP Wales

Secretary Name	Jennifer Kay
Nationality	British
Status	Resigned
Appointed	31 July 2002(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	Elton Banks Farm Burnley Road Edenfield Bury BL0 0QT

Director Name	Gary Sykes
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 February 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	701 Manchester Road Bury BL9 9US

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	richardcort.co.uk
Telephone	0161 7679900
Telephone region	Manchester

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

225k at £1	R.t. Cort 75.00% Ordinary
75k at £1	C. Cort 25.00% Ordinary
1 at £1	C. Cort 0.00% Ordinary C
1 at £1	L. Cort 0.00% Ordinary D
1 at £1	R.a. Cort 0.00% Ordinary A
1 at £1	R.t. Cort 0.00% Ordinary B

Financials

Year	2014
Net Worth	£313,782
Cash	£1,360
Current Liabilities	£1,092,631

Accounts

Latest Accounts	31 December 2016 (6 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

18 May 2010	Delivered on: 20 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 May 2006	Delivered on: 1 June 2006 Persons entitled: Fiat Auto Financial Services (Wholesale) LTD. Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£100,000 deposited by the company with the mortgagee and any further sum or sums. See the mortgage charge document for full details. Outstanding
12 May 2006	Delivered on: 19 May 2006 Persons entitled: Richard Thomas Cort and Carole Cort Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges, over all assets including goodwill bookdebts uncalled capital plant and equipment,. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 December 2016	Confirmation statement made on 19 November 2016 with updates (9 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 300,000 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2015	Termination of appointment of Gary Sykes as a director on 24 February 2015 (1 page)
15 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 300,000 (8 pages)
13 January 2015	Particulars of variation of rights attached to shares (2 pages)
13 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
13 January 2015	Statement of company's objects (2 pages)
13 January 2015	Change of share class name or designation (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 300,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Mrs Carole Cort on 19 November 2010 (2 pages)
16 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 July 2010	Appointment of Gary Sykes as a director (3 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 June 2009	Nc inc already adjusted 04/06/09 (1 page)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2009	Ad 04/06/09\gbp si 200000@1=200000\gbp ic 100/200100\ (2 pages)
4 December 2008	Return made up to 23/09/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 October 2007	Return made up to 23/09/07; no change of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 January 2007	Return made up to 23/09/06; full list of members 363(287) ‐ Registered office changed on 04/01/07 (8 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: bacup road waterfoot rossendale lancashire BB4 7JA (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
23 May 2006	Ad 12/05/06--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
23 May 2006	Nc inc already adjusted 12/05/06 (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Loan agreement 12/05/06 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: manchester road blackford bridge bury manchester BL9 9ST (1 page)
12 October 2005	Return made up to 23/09/05; full list of members (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 September 2004	Return made up to 23/09/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 October 2003	Return made up to 23/09/03; full list of members (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: laurel house 173 chorley new road bolton greater manchester BL1 4QZ (1 page)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 October 2002	Return made up to 23/09/02; full list of members (7 pages)
13 August 2002	New secretary appointed (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 169 chorley new road bolton BL1 4QZ (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 October 2001	Return made up to 23/09/01; full list of members (7 pages)
6 February 2001	Company name changed richard cort (brownhill) LIMITED\certificate issued on 06/02/01 (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: manchester road blackford bridge bury manchester BL9 9ST (1 page)
2 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 October 1999	Return made up to 23/09/99; full list of members (9 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 November 1998	Return made up to 23/09/98; full list of members (9 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 November 1997	Return made up to 23/09/97; full list of members (10 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 October 1996	Return made up to 23/09/96; full list of members (10 pages)
3 July 1996	Full accounts made up to 31 December 1995 (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1993	Memorandum and Articles of Association (9 pages)
23 September 1993	Incorporation (15 pages)

Corts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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