Courtenays Limited

Company Name	Courtenays Limited
Company Status	Dissolved
Company Number	03475727
Category	Private Limited Company
Incorporation Date	3 December 1997(26 years, 5 months ago)
Dissolution Date	10 March 2016 (8 years, 1 month ago)
Previous Names	Courtenays Ltd. and The Courtenay Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Charles Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sylverah Cadbury Camp Lane West Tickenham Clevedon BS21 6RJ

Secretary Name	Helen Gaynor Davies
Nationality	British
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Sylverah Cadbury Camp Lane, Tickenham Clevedon Avon BS21 6RJ

Secretary Name	Anthony John Malpas
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Cottage Rockhampton Berkeley Gloucestershire GL13 9DY Wales

Secretary Name	Helen Gaynor Davies
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sylverah Cadbury Camp Lane, Tickenham Clevedon Avon BS21 6RJ

Director Name	Mr Martyn Clark
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(4 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Cottage Kennel Lane Langport Somerset TA10 9SB

Secretary Name	Mr Martyn Clark
Nationality	British
Status	Resigned
Appointed	27 November 2002(4 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Cottage Kennel Lane Langport Somerset TA10 9SB

Director Name	Martyn Shane Hall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	Craigforth Cottage Kingsway Mark Taunton Somerset TA9 4NT

Director Name	Mr Dominic James Hadden Gittins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roxton Drive The Reddings Cheltenham Gloucestershire GL51 6SQ Wales

Director Name	Daniel Stuart Voaden
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2003)
Role	Company Director
Correspondence Address	25 Wood Street Wootton Bassett Swindon Wiltshire SN4 7BD

Secretary Name	Nicholas Charles Davies
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Syverah Cadbury Camp Lane West Tickenham Bristol BS9 1PZ

Director Name	Mr Simon Derek Henwood Jarvis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 June 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Chesterton Grove Cirencester Gloucestershire GL7 1XN Wales

Director Name	Nigel Richard Osborne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(7 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Midford Road Combe Down Bath Bath & North East Somerset BA2 5RX

Secretary Name	Nigel Richard Osborne
Nationality	British
Status	Resigned
Appointed	26 August 2005(7 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Midford Road Combe Down Bath Bath & North East Somerset BA2 5RX

Secretary Name	Mr Simon Derek Henwood Jarvis
Nationality	British
Status	Resigned
Appointed	30 November 2005(7 years, 12 months after company formation)
Appointment Duration	6 years (resigned 16 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Chesterton Grove Cirencester Gloucestershire GL7 1XN Wales

Director Name	George Lockie Murphy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(10 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 September 2008)
Role	Company Director
Correspondence Address	3 Abernethy Place Glasgow East Renfrewshire G77 5UD Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Courtenay Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2016	Final Gazette dissolved following liquidation (1 page)
10 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2016	Final Gazette dissolved following liquidation (1 page)
10 December 2015	Notice of move from Administration to Dissolution on 17 November 2015 (16 pages)
10 December 2015	Notice of move from Administration to Dissolution on 17 November 2015 (16 pages)
9 July 2015	Administrator's progress report to 15 June 2015 (15 pages)
9 July 2015	Administrator's progress report to 15 June 2015 (15 pages)
5 February 2015	Notice of deemed approval of proposals (1 page)
5 February 2015	Notice of deemed approval of proposals (1 page)
29 January 2015	Statement of administrator's proposal (23 pages)
29 January 2015	Statement of administrator's proposal (23 pages)
26 January 2015	Statement of affairs with form 2.14B (6 pages)
26 January 2015	Statement of affairs with form 2.14B (6 pages)
2 January 2015	Registered office address changed from 2 St. Georges Court St. Georges Road Bristol BS1 5UG to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 2 St. Georges Court St. Georges Road Bristol BS1 5UG to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from 2 St. Georges Court St. Georges Road Bristol BS1 5UG to The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 2 January 2015 (2 pages)
30 December 2014	Appointment of an administrator (1 page)
30 December 2014	Appointment of an administrator (1 page)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
11 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 December 2011	Termination of appointment of Simon Jarvis as a secretary (1 page)
19 December 2011	Termination of appointment of Simon Jarvis as a secretary (1 page)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 February 2011	Registered office address changed from Leveret House Manor Park Nailsea Wall Lane Nailsea Bristol North Somerset BS48 4DD on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Leveret House Manor Park Nailsea Wall Lane Nailsea Bristol North Somerset BS48 4DD on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from Leveret House Manor Park Nailsea Wall Lane Nailsea Bristol North Somerset BS48 4DD on 9 February 2011 (1 page)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
26 November 2010	Termination of appointment of Simon Jarvis as a director (2 pages)
26 November 2010	Termination of appointment of Simon Jarvis as a director (2 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 February 2010	Director's details changed for Nicholas Charles Davies on 3 December 2009 (2 pages)
2 February 2010	Director's details changed for Nicholas Charles Davies on 3 December 2009 (2 pages)
2 February 2010	Director's details changed for Simon Derek Henwood Jarvis on 3 December 2009 (2 pages)
2 February 2010	Director's details changed for Simon Derek Henwood Jarvis on 3 December 2009 (2 pages)
2 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Simon Derek Henwood Jarvis on 3 December 2009 (2 pages)
2 February 2010	Director's details changed for Nicholas Charles Davies on 3 December 2009 (2 pages)
2 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 February 2009	Company name changed the courtenay group LIMITED\certificate issued on 02/03/09 (2 pages)
25 February 2009	Company name changed the courtenay group LIMITED\certificate issued on 02/03/09 (2 pages)
20 January 2009	Return made up to 03/12/08; full list of members (3 pages)
20 January 2009	Return made up to 03/12/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008	Appointment terminated director george murphy (1 page)
29 September 2008	Appointment terminated director george murphy (1 page)
27 March 2008	Director appointed george lockie murphy (2 pages)
27 March 2008	Director appointed george lockie murphy (2 pages)
31 December 2007	Return made up to 03/12/07; full list of members (2 pages)
31 December 2007	Return made up to 03/12/07; full list of members (2 pages)
12 December 2007	Amended accounts made up to 31 December 2006 (18 pages)
12 December 2007	Amended accounts made up to 31 December 2006 (18 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (18 pages)
25 April 2007	Registered office changed on 25/04/07 from: saint georges court saint georges road bristol BS1 5UG (1 page)
25 April 2007	Registered office changed on 25/04/07 from: saint georges court saint georges road bristol BS1 5UG (1 page)
15 March 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Particulars of mortgage/charge (7 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 03/12/06; full list of members (2 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 03/12/06; full list of members (2 pages)
11 July 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
11 July 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
14 December 2005	Return made up to 03/12/05; full list of members (7 pages)
14 December 2005	Return made up to 03/12/05; full list of members (7 pages)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	Secretary resigned;director resigned (1 page)
9 December 2005	New secretary appointed (1 page)
23 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
23 September 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
29 December 2004	Return made up to 03/12/04; full list of members (8 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Return made up to 03/12/04; full list of members (8 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
29 December 2003	Return made up to 03/12/03; full list of members (8 pages)
29 December 2003	Return made up to 03/12/03; full list of members (8 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
13 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
13 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
21 March 2003	Company name changed courtenays LTD.\certificate issued on 21/03/03 (2 pages)
21 March 2003	Company name changed courtenays LTD.\certificate issued on 21/03/03 (2 pages)
19 December 2002	Return made up to 03/12/02; full list of members (6 pages)
19 December 2002	Return made up to 03/12/02; full list of members (6 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
15 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
7 December 2001	Return made up to 03/12/01; full list of members (6 pages)
7 December 2001	Return made up to 03/12/01; full list of members (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 03/12/00; full list of members (6 pages)
3 January 2001	Return made up to 03/12/00; full list of members (6 pages)
27 March 2000	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 27/03/00 (6 pages)
27 March 2000	Return made up to 03/12/99; full list of members 363(287) ‐ Registered office changed on 27/03/00 (6 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	New secretary appointed (2 pages)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Secretary resigned (1 page)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 August 1999	Particulars of mortgage/charge (4 pages)
3 August 1999	Particulars of mortgage/charge (4 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 14 stoke park close stoke road bishops cleeve cheltenham gloucestershire GL52 4UL (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Registered office changed on 19/07/99 from: 14 stoke park close stoke road bishops cleeve cheltenham gloucestershire GL52 4UL (1 page)
18 January 1999	Return made up to 03/12/98; full list of members (5 pages)
18 January 1999	Return made up to 03/12/98; full list of members (5 pages)
13 January 1998	Registered office changed on 13/01/98 from: 1ST floor garanays chantry road clifton bristol BS8 2QE (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 1ST floor garanays chantry road clifton bristol BS8 2QE (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
3 December 1997	Incorporation (14 pages)
3 December 1997	Incorporation (14 pages)

Courtenays Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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