Company Information for COURTLEIGH LIMITED
27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
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Company Registration Number
02516452
Private Limited Company
Liquidation |
Company Name | |
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COURTLEIGH LIMITED | |
Legal Registered Office | |
27 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE Other companies in HA7 | |
Company Number | 02516452 | |
---|---|---|
Company ID Number | 02516452 | |
Date formed | 1990-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 12:06:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COURTLEIGH (BRIDGE LANE) LIMITED | 1 RUSHMILLS BEDFORD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB | Active | Company formed on the 2003-12-01 | |
COURTLEIGH INVESTMENTS LIMITED | TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY | Active | Company formed on the 2007-07-05 | |
COURTLEIGH MANOR RESIDENTS ASSOCIATION LIMITED | 25 LLANVAIR DRIVE ASCOT BERKSHIRE SL5 9HS | Active | Company formed on the 1968-07-23 | |
COURTLEIGH OF LONDON LIMITED | Globe House 4 Temple Place London WC2R 2PG | Active | Company formed on the 1991-10-02 | |
COURTLEIGH PROPERTY HOLDINGS LIMITED | TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY | Active | Company formed on the 1994-11-16 | |
COURTLEIGH WELLINGTON LIMITED | TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY | Active - Proposal to Strike off | Company formed on the 2001-03-20 | |
COURTLEIGHS ESTATES LIMITED | 3 ST ALBANS HOUSE ST ALBANS LANE GOLDERS GREEN LONDON NW11 7QE | Active - Proposal to Strike off | Company formed on the 2009-11-18 | |
COURTLEIGH RECRUITMENT LTD | 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | Active | Company formed on the 2014-07-10 | |
COURTLEIGH MANOR FREEHOLDERS LIMITED | HAWTHORN HOUSE LOWTHER GARDENS BOURNEMOUTH BH8 8NF | Active | Company formed on the 2014-10-17 | |
COURTLEIGH CLEANING & JANITORIAL INC. | Ontario | Unknown | ||
COURTLEIGH DEVELOPMENTS PTY. LTD. | QLD 4217 | Dissolved | Company formed on the 1960-06-30 | |
COURTLEIGH PTY. LTD. | Active | Company formed on the 1994-01-19 | ||
COURTLEIGH T BIRD LLC | Delaware | Unknown | ||
Courtleigh Property LLC | Delaware | Unknown | ||
COURTLEIGH MANAGEMENT LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2017-03-02 | |
COURTLEIGH HOUSE PTY LTD | Dissolved | Company formed on the 2017-02-08 | ||
COURTLEIGH MANOR RETIREMENT HOME, INC. | 6897 NW 32 STREET MARGATE FL 33063 | Inactive | Company formed on the 1996-03-26 | |
COURTLEIGH FURNITURE COMPANY, INC. | 5200 BLUE LAGOON DRIVE STE 600 MIAMI FL 33120 | Inactive | Company formed on the 1996-09-25 | |
COURTLEIGH PARK HOMEOWNERS' ASSOCIATION, INC. | 13350 WEST COLONIAL DRIVE WINTER GARDEN FL 34787 | Active | Company formed on the 1989-07-27 | |
COURTLEIGH TAVERNS LIMITED | APARTMENT 33 OLD KILMAINHAM VILLAGE BOW LANE DUBLIN 8 | Dissolved | Company formed on the 1997-03-13 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY RICHARD KESNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MENAHEM SOLOMON MOSES |
Company Secretary | ||
MENAHEM SOLOMON MOSES |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 68750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 68750 | |
AR01 | 22/01/16 FULL LIST | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 68750 | |
AR01 | 22/01/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025164520004 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 22/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENAHEM MOSES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MENAHEM MOSES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MENAHEM MOSES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR | |
363b | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/10/90--------- £ SI 124998@1=124998 £ IC 2/125000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 27/09/90 | |
SRES04 | £ NC 100000/500000 27/09 | |
123 | NC INC ALREADY ADJUSTED 27/09/90 | |
122 | DIV 27/09/90 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
Appointmen | 2017-05-17 |
Resolution | 2017-05-17 |
Meetings o | 2017-05-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | FORWARD VENDORS LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 507,151 |
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Creditors Due Within One Year | 2012-03-31 | £ 474,950 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURTLEIGH LIMITED
Called Up Share Capital | 2013-03-31 | £ 125,000 |
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Called Up Share Capital | 2012-03-31 | £ 125,000 |
Cash Bank In Hand | 2012-03-31 | £ 3,024 |
Current Assets | 2013-03-31 | £ 729,188 |
Current Assets | 2012-03-31 | £ 649,484 |
Debtors | 2013-03-31 | £ 145,172 |
Debtors | 2012-03-31 | £ 159,960 |
Shareholder Funds | 2013-03-31 | £ 248,026 |
Shareholder Funds | 2012-03-31 | £ 205,304 |
Stocks Inventory | 2013-03-31 | £ 584,000 |
Stocks Inventory | 2012-03-31 | £ 486,500 |
Tangible Fixed Assets | 2013-03-31 | £ 25,989 |
Tangible Fixed Assets | 2012-03-31 | £ 30,770 |
Debtors and other cash assets
COURTLEIGH LIMITED owns 1 domain names.
courtleigh.co.uk
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as COURTLEIGH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94041000 | Mattress supports for bed frames (excl. spring interiors for seats) | |||
39249000 | Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
63022100 | Printed bedlinen of cotton (excl. knitted or crocheted) | |||
63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | |||
63014010 | Blankets and travelling rugs of synthetic fibres, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94042190 | Mattresses of cellular plastics | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
62082100 | Women's or girls' nightdresses and pyjamas of cotton (excl. knitted or crocheted, vests and négligés) | |||
94042190 | Mattresses of cellular plastics | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
94042190 | Mattresses of cellular plastics | |||
94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
63041910 | Bedspreads of cotton (excl. knitted or crocheted, bedlinen, quilts and eiderdowns) | |||
63026000 | Toilet linen and kitchen linen, of terry towelling or similar terry fabrics of cotton (excl. floorcloths, polishing cloths, dishcloths and dusters) | |||
94042190 | Mattresses of cellular plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | COURTLEIGH LIMITED | Event Date | 2017-05-16 |
Liquidator's name and address: Bijal Shah of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COURTLEIGH LIMITED | Event Date | 2017-05-16 |
At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 16 May 2017, the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 16 May 2017 the resolution was ratified confirmmg the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 16 May 2017 . Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com. Anthony Kesner , Chair of the Meeting of Members : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COURTLEIGH LIMITED | Event Date | 2017-05-05 |
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 16 May 2017 Time: 11:00 To access the virtual meeting: Dial +44 (0)8444 73 73 73 (UK landline) or 8 73 73 (UK mobile) or 98 73 73 73 (02 mobile) Enter PIN code 231272 (Calls cost 5.8p/min plus VAT and network charge from a UK landline and 12.5p/min plus VAT and network charge from a UK mobile. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary Winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting may do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless their written statement of cla1m, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may Include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further information about this case is available from Chloe Fortucci at the offices of Edge Recovery Limited on 020 8315 7430 or at chloe.fortucci@edgerecovery.com. Mr Anthony Kesner , Director and Convener : Dated: 3 May 2017 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |