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Home > England & Wales Companies > COURTLEY CONSULTANTS LTD.
Company Information for

COURTLEY CONSULTANTS LTD.

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
03023753
Private Limited Company
Liquidation

Company Overview

About Courtley Consultants Ltd.
COURTLEY CONSULTANTS LTD. was founded on 1995-02-20 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Courtley Consultants Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COURTLEY CONSULTANTS LTD.
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in TN12
 
Filing Information
Company Number 03023753
Company ID Number 03023753
Date formed 1995-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 13:06:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COURTLEY CONSULTANTS LTD.
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Company Officers of COURTLEY CONSULTANTS LTD.

Current Directors
Officer Role Date Appointed
HOWARD COURTLEY
Company Secretary 1995-02-20
CLAIRE LOUISE COURTLEY
Director 1995-02-20
HOWARD COURTLEY
Director 1995-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-20 1995-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE COURTLEY COURTLEY PLANNING CONSULTANTS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
CLAIRE LOUISE COURTLEY MONEYVIBE LTD Director 2014-10-01 CURRENT 2014-09-29 Dissolved 2018-02-13
HOWARD COURTLEY COURTLEY PLANNING CONSULTANTS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
HOWARD COURTLEY WESTWOOD ESTATES LIMITED Director 1991-11-01 CURRENT 1989-11-01 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-15
2019-02-11LIQ10Removal of liquidator by court order
2019-02-11600Appointment of a voluntary liquidator
2018-08-13600Appointment of a voluntary liquidator
2018-05-14LIQ MISCINSOLVENCY:Notice of Release of liquidator david ronald elliott
2018-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-15
2018-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595
2018-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-09LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU
2017-03-224.68 Liquidators' statement of receipts and payments to 2017-02-15
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Tan Oast Dairy Lane Chainhurst Tonbridge Kent TN12 9SS
2016-03-01600Appointment of a voluntary liquidator
2016-03-01LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-16
2016-03-014.70Declaration of solvency
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/03/11 TOTAL EXEMPTION FULL
2011-05-11AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-01-10AR0109/01/11 FULL LIST
2010-05-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-04AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-01-12AR0109/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE COURTLEY / 09/01/2010
2009-05-13AA31/03/09 TOTAL EXEMPTION FULL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-05-07AA31/03/08 TOTAL EXEMPTION FULL
2008-01-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-13363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-11363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/97
1996-12-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/96
1996-04-30363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1996-02-01225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
1995-07-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-02-23288SECRETARY RESIGNED
1995-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COURTLEY CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-23
Appointment of Liquidators2016-02-23
Resolutions for Winding-up2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against COURTLEY CONSULTANTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COURTLEY CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 COURTLEY CONSULTANTS LTD.

Intangible Assets
Patents
We have not found any records of COURTLEY CONSULTANTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for COURTLEY CONSULTANTS LTD.
Trademarks
We have not found any records of COURTLEY CONSULTANTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COURTLEY CONSULTANTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COURTLEY CONSULTANTS LTD. are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COURTLEY CONSULTANTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOURTLEY CONSULTANTS LTD.Event Date2016-02-18
I, David Elliott of Moore Stephens LLP, give notice that on 16 February 2016 I was appointed liquidator of Courtley Consultants Ltd by resolution of the members. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the liquidator of the Company intends to make a final distribution to creditors. Creditors are required to prove their debts on or before the 31 March 2016. Full details of their claims must be sent in writing to David Elliott of Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU the liquidator of the Company. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 31st March 2016. No further public advertisement of invitation to prove debts will be given. Office Holder details: David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact: Saadia Khan, Email: saadia.khan@moorestephens.com, Tel: 01634 895100, Ref: COURTLEY
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOURTLEY CONSULTANTS LTD.Event Date2016-02-16
David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact: Saadia Khan, Email: saadia.khan@moorestephens.com, Tel: 01634 895100, Ref: COURTLEY
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOURTLEY CONSULTANTS LTD.Event Date2016-02-16
Notice is hereby given that at a General Meeting of the Company held at 5 Wheatfield, Leybourne, West Malling, Kent, ME19 5QB on 16 February 2016 , at 3.00 pm, the following Resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that David Elliott , (IP No. 8595) of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU be appointed Liquidator for the purpose of the voluntary winding up of the Company. For further details contact: Saadia Khan, Email: saadia.khan@moorestephens.com, Tel: 01634 895100, Ref: COURTLEY
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COURTLEY CONSULTANTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COURTLEY CONSULTANTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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