Courtenham Warehousing And Distribution Limited

Company Name	Courtenham Warehousing And Distribution Limited
Company Status	Dissolved
Company Number	02347967
Category	Private Limited Company
Incorporation Date	14 February 1989(35 years, 2 months ago)
Dissolution Date	22 October 2016 (7 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Julien Courtauld
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 October 2016)
Role	Farmer
Correspondence Address	Summers Hall Farm Blackmore End Braintree Essex CM7 4DR

Director Name	Patricia Courtauld
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 October 2016)
Role	Housewife
Correspondence Address	Summers Hall Farm Blackmore End Braintree Essex CM7 4DR

Director Name	Anthony Jones
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 October 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Morton Way Halstead Essex CO9 2BH

Secretary Name	Julien Courtauld
Nationality	British
Status	Closed
Appointed	10 June 1991(2 years, 3 months after company formation)
Appointment Duration	25 years, 4 months (closed 22 October 2016)
Role	Company Director
Correspondence Address	Summers Hall Farm Blackmore End Braintree Essex CM7 4DR

Director Name	Mr Anthony John Hoodless
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(18 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (closed 22 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Orchard Close Morton Gainsborough Lincolnshire DN21 3BP

Director Name	Trevor Michael Reader
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Transport Manager
Correspondence Address	34 Jefferson Close Colchester Essex CO3 5DR

Director Name	Jack William Russell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 September 2001)
Role	Transport Director
Correspondence Address	1 Megs Way Braintree Essex CM7 3QP

Director Name	Maureen Sylvia Russell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 October 1997)
Role	Company Director
Correspondence Address	Ashbrooks Bulford Mill Lane Black Notley Braintree Essex CM7 8NS

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Financials

Year	2009
Net Worth	-£753,577
Cash	£1,500
Current Liabilities	£1,866,547

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 October 2016	Final Gazette dissolved following liquidation (1 page)
22 October 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
22 July 2016	Return of final meeting in a creditors' voluntary winding up (20 pages)
3 November 2015	Liquidators statement of receipts and payments to 23 August 2015 (17 pages)
3 November 2015	Liquidators' statement of receipts and payments to 23 August 2015 (17 pages)
3 November 2015	Liquidators' statement of receipts and payments to 23 August 2015 (17 pages)
8 October 2014	Liquidators' statement of receipts and payments to 23 August 2014 (18 pages)
8 October 2014	Liquidators' statement of receipts and payments to 23 August 2014 (18 pages)
8 October 2014	Liquidators statement of receipts and payments to 23 August 2014 (18 pages)
23 October 2013	Liquidators statement of receipts and payments to 23 August 2013 (18 pages)
23 October 2013	Liquidators' statement of receipts and payments to 23 August 2013 (18 pages)
23 October 2013	Liquidators' statement of receipts and payments to 23 August 2013 (18 pages)
12 September 2012	Liquidators' statement of receipts and payments to 23 August 2012 (19 pages)
12 September 2012	Liquidators' statement of receipts and payments to 23 August 2012 (19 pages)
12 September 2012	Liquidators statement of receipts and payments to 23 August 2012 (19 pages)
8 September 2010	Notice of completion of voluntary arrangement (10 pages)
8 September 2010	Notice of completion of voluntary arrangement (10 pages)
6 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2010	Appointment of a voluntary liquidator (1 page)
6 September 2010	Appointment of a voluntary liquidator (1 page)
6 September 2010	Statement of affairs with form 4.19 (24 pages)
6 September 2010	Statement of affairs with form 4.19 (24 pages)
10 August 2010	Registered office address changed from Four Ashes Blackmore End Braintree Essex CM7 4DP on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from Four Ashes Blackmore End Braintree Essex CM7 4DP on 10 August 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 783,002 (7 pages)
18 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 783,002 (7 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
27 November 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
15 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 783,002 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 750,002 (2 pages)
15 October 2009	Form 123 dated 110909 increasing capital by allotting 750000 3% a preference shares of Â£1 each which hold no voting rights (1 page)
15 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 783,002 (2 pages)
15 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2009	Statement of capital following an allotment of shares on 11 September 2009 GBP 750,002 (2 pages)
15 October 2009	Form 123 dated 110909 increasing capital by allotting 750000 3% a preference shares of £1 each which hold no voting rights (1 page)
15 October 2009	Form 123 dated 110909 increasing capital by allotting 33000 30 preference shares of £1 each which hold no voting rights (1 page)
15 October 2009	Form 123 dated 110909 increasing capital by allotting 33000 30 preference shares of Â£1 each which hold no voting rights (1 page)
15 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
20 July 2009	Return made up to 28/05/09; full list of members (4 pages)
20 July 2009	Return made up to 28/05/09; full list of members (4 pages)
11 July 2008	Return made up to 28/05/08; no change of members (4 pages)
11 July 2008	Return made up to 28/05/08; no change of members (4 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
18 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
11 June 2007	Return made up to 28/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2007	Return made up to 28/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
30 May 2007	Particulars of mortgage/charge (9 pages)
30 May 2007	Particulars of mortgage/charge (9 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2006	Return made up to 28/05/06; full list of members (7 pages)
8 June 2006	Return made up to 28/05/06; full list of members (7 pages)
25 January 2006	Full accounts made up to 30 September 2005 (20 pages)
25 January 2006	Full accounts made up to 30 September 2005 (20 pages)
9 August 2005	Full accounts made up to 30 September 2004 (18 pages)
9 August 2005	Full accounts made up to 30 September 2004 (18 pages)
1 June 2005	Return made up to 28/05/05; full list of members (7 pages)
1 June 2005	Return made up to 28/05/05; full list of members (7 pages)
7 January 2005	Full accounts made up to 30 September 2003 (24 pages)
7 January 2005	Full accounts made up to 30 September 2003 (24 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
7 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (18 pages)
4 August 2003	Full accounts made up to 30 September 2002 (18 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Director resigned (1 page)
9 April 2003	Particulars of mortgage/charge (5 pages)
9 April 2003	Particulars of mortgage/charge (5 pages)
5 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2002	Full accounts made up to 30 September 2001 (18 pages)
15 March 2002	Full accounts made up to 30 September 2001 (18 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
31 July 2001	Full accounts made up to 30 September 2000 (18 pages)
14 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 30 September 1999 (17 pages)
4 July 2000	Full accounts made up to 30 September 1999 (17 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Full accounts made up to 30 September 1998 (17 pages)
28 July 1999	Full accounts made up to 30 September 1998 (17 pages)
1 July 1999	Return made up to 01/06/99; no change of members (4 pages)
1 July 1999	Return made up to 01/06/99; no change of members (4 pages)
4 June 1998	Return made up to 01/06/98; no change of members (4 pages)
4 June 1998	Return made up to 01/06/98; no change of members (4 pages)
6 February 1998	Full accounts made up to 30 September 1997 (17 pages)
6 February 1998	Full accounts made up to 30 September 1997 (17 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Director resigned (1 page)
9 June 1997	Return made up to 01/06/97; full list of members (8 pages)
9 June 1997	Return made up to 01/06/97; full list of members (8 pages)
12 March 1997	Full accounts made up to 30 September 1996 (14 pages)
12 March 1997	Full accounts made up to 30 September 1996 (14 pages)
6 June 1996	Return made up to 01/06/96; no change of members (6 pages)
6 June 1996	Return made up to 01/06/96; no change of members (6 pages)
4 February 1996	Full accounts made up to 30 September 1995 (14 pages)
4 February 1996	Full accounts made up to 30 September 1995 (14 pages)
13 June 1995	Return made up to 01/06/95; no change of members (6 pages)
13 June 1995	Return made up to 01/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 February 1989	Incorporation (17 pages)
14 February 1989	Incorporation (17 pages)

Courtenham Warehousing And Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses