Courtyard Kitchens & Home Interiors Ltd.

Company Name	Courtyard Kitchens & Home Interiors Ltd.
Directors	Kevin Dispirito and Carol Ann Dispirito
Company Status	Liquidation
Company Number	04958470
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Previous Name	Koncepts Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kevin Dispirito
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 November 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	174 Maldon Road Tiptree CO5 0HD

Secretary Name	Ms Carol Ann Dispirito
Nationality	British
Status	Current
Appointed	10 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	174 Maldon Road Tiptree Essex CO5 0PH

Director Name	Ms Carol Ann Dispirito
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accounts Assistant
Country of Residence	England
Correspondence Address	174 Maldon Road Tiptree Essex CO5 0PH

Director Name	Mr Brian Charles Olley
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2014)
Role	Kitchen Designer
Country of Residence	England
Correspondence Address	Meadow Nursery Park Lane Tolleshunt Knights Maldon Essex CM9 8HB

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.courtyard-interiors.co.uk/
Telephone	01621 819499
Telephone region	Maldon

Location

Registered Address	174 Maldon Road Tiptree Essex CO5 0PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree

Shareholders

98 at £1	Carol Ann Dispirito 98.00% Ordinary
2 at £1	Kevin Dispirito 2.00% Ordinary

Financials

Year	2014
Net Worth	-£14,290
Cash	£18,013
Current Liabilities	£55,373

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	10 November 2019 (4 years, 5 months ago)
Next Return Due	22 December 2020 (overdue)

Filing History

17 July 2023	Liquidators' statement of receipts and payments to 13 May 2023 (16 pages)
19 July 2022	Liquidators' statement of receipts and payments to 13 May 2022 (15 pages)
9 July 2021	Liquidators' statement of receipts and payments to 13 May 2021 (15 pages)
3 June 2020	Appointment of a voluntary liquidator (4 pages)
3 June 2020	Statement of affairs (8 pages)
3 June 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-14 (1 page)
19 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2014	Termination of appointment of Brian Charles Olley as a director on 14 November 2014 (1 page)
20 November 2014	Termination of appointment of Brian Charles Olley as a director on 14 November 2014 (1 page)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
21 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 July 2012	Appointment of Mr Brian Charles Olley as a director (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 100 (3 pages)
18 July 2012	Appointment of Ms Carol Ann Dispirito as a director (2 pages)
18 July 2012	Appointment of Mr Brian Charles Olley as a director (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 11 July 2012 GBP 100 (3 pages)
18 July 2012	Appointment of Ms Carol Ann Dispirito as a director (2 pages)
13 July 2012	Company name changed koncepts LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
13 July 2012	Company name changed koncepts LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution (3 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
11 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
20 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Kevin Dispirito on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Kevin Dispirito on 19 January 2010 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
27 August 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
4 February 2009	Return made up to 10/11/08; full list of members (3 pages)
4 February 2009	Return made up to 10/11/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
6 February 2008	Return made up to 10/11/07; no change of members (6 pages)
6 February 2008	Return made up to 10/11/07; no change of members (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 December 2006	Return made up to 10/11/06; full list of members (6 pages)
20 December 2006	Return made up to 10/11/06; full list of members (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
11 November 2005	Return made up to 10/11/05; full list of members (6 pages)
11 November 2005	Return made up to 10/11/05; full list of members (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 August 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
18 August 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
6 January 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/01/05 (6 pages)
6 January 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/01/05 (6 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Registered office changed on 25/11/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
25 November 2003	Ad 10/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 2003	Registered office changed on 25/11/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Ad 10/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2003	Incorporation (12 pages)
10 November 2003	Incorporation (12 pages)

Courtyard Kitchens & Home Interiors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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