About

Registered Number: 02347967
Date of Incorporation: 14/02/1989 (32 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2016 (4 years and 9 months ago)
Registered Address: The Old Exchange 234 Southchurch Road, Southend On Sea, SS1 2EG

 

Courtenham Warehousing & Distribution Ltd was founded on 14 February 1989 with its registered office in Southend On Sea, it has a status of "Dissolved". The companies directors are listed as Courtauld, Patricia, Reader, Trevor Michael, Russell, Jack William, Russell, Maureen Sylvia. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURTAULD, Patricia N/A - 1
READER, Trevor Michael N/A 30 September 1993 1
RUSSELL, Jack William N/A 29 September 2001 1
RUSSELL, Maureen Sylvia 15 December 1994 08 October 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 October 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 22 July 2016
4.68 - Liquidator's statement of receipts and payments 03 November 2015
4.68 - Liquidator's statement of receipts and payments 08 October 2014
4.68 - Liquidator's statement of receipts and payments 23 October 2013
4.68 - Liquidator's statement of receipts and payments 12 September 2012
1.4 - Notice of completion of voluntary arrangement 08 September 2010
RESOLUTIONS - N/A 06 September 2010
RESOLUTIONS - N/A 06 September 2010
4.20 - N/A 06 September 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 06 September 2010
AD01 - Change of registered office address 10 August 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 18 June 2010
MG01 - Particulars of a mortgage or charge 16 December 2009
1.1 - Report of meeting approving voluntary arrangement 27 November 2009
RESOLUTIONS - N/A 15 October 2009
MISC - Miscellaneous document 15 October 2009
MISC - Miscellaneous document 15 October 2009
SH01 - Return of Allotment of shares 15 October 2009
SH01 - Return of Allotment of shares 15 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 20 July 2009
363a - Annual Return 11 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 18 June 2007
363s - Annual Return 11 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
395 - Particulars of a mortgage or charge 30 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 2007
363s - Annual Return 08 June 2006
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
363s - Annual Return 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
395 - Particulars of a mortgage or charge 09 April 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 15 March 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 01 July 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 06 February 1998
288b - Notice of resignation of directors or secretaries 04 November 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 13 June 1995
288 - N/A 10 January 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 09 June 1994
AA - Annual Accounts 13 March 1994
288 - N/A 11 October 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 19 February 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 25 April 1992
363a - Annual Return 05 July 1991
AA - Annual Accounts 19 June 1991
363 - Annual Return 17 July 1990
AA - Annual Accounts 11 April 1990
288 - N/A 03 January 1990
395 - Particulars of a mortgage or charge 17 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1989
288 - N/A 06 March 1989
NEWINC - New incorporation documents 14 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2009 Outstanding

N/A

Debenture 15 May 2007 Outstanding

N/A

Fixed and floating charge 08 April 2003 Fully Satisfied

N/A

Mortgage debenture 10 April 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.