| Company Name | Cortage Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03984831 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2000(23 years, 12 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Cortage Housing Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Raymond John Cox |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Haifastrasse 14 Dusseldorf 40227 Foreign |
| Secretary Name | Gillan Kirk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 310 Lightwood Road Stoke On Trent Staffordshire ST3 4JP |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,272,016 |
| Gross Profit | £1,089,464 |
| Net Worth | £2,234,468 |
| Cash | £2,147,448 |
| Current Liabilities | £549,045 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from brooklyn stone road, bramshall uttoxeter ST14 8SH (1 page) |
| 4 July 2008 | Registered office changed on 04/07/2008 from brooklyn stone road, bramshall uttoxeter ST14 8SH (1 page) |
| 17 March 2006 | Full accounts made up to 31 May 2003 (18 pages) |
| 17 March 2006 | Full accounts made up to 31 May 2003 (18 pages) |
| 23 March 2005 | Full accounts made up to 31 May 2002 (20 pages) |
| 23 March 2005 | Full accounts made up to 31 May 2002 (20 pages) |
| 11 March 2005 | Registered office changed on 11/03/05 from: unit 8 stone enterprise centre stone business park stone staffordshire ST15 0SR (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: unit 8 stone enterprise centre stone business park stone staffordshire ST15 0SR (1 page) |
| 21 January 2003 | Appointment of receiver/manager (1 page) |
| 21 January 2003 | Appointment of receiver/manager (1 page) |
| 29 April 2002 | Return made up to 22/04/02; full list of members
|
| 29 April 2002 | Return made up to 22/04/02; full list of members
|
| 5 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 5 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 310 lightwood road longton stoke on trent staffordshire ST3 4JP (1 page) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 310 lightwood road longton stoke on trent staffordshire ST3 4JP (1 page) |
| 10 May 2001 | Return made up to 03/05/01; full list of members
|
| 10 May 2001 | Return made up to 03/05/01; full list of members
|
| 14 April 2001 | Particulars of mortgage/charge (4 pages) |
| 14 April 2001 | Particulars of mortgage/charge (4 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 173 newport lane stoke on trent staffordshire ST6 3NA (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 173 newport lane stoke on trent staffordshire ST6 3NA (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Company name changed cortage housing LIMITED\certificate issued on 31/05/00 (2 pages) |
| 30 May 2000 | Company name changed cortage housing LIMITED\certificate issued on 31/05/00 (2 pages) |
| 3 May 2000 | Incorporation (10 pages) |
| 3 May 2000 | Incorporation (10 pages) |