Company NameCourt End Design Limited
Company StatusDissolved
Company Number07833194
CategoryPrivate Limited Company
Incorporation Date3 November 2011(12 years, 5 months ago)
Dissolution Date1 February 2022 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameCaroline Jean Jones
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mercer & Hole 21 Lombard Street
London
EC3V 9AH
Director NameMr Timothy Robert Jones
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2015(3 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 01 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mercer & Hole 21 Lombard Street
London
EC3V 9AH

Location

Registered AddressC/O Mercer & Hole
21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Caroline Jean Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£11,898
Cash£1,245
Current Liabilities£48,255

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021First Gazette notice for voluntary strike-off (1 page)
1 November 2021Application to strike the company off the register (1 page)
21 December 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
16 December 2020Previous accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
18 November 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
12 November 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
11 November 2019Director's details changed for Caroline Jean Jones on 11 November 2019 (2 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
26 November 2018Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 26 November 2018 (1 page)
15 November 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 March 2016Registered office address changed from Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 17 March 2016 (1 page)
17 March 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
17 March 2016Registered office address changed from Court End Manor Road Adderbury Banbury Oxfordshire OX17 3EL to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 17 March 2016 (1 page)
17 March 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
26 June 2015Appointment of Mr Timothy Robert Jones as a director on 10 June 2015 (2 pages)
26 June 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 June 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 June 2015Appointment of Mr Timothy Robert Jones as a director on 10 June 2015 (2 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
3 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(3 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(3 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 November 2012Director's details changed for Caroline Jean Jones on 2 November 2012 (2 pages)
6 November 2012Director's details changed for Caroline Jean Jones on 2 November 2012 (2 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
6 November 2012Director's details changed for Caroline Jean Jones on 2 November 2012 (2 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
28 February 2012Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT United Kingdom on 28 February 2012 (1 page)
28 February 2012Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT United Kingdom on 28 February 2012 (1 page)
14 December 2011Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 14 December 2011 (1 page)
14 December 2011Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 14 December 2011 (1 page)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)