CORTEEN CONSULTANTS LIMITED

Liquidation (when checked on 1 May 2016)

Address

CORTEEN CONSULTANTS LIMITED
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
REGENCY HOUSE
45-51 CHORLEY NEW ROAD
BOLTON
BL1 4QR
(1,248 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06741132
Incorporation Date:
4 Nov 2008
Financial Year End:
30 Jun
Capital:
£100.00 on 16 Dec 2014
For period ending:
30 Jun 2014
Filed on:
13 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Nov 2014
Filed on:
16 Dec 2014
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Map


Notices published in the Gazette

14 Dec 2015

CORTEEN CONSULTANTS LIMITED (Company Number 06741132) Registered office: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 4 February 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a member. Proxy forms must be returned to the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR no later than 12.00 noon on 3 February 2016 in order that the member be entitled to vote. Date of Appointment: 19 December 2014 Office Holder details: Jason Mark Elliott, (IP No. 009496) and Craig Johns, (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR For further details contact: Kate Spencer, email: Kate.spencer@cowgills.co.uk Tel: 0161 827 1218 Jason Mark Elliott, Joint Liquidator 08 December 2015

31 Dec 2014

CORTEEN CONSULTANTS LIMITED (Company Number 06741132) Registered office: The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP Principal trading address: The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP At a general meeting of the above-named company duly convened and held at The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP, on 19 December 2014, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and that the Joint Liquidators will act jointly and severally.” Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Lesley Corteen, Director 23 December 2014

31 Dec 2014

CORTEEN CONSULTANTS LIMITED (Company Number 06741132) Registered office: The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP Principal trading address: The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP Notice is hereby given that the Creditors of the above named Company are required, on or before 2 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR, the Joint Liquidators of the said Company and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of members voluntary liquidation. Date of appointment: 19 December 2014. Office Holder details: Jason Mark Elliott and Craig Johns (IP Nos 009496 and 013152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR. Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Jason Mark Elliott and Craig Johns, Joint Liquidators 23 December 2014

31 Dec 2014

Company Number: 06741132 Name of Company: CORTEEN CONSULTANTS LIMITED Nature of Business: Consultancy Type of Liquidation: Members Registered office: The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP Principal trading address: The Rowans, Town Lane, Mobberley, Knutsford, WA16 7EP Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR Office Holder Numbers: 009496 and 013152. Further details contact: Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200. Date of Appointment: 19 December 2014 By whom Appointed: Members

Recently Filed Documents - 20 available


Directors and Secretaries

Lesley Corteen
4 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

THE ROWANS TOWN LANE
MOBBERLEY
KNUTSFORD
CHESHIRE
WA16 7EP
Changed 8 Jan 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.corteenconsultants.co.uk
www.corteenconsultants.com
www.corteenconsultants.services
www.corteenconsultants.business
www.corteenconsultants.net
www.corteenconsultants.support
www.corteenconsultants.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 13 Nov 2014 5
30 Nov 2013 23 May 2014 6
30 Nov 2012 26 Jun 2013 7
30 Nov 2011 26 Mar 2012 4
30 Nov 2010 6 Apr 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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