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COVTP (REALISATIONS) LIMITED

Learn more about COVTP (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP

COVTP (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00049488
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1896.09.23
last member list: 2011.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.12.22
overdue: OVERDUE
last made update: 2011.11.24
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.01.27

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
Form type: 4.68
Date: 2015.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
Form type: 4.68
Date: 2015.01.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2013
Form type: 2.24B
Date: 2013.11.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.10.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013
Form type: 2.24B
Date: 2013.06.04
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COMPANY NAME CHANGED MANGANESE BRONZE PROPERTY SERVICES LIMITED, CERTIFICATE ISSUED ON 04/02/13
Form type: CERTNM
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES15
Document description: CHANGE OF NAME 31/01/2013
Document type: ANNOTATION
Date: 2013.02.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.01.24
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.01.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.12.17
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.05
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APPOINTMENT TERMINATED, SECRETARY MARK DEVIN
Form type: TM02
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, COMPANY SECRETARY LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ
Form type: AD01
Date: 2012.11.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.05
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.13
Form type: LATEST SOC
Document description: 13/12/11 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2010.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.05
£2.95
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ADOPT ARTICLES 23/11/2009
Form type: RES01
Date: 2009.12.02
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009
Form type: CH03
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RUPERT MAXWELL FRYER / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
Form type: 225
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, THIRD FLOOR, MIDSUMMER HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES MK9 3BN
Form type: 287
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, C/O LTI LIMITED, HOLYHEAD ROAD, COVENTRY, CV5 8JJ
Form type: 287
Date: 2004.02.27
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COMPANY NAME CHANGED, OLD BSA LIMITED, CERTIFICATE ISSUED ON 23/02/04
Form type: CERTNM
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.27

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Company directors and board members:

JOHN KENNEDY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 2007.03.05
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
PETER JOHN SHILLCOCK (dissolve)
Director, MANAGING DIRECTOR, 2006.08.03
FIELDVIEW HOUSE CALCUTT MEADOW , SOUTHAM
CV47 1ND, WARWICKSHIRE
MIMI AJIBADE (dissolve)
Secretary, COMPANY SECRETARY, 2002.08.23 - 2003.11.20
6 DEANSBROOK ROAD , EDGWARE
HA8 9BE, MIDDLESEX
MARK DEVIN (dissolve)
Secretary, 2007.06.11 - 2012.11.28
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
MICHAEL FRANCIS DURHAM (dissolve)
Secretary, 1999.12.01 - 2002.06.27
HALF ACRE ORCHARD PALEY STREET TOUCHEN END , MAIDENHEAD
SL6 3JS, BERKSHIRE
MARK RUPERT MAXWELL FRYER (dissolve)
Secretary, 2003.11.20 - 2003.12.10
1 LOWER FERRY LANE , CALLOW END
WR2 4UH, WORCESTER
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Secretary, FINANCE DIRECTOR, 1997.06.20 - 1997.09.01
5A CHURCH LANE MURSLEY , MILTON KEYNES
MK17 0RS, BUCKINGHAMSHIRE
ANTONY EDWARD PARIS (dissolve)
Secretary, 1991.12.28 - 1993.06.01
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, COMPANY DIRECTOR, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Secretary, SOLICITOR, 1993.06.01 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
AMANDA WALKER (dissolve)
Secretary, SOLICITOR, 1997.09.01 - 1999.12.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
TAMSIN WATERHOUSE (dissolve)
Secretary, 2002.06.27 - 2002.08.23
10 SOUTHVIEW ROAD , DARTFORD
DA2 7BL, KENT
TIMOTHY SCOTT WHITE (dissolve)
Secretary, 2003.12.10 - 2007.06.11
37 CORNWALL ROAD , ST ALBANS
AL1 1SQ, HERTFORDSHIRE
GEOFFREY ROBERT JAMES BORWICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2003.01.17
33 PHILLIMORE GARDENS , LONDON
W8 7QG
MARK RUPERT MAXWELL FRYER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.02 - 2010.08.13
HOLYHEAD ROAD HOLYHEAD ROAD , COVENTRY
CV5 8JJ
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 1994.04.12 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
ANTONY EDWARD PARIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1993.06.01
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2006.07.31
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
ALEXANDRA LOUISE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Director, SOLICITOR, 1993.06.01 - 1993.12.31
4 CALDERVALE ROAD , LONDON
SW4 9LZ
RODERIC HENRY TURNER (dissolve)
Director, FINANCE DIRECTOR, 1991.12.28 - 1993.10.31
38 MYTON CRESCENT , WARWICK
CV34 6QA, WARWICKSHIRE
AMANDA WALKER (dissolve)
Director, SOLICITOR, 1998.03.31 - 1999.12.01
BOURNE FARMHOUSE BOURNE LANE , PLAXTOL
TN15 0RE, KENT
MICHAEL GLYN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1999.04.16
AUDLEY END FARMHOUSE MELFORD ROAD LAWSHALL , BURY ST EDMUNDS
IP29 4PY, SUFFOLK

Companies near to COVTP (REALISATIONS) ltd.

Information about the Private Limited Company COVTP (REALISATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data