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COVT (REALISATIONS) LIMITED

Learn more about COVT (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

COVT (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00382553
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1943.09.04
last member list: 2012.04.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 29100 - Manufacture of motor vehicles

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: 2013.05.25
overdue: OVERDUE
last made update: 2012.04.27
documents available: 1

Mortgages:

MANGANESE BRONZE HOLDINGS PLC
CHARGE - PART of the property or undertaking has been released from charge on 1983.10.07
LLOYDS UTD LIMITED
CHATTEL MORTGAGE - Outstanding on 2012.11.20

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
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
Form type: 4.68
Date: 2015.01.16
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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
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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
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2013
Form type: 2.24B
Date: 2013.11.11
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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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NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
Form type: 2.27B
Date: 2013.07.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013
Form type: 2.24B
Date: 2013.06.05
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COMPANY NAME CHANGED LTI LIMITED, CERTIFICATE ISSUED ON 07/02/13
Form type: CERTNM
Date: 2013.02.07
Child documents:
Document type: ANNOTATION
Date: 2013.02.07
Form type: RES15
Document description: CHANGE OF NAME 31/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.01.24
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.01.11
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2013.01.03
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.12.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.06
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APPOINTMENT TERMINATED, SECRETARY MARK DEVIN
Form type: TM02
Date: 2012.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, BENSON STREET 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP
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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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.02
Form type: LATEST SOC
Document description: 02/05/12 STATEMENT OF CAPITAL;GBP 4200000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
Order cannot be placed (digitalisation not planned)
CHANGE OF NAME 15/11/2010
Form type: RES15
Date: 2010.12.01
Order cannot be placed (digitalisation not planned)
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.14
£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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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.05
£2.95
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07/12/09 STATEMENT OF CAPITAL GBP 4200000
Form type: SH01
Date: 2009.12.07
£2.95
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ADOPT ARTICLES 23/11/2009
Form type: RES01
Date: 2009.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£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
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNEDY RUSSELL / 03/11/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, HOLYHEAD RD, COVENTRY, CV5 8JJ
Form type: 287
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
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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 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16
£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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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, 2002.11.13
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
BRIAN PAUL CANNING (dissolve)
Secretary, 1992.02.04 - 1993.05.10
8 SPILSBURY CLOSE , LEAMINGTON SPA
CV32 6SW, WARWICKSHIRE
MARK DEVIN (dissolve)
Secretary, 2007.06.11 - 2012.11.28
18 THE LIMES ERDINGTON , BIRMINGHAM
B24 8AF, WEST MIDLANDS
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
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, 1993.12.31 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
ALISON HILARY THWAITES (dissolve)
Secretary, 1993.05.10 - 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, CHAIRMEN, 1994.05.13 - 2003.01.17
33 PHILLIMORE GARDENS , LONDON
W8 7QG
BRIAN PAUL CANNING (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 1994.05.13
8 SPILSBURY CLOSE , LEAMINGTON SPA
CV32 6SW, WARWICKSHIRE
WILLIAM MICHAEL EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 1994.05.13
149 BIRMINGHAM ROAD , KIDDERMINSTER
DY10 2SL, WORCESTERSHIRE
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, 1994.05.13 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
ROY ALEXANDER MCMASTER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2001.04.18 - 2002.06.09
4 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
EDWARD OSMOND (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 2001.02.08
NORTHWOOD 1 MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BS, WEST MIDLANDS
ADRIAN CHRISTOPHER PEAKE (dissolve)
Director, FINANCE DIRECTOR, 1995.12.07 - 1999.03.23
3 BORROWDALE DRIVE , LEAMINGTON SPA
CV32 6NY, WARWICKSHIRE
IAN PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 2006.07.31
AVENUE HOUSE THE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8HH, BEDFORDSHIRE
JEVON THURSTON THORPE (dissolve)
Director, COMPANY DIRECTOR, 1999.02.05 - 2004.11.12
21 BARNSTAPLE CLOSE ALLESLEY GREEN , COVENTRY
CV5 7PJ, WEST MIDLANDS
BARRY WIDDOWSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 2001.01.08
HOWARD'S END 27 MAIN ROAD ALDERMINSTER , STRATFORD UPON AVON
CV37 8NY, WARWICKSHIRE
PETER JAMES LESLIE WILDGOOSE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 1994.04.29
18 MILLFORD , WOKING
GU21 3LH, SURREY
BRIAN GRAHAM WOODFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.02.04 - 1994.05.13
SUMMERHILL TAMWORTH ROAD CORLEY , COVENTRY
CV7 8BX, WEST MIDLANDS

Companies near to COVT (REALISATIONS) ltd.

Information about the Private Limited Company COVT (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: 2016.04.29. Reload the data