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COVTS (REALISATIONS) LIMITED

Learn more about COVTS (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

COVTS (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01022107
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2011.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2015
Form type: 4.68
Date: 2015.12.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014
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
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/11/2013
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: 2013.11.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2013
Form type: 2.24B
Date: 2013.06.04
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.02.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.02.22
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COMPANY NAME CHANGED MANGANESE BRONZE SERVICES 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 STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.01.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.12.17
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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
£2.95
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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: 2012.11.06
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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 268218
£2.95
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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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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.10.14
Child documents:
Document type: ANNOTATION
Date: 2010.10.14
Form type: RES01
Document description: ADOPT ARTICLES 30/09/2010
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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: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2010.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2010.08.18
£2.95
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27/05/2010
Form type: RES01
Date: 2010.06.11
£2.95
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ADOPT ARTICLES 15/12/2009
Form type: RES01
Date: 2010.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.05
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DEVIN / 10/11/2009
Form type: CH03
Date: 2009.11.10
£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
£2.95
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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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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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 7 QUAYSIDE LODGE, WILLIAM MORRIS WAY, LONDON, SW6 2UZ
Form type: 287
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£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: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£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, 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
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
FIONA MARY LIM (dissolve)
Secretary, ACCOUNTANT, 1992.09.11 - 1994.03.08
14 BERBER ROAD , LONDON
SW11 6RZ
ANTONY EDWARD PARIS (dissolve)
Secretary, 1991.12.28 - 1992.06.12
29 MOTE AVENUE , MAIDSTONE
ME15 7SU, KENT
HUGH CHRISTOPHER RUDDLE (dissolve)
Secretary, ACCOUNTANT, 1992.06.12 - 1992.09.11
MAGNOLIA COTTAGE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY
ALEXANDRA LOUISE SCOTT (dissolve)
Secretary, SOLICITOR, 1994.03.08 - 1997.06.20
48 ST ALBANS AVENUE CHISWICK , LONDON
W4 5JP
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
ELIZABETH DICKSON CHADWICK (dissolve)
Director, FINANCE AND ADMIN MANAGER, 1995.11.28 - 2002.09.19
24 PENDARVES ROAD RAYNES PARK , LONDON
SW20 8TS
MARK FAWCETT (dissolve)
Director, MANAGING DIRECTOR, 2002.11.12 - 2004.09.24
84 KINGWOOD ROAD , LONDON
SW6 6SS
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, 1994.04.29 - 1998.03.31
PARK FARM HOUSE PEAKES END STEPPINGLEY , BEDFORD
MK45 5AY, BEDFORDSHIRE
FIONA MARY LIM (dissolve)
Director, ACCOUNTANT, 1992.09.11 - 1994.07.08
14 BERBER ROAD , LONDON
SW11 6RZ
MICHAEL IGNATIUS JOHN MCREDMOND (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2006.02.28
9 BURNHAM AVENUE ICKENHAM , UXBRIDGE
UB10 8RS, MIDDLESEX
ANTONY EDWARD PARIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1992.09.11
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
HUGH CHRISTOPHER RUDDLE (dissolve)
Director, ACCOUNTANT, 1992.09.11 - 1998.01.07
MAGNOLIA COTTAGE THE HILDENS WESTCOTT , DORKING
RH4 3JX, SURREY
TREVOR SEAN TAYLOR (dissolve)
Director, CREDIT MANAGER, 1992.09.11 - 1996.10.21
9 FROGMORE WANDSWORTH , LONDON
SW18 1HW
RODERIC HENRY TURNER (dissolve)
Director, FINANCE DIRECTOR, 1991.12.28 - 1994.04.29
38 MYTON CRESCENT , WARWICK
CV34 6QA, WARWICKSHIRE
AIDAN WARD (dissolve)
Director, ACCOUNTANT, 2002.11.11 - 2006.02.28
14 LITTLEHEATH CHARLTON , LONDON
SE7 8HU
BARRY WIDDOWSON (dissolve)
Director, 1992.09.11 - 2001.01.08
HOWARD'S END 27 MAIN ROAD ALDERMINSTER , STRATFORD UPON AVON
CV37 8NY, WARWICKSHIRE

Companies near to COVTS (REALISATIONS) ltd.

Information about the Private Limited Company COVTS (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: 2016.07.20. Reload the data