COVAC PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05006154

Incorporation date

05/01/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

29/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

18/06/2025

Liquidators' statement of receipts and payments to 2025-05-29

View PDF (10 pages)

19/06/2024

Declaration of solvency

View PDF (5 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2024

Registered office address changed from Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA England to The Old Rectory Main Street Glenfield Leicester LE3 6DG on 2024-06-19

View PDF (3 pages)

29/05/2024

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

29/05/2024

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

29/05/2024

All of the property or undertaking has been released and no longer forms part of charge 050061540004

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

19/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

08/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

09/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

16/01/2019

Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to Paul Beech and Company Ltd 6 the Terrace Rugby Road Lutterworth LE17 4BW

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

09/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

09/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

09/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

03/05/2016

Registered office address changed from 7 st. Johns Business Park Lutterworth Leicestershire LE17 4HB to Eagle House Bilton Way Lutterworth Leicestershire LE17 4JA on 2016-05-03

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

27/10/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

10/09/2014

Registration of charge 050061540004, created on 2014-09-04

View PDF (13 pages)

15/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (6 pages)

11/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

07/11/2011

Registered office address changed from Unit 7 St Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4JL on 2011-11-07

View PDF (1 pages)

24/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

01/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2011

Register inspection address has been changed

View PDF (1 pages)

18/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Adrian Roy Emmett on 2009-10-01

View PDF (2 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

28/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

29/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

28/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

30/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

26/01/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

03/01/2006

Registered office changed on 03/01/06 from: eagle house bilton way lutterworth leicestershire LE17 4JA

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Registered office changed on 13/09/04 from: kings business centre 90 - 92 king edward rd nuneaton CV11 4BB

View PDF (1 pages)

10/09/2004

Accounting reference date shortened from 31/01/05 to 31/08/04

View PDF (1 pages)

03/09/2004

Ad 25/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.62 % *

* during past year

Cash in Bank

£139,466.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

05/01/2025

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
448.98K
-
0.00
102.21K
-

2022
0
468.47K
-
0.00
121.68K
-

2023
0
484.87K
-
0.00
139.47K
-

2023
0
484.87K
-
0.00
139.47K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

484.87K £3.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

139.47K £14.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/01/2004 - 08/01/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/01/2004 - 08/01/2004	41295
Phillips, Craig Anthony	Director	25/08/2004 - Present	8
Emmett, Adrian Roy	Director	25/08/2004 - Present	4
Phillips, Craig Anthony	Secretary	25/08/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COVAC PROPERTIES LIMITED

COVAC PROPERTIES LIMITED is an(a) Dissolved company incorporated on 05/01/2004 with the registered office located at The Old Rectory Main Street, Glenfield, Leicester LE3 6DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COVAC PROPERTIES LIMITED?

COVAC PROPERTIES LIMITED is currently Dissolved. It was registered on 05/01/2004 and dissolved on 29/11/2025.

Where is COVAC PROPERTIES LIMITED located?

COVAC PROPERTIES LIMITED is registered at The Old Rectory Main Street, Glenfield, Leicester LE3 6DG.

What does COVAC PROPERTIES LIMITED do?

COVAC PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for COVAC PROPERTIES LIMITED?

The latest filing was on 29/11/2025: Final Gazette dissolved following liquidation.