COVE END 2010 LIMITED

Key Data

Status

Dissolved

Company No.

00454440

Incorporation date

24/05/1948

Size

Group

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Construction of motorways, roads, railways, airfields and sports facilities (45.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1986)

17/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/06/2010

Certificate of change of name

View PDF (2 pages)

10/06/2010

Change of name notice

View PDF (2 pages)

26/05/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

View PDF (5 pages)

25/05/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (5 pages)

18/11/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

27/05/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (7 pages)

28/04/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/04/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/04/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

28/04/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/04/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

21/04/2007

Statement of affairs

View PDF (3 pages)

28/03/2007

Statement of administrator's revised proposal

View PDF (4 pages)

29/11/2006

Administrator's progress report

View PDF (25 pages)

12/07/2006

Result of meeting of creditors

View PDF (2 pages)

21/06/2006

Statement of administrator's proposal

View PDF (44 pages)

09/06/2006

Statement of affairs

View PDF (159 pages)

15/05/2006

Registered office changed on 15/05/06 from: palace gates, bridge rd, wood green, london N22 4SP

View PDF (1 pages)

09/05/2006

Appointment of an administrator

View PDF (1 pages)

28/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2005

Group of companies' accounts made up to 2004-06-30

View PDF (26 pages)

07/04/2005

Return made up to 28/03/05; full list of members

View PDF (10 pages)

10/06/2004

New secretary appointed

View PDF (3 pages)

04/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

19/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

17/02/2004

Amended group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

22/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

23/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

06/02/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

18/04/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

12/03/2002

Group of companies' accounts made up to 2001-06-30

View PDF (37 pages)

03/04/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

22/12/2000

Full group accounts made up to 2000-06-30

View PDF (23 pages)

16/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

21/12/1999

Full group accounts made up to 1999-06-30

View PDF (22 pages)

07/06/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

02/04/1999

Return made up to 26/03/99; full list of members

View PDF (10 pages)

29/04/1998

Return made up to 26/03/98; full list of members

View PDF (10 pages)

18/12/1997

Full group accounts made up to 1997-06-30

View PDF (20 pages)

17/04/1997

Return made up to 26/03/97; full list of members

View PDF (10 pages)

23/12/1996

Full accounts made up to 1996-06-30

View PDF (19 pages)

23/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1996

Return made up to 26/03/96; full list of members

View PDF (10 pages)

12/01/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

10/04/1995

Return made up to 26/03/95; full list of members

View PDF (10 pages)

17/03/1995

Return made up to 26/03/94; full list of members; amend

View PDF (8 pages)

10/03/1995

Director resigned

View PDF (0 pages)

14/02/1995

Full accounts made up to 1994-06-30

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09/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/09/1994

Director resigned

View PDF (0 pages)

29/03/1994

Return made up to 26/03/94; full list of members

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06/02/1994

Full accounts made up to 1993-06-30

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04/04/1993

Director's particulars changed

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31/03/1993

Return made up to 26/03/93; full list of members

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15/03/1993

Full accounts made up to 1992-06-30

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17/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/02/1993

New director appointed

View PDF (0 pages)

04/08/1992

Certificate of change of name

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12/06/1992

Full accounts made up to 1991-06-30

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27/03/1992

Return made up to 26/03/92; full list of members

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11/12/1991

Particulars of mortgage/charge

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16/04/1991

Return made up to 08/03/91; full list of members

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28/02/1991

Full accounts made up to 1990-06-30

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22/03/1990

Return made up to 26/03/90; full list of members

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14/03/1990

Full accounts made up to 1989-06-30

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07/02/1990

New director appointed

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17/05/1989

Return made up to 21/04/89; full list of members

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30/03/1989

Return made up to 31/12/88; full list of members

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30/03/1989

Full accounts made up to 1988-06-30

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09/01/1989

Particulars of mortgage/charge

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08/09/1988

Director's particulars changed

View PDF (0 pages)

15/06/1988

Memorandum and Articles of Association

View PDF (9 pages)

16/05/1988

Resolutions

View PDF (2 pages)

19/04/1988

Return made up to 31/12/87; full list of members

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19/04/1988

Full accounts made up to 1987-06-30

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19/12/1986

Return made up to 12/12/86; full list of members

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01/12/1986

Full accounts made up to 1986-06-30

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01/12/1986

Full accounts made up to 1985-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2004

Last change occurred

30/06/2004

Accounts

Group

Last made up date

30/06/2004

Next account date

30/06/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adkins, Stephen John	Secretary	01/06/2004 - Present	7
Speroni, Robert Livio	Director	22/01/1993 - Present	25
Calnan, Francis Gerard	Director	26/05/2000 - 31/05/2004	2
Calnan, Francis Gerard	Secretary	01/02/1993 - 31/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About COVE END 2010 LIMITED

COVE END 2010 LIMITED is an(a) Dissolved company incorporated on 24/05/1948 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVE END 2010 LIMITED?

COVE END 2010 LIMITED is currently Dissolved. It was registered on 24/05/1948 and dissolved on 17/11/2010.

Where is COVE END 2010 LIMITED located?

COVE END 2010 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does COVE END 2010 LIMITED do?

COVE END 2010 LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for COVE END 2010 LIMITED?

The latest filing was on 17/11/2010: Final Gazette dissolved following liquidation.