COVELL MATTHEWS LIMITED

Key Data

Status

Liquidation

Company No.

02110720

Incorporation date

16/03/1987

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

21/10/2011

Termination of appointment of Christopher Paul Littlemore as a director on 2011-10-18

View PDF (2 pages)

12/04/2011

Order of court to wind up

View PDF (2 pages)

10/03/2011

Order of court to wind up

View PDF (3 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2010

Statement by directors

View PDF (1 pages)

04/01/2010

Statement of capital on 2010-01-04

View PDF (4 pages)

04/01/2010

Solvency statement dated 21/12/09

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/06/2009

Appointment terminated secretary nicholas wills

View PDF (1 pages)

06/06/2009

Director and secretary appointed john james taylor

View PDF (2 pages)

08/05/2009

Appointment terminated director and secretary robert boardman

View PDF (1 pages)

07/05/2009

Secretary appointed nicholas kenneth spencer wills

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

05/01/2009

Appointment terminated director estelle littlewood

View PDF (1 pages)

05/01/2009

Appointment terminated director jonathan morgan

View PDF (1 pages)

05/01/2009

Appointment terminated director nigel dalton

View PDF (1 pages)

31/10/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

31/10/2008

Director's change of particulars / robert boardman / 04/04/2008

View PDF (1 pages)

31/10/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Registered office changed on 29/04/2008 from, 33 davies street, mayfair, london, W1K 4LR

View PDF (1 pages)

15/04/2008

Secretary appointed robert boardman

View PDF (3 pages)

08/04/2008

Director appointed estelle littlewood

View PDF (2 pages)

08/04/2008

Director appointed nigel dalton

View PDF (2 pages)

25/03/2008

Appointment terminated director graeme lockhart

View PDF (1 pages)

25/03/2008

Appointment terminated director ivan baggaley

View PDF (1 pages)

18/03/2008

Director appointed jonathan morgan

View PDF (2 pages)

04/03/2008

Appointment terminated secretary caroline godfrey

View PDF (1 pages)

04/03/2008

Appointment terminated director caroline godfrey

View PDF (1 pages)

25/02/2008

Director appointed christopher paul littlemore

View PDF (2 pages)

07/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

07/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

31/05/2007

Director resigned

View PDF (1 pages)

24/03/2007

Resolutions

View PDF (1 pages)

01/02/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

15/12/2006

Full accounts made up to 2006-01-31

View PDF (18 pages)

08/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

08/12/2006

Location of register of members

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

08/12/2006

New secretary appointed

View PDF (1 pages)

08/12/2006

New director appointed

View PDF (1 pages)

08/12/2006

Secretary resigned

View PDF (1 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

14/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Accounting reference date shortened from 30/04/06 to 31/01/06

View PDF (1 pages)

24/02/2006

Registered office changed on 24/02/06 from: lammas field pavilion newnham road cambridge CB3 9HX

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

14/02/2006

Certificate of change of name

View PDF (2 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

01/12/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

25/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

08/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

21/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2004

Registered office changed on 03/08/04 from: st marys house, 47 high street, trumpington, cambridge, CB2 2HZ

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (1 pages)

12/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

29/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

03/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

09/01/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

28/10/2002

£ ic 100/67 04/10/02 £ sr 33@1=33

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (4 pages)

11/10/2002

Director resigned

View PDF (1 pages)

04/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

22/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

15/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

02/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

18/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

07/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

01/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

06/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

18/08/1997

Director's particulars changed

View PDF (2 pages)

26/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

10/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

08/11/1995

Return made up to 31/10/95; full list of members

View PDF (0 pages)

24/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

04/11/1994

Return made up to 31/10/94; no change of members

View PDF (0 pages)

01/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

19/11/1993

Return made up to 31/10/93; no change of members

View PDF (0 pages)

24/09/1993

Director's particulars changed

View PDF (0 pages)

14/09/1993

Secretary resigned

View PDF (0 pages)

12/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1992

Return made up to 31/10/92; full list of members

View PDF (0 pages)

11/11/1992

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

20/12/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

13/11/1991

Return made up to 31/10/91; no change of members

View PDF (0 pages)

19/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

26/02/1991

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

23/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/04/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/02/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

15/02/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

18/01/1990

Registered office changed on 18/01/90 from: jupiter house, station road, cambridge

View PDF (0 pages)

02/11/1989

Ad 15/10/87--------- £ si 98@1

View PDF (0 pages)

10/10/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

05/09/1989

Return made up to 31/08/88; full list of members

View PDF (0 pages)

19/05/1989

Certificate of change of name

View PDF (2 pages)

19/05/1989

Memorandum and Articles of Association

View PDF (25 pages)

19/05/1989

Resolutions

View PDF (6 pages)

11/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/08/1987

Accounting reference date notified as 30/04

View PDF (0 pages)

15/06/1987

Registered office changed on 15/06/87 from: 50 queen anne street, london, W1M ohq

View PDF (0 pages)

15/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/06/1987

Resolutions

View PDF (2 pages)

02/06/1987

Registered office changed on 02/06/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

02/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/05/1987

Memorandum and Articles of Association

View PDF (16 pages)

29/04/1987

Certificate of change of name

View PDF (2 pages)

16/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COVELL MATTHEWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Next confirmation date

31/10/2016

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About COVELL MATTHEWS LIMITED

COVELL MATTHEWS LIMITED is an(a) Liquidation company incorporated on 16/03/1987 with the registered office located at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA. There is currently no 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 COVELL MATTHEWS LIMITED?

COVELL MATTHEWS LIMITED is currently Liquidation. It was registered on 16/03/1987 .

Where is COVELL MATTHEWS LIMITED located?

COVELL MATTHEWS LIMITED is registered at Tennyson House 2nd Floor, 159-165 Great Portland Street, London W1W 5PA.

What does COVELL MATTHEWS LIMITED do?

COVELL MATTHEWS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for COVELL MATTHEWS LIMITED?

The latest filing was on 21/10/2011: Termination of appointment of Christopher Paul Littlemore as a director on 2011-10-18.