COVER STRUCTURE LIMITED

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Key Data

Status

Dissolved

Company No.

02762144

Incorporation date

05/11/1992

Size

Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

12/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/11/2024

Notice to Registrar in respect of date of dissolution

View PDF (1 pages)

20/12/2023

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

03/10/2023

Notice of move from Administration to Dissolution

View PDF (25 pages)

15/05/2023

Administrator's progress report

View PDF (24 pages)

01/02/2023

Registered office address changed from Unit 2 Newmarket Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0RJ to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2023-02-02

View PDF (2 pages)

04/11/2022

Administrator's progress report

View PDF (26 pages)

13/05/2022

Administrator's progress report

View PDF (27 pages)

24/11/2021

Administrator's progress report

View PDF (25 pages)

06/05/2021

Administrator's progress report

View PDF (26 pages)

16/11/2020

Administrator's progress report

View PDF (26 pages)

06/05/2020

Administrator's progress report

View PDF (24 pages)

09/03/2020

Notice of extension of period of Administration

View PDF (3 pages)

02/11/2019

Administrator's progress report

View PDF (26 pages)

13/05/2019

Administrator's progress report

View PDF (27 pages)

28/03/2019

Notice of extension of period of Administration

View PDF (3 pages)

12/11/2018

Administrator's progress report

View PDF (29 pages)

11/07/2018

Result of meeting of creditors

View PDF (5 pages)

02/06/2018

Statement of administrator's proposal

View PDF (50 pages)

19/04/2018

Registered office address changed from Unit 2 New Market Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0RJ to Unit 2 Newmarket Approach Cross Green Industrial Estate Leeds West Yorkshire LS9 0RJ on 2018-04-19

View PDF (2 pages)

16/04/2018

Appointment of an administrator

View PDF (3 pages)

04/01/2018

Termination of appointment of David Ian Jackson as a director on 2017-12-31

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/03/2016

Director's details changed for Mr Gavin Quinlan on 2016-02-01

View PDF (2 pages)

03/03/2016

Director's details changed for Mr Gavin Quinlan on 2016-02-01

View PDF (2 pages)

05/02/2016

Appointment of Mr David Ian Jackson as a director on 2016-01-29

View PDF (2 pages)

16/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/02/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

03/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

22/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

20/08/2013

Amended accounts made up to 2012-12-31

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

31/10/2012

Appointment of Mr Paul Cox as a director

View PDF (2 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/11/2011

Termination of appointment of Francis Quinlan as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

15/09/2011

Appointment of Mr Gavin Quinlan as a director

View PDF (2 pages)

25/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

09/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

04/02/2010

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

View PDF (4 pages)

04/02/2010

Director's details changed for Mr Francis Quinlan on 2010-02-04

View PDF (2 pages)

21/12/2009

Termination of appointment of Darren Sayles as a director

View PDF (1 pages)

27/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

29/01/2009

Appointment terminated director and secretary gavin quinlan

View PDF (2 pages)

13/11/2008

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

View PDF (4 pages)

14/10/2008

Director appointed darren sayles

View PDF (2 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

29/11/2007

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

View PDF (3 pages)

27/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

24/11/2006

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

View PDF (3 pages)

24/11/2006

Registered office changed on 24/11/06 from: unit 2 new market approach cross green industrial estate leeds west yorkshire LS9 0QF

View PDF (1 pages)

16/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

30/11/2005

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

View PDF (3 pages)

04/10/2005

New director appointed

View PDF (2 pages)

27/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

12/11/2004

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

View PDF (6 pages)

27/08/2004

Amended accounts made up to 2003-12-31

View PDF (15 pages)

23/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

29/01/2004

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

View PDF (6 pages)

13/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (15 pages)

07/11/2002

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

View PDF (6 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

21/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/11/2001

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

View PDF (6 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2000

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

View PDF (6 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/11/1999

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

View PDF (6 pages)

16/08/1999

Miscellaneous

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

11/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

18/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/11/1996

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

View PDF (4 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

25/01/1996

Return made up to 31/10/95; no change of members

View PDF (0 pages)

11/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

25/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

11/11/1994

Return made up to 31/10/94; full list of members

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29/03/1994

Accounts for a small company made up to 1993-12-31

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13/02/1994

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

13/02/1994

Registered office changed on 13/02/94 from: 15 hallfield road bradford BD1 3RP

View PDF (0 pages)

27/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1994

Ad 24/12/93--------- £ si 9999@1=9999 £ ic 1/10000

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02/12/1993

Return made up to 31/10/93; full list of members

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29/07/1993

Accounting reference date notified as 31/12

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11/11/1992

New secretary appointed

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (0 pages)

11/11/1992

Registered office changed on 11/11/92 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

11/11/1992

Secretary resigned

View PDF (0 pages)

11/11/1992

Director resigned

View PDF (0 pages)

05/11/1992

Incorporation

View PDF (8 pages)

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

31/12/2016

Next confirmation date

27/11/2018

Last change occurred

31/12/2016

Accounts

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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

3

Person	Title	Period	Connections
Quinlan, Francis	Director	05/11/1992 - 18/11/2011	9
Cox, Paul	Director	31/10/2012 - Present	-
Quinlan, Gavin	Director	16/11/2010 - Present	3

Persons with Significant Control

2

Persons with Significant Control

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

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Description

About COVER STRUCTURE LIMITED

COVER STRUCTURE LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at 2 Lakeside Calder Island Way, Wakefield, West Yorkshire WF2 7AW. 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 COVER STRUCTURE LIMITED?

COVER STRUCTURE LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 12/06/2025.

Where is COVER STRUCTURE LIMITED located?

COVER STRUCTURE LIMITED is registered at 2 Lakeside Calder Island Way, Wakefield, West Yorkshire WF2 7AW.

What does COVER STRUCTURE LIMITED do?

COVER STRUCTURE LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for COVER STRUCTURE LIMITED?

The latest filing was on 12/06/2025: Final Gazette dissolved following liquidation.