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COVERIS BRAVO FLEXIBLES LIMITED

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COVERIS BRAVO FLEXIBLES LIMITED

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Key Data

Status

Dissolved

Company No.

06473281

Incorporation date

14/01/2008

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 14/01/2008)
dot icon12/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/12/2017
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon09/08/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon09/08/2017
Removal of liquidator by court order
View PDF (18 pages)
dot icon18/11/2016
Satisfaction of charge 064732810007 in full
View PDF (4 pages)
dot icon18/11/2016
Satisfaction of charge 064732810006 in full
View PDF (4 pages)
dot icon20/10/2016
Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW
View PDF (2 pages)
dot icon20/10/2016
Register inspection address has been changed from 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW
View PDF (2 pages)
dot icon20/10/2016
Registered office address changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 2016-10-21
View PDF (2 pages)
dot icon17/10/2016
Declaration of solvency
View PDF (3 pages)
dot icon17/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon17/10/2016
Resolutions
View PDF (2 pages)
dot icon21/09/2016
Appointment of Mr Glen Philip Harte as a director on 2016-09-22
View PDF (2 pages)
dot icon22/08/2016
Registration of charge 064732810007, created on 2016-08-18
View PDF (74 pages)
dot icon27/07/2016
Appointment of Mr Mark Edward Lapping as a director on 2016-07-25
View PDF (2 pages)
dot icon26/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2016
Registered office address changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate, Winsford Cheshire CW7 3rd to Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd on 2016-01-27
View PDF (1 pages)
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-09-25
View PDF (4 pages)
dot icon03/12/2015
Resolutions
View PDF (1 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon09/09/2015
Termination of appointment of Mark Edward Lapping as a director on 2015-08-31
View PDF (1 pages)
dot icon26/08/2015
Termination of appointment of Paul Malcolm Toby as a director on 2015-06-30
View PDF (1 pages)
dot icon20/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon03/09/2014
Termination of appointment of Lee David Richardson as a director on 2014-06-30
View PDF (1 pages)
dot icon03/09/2014
Termination of appointment of Lee Richardson as a secretary on 2014-06-30
View PDF (1 pages)
dot icon23/06/2014
Appointment of Mr Karl Bostock as a director
View PDF (2 pages)
dot icon23/06/2014
Appointment of Mr Mark Edward Lapping as a director
View PDF (2 pages)
dot icon29/05/2014
Termination of appointment of Darren Dean as a director
View PDF (1 pages)
dot icon30/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon23/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (8 pages)
dot icon18/11/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon14/11/2013
Registration of charge 064732810006
View PDF (95 pages)
dot icon23/10/2013
Secretary's details changed for Lee Rischardson on 2013-10-24
View PDF (1 pages)
dot icon23/10/2013
Appointment of Mr Lee David Richardson as a director
View PDF (2 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon17/04/2013
Termination of appointment of Stephen Goodman as a director
View PDF (1 pages)
dot icon17/04/2013
Termination of appointment of Stephen Goodman as a secretary
View PDF (1 pages)
dot icon10/04/2013
Appointment of Darren William Dean as a director
View PDF (3 pages)
dot icon10/04/2013
Appointment of Lee Rischardson as a secretary
View PDF (3 pages)
dot icon24/01/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (7 pages)
dot icon15/01/2013
Full accounts made up to 2012-04-30
View PDF (16 pages)
dot icon19/11/2012
Termination of appointment of Mark Finneran as a director
View PDF (1 pages)
dot icon31/10/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon07/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (8 pages)
dot icon15/01/2012
Termination of appointment of Thomas Fox as a director
View PDF (1 pages)
dot icon09/01/2012
Group of companies' accounts made up to 2011-04-30
View PDF (31 pages)
dot icon29/08/2011
Termination of appointment of Michael Clark as a director
View PDF (1 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon18/07/2011
Appointment of Thomas Fox as a director
View PDF (3 pages)
dot icon13/07/2011
Termination of appointment of Allen Mawby as a director
View PDF (1 pages)
dot icon13/07/2011
Termination of appointment of William Greig as a director
View PDF (1 pages)
dot icon13/07/2011
Termination of appointment of John Durston as a director
View PDF (1 pages)
dot icon13/07/2011
Termination of appointment of Mahmoud Atalla as a director
View PDF (1 pages)
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (11 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/01/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (13 pages)
dot icon11/01/2011
Group of companies' accounts made up to 2010-04-30
View PDF (31 pages)
dot icon28/02/2010
Termination of appointment of Barry Turner as a director
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (11 pages)
dot icon19/01/2010
Director's details changed for Barry John Turner on 2010-01-15
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Michael Clark on 2009-11-06
View PDF (2 pages)
dot icon19/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for Mr John Durston on 2010-01-15
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Paul Malcolm Toby on 2010-01-15
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Mark Finneran on 2010-01-15
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Mahmoud Riyad Atalla on 2010-01-15
View PDF (2 pages)
dot icon19/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for William Greig on 2010-01-15
View PDF (2 pages)
dot icon13/11/2009
Group of companies' accounts made up to 2009-04-30
View PDF (30 pages)
dot icon06/04/2009
Director's change of particulars / mark finneran / 07/04/2009
View PDF (1 pages)
dot icon30/03/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon18/01/2009
Return made up to 15/01/09; full list of members
View PDF (8 pages)
dot icon14/10/2008
Appointment terminated director christopher gill
View PDF (1 pages)
dot icon20/05/2008
Accounting reference date extended from 31/01/2009 to 30/04/2009
View PDF (1 pages)
dot icon14/04/2008
Statement of affairs
View PDF (8 pages)
dot icon14/04/2008
Ad 25/02/08\gbp si 4709@1=4709\gbp ic 5291/10000\
View PDF (4 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (19 pages)
dot icon09/03/2008
Director appointed christopher gill
View PDF (2 pages)
dot icon09/03/2008
Director appointed john durston
View PDF (2 pages)
dot icon09/03/2008
Director appointed mahmoud riyad atalla
View PDF (2 pages)
dot icon09/03/2008
Director appointed mark finneran
View PDF (2 pages)
dot icon09/03/2008
Director appointed paul malcolm toby
View PDF (2 pages)
dot icon09/03/2008
Director appointed barry john turner
View PDF (2 pages)
dot icon09/03/2008
Director appointed william greig
View PDF (2 pages)
dot icon09/03/2008
Director appointed allen mawby
View PDF (2 pages)
dot icon09/03/2008
Ad 25/02/08\gbp si 5290@1=5290\gbp ic 1/5291\
View PDF (2 pages)
dot icon09/03/2008
Nc inc already adjusted 25/02/08
View PDF (2 pages)
dot icon09/03/2008
Resolutions
View PDF (43 pages)
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon14/01/2008
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gill, Christopher Paul
Director
25/02/2008 - 15/10/2008
142
Mawby, Allen
Director
25/02/2008 - 12/04/2011
37
Fox, Thomas
Director
12/07/2011 - 01/01/2012
-
Turner, Barry John
Director
25/02/2008 - 01/03/2010
8
Toby, Paul Malcolm
Director
25/02/2008 - 30/06/2015
6

Persons with Significant Control

0

No PSC data available.

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Description

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About COVERIS BRAVO FLEXIBLES LIMITED

COVERIS BRAVO FLEXIBLES LIMITED is an(a) Dissolved company incorporated on 14/01/2008 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 COVERIS BRAVO FLEXIBLES LIMITED?

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COVERIS BRAVO FLEXIBLES LIMITED is currently Dissolved. It was registered on 14/01/2008 and dissolved on 12/03/2018.

Where is COVERIS BRAVO FLEXIBLES LIMITED located?

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COVERIS BRAVO FLEXIBLES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COVERIS BRAVO FLEXIBLES LIMITED do?

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COVERIS BRAVO FLEXIBLES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COVERIS BRAVO FLEXIBLES LIMITED?

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The latest filing was on 12/03/2018: Final Gazette dissolved following liquidation.