COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED

Key Data

Status

Dissolved

Company No.

00323279

Incorporation date

20/01/1937

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1937)

13/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

10/08/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

10/08/2017

Removal of liquidator by court order

View PDF (18 pages)

19/11/2016

Satisfaction of charge 003232790015 in full

View PDF (4 pages)

19/11/2016

Satisfaction of charge 003232790014 in full

View PDF (4 pages)

21/10/2016

Register(s) moved to registered inspection location C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW

View PDF (2 pages)

21/10/2016

Register inspection address has been changed from Unit 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)

21/10/2016

Registered office address changed from Coveris Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to 1 More London Place London SE1 2AF on 2016-10-21

View PDF (2 pages)

18/10/2016

Declaration of solvency

View PDF (3 pages)

18/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

18/10/2016

Resolutions

View PDF (2 pages)

27/09/2016

Satisfaction of charge 003232790013 in full

View PDF (1 pages)

22/09/2016

Appointment of Mr Glen Philip Harte as a director on 2016-09-22

View PDF (2 pages)

23/08/2016

Registration of charge 003232790015, created on 2016-08-18

View PDF (74 pages)

15/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

15/04/2016

Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to Coveris Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd on 2016-04-15

View PDF (1 pages)

05/11/2015

Part of the property or undertaking has been released and no longer forms part of charge 003232790013

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

25/09/2015

Statement of capital on 2015-09-25

View PDF (4 pages)

25/09/2015

Solvency Statement dated 25/09/15

View PDF (1 pages)

25/09/2015

Statement by Directors

View PDF (1 pages)

25/09/2015

Resolutions

View PDF (1 pages)

10/09/2015

Rectified The TM01 was removed from the public register on 27/10/2015 as it is invalid or ineffective

View PDF (0 pages)

15/04/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/09/2014

Termination of appointment of Lee David Richardson as a director on 2014-06-30

View PDF (1 pages)

04/09/2014

Termination of appointment of Lee Richardson as a secretary on 2014-06-30

View PDF (1 pages)

30/06/2014

Appointment of Mr Mark Edward Lapping as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Karl Bostock as a director

View PDF (2 pages)

30/05/2014

Termination of appointment of Darren Dean as a director

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

31/01/2014

Certificate of change of name

View PDF (3 pages)

19/11/2013

Satisfaction of charge 12 in full

View PDF (5 pages)

15/11/2013

Registration of charge 003232790014

View PDF (96 pages)

14/11/2013

Registration of charge 003232790013

View PDF (48 pages)

24/10/2013

Appointment of Mr Lee David Richardson as a director

View PDF (2 pages)

22/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

25/04/2013

Termination of appointment of Stephen Goodman as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Stephen Goodman as a secretary

View PDF (1 pages)

11/04/2013

Appointment of Lee Richardson as a secretary

View PDF (3 pages)

13/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

16/01/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

01/11/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

10/04/2012

Appointment of Darren William Dean as a director

View PDF (3 pages)

29/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

10/01/2012

Full accounts made up to 2011-04-30

View PDF (18 pages)

30/08/2011

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (5 pages)

12/01/2011

Full accounts made up to 2010-04-30

View PDF (18 pages)

08/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Director's details changed for Michael Clark on 2009-11-06

View PDF (2 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

14/11/2009

Full accounts made up to 2009-04-30

View PDF (18 pages)

31/03/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

06/03/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

16/02/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

05/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/03/2008

Resolutions

View PDF (5 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

29/02/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

15/01/2008

Full accounts made up to 2007-04-30

View PDF (18 pages)

06/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

08/09/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

13/03/2006

Return made up to 24/02/06; full list of members

View PDF (2 pages)

17/10/2005

Full accounts made up to 2005-04-30

View PDF (16 pages)

09/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/08/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

08/07/2004

Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ

View PDF (1 pages)

15/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/06/2004

Resolutions

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (0 pages)

04/06/2004

Resolutions

View PDF (4 pages)

04/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2004

Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ

View PDF (1 pages)

04/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

Auditor's resignation

View PDF (2 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/05/2004

Auditor's resignation

View PDF (2 pages)

14/04/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

14/12/2003

New director appointed

View PDF (1 pages)

14/12/2003

Director resigned

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

31/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/02/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (22 pages)

13/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

12/10/2001

Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES

View PDF (1 pages)

01/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

23/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/07/2000

Director resigned

View PDF (1 pages)

24/02/2000

Return made up to 24/02/00; full list of members

View PDF (8 pages)

24/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

16/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

01/07/1999

Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF

View PDF (1 pages)

13/04/1999

Return made up to 24/02/99; full list of members

View PDF (8 pages)

17/02/1999

Full accounts made up to 1998-04-19

View PDF (15 pages)

17/11/1998

Accounting reference date shortened from 19/04/99 to 31/12/98

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

07/10/1998

Director resigned

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14/08/1998

New director appointed

View PDF (3 pages)

21/06/1998

Registered office changed on 21/06/98 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Accounting reference date shortened from 31/12/98 to 19/04/98

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 1 castle lane london SW1E 6DN

View PDF (1 pages)

07/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

07/05/1998

New director appointed

View PDF (3 pages)

07/05/1998

New director appointed

View PDF (3 pages)

07/05/1998

New director appointed

View PDF (3 pages)

07/05/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (25 pages)

28/04/1998

Resolutions

View PDF (1 pages)

23/04/1998

Auditor's resignation

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (0 pages)

31/03/1998

Location of register of members (non legible)

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17/03/1998

Return made up to 24/02/98; no change of members

View PDF (6 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Registered office changed on 11/03/98 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

Registered office changed on 22/01/98 from: 1 castle lane london SW1E 6DN

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

03/08/1997

Resolutions

View PDF (1 pages)

08/05/1997

Full accounts made up to 1996-12-31

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02/05/1997

Resolutions

View PDF (6 pages)

06/04/1997

Return made up to 24/02/97; full list of members

View PDF (8 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (3 pages)

22/11/1996

New director appointed

View PDF (3 pages)

22/11/1996

New director appointed

View PDF (3 pages)

22/11/1996

New director appointed

View PDF (2 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (1 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

03/08/1996

Registered office changed on 03/08/96 from: skerne road hartlepool industrial estate hartlepool cleveland TS24 0RH

View PDF (1 pages)

29/07/1996

Certificate of change of name

View PDF (2 pages)

01/03/1996

Return made up to 24/02/96; no change of members

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/06/1995

New director appointed

View PDF (2 pages)

13/04/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

06/02/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

05/10/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

05/10/1994

Director resigned

View PDF (2 pages)

24/05/1994

Registered office changed on 24/05/94 from:\lamsden house 75-79 southwark st london SE1 0HX

View PDF (1 pages)

21/03/1994

Return made up to 24/02/94; no change of members

View PDF (4 pages)

16/01/1994

New director appointed

View PDF (2 pages)

18/11/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

14/06/1993

Director resigned

View PDF (2 pages)

11/03/1993

Return made up to 24/02/93; no change of members

View PDF (4 pages)

24/04/1992

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

View PDF (2 pages)

20/03/1992

Return made up to 24/02/92; full list of members

View PDF (8 pages)

18/03/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

10/02/1992

New director appointed

View PDF (2 pages)

09/08/1991

Director resigned

View PDF (2 pages)

20/05/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

20/05/1991

Return made up to 02/05/91; full list of members

View PDF (9 pages)

16/02/1991

Full accounts made up to 1989-12-31

View PDF (14 pages)

18/10/1990

Return made up to 11/10/90; full list of members

View PDF (4 pages)

04/10/1990

Secretary resigned;director resigned

View PDF (2 pages)

03/09/1990

New director appointed

View PDF (2 pages)

15/02/1990

Director resigned;new director appointed

View PDF (2 pages)

15/11/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

15/11/1989

Return made up to 04/08/89; full list of members

View PDF (4 pages)

31/07/1989

Director resigned

View PDF (2 pages)

25/11/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

25/11/1988

Return made up to 14/10/88; full list of members

View PDF (5 pages)

24/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

24/11/1987

Return made up to 14/10/87; full list of members

View PDF (4 pages)

03/12/1986

Return made up to 14/10/86; full list of members

View PDF (4 pages)

07/11/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

20/01/1937

Miscellaneous

View PDF (1 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	14/01/1998 - 17/04/1998	1313
Searle, Richard James	Director	31/01/2001 - 03/10/2003	36
Bishop, Hugh William	Director	20/04/1998 - 29/10/2001	21
Harte, Glen Philip	Director	22/09/2016 - Present	5
Watters, Roderick Ian Alistair	Director	19/10/1999 - 31/10/2000	18

Persons with Significant Control

No PSC data available.

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Description

About COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED is an(a) Dissolved company incorporated on 20/01/1937 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 FLEXIBLES (HARTLEPOOL) UK LIMITED?

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED is currently Dissolved. It was registered on 20/01/1937 and dissolved on 13/03/2018.

Where is COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED located?

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED do?

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

What is the latest filing for COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED?

The latest filing was on 13/03/2018: Final Gazette dissolved following liquidation.