COVERIS FLEXIBLES (ST NEOTS) UK LIMITED

Key Data

Status

Dissolved

Company No.

02875069

Incorporation date

24/11/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1993)

12/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/08/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

09/08/2017

Removal of liquidator by court order

View PDF (18 pages)

18/11/2016

Satisfaction of charge 028750690022 in full

View PDF (4 pages)

18/11/2016

Satisfaction of charge 028750690020 in full

View PDF (4 pages)

20/10/2016

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

View PDF (2 pages)

20/10/2016

Register inspection address has been changed to C/O Coveris Lealand Way Riverside Industrial Estate Boston Lincolnshire PE21 7SW

View PDF (2 pages)

20/10/2016

Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE1 2AF on 2016-10-21

View PDF (2 pages)

17/10/2016

Declaration of solvency

View PDF (3 pages)

17/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

17/10/2016

Resolutions

View PDF (2 pages)

26/09/2016

Satisfaction of charge 028750690019 in full

View PDF (1 pages)

26/09/2016

Satisfaction of charge 028750690021 in full

View PDF (1 pages)

22/08/2016

Registration of charge 028750690022, created on 2016-08-18

View PDF (74 pages)

21/08/2016

Part of the property or undertaking has been released and no longer forms part of charge 028750690020

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

06/12/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

24/09/2015

Termination of appointment of Mark Edward Lapping as a director on 2015-08-31

View PDF (2 pages)

01/04/2015

Part of the property or undertaking has been released and no longer forms part of charge 028750690021

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

26/10/2014

Registration of charge 028750690021

View PDF (33 pages)

28/09/2014

Certificate of change of name

View PDF (2 pages)

28/09/2014

Change of name notice

View PDF (2 pages)

27/08/2014

Registration of charge 028750690020

View PDF (19 pages)

03/08/2014

Statement of company's objects

View PDF (2 pages)

03/08/2014

Resolutions

View PDF (39 pages)

29/07/2014

Appointment of Karl Bostock as a director on 2014-06-11

View PDF (3 pages)

29/07/2014

Appointment of Mark Edward Lapping as a director on 2014-06-11

View PDF (3 pages)

20/07/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (4 pages)

15/07/2014

Termination of appointment of Michael Anthony Kearns as a director on 2014-06-12

View PDF (2 pages)

15/07/2014

Termination of appointment of David Brown Manning as a director on 2014-06-12

View PDF (2 pages)

15/07/2014

Registered office address changed from 7 Howard Road Eaton Socon St. Neots PE19 8ET on 2014-07-16

View PDF (2 pages)

15/07/2014

Termination of appointment of Andrew James Ducker as a director on 2014-06-12

View PDF (2 pages)

19/06/2014

Satisfaction of charge 028750690018 in full

View PDF (4 pages)

19/06/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

15/06/2014

Registration of charge 028750690019

View PDF (13 pages)

12/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

17/12/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

11/12/2013

Termination of appointment of Alan David Pealling as a director on 2013-09-16

View PDF (1 pages)

11/12/2013

Termination of appointment of Alan David Pealling as a secretary on 2013-09-16

View PDF (1 pages)

03/12/2013

Registration of charge 028750690018

View PDF (51 pages)

02/12/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 8 in full

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02/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 11 in full

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02/12/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

02/12/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

20/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

20/08/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

27/05/2013

Director's details changed for Mr Michael Anthony Kearns on 2013-05-01

View PDF (2 pages)

13/05/2013

Termination of appointment of Stephen Clarke as a director on 2013-05-13

View PDF (1 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

05/03/2013

Appointment of Mr Stephen Clarke as a director on 2013-03-01

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (7 pages)

27/09/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (22 pages)

24/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

03/05/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

20/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (7 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

05/10/2010

Termination of appointment of Gary Orsman as a director

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

03/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

03/02/2010

Director's details changed for Michael Anthony Kearns on 2010-01-03

View PDF (2 pages)

03/02/2010

Appointment of Mr Alan David Pealling as a secretary

View PDF (1 pages)

03/02/2010

Termination of appointment of Timothy Thompson as a director

View PDF (1 pages)

03/02/2010

Appointment of Mr Alan David Pealling as a director

View PDF (1 pages)

02/02/2010

Appointment of Mr Andrew James Ducker as a director

View PDF (1 pages)

02/02/2010

Appointment of Mr David Brown Manning as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Timothy Thompson as a secretary

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

07/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

06/01/2009

Director and secretary's change of particulars / tim thompson / 07/01/2009

View PDF (2 pages)

26/09/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

11/09/2008

Appointment terminated secretary michael kearns

View PDF (1 pages)

11/09/2008

Director and secretary appointed tim thompson

View PDF (2 pages)

15/04/2008

Duplicate mortgage certificatecharge no:12

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10/04/2008

Auditor's resignation

View PDF (2 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (21 pages)

09/04/2008

Resolutions

View PDF (16 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

19/03/2008

Accounts for a medium company made up to 2007-06-30

View PDF (22 pages)

17/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

10/12/2006

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

13/03/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

15/01/2006

Full accounts made up to 2005-06-30

View PDF (22 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

Director resigned

View PDF (1 pages)

08/05/2005

Resolutions

View PDF (1 pages)

08/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

05/12/2004

Full accounts made up to 2004-06-30

View PDF (22 pages)

08/08/2004

£ ic 2000/1800 30/06/04 £ sr [email protected]=200

View PDF (1 pages)

18/07/2004

Resolutions

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18/07/2004

Resolutions

View PDF (1 pages)

25/03/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

01/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

14/01/2003

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

View PDF (7 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

06/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

05/12/2001

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

27/01/2001

Accounts for a medium company made up to 2000-06-30

View PDF (20 pages)

07/01/2001

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

View PDF (7 pages)

07/01/2001

Secretary resigned

View PDF (1 pages)

20/02/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

06/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

23/01/1999

Return made up to 09/01/99; full list of members

View PDF (6 pages)

03/09/1998

Accounts for a medium company made up to 1998-06-30

View PDF (19 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

20/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

20/01/1998

Director's particulars changed

View PDF (1 pages)

15/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/01/1997

Return made up to 09/01/97; full list of members

View PDF (6 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Registered office changed on 15/11/96 from: unit 1 bydand lane little paxton st neots huntingdon cambridge PE19 4EF

View PDF (1 pages)

28/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

05/03/1996

Memorandum and Articles of Association

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05/03/1996

Ad 30/01/96--------- £ si [email protected]

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05/03/1996

Resolutions

View PDF (12 pages)

05/03/1996

Resolutions

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (12 pages)

05/03/1996

Resolutions

View PDF (12 pages)

18/01/1996

Return made up to 09/01/96; no change of members

View PDF (4 pages)

25/04/1995

Accounts for a small company made up to 1994-06-30

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28/01/1995

Return made up to 09/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

17/10/1994

Registered office changed on 18/10/94 from: 6 bedford road sandy bedfordshire SG19 1EN

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22/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1994

Accounting reference date notified as 30/06

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12/07/1994

Director resigned;new director appointed

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12/07/1994

New director appointed

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12/07/1994

New director appointed

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15/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1994

Certificate of change of name

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28/04/1994

Certificate of change of name

View PDF (2 pages)

24/11/1993

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Orsman, Gary	Director	06/06/1994 - 29/09/2010	11
WOODFINES COMPANY SERVICES LIMITED	Corporate Secretary	25/11/1993 - 15/12/1999	31
Pealling, Alan David	Director	06/08/2009 - 16/09/2013	23
Mr Andrew James Ducker	Director	06/08/2009 - 12/06/2014	130
Thompson, Timothy Bonar Oldaker	Secretary	05/09/2008 - 06/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About COVERIS FLEXIBLES (ST NEOTS) UK LIMITED

COVERIS FLEXIBLES (ST NEOTS) UK LIMITED is an(a) Dissolved company incorporated on 24/11/1993 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 (ST NEOTS) UK LIMITED?

COVERIS FLEXIBLES (ST NEOTS) UK LIMITED is currently Dissolved. It was registered on 24/11/1993 and dissolved on 12/03/2018.

Where is COVERIS FLEXIBLES (ST NEOTS) UK LIMITED located?

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

What does COVERIS FLEXIBLES (ST NEOTS) UK LIMITED do?

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

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

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