COVERIS UK BRAVO GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03541144

Incorporation date

05/04/1998

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1998)

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 035411440014 in full

View PDF (4 pages)

18/11/2016

Satisfaction of charge 035411440013 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 from C/O Coveris Flexibles (Winsford) Uk Limited 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)

20/10/2016

Registered office address changed from C/O Coveris Flexibles (Winsford) Uk Limited 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)

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 035411440012 in full

View PDF (1 pages)

21/09/2016

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

View PDF (2 pages)

22/08/2016

Registration of charge 035411440014, created on 2016-08-18

View PDF (74 pages)

27/07/2016

Appointment of Mr Mark Edward Lapping as a director on 2016-07-25

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

04/11/2015

Part of the property or undertaking has been released and no longer forms part of charge 035411440012

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

24/09/2015

Statement of capital on 2015-09-25

View PDF (4 pages)

24/09/2015

Statement by Directors

View PDF (1 pages)

24/09/2015

Solvency Statement dated 25/09/15

View PDF (1 pages)

24/09/2015

Resolutions

View PDF (1 pages)

09/09/2015

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

View PDF (1 pages)

03/05/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/09/2014

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

View PDF (1 pages)

03/09/2014

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

View PDF (1 pages)

23/06/2014

Appointment of Mr Mark Edward Lapping as a director

View PDF (2 pages)

23/06/2014

Appointment of Mr Karl Bostock as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Darren Dean as a director

View PDF (1 pages)

21/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

21/04/2014

Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3RD on 2014-04-22

View PDF (1 pages)

21/04/2014

Register inspection address has been changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate Winsford Cheshire CW7 3RD England

View PDF (1 pages)

10/03/2014

Certificate of change of name

View PDF (2 pages)

10/02/2014

Resolutions

View PDF (1 pages)

10/02/2014

Change of name with request to seek comments from relevant body

View PDF (2 pages)

10/02/2014

Change of name notice

View PDF (2 pages)

18/11/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

14/11/2013

Registration of charge 035411440013

View PDF (95 pages)

13/11/2013

Registration of charge 035411440012

View PDF (48 pages)

23/10/2013

Appointment of Mr Lee David Richardson as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

24/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

24/04/2013

Termination of appointment of Stephen Goodman as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Stephen Goodman as a secretary

View PDF (1 pages)

10/04/2013

Appointment of Darren William Dean as a director

View PDF (3 pages)

10/04/2013

Appointment of Lee Richardson as a secretary

View PDF (3 pages)

15/01/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

31/10/2012

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

View PDF (1 pages)

19/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

09/01/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

29/08/2011

Termination of appointment of Michael Clark as a director

View PDF (1 pages)

21/07/2011

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

View PDF (3 pages)

21/07/2011

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

View PDF (3 pages)

21/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/06/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

31/05/2011

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

View PDF (3 pages)

31/05/2011

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

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

11/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

02/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

13/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

13/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/04/2010

Register inspection address has been changed

View PDF (1 pages)

13/04/2010

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

View PDF (2 pages)

13/11/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

06/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

30/03/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

15/02/2009

Full accounts made up to 2008-04-30

View PDF (17 pages)

21/04/2008

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

View PDF (2 pages)

21/04/2008

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

View PDF (2 pages)

08/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (19 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/03/2008

Resolutions

View PDF (5 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

14/01/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

09/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

07/09/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

09/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

16/10/2005

Full accounts made up to 2005-04-30

View PDF (17 pages)

06/04/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

30/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/08/2004

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

View PDF (1 pages)

07/07/2004

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

View PDF (1 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

03/06/2004

Resolutions

View PDF (0 pages)

03/06/2004

Resolutions

View PDF (4 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

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

View PDF (1 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/2004

Auditor's resignation

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (11 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/05/2004

Auditor's resignation

View PDF (2 pages)

13/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

15/01/2004

New director appointed

View PDF (1 pages)

10/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

13/12/2003

Director resigned

View PDF (1 pages)

17/04/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/07/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

29/04/2002

Director resigned

View PDF (1 pages)

15/01/2002

Statement of affairs

View PDF (210 pages)

15/01/2002

Ad 02/11/01--------- £ si 45042127@1=45042127 £ ic 37114162/82156289

View PDF (3 pages)

01/01/2002

Memorandum and Articles of Association

View PDF (8 pages)

27/11/2001

Resolutions

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27/11/2001

Resolutions

View PDF (1 pages)

27/11/2001

£ nc 37200100/82700100 02/11/01

View PDF (1 pages)

18/11/2001

Particulars of mortgage/charge

View PDF (22 pages)

11/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

11/10/2001

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

View PDF (1 pages)

23/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

20/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

17/01/2001

Statement of affairs

View PDF (15 pages)

17/01/2001

Ad 08/12/00--------- £ si 37114161@1=37114161 £ ic 1/37114162

View PDF (2 pages)

09/01/2001

Nc inc already adjusted 08/12/00

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

17/07/2000

Director resigned

View PDF (1 pages)

04/05/2000

Return made up to 06/04/00; full list of members

View PDF (8 pages)

23/11/1999

New director appointed

View PDF (2 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

30/06/1999

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

View PDF (1 pages)

12/04/1999

Return made up to 06/04/99; full list of members

View PDF (11 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (3 pages)

02/12/1998

New director appointed

View PDF (2 pages)

03/11/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

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29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

02/09/1998

Registered office changed on 03/09/98 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (3 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

12/07/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

Resolutions

View PDF (1 pages)

06/05/1998

Resolutions

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

06/05/1998

New director appointed

View PDF (3 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (25 pages)

05/04/1998

Incorporation

View PDF (42 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
Dummett, Robin Piers	Director	31/08/1998 - 20/10/1998	199
Lapping, Mark Edward	Director	24/07/2016 - Present	35
Goodman, Stephen Tony	Director	20/05/2004 - 25/03/2013	42
Beaumont, Nigel Peter	Director	18/04/1998 - 29/07/1999	20
Clark, Michael	Director	03/11/2003 - 14/08/2011	28

Persons with Significant Control

No PSC data available.

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Description

About COVERIS UK BRAVO GROUP LIMITED

COVERIS UK BRAVO GROUP LIMITED is an(a) Dissolved company incorporated on 05/04/1998 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 UK BRAVO GROUP LIMITED?

COVERIS UK BRAVO GROUP LIMITED is currently Dissolved. It was registered on 05/04/1998 and dissolved on 12/03/2018.

Where is COVERIS UK BRAVO GROUP LIMITED located?

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

What does COVERIS UK BRAVO GROUP LIMITED do?

COVERIS UK BRAVO GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for COVERIS UK BRAVO GROUP LIMITED?

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