COVERWELL SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

03390544

Incorporation date

22/06/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a creditors' voluntary winding up

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01/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

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13/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

10/05/2009

Appointment Terminated Secretary jane watson

View PDF (1 pages)

10/05/2009

Appointment Terminated Director stephen shannon

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from 56 valley drive seaford east sussex BN25 3BW

View PDF (1 pages)

28/07/2008

Statement of affairs with form 4.19

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28/07/2008

Appointment of a voluntary liquidator

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28/07/2008

Resolutions

View PDF (1 pages)

11/05/2008

Appointment Terminated Director nigel cheater

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: coverwell house, hurstwood grange, hurstwood lane haywards heath west sussex RH17 7QX

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Secretary resigned

View PDF (1 pages)

09/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

04/06/2006

Director resigned

View PDF (1 pages)

28/11/2005

Registered office changed on 29/11/05 from: oathall house oathall road haywards heath west sussex RH16 3DG

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

Memorandum and Articles of Association

View PDF (8 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

Resolutions

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14/09/2005

Resolutions

View PDF (5 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Certificate of change of name

View PDF (2 pages)

10/07/2005

Return made up to 23/06/05; full list of members

View PDF (4 pages)

10/07/2005

Director's particulars changed

View PDF (0 pages)

08/07/2005

Secretary's particulars changed

View PDF (1 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/11/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

30/06/2004

Return made up to 23/06/04; full list of members

View PDF (11 pages)

27/05/2004

New director appointed

View PDF (2 pages)

27/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/06/2003

Return made up to 23/06/03; full list of members

View PDF (11 pages)

28/06/2003

Director's particulars changed

View PDF (0 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/10/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Return made up to 23/06/02; full list of members

View PDF (11 pages)

30/06/2002

Director resigned

View PDF (1 pages)

01/06/2002

Director resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 23/06/00; full list of members; amend

View PDF (10 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Resolutions

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18/07/2001

Resolutions

View PDF (22 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/07/2001

Return made up to 23/06/01; full list of members

View PDF (9 pages)

18/07/2001

Director's particulars changed

View PDF (0 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

09/07/2000

Secretary resigned

View PDF (0 pages)

09/07/2000

Resolutions

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09/07/2000

Resolutions

View PDF (1 pages)

09/07/2000

Nc inc already adjusted 21/04/99

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (2 pages)

28/10/1999

Return made up to 23/06/99; full list of members

View PDF (8 pages)

28/10/1999

Conso 21/04/99

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28/10/1999

Ad 21/04/99--------- £ si 12490@100=1249000 £ ic 1000/1250000

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28/10/1999

Resolutions

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28/10/1999

Resolutions

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

17/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (0 pages)

04/02/1999

New director appointed

View PDF (2 pages)

25/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

02/07/1998

Return made up to 23/06/98; full list of members

View PDF (8 pages)

02/07/1998

Director's particulars changed

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20/04/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

20/04/1998

Ad 08/07/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

New secretary appointed;new director appointed

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13/10/1997

Registered office changed on 14/10/97 from: 12 york place leeds LS1 2DS

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22/06/1997

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Murphy, Rory	Director	17/05/1999 - 02/07/2001	5
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/06/1997 - 07/07/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/06/1997 - 07/07/1997	12820
Shannon, Stephen Paul	Director	06/09/2005 - 10/05/2009	3
Sweeney, Edward	Director	17/05/1999 - 20/10/2004	7

Persons with Significant Control

No PSC data available.

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Description

About COVERWELL SOLUTIONS LTD.

COVERWELL SOLUTIONS LTD. is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at Redfern House, 29 Jury Street, Warwick CV34 4EH. There is currently no 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 COVERWELL SOLUTIONS LTD.?

COVERWELL SOLUTIONS LTD. is currently Dissolved. It was registered on 22/06/1997 and dissolved on 13/07/2010.

Where is COVERWELL SOLUTIONS LTD. located?

COVERWELL SOLUTIONS LTD. is registered at Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does COVERWELL SOLUTIONS LTD. do?

COVERWELL SOLUTIONS LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for COVERWELL SOLUTIONS LTD.?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.