COVTS (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01022107

Incorporation date

24/08/1971

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1971)

14/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

27/02/2018

Liquidators' statement of receipts and payments to 2017-10-31

View PDF (21 pages)

11/01/2017

Liquidators' statement of receipts and payments to 2016-10-31

View PDF (16 pages)

14/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Welington Stree Leeds LS1 4DL on 2016-10-14

View PDF (2 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-10-31

View PDF (7 pages)

05/01/2015

Liquidators' statement of receipts and payments to 2014-10-31

View PDF (8 pages)

25/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2013

Administrator's progress report to 2013-11-01

View PDF (15 pages)

01/11/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/06/2013

Administrator's progress report to 2013-04-29

View PDF (12 pages)

25/02/2013

Result of meeting of creditors

View PDF (2 pages)

22/02/2013

Result of meeting of creditors

View PDF (2 pages)

07/02/2013

Certificate of change of name

View PDF (3 pages)

07/02/2013

Change of name notice

View PDF (2 pages)

11/01/2013

Statement of affairs with form 2.15B

View PDF (2 pages)

17/12/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

06/12/2012

Statement of administrator's proposal

View PDF (34 pages)

28/11/2012

Termination of appointment of Mark Devin as a secretary

View PDF (1 pages)

08/11/2012

Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 2012-11-08

View PDF (2 pages)

06/11/2012

Appointment of an administrator

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

29/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

14/10/2010

Resolutions

View PDF (32 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

19/08/2010

Termination of appointment of Mark Fryer as a director

View PDF (1 pages)

19/08/2010

Termination of appointment of Mark Fryer as a director

View PDF (1 pages)

18/08/2010

Termination of appointment of Mark Fryer as a director

View PDF (1 pages)

11/06/2010

Resolutions

View PDF (34 pages)

16/01/2010

Resolutions

View PDF (32 pages)

05/01/2010

Auditor's resignation

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

10/11/2009

Secretary's details changed for Mr Mark Devin on 2009-11-10

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

03/11/2009

Director's details changed for Mark Rupert Maxwell Fryer on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for John Kennedy Russell on 2009-11-03

View PDF (2 pages)

05/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-07-31

View PDF (27 pages)

01/06/2007

New director appointed

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN

View PDF (1 pages)

22/01/2007

Return made up to 28/12/06; full list of members

View PDF (6 pages)

11/09/2006

New director appointed

View PDF (2 pages)

15/08/2006

Director resigned

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 7 quayside lodge william morris way london SW6 2UZ

View PDF (1 pages)

17/01/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

31/05/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

14/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

29/11/2004

Director's particulars changed

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (19 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

04/02/2004

Location of register of members address changed

View PDF (0 pages)

04/02/2004

Location of debenture register address changed

View PDF (0 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

13/04/2003

Full accounts made up to 2002-07-31

View PDF (17 pages)

20/02/2003

Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (3 pages)

30/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

29/11/2002

New director appointed

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

15/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

14/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-07-31

View PDF (14 pages)

24/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

16/01/2001

Director resigned

View PDF (1 pages)

17/08/2000

Registered office changed on 17/08/00 from: 7 quayside lodge william morris way fulham london SW6 2UZ

View PDF (1 pages)

11/01/2000

Return made up to 28/12/99; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

06/01/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

22/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Secretary's particulars changed

View PDF (1 pages)

19/05/1998

Director resigned

View PDF (1 pages)

26/01/1998

Return made up to 28/12/97; full list of members

View PDF (8 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

26/01/1998

Director's particulars changed

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

14/01/1998

Director resigned

View PDF (1 pages)

21/11/1997

Secretary's particulars changed

View PDF (1 pages)

10/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

11/09/1997

New secretary appointed

View PDF (0 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

14/08/1997

Auditor's resignation

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

13/01/1997

Return made up to 28/12/96; full list of members

View PDF (9 pages)

10/01/1997

Director resigned

View PDF (1 pages)

01/02/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

24/01/1996

Return made up to 28/12/95; full list of members

View PDF (8 pages)

24/01/1996

Location of debenture register address changed

View PDF (0 pages)

24/01/1996

Director's particulars changed

View PDF (2 pages)

05/12/1995

New director appointed

View PDF (4 pages)

16/08/1995

Certificate of change of name

View PDF (4 pages)

31/05/1995

Full accounts made up to 1994-07-31

View PDF (14 pages)

06/01/1995

Return made up to 28/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/07/1994

Director resigned

View PDF (0 pages)

11/05/1994

Director resigned;new director appointed

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

08/04/1994

New secretary appointed;director resigned

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-07-31

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21/12/1993

Return made up to 28/12/93; no change of members

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04/05/1993

Full accounts made up to 1992-07-31

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11/01/1993

Return made up to 28/12/92; full list of members

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30/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

New director appointed

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29/09/1992

New secretary appointed;director resigned;new director appointed

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29/09/1992

Secretary resigned;new director appointed

View PDF (0 pages)

11/09/1992

Ad 30/07/92--------- £ si 268210@1=268210 £ ic 8/268218

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21/08/1992

Resolutions

View PDF (1 pages)

21/08/1992

£ nc 100/300000 15/07/92

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21/08/1992

Registered office changed on 21/08/92 from: 1 love lane london EC2V 7HJ

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17/08/1992

Secretary resigned;new secretary appointed

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10/08/1992

Certificate of change of name

View PDF (2 pages)

21/01/1992

Full accounts made up to 1991-07-31

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21/01/1992

Return made up to 28/12/91; full list of members

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19/08/1991

Director resigned;new director appointed

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28/02/1991

Full accounts made up to 1990-07-31

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18/01/1991

Return made up to 28/12/90; no change of members

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29/10/1990

Registered office changed on 29/10/90 from: 70-74 cannon street london EC4N 6AE

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02/07/1990

Secretary resigned;new secretary appointed

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02/04/1990

Full accounts made up to 1989-07-31

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25/01/1990

Return made up to 29/12/89; full list of members

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22/03/1989

Registered office changed on 22/03/89 from: 1 love lane london EC2V 7JN

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25/01/1989

Full accounts made up to 1988-07-31

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25/01/1989

Return made up to 07/12/88; full list of members

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18/02/1988

Return made up to 15/12/87; full list of members

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10/12/1987

Full accounts made up to 1987-07-31

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06/07/1987

Full accounts made up to 1986-07-31

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24/02/1987

Return made up to 31/12/86; full list of members

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17/02/1987

Director resigned;new director appointed

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14/08/1986

Director resigned;new director appointed

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17/05/1986

Full accounts made up to 1985-07-31

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24/08/1971

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Chadwick, Elizabeth Dickson	Director	28/11/1995 - 19/09/2002	3
Ward, Aidan	Director	11/11/2002 - 28/02/2006	4
Fryer, Mark Rupert Maxwell	Director	02/01/2002 - 13/08/2010	74
Devin, Mark	Secretary	11/06/2007 - 28/11/2012	22
Waterhouse, Tamsin	Secretary	27/06/2002 - 23/08/2002	16

Persons with Significant Control

No PSC data available.

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Description

About COVTS (REALISATIONS) LIMITED

COVTS (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 24/08/1971 with the registered office located at Central Square 8th Floor, 29 Welington Stree, Leeds LS1 4DL. There are currently 2 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 COVTS (REALISATIONS) LIMITED?

COVTS (REALISATIONS) LIMITED is currently Dissolved. It was registered on 24/08/1971 and dissolved on 14/06/2018.

Where is COVTS (REALISATIONS) LIMITED located?

COVTS (REALISATIONS) LIMITED is registered at Central Square 8th Floor, 29 Welington Stree, Leeds LS1 4DL.

What does COVTS (REALISATIONS) LIMITED do?

COVTS (REALISATIONS) LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for COVTS (REALISATIONS) LIMITED?

The latest filing was on 14/06/2018: Final Gazette dissolved following liquidation.