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UK COVERS LIMITED

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UK COVERS LIMITED

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Key Data

Status

Dissolved

Company No.

03523193

Incorporation date

05/03/1998

Size

Total Exemption Small

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 05/03/1998)
dot icon16/05/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/02/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon05/03/2014
Liquidators' statement of receipts and payments to 2014-01-04
View PDF (15 pages)
dot icon28/02/2013
Liquidators' statement of receipts and payments to 2013-01-04
View PDF (16 pages)
dot icon23/02/2012
Liquidators' statement of receipts and payments to 2012-01-04
View PDF (16 pages)
dot icon29/01/2012
Insolvency court order
View PDF (7 pages)
dot icon29/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/01/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon13/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/01/2011
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon13/01/2011
Resolutions
View PDF (1 pages)
dot icon03/01/2011
Registered office address changed from C/O Abacus Business Consulting Thistledown Wendlebury Bicester Oxfordshire OX25 2PE on 2011-01-04
View PDF (2 pages)
dot icon08/12/2010
Director's details changed for Joanne Bridget Williams on 2010-12-01
View PDF (2 pages)
dot icon08/12/2010
Secretary's details changed for Mr Stephen Trevor Williams on 2010-12-01
View PDF (2 pages)
dot icon30/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon08/04/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2010
Director's details changed for Joanne Bridget Crespin on 2010-03-06
View PDF (2 pages)
dot icon09/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/07/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon21/06/2009
Secretary's change of particulars / stephen williams / 03/09/2008
View PDF (2 pages)
dot icon21/06/2009
Director's change of particulars / joanne crespin / 03/09/2008
View PDF (1 pages)
dot icon21/10/2008
Accounts made up to 2007-12-31
View PDF (5 pages)
dot icon21/10/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
View PDF (1 pages)
dot icon05/10/2008
Return made up to 06/03/08; full list of members
View PDF (4 pages)
dot icon05/10/2008
Registered office changed on 06/10/2008 from unit 12 green farm fritwell bicester oxfordshire OX27 7QU
View PDF (1 pages)
dot icon03/03/2008
Director appointed joanne bridget crespin
View PDF (2 pages)
dot icon03/03/2008
Secretary appointed stephen trevor williams
View PDF (2 pages)
dot icon24/02/2008
Appointment terminated director stephen williams
View PDF (1 pages)
dot icon24/02/2008
Appointment terminated secretary jeanne utting
View PDF (1 pages)
dot icon01/02/2008
Accounts made up to 2007-03-31
View PDF (5 pages)
dot icon19/03/2007
Return made up to 06/03/07; full list of members
View PDF (6 pages)
dot icon28/01/2007
Accounts made up to 2006-03-31
View PDF (5 pages)
dot icon07/05/2006
Accounts made up to 2005-03-31
View PDF (5 pages)
dot icon29/03/2006
Return made up to 06/03/06; full list of members
View PDF (7 pages)
dot icon12/12/2005
New secretary appointed
View PDF (1 pages)
dot icon23/10/2005
Secretary resigned
View PDF (1 pages)
dot icon23/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2005
Director resigned
View PDF (1 pages)
dot icon07/04/2005
Return made up to 06/03/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Accounts made up to 2004-03-31
View PDF (5 pages)
dot icon23/08/2004
Registered office changed on 24/08/04 from: unit 9 mckay trading estate station approach bicester OX26 6BZ
View PDF (1 pages)
dot icon19/07/2004
Return made up to 06/03/04; no change of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon02/09/2003
Registered office changed on 03/09/03 from: astral house granville way bicester oxfordshire OX26 4JT
View PDF (1 pages)
dot icon13/05/2003
Return made up to 06/03/03; no change of members
View PDF (7 pages)
dot icon04/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon03/04/2002
Return made up to 06/03/02; full list of members
View PDF (6 pages)
dot icon23/12/2001
Accounts made up to 2001-03-31
View PDF (6 pages)
dot icon19/06/2001
Return made up to 06/03/01; full list of members
View PDF (6 pages)
dot icon11/12/2000
Accounts made up to 2000-03-31
View PDF (6 pages)
dot icon29/05/2000
Return made up to 06/03/00; full list of members
View PDF (4 pages)
dot icon24/01/2000
Resolutions
View PDF (1 pages)
dot icon24/01/2000
Accounts made up to 1999-03-31
View PDF (6 pages)
dot icon11/03/1999
Return made up to 06/03/99; full list of members
View PDF (6 pages)
dot icon28/04/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/04/1998
New director appointed
View PDF (2 pages)
dot icon28/04/1998
Registered office changed on 29/04/98 from: 110 whitchurch road cardiff CF4 3LY
View PDF (1 pages)
dot icon28/04/1998
Secretary resigned
View PDF (1 pages)
dot icon28/04/1998
Director resigned
View PDF (1 pages)
dot icon05/03/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Stephen
Director
05/03/1998 - 31/01/2008
29
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
05/03/1998 - 05/03/1998
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
05/03/1998 - 05/03/1998
3353
Williams, Stephen Trevor
Secretary
31/01/2008 - Present
-
Smith, Susan Caroline
Secretary
05/03/1998 - 07/07/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About UK COVERS LIMITED

UK COVERS LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 UK COVERS LIMITED?

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UK COVERS LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 16/05/2015.

Where is UK COVERS LIMITED located?

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UK COVERS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does UK COVERS LIMITED do?

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UK COVERS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for UK COVERS LIMITED?

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The latest filing was on 16/05/2015: Final Gazette dissolved following liquidation.