UK COVERS (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

03523232

Incorporation date

05/03/1998

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (5 pages)

10/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/07/2009

Liquidators' statement of receipts and payments to 2009-07-14

View PDF (5 pages)

14/07/2008

Administrator's progress report to 2008-09-06

View PDF (11 pages)

14/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

06/05/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

06/05/2008

Result of meeting of creditors

View PDF (35 pages)

05/05/2008

Statement of administrator's proposal

View PDF (30 pages)

26/03/2008

Registered office changed on 27/03/2008 from unit 12 green farm fritwell bicester oxfordshire OX27 7QU

View PDF (1 pages)

20/03/2008

Appointment of an administrator

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/03/2006

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

View PDF (7 pages)

29/03/2006

Secretary resigned

View PDF (0 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

07/04/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

23/08/2004

Registered office changed on 24/08/04 from: unit 9 mckay trading estate station approach bicester OX26 6BZ

View PDF (1 pages)

19/07/2004

Return made up to 06/03/04; no change of members

View PDF (7 pages)

22/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (8 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

02/09/2003

Registered office changed on 03/09/03 from: astral house granville way bicester oxfordshire OX26 4JT

View PDF (1 pages)

13/05/2003

Return made up to 06/03/03; no change of members

View PDF (7 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/04/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

03/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (8 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

19/06/2001

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

View PDF (6 pages)

19/06/2001

Registered office changed on 20/06/01

View PDF (0 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

29/05/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/05/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

11/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

06/08/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

28/04/1998

Registered office changed on 29/04/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

28/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Director resigned

View PDF (1 pages)

05/03/1998

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Williams, Stephen	Director	05/03/1998 - Present	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
Smith, Susan Caroline	Director	05/03/1998 - 07/07/2005	2
Utting, Jeanne Madge	Secretary	07/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UK COVERS (WHOLESALE) LIMITED

UK COVERS (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at 76 New Cavendish Street, London W1G 9TB. 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 (WHOLESALE) LIMITED?

UK COVERS (WHOLESALE) LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 12/04/2010.

Where is UK COVERS (WHOLESALE) LIMITED located?

UK COVERS (WHOLESALE) LIMITED is registered at 76 New Cavendish Street, London W1G 9TB.

What does UK COVERS (WHOLESALE) LIMITED do?

UK COVERS (WHOLESALE) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for UK COVERS (WHOLESALE) LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.