COVERCAT SPRAY SYSTEMS LIMITED

Company Number		02006353
Company ID Number		02006353
Date formed		1986-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2009
Account next due		30/09/2011
Latest return		31/12/2010
Return next due		28/01/2012
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of COVERCAT SPRAY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
KATHRYN ALTON	Company Secretary	2009-10-22
ANDREW COVERDALE	Director	1991-12-31
WILLIAM WELDON COVERDALE	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE REGAN	Company Secretary	2007-06-06	2009-10-22
RAYMOND WALTON	Company Secretary	1996-08-01	2007-06-06
SHARMANI COVERDALE	Director	2003-09-01	2004-10-31
GARRY STONEHOUSE	Director	1999-08-17	2004-02-03
ANNE COVERDALE	Director	1997-01-01	1997-12-01
MARTIN GERARD MCTAGUE	Director	1995-07-01	1997-03-31
GILLIAN DIANE COVERDALE	Company Secretary	1991-12-31	1996-08-01
MARK SIMON CRABTREE	Director	1991-12-31	1995-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW COVERDALE	COVERCAT CNC LIMITED	Director	2017-08-08	CURRENT	2017-08-08	Active - Proposal to Strike off
ANDREW COVERDALE	COVERCAT LINING SOLUTIONS LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Dissolved 2014-07-29
ANDREW COVERDALE	COVERCAT LIMITED	Director	2012-02-01	CURRENT	2012-02-01	Active
ANDREW COVERDALE	COVERCAT EQUIPMENT LIMITED	Director	2011-08-24	CURRENT	2011-07-19	Active
ANDREW COVERDALE	REPIPE LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Dissolved 2015-07-28
ANDREW COVERDALE	COVERCAT HOLDINGS LIMITED	Director	2010-10-20	CURRENT	2010-10-20	Dissolved 2015-11-17
ANDREW COVERDALE	COVERCAT PIPELINE ENGINEERING LIMITED	Director	2001-04-26	CURRENT	2001-04-26	Active - Proposal to Strike off
ANDREW COVERDALE	NORTHFIELD WAY PROPERTIES LIMITED	Director	1995-07-03	CURRENT	1995-07-03	Live but Receiver Manager on at least one charge

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS LS27 7JN
2018-04-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-04-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-19	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009380
2018-03-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-10-24	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2017:LIQ. CASE NO.1
2016-05-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2016
2015-05-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2015
2014-05-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014
2013-05-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2013-04-04	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2012
2011-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 17-25 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2011-10-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-03	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-08-26	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-04	4.20	STATEMENT OF AFFAIRS/4.19
2011-08-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 35A NORTHFIELD WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UF
2011-02-15	LATEST SOC	15/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-15	AR01	31/12/10 FULL LIST
2010-08-26	AA01	CURREXT FROM 30/06/2010 TO 31/12/2010
2010-03-17	AR01	31/12/09 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WELDON COVERDALE / 31/12/2009
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COVERDALE / 31/12/2009
2009-12-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY JOANNE REGAN
2009-11-08	AP03	SECRETARY APPOINTED KATHRYN ALTON
2009-04-29	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-07	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07	190	LOCATION OF DEBENTURE REGISTER
2008-01-07	353	LOCATION OF REGISTER OF MEMBERS
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 2 WHORLTON ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1QJ
2007-06-20	288b	SECRETARY RESIGNED
2007-06-20	288a	NEW SECRETARY APPOINTED
2007-06-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-18	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-25	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-15	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-29	288b	DIRECTOR RESIGNED
2004-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-17	AUD	AUDITOR'S RESIGNATION
2004-04-16	288b	DIRECTOR RESIGNED
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-04-03	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-02-10	288b	DIRECTOR RESIGNED
2003-03-03	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-02-26	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-31	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-22	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-14	CERTNM	COMPANY NAME CHANGED COVERDALE PNEUMATICS LIMITED CERTIFICATE ISSUED ON 15/02/00
2000-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-27	288a	NEW DIRECTOR APPOINTED
1999-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-12	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-31	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-20	288b	DIRECTOR RESIGNED
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

Industry Information

SIC/NAIC Codes

2924 - Manufacture of other general machinery
5114 - Agents in industrial equipment, etc.

Licences & Regulatory approval

We could not find any licences issued to COVERCAT SPRAY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends

2015-05-08

Fines / Sanctions

No fines or sanctions have been issued against COVERCAT SPRAY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-12-31	Outstanding	MIDLAND BANK PLC
DEBENTURE	1992-07-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	1991-10-30	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of COVERCAT SPRAY SYSTEMS LIMITED registering or being granted any patents

Domain Names

COVERCAT SPRAY SYSTEMS LIMITED owns 1 domain names.

covercat.co.uk

Trademarks

We have not found any records of COVERCAT SPRAY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVERCAT SPRAY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2924 - Manufacture of other general machinery) as COVERCAT SPRAY SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COVERCAT SPRAY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by COVERCAT SPRAY SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	85272159	Radio-broadcast receivers capable of receiving and decoding digital Radio Data System signals, of a kind used in motor vehicles, only capable of being operated with an external source of power, combined with sound recording or reproducing apparatus (excl. those with sound-reproducing apparatus or a laser reading system and cassette decks with an analogue and digital reading system)
2011-05-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-03-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2011-01-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2011-01-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-10-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-08-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-06-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-05-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-04-01	84242000	Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2010-02-01	84242000	Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	COVERCAT SPRAY SYSTEMS LIMITED	Event Date	2015-05-05
Principal Trading Address: 35A Northfield Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6UF Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidator of the above-named Company intends paying a first dividend to unsecured creditors. The unsecured creditors of the Company are required, on or before 29 May 2015, to submit their proofs of debt to the undersigned Robert David Adamson of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN the Liquidator of the Company. The dividend will be declared within two months from the last date of proving. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the first dividend or any other dividend declared before his debt is proved. Date of Appointment: 14 September 2011 Office Holder details: Robert David Adamson (IP No. 009380) of Mazars LLP, Mazars House, Gelderd Road, Gildersome, Leeds, LS27 7JN For further details contact: Samantha Busby, Tel: 0113 387 8573

Initiating party		Event Type	Meetings of Creditors
Defending party	2007 ROTEX SYSTEMS LIMITED	Event Date	2007-03-16
In the High Court of JusticeNo 795 of 2007 ROTEX SYSTEMS LIMITED(formerly known as Airtex Products Limited) Notice is hereby given, pursuant to paragraph 51 of Schedule B1 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW, on Friday 30 March 2007, at 3.00 pm, for the purposes of considering the Joint Administrators proposals under paragraph 49 of Schedule B1 to the Insolvency Act 1986 and to consider establishing a Creditors Committee. A Creditor will be entitled to vote only if a written statement of claim is given to me at Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW, no later than 12.00 noon on 29 March 2007, if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the Meeting. A Company may vote either by proxy or through a representative appointed by a board Resolution. A copy of the Joint Administrators proposals may be obtained from Berg Kaprow Lewis LLP, 35 Ballards Lane, London N3 1XW. S T Bennett, Joint Administrator 13 March 2007.(524)

Initiating party		Event Type	Meetings of Creditors
Defending party	2004 T.BIBBY AND COMPANY LIMITED	Event Date	2004-07-06
In the Halifax County CourtNo 12 of 2004 T.BIBBY AND COMPANY LIMITEDNotice is hereby given by Peter Sargent, of Sargent & Company Limited, 36 Clare Road, Halifax HX1 2HX, that a Meeting of the Creditors of T.Bibby and Company Limited, c/o Sargent & Company Limited, 36 Clare Road, Halifax, HX1 2HX, is to be held at Sargent & Company, 36 Clare Road, Halifax HX1 2HX, on 16 July 2004, at 10.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1, to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. P Sargent, Administrator 30 June 2004.(718)

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2000-04-26
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at 1 Woodborough Road, Nottingham NG1 3FG, on 1st June 2000, at 10 a.m., for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Creditor. L. K. Denney , Liquidator 11th April 2000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVERCAT SPRAY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COVERCAT SPRAY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-09-07 12:04:31
Primary Source:	Companies House

Company Overview

Company Officers of COVERCAT SPRAY SYSTEMS LIMITED

Related Directorships