Active - Proposal to Strike off
Company Information for COVERCAT PIPELINE ENGINEERING LIMITED
Unit 5 Orde Wingate Way, ORDE WINGATE WAY, Stockton-On-Tees, TS19 0GA,
|
Company Registration Number
04206478
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COVERCAT PIPELINE ENGINEERING LIMITED | |
Legal Registered Office | |
Unit 5 Orde Wingate Way ORDE WINGATE WAY Stockton-On-Tees TS19 0GA Other companies in DH1 | |
Company Number | 04206478 | |
---|---|---|
Company ID Number | 04206478 | |
Date formed | 2001-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-26 | |
Return next due | 2024-05-10 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-10 13:24:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW COVERDALE |
||
DAVID ANDREW COVERDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ALTON |
Company Secretary | ||
JOANNE REGAN |
Company Secretary | ||
RAYMOND WALTON |
Company Secretary | ||
STEPHEN FREDERICK JOHN WEBBER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVERCAT CNC LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
COVERCAT LINING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-07-29 | |
COVERCAT LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
COVERCAT EQUIPMENT LIMITED | Director | 2011-08-24 | CURRENT | 2011-07-19 | Active | |
REPIPE LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-07-28 | |
COVERCAT HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2015-11-17 | |
NORTHFIELD WAY PROPERTIES LIMITED | Director | 1995-07-03 | CURRENT | 1995-07-03 | Live but Receiver Manager on at least one charge | |
COVERCAT SPRAY SYSTEMS LIMITED | Director | 1991-12-31 | CURRENT | 1986-04-03 | Liquidation | |
COVERCAT CNC LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
COVERCAT LINING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-07-29 | |
COVERCAT EQUIPMENT LIMITED | Director | 2013-01-11 | CURRENT | 2011-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW COVERDALE | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/22 FROM 5 Orde Wingate Way Stockton-on-Tees TS19 0GA England | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Coverdale as a person with significant control on 2020-05-11 | |
CH01 | Director's details changed for Mr David Andrew Coverdale on 2020-05-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Ground Floor Finchale House Belmont Business Park Durham DH1 1TW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW COVERDALE / 13/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COVERDALE / 13/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COVERDALE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 67 Saddler Street Durham DH1 3NP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Andrew Coverdale on 2014-05-07 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW COVERDALE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ALTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 35A NORTHFIELD WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UF | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AR01 | 26/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE REGAN | |
AP03 | SECRETARY APPOINTED KATHRYN ALTON | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 2 WHORLTON ROAD, RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1QJ | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVERCAT PIPELINE ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as COVERCAT PIPELINE ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |