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Company Information for

COVPRESS HOLDINGS LIMITED

4 HARDMAN SQUARE, SPRINGFIELDS, SPRINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
04889187
Private Limited Company
Liquidation

Company Overview

About Covpress Holdings Ltd
COVPRESS HOLDINGS LIMITED was founded on 2003-09-05 and has its registered office in Springfields. The organisation's status is listed as "Liquidation". Covpress Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COVPRESS HOLDINGS LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPRINGFIELDS
SPRINGFIELDS
MANCHESTER
M3 3EB
Other companies in CV5
 
Previous Names
GW 935 LIMITED20/08/2004
Filing Information
Company Number 04889187
Company ID Number 04889187
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-09-05
Return next due 2017-09-19
Type of accounts FULL
Last Datalog update: 2018-06-20 15:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVPRESS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of COVPRESS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIT JAMES HALLIDAY
Director 2016-05-03
MARTIN GARETH JONES
Director 2016-05-03
GUOQING SUI
Director 2016-05-03
XIAOMING YOU
Director 2013-07-23
XUEZHONG YOU
Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL CLARE DODD
Director 2013-10-22 2016-10-12
PETER JAMES SMITH
Director 2013-07-23 2016-09-30
PHILIP JOHN DAVIES
Company Secretary 2006-05-01 2013-07-23
PHILIP JOHN DAVIES
Director 2006-05-01 2013-07-23
MICHAEL DAVID GILLETT
Director 2004-07-05 2013-07-23
MARTIN GARETH JONES
Director 2006-05-01 2013-07-23
LESZEK RICHARD LITWINOWICZ
Director 2004-07-05 2013-07-23
MICHAEL DAVID GILLETT
Company Secretary 2004-07-05 2006-05-01
GW SECRETARIES LIMITED
Company Secretary 2003-09-05 2004-07-05
GW INCORPORATIONS LIMITED
Director 2003-09-05 2004-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIT JAMES HALLIDAY CP REALISATIONS 2016 LIMITED Director 2016-05-03 CURRENT 1991-01-22 Liquidation
KIT JAMES HALLIDAY COVPRESS INTERNATIONAL HOLDINGS LIMITED Director 2016-04-25 CURRENT 2008-05-01 Liquidation
MARTIN GARETH JONES CP REALISATIONS 2016 LIMITED Director 2016-05-03 CURRENT 1991-01-22 Liquidation
MARTIN GARETH JONES COVPRESS INTERNATIONAL HOLDINGS LIMITED Director 2016-04-25 CURRENT 2008-05-01 Liquidation
GUOQING SUI CP REALISATIONS 2016 LIMITED Director 2016-05-03 CURRENT 1991-01-22 Liquidation
XIAOMING YOU TOWERSTREAM PROPERTIES LIMITED Director 2013-07-23 CURRENT 1988-05-04 Dissolved 2017-06-27
XIAOMING YOU NCJ HOLDINGS LIMITED Director 2013-07-23 CURRENT 1997-07-11 Dissolved 2017-06-27
XIAOMING YOU COVENTRY PRESSWORK LIMITED Director 2013-07-23 CURRENT 1987-04-08 Active - Proposal to Strike off
XIAOMING YOU NCJ PRESSINGS LIMITED Director 2013-07-23 CURRENT 1984-03-16 Active - Proposal to Strike off
XIAOMING YOU CP REALISATIONS 2016 LIMITED Director 2013-07-23 CURRENT 1991-01-22 Liquidation
XIAOMING YOU COVPRESS INTERNATIONAL HOLDINGS LIMITED Director 2013-07-12 CURRENT 2008-05-01 Liquidation
XUEZHONG YOU TOWERSTREAM PROPERTIES LIMITED Director 2013-07-23 CURRENT 1988-05-04 Dissolved 2017-06-27
XUEZHONG YOU NCJ HOLDINGS LIMITED Director 2013-07-23 CURRENT 1997-07-11 Dissolved 2017-06-27
XUEZHONG YOU COVENTRY PRESSWORK LIMITED Director 2013-07-23 CURRENT 1987-04-08 Active - Proposal to Strike off
XUEZHONG YOU CP REALISATIONS 2016 LIMITED Director 2013-07-23 CURRENT 1991-01-22 Liquidation

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.

DateDocument TypeDocument Description
2017-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009663,00009467
2017-06-08AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL DODD
2017-02-162.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2017-01-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-12-282.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-12-012.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM BURNSALL ROAD CANLEY COVENTRY WARWICKSHIRE CV5 6RT
2016-11-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-26AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 52631
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED MR KIT JAMES HALLIDAY
2016-05-16AP01DIRECTOR APPOINTED MR MARTIN GARETH JONES
2016-05-16AP01DIRECTOR APPOINTED MR GUOQING SUI
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 52631
2015-09-25AR0105/09/15 FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 52631
2014-09-08AR0105/09/14 FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MRS RACHEL CLARE DODD
2014-01-14AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-09-17AR0105/09/13 FULL LIST
2013-08-07AUDAUDITOR'S RESIGNATION
2013-08-07CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-08-07RES01ADOPT ARTICLES 23/07/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES / 23/07/2013
2013-08-01AP01DIRECTOR APPOINTED MR XUEZHONG YOU
2013-08-01AP01DIRECTOR APPOINTED MR XIAOMING YOU
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2013-08-01AP01DIRECTOR APPOINTED MR PETER JAMES
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048891870003
2013-02-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-24AR0105/09/12 FULL LIST
2012-03-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14AR0105/09/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-13AR0105/09/10 FULL LIST
2010-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-08363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-05RES13RE FACILITY AGREEMENT/ GUARANTEE/DEBENTURE 31/10/2008
2008-11-05RES01ADOPT ARTICLES 31/10/2008
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-02363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-21363sRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2006-09-19363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-24288bSECRETARY RESIGNED
2005-09-19363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-0288(2)RAD 14/01/05--------- £ SI 2631@1=2631 £ IC 50000/52631
2004-09-27363aRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-20CERTNMCOMPANY NAME CHANGED GW 935 LIMITED CERTIFICATE ISSUED ON 20/08/04
2004-07-21123NC INC ALREADY ADJUSTED 05/07/04
2004-07-21288bSECRETARY RESIGNED
2004-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-21225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21RES04£ NC 100/52631 05/07/
2004-07-21RES12VARYING SHARE RIGHTS AND NAMES
2004-07-2188(2)RAD 05/07/04--------- £ SI 49999@1=49999 £ IC 1/50000
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to COVPRESS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-23
Appointment of Administrators2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against COVPRESS HOLDINGS 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
2013-07-29 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
COMPOSITE GUARANTEE AND DEBENTURE 2008-11-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-07-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 COVPRESS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COVPRESS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVPRESS HOLDINGS LIMITED
Trademarks
We have not found any records of COVPRESS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVPRESS HOLDINGS 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 (25110 - Manufacture of metal structures and parts of structures) as COVPRESS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVPRESS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCOVPRESS HOLDINGS LIMITED Event Date2017-10-23
 
Initiating party Event Type
Defending partyCOVPRESS HOLDINGS LIMITEDEvent Date2016-11-18
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8338 An initial creditors meeting is to take place at The Village Hotel, Dolomite Avenue, Coventry Business Park, Coventry, CV4 9GZ on 06 December 2016 at 10.00 am, 10.30 am and 11.00 am respectively for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at the meetings a resolution may be taken to fix the basis of the Administrators remuneration. A creditor wishing to vote must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the Administrators any proxy which he intends to be used on his behalf. Date of appointment: 29 September 2016 Office holder details: Eddie Williams, David J Dunckley and Richard Lewis (IP Nos. 9663, 9467 and 14690) of Grant Thornton UK LLP, Colmore Building, Colmore Circus, Birmingham, B4 6AT For further details contact: The Joint Adminstrators, Tel: 0161 9536457. Alternative contact: Richard Jackson.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOVPRESS HOLDINGS LIMITEDEvent Date2016-10-26
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8372 Eddie Williams , Richard Lewis and David Dunckley (IP Nos 9663 and 14690 and 9467 ), of Grant Thornton UK LLP , Colmore Buildings, Colmore Circus, Birmingham, B4 6AT For further details contact: The Joint Administrators, Email: Paula.Martin@uk.gt.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVPRESS HOLDINGS 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 COVPRESS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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