COVERED SYSTEMS LIMITED - company is dissolved. This is historic information.

Company Overview

About Covered Systems Ltd

COVERED SYSTEMS LIMITED was founded on 2004-04-20 and had its registered office in Ipswich. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
COVERED SYSTEMS LIMITED

IPSWICH SUFFOLK

Filing Information

Company Number		05106414
Date formed		2004-04-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-09-30
Date Dissolved		2013-09-24
Type of accounts		SMALL

Last Datalog update:	2015-05-14 00:30:26
Primary Source:	Companies House

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Company Officers of COVERED SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PATRICK HALL	Director	2009-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY RANDAL BRADBURNE	Company Secretary	2007-06-13	2010-12-31
JEREMY RANDAL BRADBURNE	Director	2010-09-26	2010-12-31
DEREK ANDREW NOONE	Director	2010-09-26	2010-12-31
JOHN CHARLES JARDINE	Director	2004-04-20	2010-09-30
STEVEN JOHN BAILEY	Director	2008-09-15	2010-06-16
MARY JENNIFER JARDINE	Company Secretary	2004-04-20	2007-06-13
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-04-20	2004-04-20
COMPANY DIRECTORS LIMITED	Nominated Director	2004-04-20	2004-04-20

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
2013-09-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2012
2011-09-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-09-08	4.20	STATEMENT OF AFFAIRS/4.19
2011-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-20	LATEST SOC	20/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-20	AR01	20/04/11 FULL LIST
2011-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2011 FROM OLD KINGDOM HALL SHORT BRACKLAND BURY ST EDMUNDS IP33 1EL
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK NOONE
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BRADBURNE
2011-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY BRADBURNE
2010-10-21	AP01	DIRECTOR APPOINTED MR DEREK ANDREW NOONE
2010-10-21	AP01	DIRECTOR APPOINTED MR JEREMY RANDAL BRADBURNE
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JARDINE
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY
2010-05-07	AR01	20/04/10 FULL LIST
2010-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-06	AD02	SAIL ADDRESS CREATED
2009-12-04	AP01	DIRECTOR APPOINTED MR STEPHEN PATRICK HALL
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JARDINE / 01/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAILEY / 01/10/2009
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RANDAL BRADBURNE / 01/10/2009
2009-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-15	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JARDINE / 30/11/2007
2009-05-13	225	PREVSHO FROM 30/06/2009 TO 30/09/2008
2009-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/2008 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT
2008-10-13	288a	DIRECTOR APPOINTED STEVEN BAILEY
2008-06-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-03	363s	RETURN MADE UP TO 20/04/08; CHANGE OF MEMBERS
2007-11-12	225	ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12	363s	RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-07-09	288b	SECRETARY RESIGNED
2007-07-09	288a	NEW SECRETARY APPOINTED
2007-06-01	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 12 TAVERN STREET STOWMARKET SUFFOLK IP14 1PH
2006-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-10	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-01	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW SECRETARY APPOINTED
2004-05-20	88(2)R	AD 20/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-26	288b	SECRETARY RESIGNED
2004-04-26	288b	DIRECTOR RESIGNED
2004-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4522 - Erection of roof covering & frames

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2013-04-18
Notices to Creditors	2011-09-13

Fines / Sanctions

No fines or sanctions have been issued against COVERED SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2008-06-28	Outstanding	AIB GROUP (UK) PLC
DEBENTURE	2004-05-21	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by COVERED SYSTEMS LIMITED

COVERED SYSTEMS LIMITED has registered 2 patents

GB2424656 , GB2432581 ,

Domain Names

We do not have the domain name information for COVERED SYSTEMS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for COVERED 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 (4522 - Erection of roof covering & frames) as COVERED SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COVERED 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	COVERED SYSTEMS LIMITED	Event Date	2013-04-08
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a Final General Meeting of the Members of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA on 17 June 2013 at 10.30 am, to be followed at 11.00 am by a Final Meeting of Creditors, for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA no later than 12.00 noon on the preceding business day. Date of appointment: 31 August 2011. Office Holder details: Nigel Millar, (IP No. 7896) of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds IP32 7FA, Tel: 01284 763311 and Alec Pillmoor, (IP No. 007243) of Baker Tilly Restructuring and Recovery LLP, Two Humber Quays, Wellington Street West, Hull HU1 2BN, Tel: 01482 607200. Correspondence address and contact details of case manager: Ross Welham, Tel: 01284 763311 of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, IP32 7FA. Nigel Millar and Alec Pillmoor , Joint Liquidators :

Initiating party		Event Type	Notices to Creditors
Defending party	COVERED SYSTEMS LIMITED	Event Date	2011-09-05
Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 7 November 2011 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Nigel Millar and Alec Pillmoor of Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk IP32 7FA (IP Nos. 7896 and 7243), the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Correspondence address & contact details of case manager: Ross Welham, Baker Tilly Restructuring and Recovery LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk IP32 7FA. Tel: 01284 763311. Contact details of Joint Liquidators: Nigel Millar - Tel 01284 763311 and Alec Pillmoor - Tel 01482 607200 N Millar , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVERED 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 COVERED SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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