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Home > England & Wales Companies > COVENTRY RENDER SOLUTIONS LIMITED
Company Information for

COVENTRY RENDER SOLUTIONS LIMITED

14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
06321393
Private Limited Company
Liquidation

Company Overview

About Coventry Render Solutions Ltd
COVENTRY RENDER SOLUTIONS LIMITED was founded on 2007-07-23 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Coventry Render Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COVENTRY RENDER SOLUTIONS LIMITED
 
Legal Registered Office
14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in CV3
 
Previous Names
S GALLOWAY LIMITED02/08/2016
COVENTRY RENDER SOLUTIONS LTD28/07/2016
S GALLOWAY LIMITED20/06/2015
Filing Information
Company Number 06321393
Company ID Number 06321393
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 03:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY RENDER SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Companies with same name COVENTRY RENDER SOLUTIONS LIMITED
The following companies were found which have the same name as COVENTRY RENDER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVENTRY RENDER SOLUTIONS LIMITED Unknown

Company Officers of COVENTRY RENDER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT GALLOWAY
Director 2007-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE JOANNE FRANCIS CONNELLY
Company Secretary 2007-07-23 2012-11-01

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
2019-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 25 Craigends Avenue Binley Coventry CV3 2EH
2017-11-27600Appointment of a voluntary liquidator
2017-11-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-09
2017-11-27LIQ02Voluntary liquidation Statement of affairs
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-08-02RES15CHANGE OF COMPANY NAME 02/08/16
2016-08-02CERTNMCOMPANY NAME CHANGED S GALLOWAY LIMITED CERTIFICATE ISSUED ON 02/08/16
2016-07-28RES15CHANGE OF COMPANY NAME 28/07/16
2016-07-28CERTNMCOMPANY NAME CHANGED COVENTRY RENDER SOLUTIONS LTD CERTIFICATE ISSUED ON 28/07/16
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1100
2015-06-26AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-20RES15CHANGE OF NAME 19/06/2015
2015-06-20CERTNMCompany name changed s galloway LIMITED\certificate issued on 20/06/15
2014-12-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11SH0101/08/14 STATEMENT OF CAPITAL GBP 1100
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0121/06/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0123/07/13 ANNUAL RETURN FULL LIST
2013-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE CONNELLY
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0123/07/12 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Mr Scott Galloway on 2012-10-29
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/12 FROM 11 Exeter Close Coventry CV3 2PX
2012-04-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-09AR0123/07/11 FULL LIST
2011-05-14AA31/07/10 TOTAL EXEMPTION FULL
2010-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-11-24DISS40DISS40 (DISS40(SOAD))
2010-11-23AR0123/07/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GALLOWAY / 23/07/2010
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOANNE FRANCIS CONNELLY / 23/07/2010
2010-11-16GAZ1FIRST GAZETTE
2009-10-15AR0123/07/09 FULL LIST
2009-05-13AA31/07/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to COVENTRY RENDER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-20
Appointment of Liquidators2017-11-20
Deemed Con2017-10-19
Proposal to Strike Off2010-11-16
Fines / Sanctions
No fines or sanctions have been issued against COVENTRY RENDER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENTRY RENDER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering

Creditors
Creditors Due Within One Year 2013-07-31 £ 30,443
Creditors Due Within One Year 2012-07-31 £ 72,715

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 COVENTRY RENDER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 12,626
Cash Bank In Hand 2012-07-31 £ 8,605
Current Assets 2013-07-31 £ 28,790
Current Assets 2012-07-31 £ 84,250
Debtors 2013-07-31 £ 16,164
Debtors 2012-07-31 £ 75,645
Shareholder Funds 2013-07-31 £ 1,952
Shareholder Funds 2012-07-31 £ 16,041
Tangible Fixed Assets 2013-07-31 £ 3,605
Tangible Fixed Assets 2012-07-31 £ 4,506
Tangible Fixed Assets 2012-07-31 £ 4,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COVENTRY RENDER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY RENDER SOLUTIONS LIMITED
Trademarks
We have not found any records of COVENTRY RENDER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTRY RENDER SOLUTIONS 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 (43310 - Plastering) as COVENTRY RENDER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY RENDER SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyCOVENTRY RENDER SOLUTIONS LIMITEDEvent Date2017-11-09
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 9 November 2017 , the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Jodie Raymond Scott Galloway Chair :
 
Initiating party Event TypeDeemed Con
Defending partyCOVENTRY RENDER SOLUTIONS LIMITEDEvent Date2017-10-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOVENTRY RENDER SOLUTIONS LTDEvent Date2010-11-16
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOVENTRY RENDER SOLUTIONS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. info@kingslandbr.co.uk , 08009 553595 , Jodie Raymond. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENTRY RENDER SOLUTIONS 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 COVENTRY RENDER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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