Company Information for COVENTRY RENDER SOLUTIONS LIMITED
14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
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Company Registration Number
06321393
Private Limited Company
Liquidation |
Company Name | ||||||
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COVENTRY RENDER SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
14 DERBY ROAD STAPLEFORD NOTTINGHAM NG9 7AA Other companies in CV3 | ||||||
Previous Names | ||||||
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Company Number | 06321393 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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COVENTRY RENDER SOLUTIONS LIMITED | Unknown |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 25 Craigends Avenue Binley Coventry CV3 2EH | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/08/16 | |
CERTNM | COMPANY NAME CHANGED S GALLOWAY LIMITED CERTIFICATE ISSUED ON 02/08/16 | |
RES15 | CHANGE OF COMPANY NAME 28/07/16 | |
CERTNM | COMPANY NAME CHANGED COVENTRY RENDER SOLUTIONS LTD CERTIFICATE ISSUED ON 28/07/16 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/06/2015 | |
CERTNM | Company name changed s galloway LIMITED\certificate issued on 20/06/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 1100 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE CONNELLY | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Scott Galloway on 2012-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/12 FROM 11 Exeter Close Coventry CV3 2PX | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GALLOWAY / 23/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JOANNE FRANCIS CONNELLY / 23/07/2010 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/07/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-11-20 |
Appointment of Liquidators | 2017-11-20 |
Deemed Con | 2017-10-19 |
Proposal to Strike Off | 2010-11-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering
Creditors Due Within One Year | 2013-07-31 | £ 30,443 |
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Creditors Due Within One Year | 2012-07-31 | £ 72,715 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-07-31 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as COVENTRY RENDER SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | COVENTRY RENDER SOLUTIONS LIMITED | Event Date | 2017-11-09 |
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 Type | Deemed Con | |
Defending party | COVENTRY RENDER SOLUTIONS LIMITED | Event Date | 2017-10-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COVENTRY RENDER SOLUTIONS LTD | Event Date | 2010-11-16 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COVENTRY RENDER SOLUTIONS LIMITED | Event Date | 1970-01-01 |
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. : | |||
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. |