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Company Information for

COVPRESS INTERNATIONAL HOLDINGS LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
06582152
Private Limited Company
Liquidation

Company Overview

About Covpress International Holdings Ltd
COVPRESS INTERNATIONAL HOLDINGS LIMITED was founded on 2008-05-01 and has its registered office in Spinningfields. The organisation's status is listed as "Liquidation". Covpress International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COVPRESS INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in CV5
 
Previous Names
ENSCO 678 LIMITED13/11/2008
Filing Information
Company Number 06582152
Company ID Number 06582152
Date formed 2008-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-06-30
Account next due 2017-03-31
Latest return 2016-05-01
Return next due 2017-05-15
Type of accounts GROUP
Last Datalog update: 2018-04-12 16:01:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVPRESS INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIT JAMES HALLIDAY
Director 2016-04-25
MARTIN GARETH JONES
Director 2016-04-25
GUOQING SUI
Director 2016-01-25
XIAOMING YOU
Director 2013-07-12
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
Director 2008-10-31 2013-07-23
MICHAEL DAVID GILLETT
Director 2008-10-31 2013-07-23
JONATHON DAVID GROVE
Director 2011-12-05 2013-07-23
SIMON LESLIE GROVE
Director 2011-12-05 2013-07-23
MARTIN GARETH JONES
Director 2008-10-31 2013-07-23
LESZEK RICHARD LITWINOWICZ
Director 2008-09-30 2013-07-23
TREVOR MIDDLETON
Director 2011-12-05 2013-07-23
PHILIP JOHN DAVIES
Company Secretary 2008-10-31 2013-07-23
DAVID LESLIE GROVE
Director 2010-07-26 2011-11-12
HBJGW INCORPORATIONS LIMITED
Director 2008-05-01 2008-10-31
HBJGW SECRETARIAL SUPPORT LIMITED
Company Secretary 2008-05-01 2008-10-31

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 HOLDINGS LIMITED Director 2016-05-03 CURRENT 2003-09-05 Liquidation
MARTIN GARETH JONES CP REALISATIONS 2016 LIMITED Director 2016-05-03 CURRENT 1991-01-22 Liquidation
MARTIN GARETH JONES COVPRESS HOLDINGS LIMITED Director 2016-05-03 CURRENT 2003-09-05 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 HOLDINGS LIMITED Director 2013-07-23 CURRENT 2003-09-05 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
2017-11-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-19AM22NOTICE 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
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2017-02-20TM01APPOINTMENT 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
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 53946
2016-06-10AR0101/05/16 FULL LIST
2016-05-25RES13APPOINTMENT OF DIRECTORS 28/04/2016
2016-05-06AP01DIRECTOR APPOINTED MR MARTIN GARETH JONES
2016-05-06AP01DIRECTOR APPOINTED GUOQING SUI
2016-05-06AP01DIRECTOR APPOINTED KIT JAMES HALLIDAY
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 53946
2015-06-15AR0101/05/15 FULL LIST
2015-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-09-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 53946
2014-05-21AR0101/05/14 FULL LIST
2014-05-21AD02SAIL ADDRESS CHANGED FROM: C/O PHIL DAVIES PO BOX NONE COVPRESS LIMITED BURNSALL ROAD CANLEY COVENTRY WEST MIDLANDS CV5 6RT
2014-01-15AP01DIRECTOR APPOINTED MRS RACHEL CLARE DODD
2014-01-14AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-08-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-12RES01ADOPT ARTICLES 23/07/2013
2013-08-07AUDAUDITOR'S RESIGNATION
2013-08-01AP01DIRECTOR APPOINTED MR XUEZHONG YOU
2013-08-01AP01DIRECTOR APPOINTED MR XIAOMING YOU
2013-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065821520005
2013-07-26AP01DIRECTOR APPOINTED MR PETER JAMES SMITH
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MIDDLETON
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GROVE
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON GROVE
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
2013-07-08RP04SECOND FILING WITH MUD 01/05/13 FOR FORM AR01
2013-07-08ANNOTATIONClarification
2013-05-07AR0101/05/13 FULL LIST
2013-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-21AR0101/05/12 FULL LIST
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE
2011-12-12AP01DIRECTOR APPOINTED JONATHON DAVID GROVE
2011-12-12AP01DIRECTOR APPOINTED SIMON LESLIE GROVE
2011-12-12AP01DIRECTOR APPOINTED MR TREVOR MIDDLETON
2011-05-09AR0101/05/11 FULL LIST
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-26AP01DIRECTOR APPOINTED MR DAVID LESLIE GROVE
2010-07-05AR0101/05/10 FULL LIST
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARETH JONES / 01/05/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DAVIES / 01/05/2010
2010-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-12-05123NC INC ALREADY ADJUSTED 31/10/08
2008-12-0588(2)AD 31/10/08 GBP SI 53945@1=53945 GBP IC 1/53946
2008-12-02MEM/ARTSARTICLES OF ASSOCIATION
2008-11-28RES01ALTER ARTICLES 31/10/2008
2008-11-28RES04GBP NC 100/54000 31/10/2008
2008-11-12225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-11-12CERTNMCOMPANY NAME CHANGED ENSCO 678 LIMITED CERTIFICATE ISSUED ON 13/11/08
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, ENGLAND
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED
2008-11-10288aDIRECTOR APPOINTED MARTIN GARETH JONES
2008-11-10288aDIRECTOR APPOINTED MICHAEL DAVID GILLETT
2008-11-10288aDIRECTOR AND SECRETARY APPOINTED PHILIP JOHN DAVIES
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-01288aDIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ
2008-05-01NEWINCINCORPORATION 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 INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-27
Appointment of Administrators2016-11-07
Fines / Sanctions
No fines or sanctions have been issued against COVPRESS INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
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
CHARGE OVER BANK ACCOUNT 2008-10-31 Satisfied BARCLAYS BANK PLC
CHARGE OVER BANK ACCOUNT 2008-10-31 Satisfied BARCLAYS BANK PLC
INSURANCE ASSIGNMENT OF KEY-MAN POLICIES 2008-10-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31

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 INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COVPRESS INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVPRESS INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of COVPRESS INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVPRESS INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVPRESS INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED Event Date2017-10-27
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOVPRESS INTERNATIONAL 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 Type
Defending partyCOVPRESS INTERNATIONAL 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 Type
Defending partyCOVPRESS INTERNATIONAL 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 Type
Defending partyCOVPRESS INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITEDEvent Date2016-10-26
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8371 Eddie Williams , Richard Lewis and David Dunckley (IP Nos 9663 and 14690 and 9467 ), of Grant Thornton UK LLP , Colmore Building, Colmore Circus, Birmingham, B4 6AT For further details contact: Paula Martin, Email: Paula.Martin@uk.gt.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVPRESS INTERNATIONAL 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 INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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