Liquidation
Company Information for COVENTRY LETTINGS CENTRE LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
08558084
Private Limited Company
Liquidation |
Company Name | |
---|---|
COVENTRY LETTINGS CENTRE LIMITED | |
Legal Registered Office | |
ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in CV21 | |
Company Number | 08558084 | |
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Company ID Number | 08558084 | |
Date formed | 2013-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-28 05:21:04 |
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Registered address | Last known status | Formation date | ||
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COVENTRY LETTINGS CENTRE LIMITED | Unknown |
Officer | Role | Date Appointed |
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BRIAN ANTHONY WILLIAMS |
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HAYDN MALCOLM YEMM |
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JOANNE LOUISE BRENDA YEMM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAMS INVESTMENTS (MIDLANDS) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
C & W FINANCIAL SERVICES LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
COMPLETE ESTATE AGENTS (RUGBY) LIMITED | Director | 2011-04-18 | CURRENT | 2005-01-07 | Active | |
C & W FINANCIAL SERVICES LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
RUGBY LETTINGS CENTRE LIMITED | Director | 2014-02-05 | CURRENT | 2008-09-01 | Active | |
COMPLETE ESTATE AGENTS (RUGBY) LIMITED | Director | 2005-01-07 | CURRENT | 2005-01-07 | Active | |
RUGBY LETTINGS CENTRE LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Active | |
COMPLETE ESTATE AGENTS (RUGBY) LIMITED | Director | 2008-04-09 | CURRENT | 2005-01-07 | Active |
Date | Document Type | Document Description |
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LIQ MISC | Insolvency:secretary of state's release of liquidator | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 18 Church Street Rugby Warwickshire CV21 3PU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085580840001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 085580840001 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 FULL LIST | |
AR01 | 06/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN MALCOLM YEMM / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN MALCOLM YEMM / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY WILLIAMS / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY WILLIAMS / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BRENDA YEMM / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BRENDA YEMM / 01/04/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
SH02 | Consolidation of shares on 2013-11-28 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN ANTHONY WILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085580840001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-02-04 |
Notices to Creditors | 2019-02-04 |
Appointment of Liquidators | 2019-02-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MARTIN & CO (UK) LIMITED |
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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 LETTINGS CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as COVENTRY LETTINGS CENTRE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | COVENTRY LETTINGS CENTRE LIMITED | Event Date | 2019-01-29 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 29 January 2019, are required, on or before 15 March 2019 to send their full names and addresses together with full particulars of their debts or claims to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com. Joint Liquidators: Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 29 January 2019 Carolynn Jean Best : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COVENTRY LETTINGS CENTRE LIMITED | Event Date | 2019-01-29 |
Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Michelle Collier on 01455 555 444, or by email at mcollier@fasimms.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COVENTRY LETTINGS CENTRE LIMITED | Event Date | 2017-11-10 |
At a General Meeting of the above-named Company, duly convened and held at 18 Church Street, Rugby, Warwickshire, CV21 3PU on 29 January 2019 at 11.15AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Carolynn Jean Best (IP No 9683 ) and Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Michelle Collier on 01455 555 444, or by email at mcollier@fasimms.com Joanne Yemm : | |||
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. |