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Home > England & Wales Companies > COVENTRY LETTINGS CENTRE LIMITED
Company Information for

COVENTRY LETTINGS CENTRE LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
08558084
Private Limited Company
Liquidation

Company Overview

About Coventry Lettings Centre Ltd
COVENTRY LETTINGS CENTRE LIMITED was founded on 2013-06-06 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Coventry Lettings Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVENTRY LETTINGS CENTRE LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in CV21
 
Filing Information
Company Number 08558084
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 GB172166219  
Last Datalog update: 2019-11-28 05:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY LETTINGS CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name COVENTRY LETTINGS CENTRE LIMITED
The following companies were found which have the same name as COVENTRY LETTINGS CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COVENTRY LETTINGS CENTRE LIMITED Unknown

Company Officers of COVENTRY LETTINGS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY WILLIAMS
Director 2013-11-21
HAYDN MALCOLM YEMM
Director 2013-06-06
JOANNE LOUISE BRENDA YEMM
Director 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTHONY WILLIAMS WILLIAMS INVESTMENTS (MIDLANDS) LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
BRIAN ANTHONY WILLIAMS C & W FINANCIAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
BRIAN ANTHONY WILLIAMS COMPLETE ESTATE AGENTS (RUGBY) LIMITED Director 2011-04-18 CURRENT 2005-01-07 Active
HAYDN MALCOLM YEMM C & W FINANCIAL SERVICES LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
HAYDN MALCOLM YEMM RUGBY LETTINGS CENTRE LIMITED Director 2014-02-05 CURRENT 2008-09-01 Active
HAYDN MALCOLM YEMM COMPLETE ESTATE AGENTS (RUGBY) LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
JOANNE LOUISE BRENDA YEMM RUGBY LETTINGS CENTRE LIMITED Director 2008-09-01 CURRENT 2008-09-01 Active
JOANNE LOUISE BRENDA YEMM COMPLETE ESTATE AGENTS (RUGBY) LIMITED Director 2008-04-09 CURRENT 2005-01-07 Active

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
2020-02-17LIQ MISCInsolvency:secretary of state's release of liquidator
2020-01-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-10LIQ10Removal of liquidator by court order
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 18 Church Street Rugby Warwickshire CV21 3PU
2019-02-13LIQ01Voluntary liquidation declaration of solvency
2019-02-13600Appointment of a voluntary liquidator
2019-02-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-29
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085580840001
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02MR05All of the property or undertaking has been released from charge for charge number 085580840001
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0106/06/16 FULL LIST
2016-06-16AR0106/06/16 FULL LIST
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN MALCOLM YEMM / 01/04/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN MALCOLM YEMM / 01/04/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY WILLIAMS / 01/04/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY WILLIAMS / 01/04/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BRENDA YEMM / 01/04/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BRENDA YEMM / 01/04/2016
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-09-17SH02Consolidation of shares on 2013-11-28
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0106/06/14 ANNUAL RETURN FULL LIST
2014-01-21AP01DIRECTOR APPOINTED BRIAN ANTHONY WILLIAMS
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085580840001
2013-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to COVENTRY LETTINGS CENTRE 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-up2019-02-04
Notices to Creditors2019-02-04
Appointment of Liquidators2019-02-04
Fines / Sanctions
No fines or sanctions have been issued against COVENTRY LETTINGS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding MARTIN & CO (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

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 LETTINGS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of COVENTRY LETTINGS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY LETTINGS CENTRE LIMITED
Trademarks
We have not found any records of COVENTRY LETTINGS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTRY LETTINGS CENTRE 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 (68201 - Renting and operating of Housing Association real estate) as COVENTRY LETTINGS CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY LETTINGS CENTRE 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 TypeNotices to Creditors
Defending partyCOVENTRY LETTINGS CENTRE LIMITEDEvent Date2019-01-29
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 TypeAppointment of Liquidators
Defending partyCOVENTRY LETTINGS CENTRE LIMITEDEvent Date2019-01-29
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 TypeResolutions for Winding-up
Defending partyCOVENTRY LETTINGS CENTRE LIMITEDEvent Date2017-11-10
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENTRY LETTINGS CENTRE 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 LETTINGS CENTRE 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.
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