Company NameCovtp (Realisations) Limited
Company StatusDissolved
Company Number00049488
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date25 May 2019 (1 year, 4 months ago)
Previous Names4

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter John Shillcock
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2006(104 years, 8 months after company formation)
Appointment Duration12 years, 9 months (closed 25 May 2019)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFieldview House
Calcutt Meadow
Southam
Warwickshire
CV47 1ND
Director NameMr John Kennedy Russell
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2007(105 years, 3 months after company formation)
Appointment Duration12 years, 2 months (closed 25 May 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration11 years (resigned 17 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Director NameAntony Edward Paris
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleChartered Accountant
Correspondence Address29 Mote Avenue
Maidstone
Kent
ME15 7SU
Director NameRoderic Henry Turner
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Myton Crescent
Warwick
Warwickshire
CV34 6QA
Director NameMr Michael Glyn Williams
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 16 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAudley End Farmhouse
Melford Road Lawshall
Bury St Edmunds
Suffolk
IP29 4PY
Secretary NameAntony Edward Paris
NationalityBritish
StatusResigned
Appointed28 December 1991(90 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address29 Mote Avenue
Maidstone
Kent
ME15 7SU
Director NameAlison Hilary Thwaites
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(91 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 December 1993)
RoleSolicitor
Correspondence Address4 Caldervale Road
London
SW4 9LZ
Secretary NameAlison Hilary Thwaites
NationalityBritish
StatusResigned
Appointed01 June 1993(91 years, 6 months after company formation)
Appointment Duration7 months (resigned 31 December 1993)
RoleSolicitor
Correspondence Address4 Caldervale Road
London
SW4 9LZ
Director NameAlexandra Louise Scott
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(92 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 1997)
RoleCompany Director
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Secretary NameAlexandra Louise Scott
NationalityBritish
StatusResigned
Appointed31 December 1993(92 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 1997)
RoleCompany Director
Correspondence Address48 St Albans Avenue
Chiswick
London
W4 5JP
Director NameGraham Richard William Gillespie
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(92 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 March 1998)
RoleFinance Director
Correspondence AddressPark Farm House
Peakes End Steppingley
Bedford
Bedfordshire
MK45 5AY
Secretary NameGraham Richard William Gillespie
NationalityBritish
StatusResigned
Appointed20 June 1997(95 years, 7 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1997)
RoleFinance Director
Correspondence Address5a Church Lane
Mursley
Milton Keynes
Buckinghamshire
MK17 0RS
Secretary NameAmanda Walker
NationalityBritish
StatusResigned
Appointed01 September 1997(95 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1999)
RoleSolicitor
Correspondence AddressBourne Farmhouse
Bourne Lane
Plaxtol
Kent
TN15 0RE
Director NameAmanda Walker
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(96 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 December 1999)
RoleSolicitor
Correspondence AddressBourne Farmhouse
Bourne Lane
Plaxtol
Kent
TN15 0RE
Director NameMr Ian Pickering
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(96 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvenue House The Avenue
Aspley Guise
Milton Keynes
Bedfordshire
MK17 8HH
Secretary NameMichael Francis Durham
NationalityBritish
StatusResigned
Appointed01 December 1999(98 years after company formation)
Appointment Duration2 years, 6 months (resigned 27 June 2002)
RoleCompany Director
Correspondence AddressHalf Acre Orchard
Paley Street Touchen End
Maidenhead
Berkshire
SL6 3JS
Director NameMr Mark Rupert Maxwell Fryer
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(100 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 13 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ
Secretary NameMrs Tamsin Waterhouse
NationalityBritish
StatusResigned
Appointed27 June 2002(100 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Southview Road
Dartford
Kent
DA2 7BL
Secretary NameMimi Ajibade
NationalityBritish
StatusResigned
Appointed23 August 2002(100 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 November 2003)
RoleSecretary
Correspondence Address6 Deansbrook Road
Edgware
Middlesex
HA8 9BE
Secretary NameMr Mark Rupert Maxwell Fryer
NationalityBritish
StatusResigned
Appointed20 November 2003(102 years after company formation)
Appointment Duration2 weeks, 6 days (resigned 10 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lower Ferry Lane
Callow End
Worcester
WR2 4UH
Secretary NameTimothy Scott White
NationalityBritish
StatusResigned
Appointed10 December 2003(102 years after company formation)
Appointment Duration3 years, 6 months (resigned 11 June 2007)
RoleCompany Director
Correspondence Address37 Cornwall Road
St Albans
Hertfordshire
AL1 1SQ
Secretary NameMr Mark Devin
NationalityBritish
StatusResigned
Appointed11 June 2007(105 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolyhead Road Holyhead Road
Coventry
CV5 8JJ

Location

Registered AddressCentral Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2010
Turnover£442,000
Net Worth£4,563,620
Cash£885,306
Current Liabilities£2,521,754

Accounts

Latest Accounts31 December 2010 (9 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 January 2017Liquidators' statement of receipts and payments to 29 October 2016 (18 pages)
14 October 2016Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
30 December 2015Liquidators statement of receipts and payments to 29 October 2015 (7 pages)
30 December 2015Liquidators' statement of receipts and payments to 29 October 2015 (7 pages)
5 January 2015Liquidators statement of receipts and payments to 29 October 2014 (8 pages)
5 January 2015Liquidators' statement of receipts and payments to 29 October 2014 (8 pages)
25 November 2013Appointment of a voluntary liquidator (1 page)
25 November 2013Appointment of a voluntary liquidator (1 page)
25 November 2013Appointment of a voluntary liquidator (1 page)
25 November 2013Appointment of a voluntary liquidator (1 page)
8 November 2013Administrator's progress report to 30 October 2013 (15 pages)
30 October 2013Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 June 2013Administrator's progress report to 29 April 2013 (12 pages)
4 February 2013Company name changed manganese bronze property services LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
24 January 2013Result of meeting of creditors (2 pages)
11 January 2013Statement of affairs with form 2.15B (2 pages)
17 December 2012Statement of affairs with form 2.14B (6 pages)
5 December 2012Statement of administrator's proposal (33 pages)
28 November 2012Termination of appointment of Mark Devin as a secretary (1 page)
8 November 2012Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
5 November 2012Appointment of an administrator (1 page)
13 December 2011Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1,000,000
(5 pages)
4 October 2011Full accounts made up to 31 December 2010 (25 pages)
29 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 October 2010Full accounts made up to 31 December 2009 (26 pages)
18 August 2010Termination of appointment of Mark Fryer as a director (1 page)
5 January 2010Auditor's resignation (2 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 November 2009Secretary's details changed for Mr Mark Devin on 10 November 2009 (1 page)
4 November 2009Full accounts made up to 31 December 2008 (25 pages)
3 November 2009Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
3 November 2009Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
27 January 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 January 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 January 2009Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 January 2009Return made up to 28/12/08; full list of members (4 pages)
4 November 2008Full accounts made up to 31 December 2007 (24 pages)
2 January 2008Return made up to 28/12/07; full list of members (3 pages)
21 August 2007Director's particulars changed (1 page)
2 July 2007Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 June 2007New secretary appointed (2 pages)
27 June 2007Secretary resigned (1 page)
25 June 2007Director's particulars changed (1 page)
11 June 2007Full accounts made up to 31 July 2006 (28 pages)
1 June 2007New director appointed (2 pages)
23 January 2007Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN (1 page)
22 January 2007Return made up to 28/12/06; full list of members (5 pages)
11 September 2006New director appointed (2 pages)
15 August 2006Director resigned (1 page)
1 June 2006Full accounts made up to 31 July 2005 (17 pages)
16 January 2006Return made up to 28/12/05; full list of members (5 pages)
31 May 2005Full accounts made up to 31 July 2004 (17 pages)
14 January 2005Return made up to 28/12/04; full list of members (5 pages)
14 July 2004Director's particulars changed (1 page)
27 May 2004Full accounts made up to 31 July 2003 (17 pages)
27 February 2004Registered office changed on 27/02/04 from: c/o lti LIMITED holyhead road coventry CV5 8JJ (1 page)
23 February 2004Company name changed old bsa LIMITED\certificate issued on 23/02/04 (2 pages)
7 February 2004New secretary appointed (2 pages)
7 February 2004Secretary resigned (1 page)
7 February 2004New secretary appointed (2 pages)
7 February 2004Secretary resigned (1 page)
4 February 2004Return made up to 28/12/03; full list of members (5 pages)
27 January 2004New secretary appointed (2 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004New secretary appointed (2 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004Director's particulars changed (1 page)
27 January 2004Director's particulars changed (1 page)
26 January 2004Company name changed manganese bronze properties limi ted\certificate issued on 26/01/04 (2 pages)
20 January 2004Company name changed old bsa LIMITED\certificate issued on 20/01/04 (2 pages)
24 December 2003Registered office changed on 24/12/03 from: one ropemaker street london EC2Y 9HT (1 page)
9 September 2003Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003Declaration of satisfaction of mortgage/charge (1 page)
13 April 2003Full accounts made up to 31 July 2002 (18 pages)
20 February 2003Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ (1 page)
31 January 2003Director resigned (1 page)
30 January 2003Return made up to 28/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 November 2002Particulars of mortgage/charge (3 pages)
7 November 2002Secretary resigned (1 page)
7 November 2002New secretary appointed (1 page)
7 September 2002Particulars of mortgage/charge (7 pages)
10 August 2002Auditor's resignation (1 page)
14 July 2002New secretary appointed (2 pages)
14 July 2002Secretary resigned (1 page)
24 April 2002Full accounts made up to 31 July 2001 (15 pages)
29 January 2002Particulars of mortgage/charge (3 pages)
15 January 2002Return made up to 28/12/01; full list of members (6 pages)
14 January 2002New director appointed (2 pages)
24 April 2001Full accounts made up to 31 July 2000 (13 pages)
24 January 2001Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 January 2000Return made up to 28/12/99; full list of members (4 pages)
11 January 2000Full accounts made up to 31 July 1999 (13 pages)
14 December 1999Director resigned (1 page)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
22 April 1999Director resigned (1 page)
15 April 1999Full accounts made up to 31 July 1998 (15 pages)
29 January 1999New director appointed (2 pages)
26 January 1999Return made up to 28/12/98; full list of members (9 pages)
26 January 1999Location of debenture register (1 page)
26 January 1999Location of register of members (1 page)
22 June 1998New director appointed (2 pages)
2 June 1998Secretary's particulars changed (1 page)
19 May 1998Director resigned (1 page)
25 January 1998Return made up to 28/12/97; full list of members (9 pages)
25 January 1998Location of register of members (1 page)
25 January 1998Location of debenture register (1 page)
8 December 1997Full accounts made up to 31 July 1997 (15 pages)
21 November 1997Secretary's particulars changed (1 page)
4 September 1997Director's particulars changed (1 page)
4 September 1997Secretary resigned (1 page)
4 September 1997New secretary appointed (2 pages)
14 August 1997Auditor's resignation (1 page)
28 June 1997New secretary appointed (2 pages)
28 June 1997Secretary resigned;director resigned (1 page)
11 February 1997Full accounts made up to 31 July 1996 (15 pages)
13 January 1997Return made up to 28/12/96; no change of members (7 pages)
6 June 1996Full accounts made up to 31 July 1995 (16 pages)
8 January 1996Return made up to 28/12/95; no change of members (6 pages)
2 August 1995Full accounts made up to 31 July 1994 (15 pages)
10 January 1995Return made up to 28/12/94; full list of members (7 pages)
19 January 1994Full accounts made up to 31 July 1993 (13 pages)
15 January 1994Return made up to 28/12/93; no change of members
  • 363(288) ‐ Director resigned
(5 pages)
13 January 1993Full accounts made up to 31 July 1992 (11 pages)
13 January 1993Return made up to 28/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
23 January 1992Return made up to 28/12/91; full list of members (9 pages)
21 January 1992Full accounts made up to 31 July 1991 (12 pages)
28 February 1991Full accounts made up to 31 July 1990 (12 pages)
18 January 1991Return made up to 28/12/90; no change of members (8 pages)
3 April 1990Full accounts made up to 31 July 1989 (11 pages)
24 January 1989Full accounts made up to 31 July 1988 (13 pages)
24 January 1989Return made up to 07/12/88; full list of members (12 pages)
21 September 1988Memorandum and Articles of Association (42 pages)
2 August 1988Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(4 pages)
20 July 1988Memorandum and Articles of Association (41 pages)
15 February 1988Return made up to 15/12/87; full list of members (15 pages)
10 December 1987Accounts made up to 31 July 1987 (10 pages)
8 July 1987Company name changed\certificate issued on 08/07/87 (2 pages)
30 June 1987Accounts made up to 31 July 1986 (11 pages)
4 February 1987Return made up to 31/12/86; full list of members (14 pages)
24 May 1986Full accounts made up to 31 August 1985 (10 pages)
14 March 1986Annual return made up to 14/01/86 (16 pages)
5 March 1985Annual return made up to 31/12/84 (16 pages)
5 February 1985Accounts made up to 31 July 1984 (11 pages)
17 August 1984Accounts made up to 31 July 1983 (11 pages)
23 February 1984Annual return made up to 02/12/83 (13 pages)
30 December 1982Accounts made up to 31 July 1982 (10 pages)
27 May 1982Accounts made up to 31 July 1981 (10 pages)
13 December 1901Company name changed\certificate issued on 30/10/97 (2 pages)
13 December 1901Incorporation (38 pages)
13 December 1901Certificate of incorporation (1 page)