Covtp (Realisations) Limited

Company Name	Covtp (Realisations) Limited
Company Status	Dissolved
Company Number	00049488
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	25 May 2019 (4 years, 11 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Peter John Shillcock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2006(104 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 25 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fieldview House Calcutt Meadow Southam Warwickshire CV47 1ND

Director Name	Mr John Kennedy Russell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(105 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 25 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Mr Michael Glyn Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Audley End Farmhouse Melford Road Lawshall Bury St Edmunds Suffolk IP29 4PY

Director Name	Antony Edward Paris
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	29 Mote Avenue Maidstone Kent ME15 7SU

Director Name	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	11 years (resigned 17 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Roderic Henry Turner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Myton Crescent Warwick Warwickshire CV34 6QA

Secretary Name	Antony Edward Paris
Nationality	British
Status	Resigned
Appointed	28 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	29 Mote Avenue Maidstone Kent ME15 7SU

Director Name	Alison Hilary Thwaites
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(91 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	4 Caldervale Road London SW4 9LZ

Secretary Name	Alison Hilary Thwaites
Nationality	British
Status	Resigned
Appointed	01 June 1993(91 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	4 Caldervale Road London SW4 9LZ

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	31 December 1993(92 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	48 St Albans Avenue Chiswick London W4 5JP

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(92 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	20 June 1997(95 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1997)
Role	Finance Director
Correspondence Address	5a Church Lane Mursley Milton Keynes Buckinghamshire MK17 0RS

Secretary Name	Amanda Walker
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1999)
Role	Solicitor
Correspondence Address	Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

Director Name	Amanda Walker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(96 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1999)
Role	Solicitor
Correspondence Address	Bourne Farmhouse Bourne Lane Plaxtol Kent TN15 0RE

Director Name	Mr Ian Pickering
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Avenue House The Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8HH

Secretary Name	Michael Francis Durham
Nationality	British
Status	Resigned
Appointed	01 December 1999(98 years after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Half Acre Orchard Paley Street Touchen End Maidenhead Berkshire SL6 3JS

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(100 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 13 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Secretary Name	Mrs Tamsin Waterhouse
Nationality	British
Status	Resigned
Appointed	27 June 2002(100 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Southview Road Dartford Kent DA2 7BL

Secretary Name	Mimi Ajibade
Nationality	British
Status	Resigned
Appointed	23 August 2002(100 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2003)
Role	Secretary
Correspondence Address	6 Deansbrook Road Edgware Middlesex HA8 9BE

Secretary Name	Mr Mark Rupert Maxwell Fryer
Nationality	British
Status	Resigned
Appointed	20 November 2003(102 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Ferry Lane Callow End Worcester WR2 4UH

Secretary Name	Timothy Scott White
Nationality	British
Status	Resigned
Appointed	10 December 2003(102 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	37 Cornwall Road St Albans Hertfordshire AL1 1SQ

Secretary Name	Mr Mark Devin
Nationality	British
Status	Resigned
Appointed	11 June 2007(105 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Turnover	£442,000
Net Worth	£4,563,620
Cash	£885,306
Current Liabilities	£2,521,754

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2019	Final Gazette dissolved following liquidation (1 page)
25 February 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 December 2018	Liquidators' statement of receipts and payments to 29 October 2018 (18 pages)
6 January 2018	Liquidators' statement of receipts and payments to 29 October 2017 (21 pages)
10 January 2017	Liquidators' statement of receipts and payments to 29 October 2016 (18 pages)
10 January 2017	Liquidators' statement of receipts and payments to 29 October 2016 (18 pages)
14 October 2016	Registered 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)
14 October 2016	Registered 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 2015	Liquidators' statement of receipts and payments to 29 October 2015 (7 pages)
30 December 2015	Liquidators statement of receipts and payments to 29 October 2015 (7 pages)
30 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (7 pages)
5 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (8 pages)
5 January 2015	Liquidators statement of receipts and payments to 29 October 2014 (8 pages)
5 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (8 pages)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
25 November 2013	Appointment of a voluntary liquidator (1 page)
8 November 2013	Administrator's progress report to 30 October 2013 (15 pages)
8 November 2013	Administrator's progress report to 30 October 2013 (15 pages)
30 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 October 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 June 2013	Administrator's progress report to 29 April 2013 (12 pages)
4 June 2013	Administrator's progress report to 29 April 2013 (12 pages)
4 February 2013	Company 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)
4 February 2013	Company 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 2013	Result of meeting of creditors (2 pages)
24 January 2013	Result of meeting of creditors (2 pages)
11 January 2013	Statement of affairs with form 2.15B (2 pages)
11 January 2013	Statement of affairs with form 2.15B (2 pages)
17 December 2012	Statement of affairs with form 2.14B (6 pages)
17 December 2012	Statement of affairs with form 2.14B (6 pages)
5 December 2012	Statement of administrator's proposal (33 pages)
5 December 2012	Statement of administrator's proposal (33 pages)
28 November 2012	Termination of appointment of Mark Devin as a secretary (1 page)
28 November 2012	Termination of appointment of Mark Devin as a secretary (1 page)
8 November 2012	Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Company Secretary Lti Limited Holyhead Road Coventry CV5 8JJ on 8 November 2012 (2 pages)
5 November 2012	Appointment of an administrator (1 page)
5 November 2012	Appointment of an administrator (1 page)
13 December 2011	Annual 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)
13 December 2011	Annual 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 2011	Full accounts made up to 31 December 2010 (25 pages)
4 October 2011	Full accounts made up to 31 December 2010 (25 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
3 October 2010	Full accounts made up to 31 December 2009 (26 pages)
18 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
18 August 2010	Termination of appointment of Mark Fryer as a director (1 page)
5 January 2010	Auditor's resignation (2 pages)
5 January 2010	Auditor's resignation (2 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Mr Mark Devin on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Mark Devin on 10 November 2009 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (25 pages)
4 November 2009	Full accounts made up to 31 December 2008 (25 pages)
3 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for John Kennedy Russell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (24 pages)
4 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
2 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
2 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
11 June 2007	Full accounts made up to 31 July 2006 (28 pages)
11 June 2007	Full accounts made up to 31 July 2006 (28 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN (1 page)
23 January 2007	Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN (1 page)
22 January 2007	Return made up to 28/12/06; full list of members (5 pages)
22 January 2007	Return made up to 28/12/06; full list of members (5 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
1 June 2006	Full accounts made up to 31 July 2005 (17 pages)
16 January 2006	Return made up to 28/12/05; full list of members (5 pages)
16 January 2006	Return made up to 28/12/05; full list of members (5 pages)
31 May 2005	Full accounts made up to 31 July 2004 (17 pages)
31 May 2005	Full accounts made up to 31 July 2004 (17 pages)
14 January 2005	Return made up to 28/12/04; full list of members (5 pages)
14 January 2005	Return made up to 28/12/04; full list of members (5 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
27 May 2004	Full accounts made up to 31 July 2003 (17 pages)
27 May 2004	Full accounts made up to 31 July 2003 (17 pages)
27 February 2004	Registered office changed on 27/02/04 from: c/o lti LIMITED holyhead road coventry CV5 8JJ (1 page)
27 February 2004	Registered office changed on 27/02/04 from: c/o lti LIMITED holyhead road coventry CV5 8JJ (1 page)
23 February 2004	Company name changed old bsa LIMITED\certificate issued on 23/02/04 (2 pages)
23 February 2004	Company name changed old bsa LIMITED\certificate issued on 23/02/04 (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
4 February 2004	Return made up to 28/12/03; full list of members (5 pages)
4 February 2004	Return made up to 28/12/03; full list of members (5 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	New secretary appointed (2 pages)
26 January 2004	Company name changed manganese bronze properties limi ted\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed manganese bronze properties limi ted\certificate issued on 26/01/04 (2 pages)
20 January 2004	Company name changed old bsa LIMITED\certificate issued on 20/01/04 (2 pages)
20 January 2004	Company name changed old bsa LIMITED\certificate issued on 20/01/04 (2 pages)
24 December 2003	Registered office changed on 24/12/03 from: one ropemaker street london EC2Y 9HT (1 page)
24 December 2003	Registered office changed on 24/12/03 from: one ropemaker street london EC2Y 9HT (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2003	Full accounts made up to 31 July 2002 (18 pages)
13 April 2003	Full accounts made up to 31 July 2002 (18 pages)
20 February 2003	Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 1 love lane london EC2V 7HJ (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
30 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2002	New secretary appointed (1 page)
7 November 2002	New secretary appointed (1 page)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 September 2002	Particulars of mortgage/charge (7 pages)
7 September 2002	Particulars of mortgage/charge (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	New secretary appointed (2 pages)
14 July 2002	New secretary appointed (2 pages)
24 April 2002	Full accounts made up to 31 July 2001 (15 pages)
24 April 2002	Full accounts made up to 31 July 2001 (15 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Return made up to 28/12/01; full list of members (6 pages)
15 January 2002	Return made up to 28/12/01; full list of members (6 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
24 April 2001	Full accounts made up to 31 July 2000 (13 pages)
24 April 2001	Full accounts made up to 31 July 2000 (13 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (4 pages)
11 January 2000	Full accounts made up to 31 July 1999 (13 pages)
11 January 2000	Return made up to 28/12/99; full list of members (4 pages)
11 January 2000	Full accounts made up to 31 July 1999 (13 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
15 April 1999	Full accounts made up to 31 July 1998 (15 pages)
15 April 1999	Full accounts made up to 31 July 1998 (15 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
26 January 1999	Return made up to 28/12/98; full list of members (9 pages)
26 January 1999	Location of debenture register (1 page)
26 January 1999	Location of register of members (1 page)
26 January 1999	Location of register of members (1 page)
26 January 1999	Location of debenture register (1 page)
26 January 1999	Return made up to 28/12/98; full list of members (9 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
2 June 1998	Secretary's particulars changed (1 page)
2 June 1998	Secretary's particulars changed (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
25 January 1998	Location of register of members (1 page)
25 January 1998	Location of debenture register (1 page)
25 January 1998	Return made up to 28/12/97; full list of members (9 pages)
25 January 1998	Location of register of members (1 page)
25 January 1998	Location of debenture register (1 page)
25 January 1998	Return made up to 28/12/97; full list of members (9 pages)
8 December 1997	Full accounts made up to 31 July 1997 (15 pages)
8 December 1997	Full accounts made up to 31 July 1997 (15 pages)
21 November 1997	Secretary's particulars changed (1 page)
21 November 1997	Secretary's particulars changed (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
14 August 1997	Auditor's resignation (1 page)
14 August 1997	Auditor's resignation (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned;director resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Full accounts made up to 31 July 1996 (15 pages)
11 February 1997	Full accounts made up to 31 July 1996 (15 pages)
13 January 1997	Return made up to 28/12/96; no change of members (7 pages)
13 January 1997	Return made up to 28/12/96; no change of members (7 pages)
6 June 1996	Full accounts made up to 31 July 1995 (16 pages)
6 June 1996	Full accounts made up to 31 July 1995 (16 pages)
8 January 1996	Return made up to 28/12/95; no change of members (6 pages)
8 January 1996	Return made up to 28/12/95; no change of members (6 pages)
2 August 1995	Full accounts made up to 31 July 1994 (15 pages)
2 August 1995	Full accounts made up to 31 July 1994 (15 pages)
10 January 1995	Return made up to 28/12/94; full list of members (7 pages)
10 January 1995	Return made up to 28/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (394 pages)
19 January 1994	Full accounts made up to 31 July 1993 (13 pages)
19 January 1994	Full accounts made up to 31 July 1993 (13 pages)
15 January 1994	Return made up to 28/12/93; no change of members 363(288) ‐ Director resigned (5 pages)
15 January 1994	Return made up to 28/12/93; no change of members 363(288) ‐ Director resigned (5 pages)
13 January 1993	Return made up to 28/12/92; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1993	Full accounts made up to 31 July 1992 (11 pages)
13 January 1993	Return made up to 28/12/92; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1993	Full accounts made up to 31 July 1992 (11 pages)
23 January 1992	Return made up to 28/12/91; full list of members (9 pages)
23 January 1992	Return made up to 28/12/91; full list of members (9 pages)
21 January 1992	Full accounts made up to 31 July 1991 (12 pages)
21 January 1992	Full accounts made up to 31 July 1991 (12 pages)
28 February 1991	Full accounts made up to 31 July 1990 (12 pages)
28 February 1991	Full accounts made up to 31 July 1990 (12 pages)
18 January 1991	Return made up to 28/12/90; no change of members (8 pages)
18 January 1991	Return made up to 28/12/90; no change of members (8 pages)
3 April 1990	Full accounts made up to 31 July 1989 (11 pages)
3 April 1990	Full accounts made up to 31 July 1989 (11 pages)
24 January 1989	Full accounts made up to 31 July 1988 (13 pages)
24 January 1989	Return made up to 07/12/88; full list of members (12 pages)
24 January 1989	Full accounts made up to 31 July 1988 (13 pages)
24 January 1989	Return made up to 07/12/88; full list of members (12 pages)
21 September 1988	Memorandum and Articles of Association (42 pages)
21 September 1988	Memorandum and Articles of Association (42 pages)
2 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
2 August 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
20 July 1988	Memorandum and Articles of Association (41 pages)
20 July 1988	Memorandum and Articles of Association (41 pages)
15 February 1988	Return made up to 15/12/87; full list of members (15 pages)
15 February 1988	Return made up to 15/12/87; full list of members (15 pages)
10 December 1987	Accounts made up to 31 July 1987 (10 pages)
10 December 1987	Accounts made up to 31 July 1987 (10 pages)
8 July 1987	Company name changed\certificate issued on 08/07/87 (2 pages)
8 July 1987	Company name changed\certificate issued on 08/07/87 (2 pages)
30 June 1987	Accounts made up to 31 July 1986 (11 pages)
30 June 1987	Accounts made up to 31 July 1986 (11 pages)
4 February 1987	Return made up to 31/12/86; full list of members (14 pages)
4 February 1987	Return made up to 31/12/86; full list of members (14 pages)
24 May 1986	Full accounts made up to 31 August 1985 (10 pages)
24 May 1986	Full accounts made up to 31 August 1985 (10 pages)
14 March 1986	Annual return made up to 14/01/86 (16 pages)
14 March 1986	Annual return made up to 14/01/86 (16 pages)
5 March 1985	Annual return made up to 31/12/84 (16 pages)
5 March 1985	Annual return made up to 31/12/84 (16 pages)
5 February 1985	Accounts made up to 31 July 1984 (11 pages)
5 February 1985	Accounts made up to 31 July 1984 (11 pages)
17 August 1984	Accounts made up to 31 July 1983 (11 pages)
17 August 1984	Accounts made up to 31 July 1983 (11 pages)
23 February 1984	Annual return made up to 02/12/83 (13 pages)
23 February 1984	Annual return made up to 02/12/83 (13 pages)
30 December 1982	Accounts made up to 31 July 1982 (10 pages)
30 December 1982	Accounts made up to 31 July 1982 (10 pages)
27 May 1982	Accounts made up to 31 July 1981 (10 pages)
27 May 1982	Accounts made up to 31 July 1981 (10 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 30/10/97 (2 pages)
13 December 1901	Incorporation (38 pages)
13 December 1901	Incorporation (38 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 30/10/97 (2 pages)

Covtp (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies