COVT (Realisations) Limited

Company Name	COVT (Realisations) Limited
Company Status	Dissolved
Company Number	00382553
Category	Private Limited Company
Incorporation Date	4 September 1943(80 years, 8 months ago)
Dissolution Date	7 June 2019 (4 years, 10 months ago)
Previous Names	Carbodies Limited and LTI Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Mr Peter John Shillcock
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2002(59 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (closed 07 June 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(63 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Holyhead Road Holyhead Road Coventry CV5 8JJ

Director Name	Mr Brian Paul Canning
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(48 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	8 Spilsbury Close Leamington Spa Warwickshire CV32 6SW

Director Name	Mr Brian Graham Woodford
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(48 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	Summerhill Tamworth Road Corley Coventry West Midlands CV7 8BX

Director Name	Peter James Leslie Wildgoose
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(48 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	18 Millford Woking Surrey GU21 3LH

Director Name	Barry Widdowson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(48 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	Howard's End 27 Main Road Alderminster Stratford Upon Avon Warwickshire CV37 8NY

Director Name	Edward Osmond
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(48 years, 5 months after company formation)
Appointment Duration	9 years (resigned 08 February 2001)
Role	Company Director
Correspondence Address	Northwood 1 Meriden Road Hampton In Arden Solihull West Midlands B92 0BS

Director Name	Mr William Michael Edwards
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(48 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	149 Birmingham Road Kidderminster Worcestershire DY10 2SL

Secretary Name	Mr Brian Paul Canning
Nationality	British
Status	Resigned
Appointed	04 February 1992(48 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	8 Spilsbury Close Leamington Spa Warwickshire CV32 6SW

Secretary Name	Alison Hilary Thwaites
Nationality	British
Status	Resigned
Appointed	10 May 1993(49 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	4 Caldervale Road London SW4 9LZ

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	31 December 1993(50 years, 4 months 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	Lord Geoffrey Robert James Borwick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(50 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 January 2003)
Role	Chairmen
Country of Residence	England
Correspondence Address	33 Phillimore Gardens London W8 7QG

Director Name	Graham Richard William Gillespie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(50 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1998)
Role	Finance Director
Correspondence Address	Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

Director Name	Adrian Christopher Peake
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(52 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 1999)
Role	Finance Director
Correspondence Address	3 Borrowdale Drive Leamington Spa Warwickshire CV32 6NY

Secretary Name	Graham Richard William Gillespie
Nationality	British
Status	Resigned
Appointed	20 June 1997(53 years, 10 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(54 years 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	Mr Ian Pickering
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(54 years, 8 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

Director Name	Jevon Thurston Thorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(55 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	21 Barnstaple Close Allesley Green Coventry West Midlands CV5 7PJ

Secretary Name	Michael Francis Durham
Nationality	British
Status	Resigned
Appointed	01 December 1999(56 years, 3 months 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	Roy Alexander McMaster
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(57 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2002)
Role	Sales And Marketing Director
Correspondence Address	4 Abbey Close Alcester Warwickshire B49 5QW

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(58 years, 4 months 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(58 years, 10 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(59 years 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(60 years, 3 months 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(60 years, 3 months 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(63 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Limes Erdington Birmingham West Midlands B24 8AF

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire 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	£68,369,000
Gross Profit	£1,689,841
Net Worth	-£5,739,520
Cash	£15,309
Current Liabilities	£41,445,721

Accounts

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

Filing History

7 June 2019	Final Gazette dissolved following liquidation (1 page)
7 March 2019	Return of final meeting in a creditors' voluntary winding up (27 pages)
1 March 2019	Liquidators' statement of receipts and payments to 29 October 2018 (30 pages)
6 December 2017	Liquidators' statement of receipts and payments to 29 October 2017 (26 pages)
6 December 2017	Liquidators' statement of receipts and payments to 29 October 2017 (26 pages)
6 January 2017	Liquidators' statement of receipts and payments to 29 October 2016 (21 pages)
6 January 2017	Liquidators' statement of receipts and payments to 29 October 2016 (21 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 West Yorkshire 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 West Yorkshire LS1 4DL on 14 October 2016 (2 pages)
7 September 2016	Notice of Constitution of Liquidation Committee (2 pages)
7 September 2016	Notice of Constitution of Liquidation Committee (2 pages)
30 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (14 pages)
30 December 2015	Liquidators statement of receipts and payments to 29 October 2015 (14 pages)
30 December 2015	Liquidators' statement of receipts and payments to 29 October 2015 (14 pages)
16 January 2015	Liquidators statement of receipts and payments to 29 October 2014 (14 pages)
16 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (14 pages)
16 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (14 pages)
5 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (15 pages)
5 January 2015	Liquidators statement of receipts and payments to 29 October 2014 (15 pages)
5 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (15 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)
11 November 2013	Administrator's progress report to 30 October 2013 (23 pages)
11 November 2013	Administrator's progress report to 30 October 2013 (23 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)
16 July 2013	Administrator's notice of a change in committee membership (1 page)
16 July 2013	Administrator's notice of a change in committee membership (1 page)
5 June 2013	Administrator's progress report to 29 April 2013 (21 pages)
5 June 2013	Administrator's progress report to 29 April 2013 (21 pages)
7 February 2013	Company name changed lti LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (3 pages)
7 February 2013	Change of name notice (2 pages)
7 February 2013	Company name changed lti LIMITED\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (3 pages)
7 February 2013	Change of name notice (2 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)
3 January 2013	Amended certificate of constitution of creditors' committee (1 page)
3 January 2013	Amended certificate of constitution of creditors' committee (1 page)
14 December 2012	Statement of affairs with form 2.14B (49 pages)
14 December 2012	Statement of affairs with form 2.14B (49 pages)
6 December 2012	Statement of administrator's proposal (89 pages)
6 December 2012	Statement of administrator's proposal (89 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)
20 November 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
8 November 2012	Registered office address changed from Benson Street 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Benson Street 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Benson Street 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 November 2012 (2 pages)
5 November 2012	Appointment of an administrator (1 page)
5 November 2012	Appointment of an administrator (1 page)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 4,200,000 (6 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 4,200,000 (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (50 pages)
4 October 2011	Full accounts made up to 31 December 2010 (50 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (49 pages)
3 October 2010	Full accounts made up to 31 December 2009 (49 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)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
5 January 2010	Auditor's resignation (2 pages)
5 January 2010	Auditor's resignation (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 4,200,000 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 4,200,000 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 4,200,000 (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)
4 November 2009	Full accounts made up to 31 December 2008 (44 pages)
4 November 2009	Full accounts made up to 31 December 2008 (44 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 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 Mark Rupert Maxwell Fryer on 3 November 2009 (2 pages)
11 February 2009	Return made up to 04/02/09; full list of members (4 pages)
11 February 2009	Return made up to 04/02/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (38 pages)
4 November 2008	Full accounts made up to 31 December 2007 (38 pages)
4 February 2008	Return made up to 04/02/08; full list of members (3 pages)
4 February 2008	Return made up to 04/02/08; 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	New secretary appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
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 (39 pages)
11 June 2007	Full accounts made up to 31 July 2006 (39 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
3 March 2007	Return made up to 04/02/07; full list of members (6 pages)
3 March 2007	Return made up to 04/02/07; full list of members (6 pages)
23 January 2007	Registered office changed on 23/01/07 from: holyhead rd, coventry, CV5 8JJ (1 page)
23 January 2007	Registered office changed on 23/01/07 from: holyhead rd, coventry, CV5 8JJ (1 page)
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 (20 pages)
1 June 2006	Full accounts made up to 31 July 2005 (20 pages)
21 February 2006	Return made up to 04/02/06; full list of members (7 pages)
21 February 2006	Return made up to 04/02/06; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 July 2004 (20 pages)
31 May 2005	Full accounts made up to 31 July 2004 (20 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
11 February 2005	Return made up to 04/02/05; full list of members (7 pages)
11 February 2005	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
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 (20 pages)
27 May 2004	Full accounts made up to 31 July 2003 (20 pages)
1 March 2004	Return made up to 04/02/04; full list of members (7 pages)
1 March 2004	Return made up to 04/02/04; full list of members (7 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
7 February 2004	Secretary resigned (1 page)
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	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)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (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	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
13 April 2003	Full accounts made up to 31 July 2002 (20 pages)
13 April 2003	Full accounts made up to 31 July 2002 (20 pages)
8 March 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 March 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
7 November 2002	New secretary appointed (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (1 page)
7 November 2002	Secretary resigned (1 page)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Director 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)
19 February 2002	Full accounts made up to 31 July 2001 (20 pages)
19 February 2002	Full accounts made up to 31 July 2001 (20 pages)
11 February 2002	Return made up to 04/02/02; full list of members (7 pages)
11 February 2002	Return made up to 04/02/02; full list of members (7 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
24 April 2001	Full accounts made up to 31 July 2000 (17 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 July 2000 (17 pages)
12 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
14 February 2000	Return made up to 04/02/00; full list of members (7 pages)
14 February 2000	Return made up to 04/02/00; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 July 1999 (18 pages)
11 January 2000	Full accounts made up to 31 July 1999 (18 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 July 1998 (18 pages)
23 March 1999	Full accounts made up to 31 July 1998 (18 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
9 February 1999	Return made up to 04/02/99; full list of members (9 pages)
9 February 1999	Return made up to 04/02/99; full list of members (9 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 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)
18 February 1998	Return made up to 04/02/98; full list of members (10 pages)
18 February 1998	Return made up to 04/02/98; full list of members (10 pages)
8 December 1997	Full accounts made up to 31 July 1997 (17 pages)
8 December 1997	Full accounts made up to 31 July 1997 (17 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	New secretary appointed (2 pages)
4 September 1997	Secretary resigned (1 page)
14 August 1997	Auditor's resignation (1 page)
14 August 1997	Auditor's resignation (1 page)
28 June 1997	Secretary resigned (1 page)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	New secretary appointed (2 pages)
28 June 1997	Secretary resigned (1 page)
6 March 1997	Return made up to 04/02/97; no change of members (9 pages)
6 March 1997	Return made up to 04/02/97; no change of members (9 pages)
11 February 1997	Full accounts made up to 31 July 1996 (19 pages)
11 February 1997	Full accounts made up to 31 July 1996 (19 pages)
6 June 1996	Full accounts made up to 31 July 1995 (19 pages)
6 June 1996	Full accounts made up to 31 July 1995 (19 pages)
15 February 1996	Return made up to 04/02/96; no change of members (7 pages)
15 February 1996	Return made up to 04/02/96; no change of members (7 pages)
15 December 1995	New director appointed (4 pages)
15 December 1995	New director appointed (4 pages)
4 October 1995	Full accounts made up to 31 July 1994 (21 pages)
4 October 1995	Full accounts made up to 31 July 1994 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
2 November 1994	Declaration of mortgage charge released/ceased (1 page)
2 November 1994	Declaration of mortgage charge released/ceased (1 page)
21 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1994	Declaration of mortgage charge released/ceased (1 page)
21 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1994	Declaration of mortgage charge released/ceased (1 page)
31 January 1992	Company name changed carbodies LIMITED\certificate issued on 03/02/92 (2 pages)
31 January 1992	Company name changed carbodies LIMITED\certificate issued on 03/02/92 (2 pages)
7 October 1983	Particulars of property mortgage/charge (3 pages)
7 October 1983	Particulars of property mortgage/charge (3 pages)
24 December 1982	Accounts made up to 31 July 1982 (11 pages)
24 December 1982	Accounts made up to 31 July 1982 (11 pages)
12 November 1976	Memorandum and Articles of Association (16 pages)
12 November 1976	Memorandum and Articles of Association (16 pages)
4 September 1943	Certificate of incorporation (1 page)
4 September 1943	Certificate of incorporation (1 page)

COVT (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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