| Company Name | Covertech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07307526 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 9 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Director
| Director Name | Mr John David Hastie |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12l Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY |
Contact
| Website | covertechltd.com |
|---|---|
| Telephone | 0113 2552288 |
| Telephone region | Leeds |
Location
| Registered Address | Unit 12l Springfield Commercial Centre Bagley Lane, Farsley Leeds West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | John Hastie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,408 |
| Cash | £17 |
| Current Liabilities | £45,825 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 4 November 2010 | Delivered on: 9 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2019 | Previous accounting period extended from 30 September 2018 to 30 November 2018 (1 page) |
| 14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2019 | Application to strike the company off the register (3 pages) |
| 27 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (15 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Change of details for Mr John David Hastie as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Change of details for Mr John David Hastie as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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| 16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 12 July 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
| 9 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 November 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 July 2010 | Incorporation
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| 7 July 2010 | Incorporation
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| 7 July 2010 | Incorporation
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