COVENTRY SAVINGS & LOAN LIMITED

Overview

Company Name	COVENTRY SAVINGS & LOAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01782272
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1984
Date of Cessation	Apr 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COVENTRY SAVINGS & LOAN LIMITED?

(6523) /

Where is COVENTRY SAVINGS & LOAN LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of COVENTRY SAVINGS & LOAN LIMITED?

Previous Company Names
Company Name	From	Until
MALMORY LIMITED	Jan 11, 1984	Jan 11, 1984

What are the latest accounts for COVENTRY SAVINGS & LOAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for COVENTRY SAVINGS & LOAN LIMITED?

Annual Return

Last Annual Return	Dec 20, 2007

What are the latest filings for COVENTRY SAVINGS & LOAN LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2014

Notice of ceasing to act as receiver or manager

6 pages

RM02

Nov 16, 2010

Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on Nov 16, 2010

2 pages

AD01

Oct 30, 2008

legacy

1 pages

405(1)

Jan 29, 2008

legacy

5 pages

363a

Jan 25, 2008

accounts-with-accounts-type-

8 pages

Apr 25, 2007

legacy

5 pages

363a

Apr 25, 2007

legacy

1 pages

353

Nov 10, 2006

accounts-with-accounts-type-

7 pages

Oct 17, 2006

legacy

1 pages

288c

Jul 17, 2006

accounts-with-accounts-type-

5 pages

Feb 22, 2006

legacy

5 pages

363a

Dec 21, 2004

legacy

1 pages

287

Jul 06, 2004

accounts-with-accounts-type-

5 pages

Feb 01, 2004

legacy

7 pages

363s

Jun 09, 2003

accounts-with-accounts-type-

6 pages

Dec 30, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 30, 2002	legacy	363(288)

Dec 12, 2002

legacy

1 pages

288b

Apr 12, 2002

accounts-with-accounts-type-

5 pages

Mar 09, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 09, 2002	legacy	363(353)

May 02, 2001

legacy

1 pages

287

Mar 21, 2001

Full accounts made up to Dec 31, 2000

9 pages

Jan 15, 2001

legacy

3 pages

288a

Jan 12, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of COVENTRY SAVINGS & LOAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ANGER, Christine Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	Dec 22, 2000		Secretary	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	French		Company Secretary	73808470001
ANGER, Christine Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	Dec 22, 2000		Director	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	French	1930-5	Director	73808470001
MARTINY, Dominique Jean Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	Dec 22, 2000		Director	Domaine De La Tuilerie 23 Allee De Chaponval Noisy Le Roi 78590 France	French	1934-3	Director	73810700001
MAUNDER, Robert George Cutcliffe 51 Ayling Lane GU11 3LZ Aldershot Hampshire		Nov 24, 1992	Secretary	51 Ayling Lane GU11 3LZ Aldershot Hampshire	British			32727070001
GREENBRIAR SECRETARIAL LTD PO BOX 65 Grand Turk Turks & Caicos British West Indies	May 01, 1996	Dec 22, 2000	Secretary	PO BOX 65 Grand Turk Turks & Caicos British West Indies				73904900003
MOOR NOMINEES LIMITED 2 Hobbs House Harrovian Business Village HA1 3EX Harrow Middlesex	Nov 24, 1992	Dec 30, 1996	Secretary	2 Hobbs House Harrovian Business Village HA1 3EX Harrow Middlesex				45534620001
SHERRINGTON, Richard Michael Top Floor Premier House 112 Station Road HA8 7BJ Edgware Middlesex		Nov 24, 1992	Director	Top Floor Premier House 112 Station Road HA8 7BJ Edgware Middlesex	British	1945-7	Solicitor	2636960002
LAKE SHORE FUNDING LTD 8 Baker Street W1M 1DA London	Nov 24, 1992	Dec 22, 2000	Director	8 Baker Street W1M 1DA London				32137960002
OPUS MUNDI HOLDINGS LTD Rovert House Market Street North & Bay Street FOREIGN Nassau PO BOX 529 Bahamas	Dec 22, 2000	Nov 28, 2002	Director	Rovert House Market Street North & Bay Street FOREIGN Nassau PO BOX 529 Bahamas				73808880001

View Detailed Information on Officers and People with Significant Control

Does COVENTRY SAVINGS & LOAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge not registered at companies house	Created On Oct 09, 2007	Outstanding

	Transactions Appointment of a receiver or manager (405 (1)) 1Mar 15, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On Dec 07, 1998 Delivered On Dec 15, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 15, 1998Registration of a charge (395) Nov 10, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1993 Delivered On Sep 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Union Bancaire Privee
	Transactions Sep 09, 1993Registration of a charge (395) Jan 16, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 17, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled CIC-Union Europeenne International Et Cie, Societe En Nam Collectif
	Transactions Jul 03, 1991Registration of a charge Mar 31, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1991 Delivered On Apr 06, 1991	Satisfied	Amount secured £25,000
	Short particulars Floating charge on all its mortgages & charges limited to the value of the charge.
	Persons Entitled Walter Leaf
	Transactions Apr 06, 1991Registration of a charge Aug 27, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1991 Delivered On Apr 06, 1991	Satisfied	Amount secured £25,000
	Short particulars Floating charge on all its mortgages & charges limited to the value of the charge.
	Persons Entitled Joella Leaf
	Transactions Apr 06, 1991Registration of a charge Aug 27, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 05, 1990 Delivered On Apr 10, 1990	Satisfied	Amount secured £118,000
	Short particulars Floating charge of all its mortgages & charges limited to the value of the charge.
	Persons Entitled Norma Robbins
	Transactions Apr 10, 1990Registration of a charge
Debenture	Created On Mar 14, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured £50,000.00 due from the company to the chargee
	Short particulars Floating charge on all its mortgages and charges limited to the value of the charge.
	Persons Entitled Anthony Martin Leaf
	Transactions Mar 15, 1990Registration of a charge
Debenture	Created On Mar 14, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured £50,000.00 due from the company to the chargee
	Short particulars Floating charge on all its mortgages and charges limited to the value of the charge.
	Persons Entitled Joell Leaf
	Transactions Mar 15, 1990Registration of a charge
Debenture	Created On Mar 14, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured £50,000.00 due from the company to the chargee
	Short particulars Floating charge on all its mortgages and charges limited to the value of the charge.
	Persons Entitled Walter Leaf
	Transactions Mar 15, 1990Registration of a charge
Debenture	Created On Mar 14, 1990 Delivered On Mar 15, 1990	Satisfied	Amount secured £50,000.00 due from the company to the chargee
	Short particulars Floating charge on all its mortgages and charges limited to the value of the charge.
	Persons Entitled Gillian Barbara Leaf
	Transactions Mar 15, 1990Registration of a charge
Single debenture	Created On Jun 19, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 21, 1989Registration of a charge Apr 09, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does COVENTRY SAVINGS & LOAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
David Anthony Ingram Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	receiver manager	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Oct 09, 2007	Feb 26, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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