COVERS AND LININGS LIMITED
Overview
| Company Name | COVERS AND LININGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03099889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COVERS AND LININGS LIMITED?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is COVERS AND LININGS LIMITED located?
| Registered Office Address | Office D Beresford House SO14 2AQ Town Quay Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVERS AND LININGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 30, 2023 |
What is the status of the latest confirmation statement for COVERS AND LININGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | Yes |
What are the latest filings for COVERS AND LININGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 6 pages | NDISC | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to Office D Beresford House Town Quay Southampton SO14 2AQ on Jan 02, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Rosemary Susan Dias as a director on Nov 19, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jan 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Nicola White as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of COVERS AND LININGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Nicola | Secretary | 23 Woodlea Gardens West End SO30 3GA Southampton Hampshire | British | 59481770003 | ||||||
| EVANS, David | Director | Stepping Stones Botley Road Horton Heath SO50 7DN Eastleigh Hampshire | England | British | 59481360001 | |||||
| WHITE, Nicola | Director | West End SO30 3GA Southampton 23 Woodlea Gardens Hampshire England | England | British | 262339590001 | |||||
| EVANS, Leslie David | Secretary | 1 Pembers Close Fair Oak SO50 7BN Eastleigh Hampshire | British | 44674300001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DIAS, Rosemary Susan | Director | Stepping Stones Botley Road, Horton Heath SO50 7DN Eastleigh Hampshire | England | British | 44674310003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of COVERS AND LININGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Evans | Apr 06, 2016 | Botley Road Horton Heath SO50 7DQ Eastleigh Stepping Stone Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does COVERS AND LININGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0