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COVERDALE SOLUTIONS LIMITED

COVERDALE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOVERDALE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03350831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COVERDALE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is COVERDALE SOLUTIONS LIMITED located?

    Registered Office Address
    Paradise Wood Cottage, Cat
    Street, Upper Hartfield
    TN7 4ED East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVERDALE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for COVERDALE SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2023

    What are the latest filings for COVERDALE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2015

    Statement of capital on May 23, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Eva Patry as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Current accounting period shortened from Dec 31, 2014 to Sep 30, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of COVERDALE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRY, Bernard Robert
    Paradise Wood Cottage
    Catt Street
    TN7 4ED Upper Hartfield
    East Sussex
    		Director
    Paradise Wood Cottage
    Catt Street
    TN7 4ED Upper Hartfield
    East Sussex
    		United KingdomBritishConsultant32991390001
    PATRY, Eva Anna
    Paradise Wood Cottage Cat Street
    Upper Hartfield
    TN7 4ED Hartfield
    East Sussex
    		Secretary
    Paradise Wood Cottage Cat Street
    Upper Hartfield
    TN7 4ED Hartfield
    East Sussex
    		BritishConsultant53952460001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    PATRY, Eva Anna
    Paradise Wood Cottage Cat Street
    Upper Hartfield
    TN7 4ED Hartfield
    East Sussex
    		Director
    Paradise Wood Cottage Cat Street
    Upper Hartfield
    TN7 4ED Hartfield
    East Sussex
    		United KingdomBritishConsultant53952460001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVERDALE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Robert Patry
    Paradise Wood Cottage, Cat
    Street, Upper Hartfield
    TN7 4ED East Sussex
    		May 30, 2016
    Paradise Wood Cottage, Cat
    Street, Upper Hartfield
    TN7 4ED East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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