LONDON & COVENTRY INVESTMENTS LIMITED

Overview

Company Name	LONDON & COVENTRY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03453530
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1997
Date of Cessation	Nov 02, 2012

Summary

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

What is the purpose of LONDON & COVENTRY INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON & COVENTRY INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor, The Atrium 31 Church Road TW15 2UD Ashford Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of LONDON & COVENTRY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BASETYPE LIMITED	Oct 22, 1997	Oct 22, 1997

What are the latest accounts for LONDON & COVENTRY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LONDON & COVENTRY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 27, 2012

legacy

3 pages

MG02

Jan 02, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 02, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2011	LRESSP

Jan 02, 2012

Declaration of solvency

3 pages

4.70

Oct 28, 2011

Annual return made up to Oct 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2011	Statement of capital on Oct 28, 2011 Capital: GBP 2	SH01

Oct 28, 2011

Termination of appointment of Gary Thomas Lever as a director on Oct 20, 2011

1 pages

TM01

Nov 11, 2010

Annual return made up to Oct 22, 2010 with full list of shareholders

6 pages

AR01

Nov 11, 2010

Secretary's details changed for Mrs Marie Annick Avis on Apr 30, 2010

2 pages

CH03

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Nov 10, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

5 pages

AR01

Nov 04, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Nov 04, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Oct 30, 2008

legacy

4 pages

363a

Oct 30, 2008

legacy

1 pages

287

Oct 30, 2008

legacy

1 pages

353

Oct 30, 2008

legacy

1 pages

190

Apr 23, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

3 pages

288a

Jan 21, 2008

legacy

1 pages

288a

Jan 21, 2008

legacy

1 pages

288b

Oct 30, 2007

legacy

2 pages

363a

Oct 16, 2007

Full accounts made up to Dec 31, 2006

13 pages

Oct 01, 2007

legacy

1 pages

287

View All Filings

Who are the officers of LONDON & COVENTRY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 09, 2008		Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		British		91430630002
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Oct 28, 1997		Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
LOCKER, Robert John Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	Mar 16, 2005		Director	Beukenhof Tite Hill TW20 0NJ Englefield Green Surrey	England	British	1958-11	155603490001
COCKETT, Hayley Jane 43 Hartland Road SM4 6LZ Morden Surrey	Jul 04, 2001	Aug 14, 2004	Secretary	43 Hartland Road SM4 6LZ Morden Surrey		British		76473740002
PROSSER, Terry John 2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex	Aug 12, 2004	Mar 24, 2005	Secretary	2 Hopkins Mead Chelmer Village CM2 6SS Chelmsford Essex		British		84299200001
THOMAS, Ieuan Lewis James 10b Beulah Hill Upper Norwood SE19 3LS London	Oct 28, 1997	Jul 04, 2001	Secretary	10b Beulah Hill Upper Norwood SE19 3LS London		British		40604490001
WESTON, Carole Linda 44 Stratford Road WD17 4NZ Watford	Mar 16, 2005	Jan 09, 2008	Secretary	44 Stratford Road WD17 4NZ Watford		British		62673550003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 22, 1997	Oct 28, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
LEVER, Gary Thomas 20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	Jan 01, 2008	Oct 20, 2011	Director	20 Richmond Mansions 250 Old Brompton Road SW5 9HN London	United Kingdom	British	1955-2	83224530001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Mar 16, 2005	Jan 11, 2008	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	2667400002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 22, 1997	Oct 28, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does LONDON & COVENTRY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Aug 02, 2005 Delivered On Aug 10, 2005	Outstanding	Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All real property in england and wales,fixed charge book debts,bank accounts,investments,uncalled capital and goodwill,intellectual property. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 10, 2005Registration of a charge (395)
Debenture	Created On Dec 22, 1997 Delivered On Jan 06, 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 Hypothekenbank in Hamburg Aktiengesellschaft
	Transactions Jan 06, 1998Registration of a charge (395) Feb 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 22, 1997 Delivered On Jan 06, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land and buildings on the south side of torrington avenue coventry west midlands t/no.WM304908.
	Persons Entitled Hypothekenbank in Hamburg Aktiengesellschaft
	Transactions Jan 06, 1998Registration of a charge (395)

View Detailed Information on Charges

Does LONDON & COVENTRY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2012	Dissolved on
Dec 19, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Solomon Cohen Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	practitioner	Pitman Cohen Recoveries Llp Great Central House HA4 6TS Great Central Avenue South Ruislip Middlesex	Dec 19, 2011
Julie Ann Swan Great Central House Great Central Avenue HA4 6TS South Ruislip Middlesex	practitioner	Great Central House Great Central Avenue HA4 6TS South Ruislip Middlesex	Dec 19, 2011

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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