COVWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOVWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03588003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COVWISE LIMITED?

    • (9305) /

    Where is COVWISE LIMITED located?

    Registered Office Address
    Dunn House 4 Grove Court
    Grove Park
    LE19 1SA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVWISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for COVWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 16, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Jul 23, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 23, 2009

    5 pages4.68

    Statement of affairs

    7 pages4.20

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Dec 31, 2006

    20 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    18 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    16 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    Who are the officers of COVWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LILLEY, Rosalyn Avril
    7 Cherry Lane
    Bearley Green
    CV37 0SX Bearley
    Warwickshire
    Secretary
    7 Cherry Lane
    Bearley Green
    CV37 0SX Bearley
    Warwickshire
    British37490670002
    JOHNSON, Heather Jean
    59 Moor Street
    Earlsdon
    CV5 6EU Coventry
    Warwickshire
    Director
    59 Moor Street
    Earlsdon
    CV5 6EU Coventry
    Warwickshire
    UkBritish99116090001
    KEITH, Robert James
    47 Hathaway Road
    Tile Hill Village
    CV4 9HW Coventry
    Director
    47 Hathaway Road
    Tile Hill Village
    CV4 9HW Coventry
    British59728430001
    LILLEY, Rosalyn Avril
    7 Cherry Lane
    Bearley Green
    CV37 0SX Bearley
    Warwickshire
    Director
    7 Cherry Lane
    Bearley Green
    CV37 0SX Bearley
    Warwickshire
    British37490670002
    PICKERING, Stephen Lyndon
    52 Lakemore
    SR8 1DZ Peterlee
    County Durham
    Director
    52 Lakemore
    SR8 1DZ Peterlee
    County Durham
    EnglandBritish124503120001
    SHEARING, Peter Bruce Elton
    11 Bott Road
    Beechwood Gardens
    CV5 6AZ Coventry
    West Midlands
    Director
    11 Bott Road
    Beechwood Gardens
    CV5 6AZ Coventry
    West Midlands
    EnglandBritish55919830001
    STEWART, Stephen John
    Thatch Cottage
    Main Street, Brandon
    CV8 3HW Coventry
    West Midlands
    Director
    Thatch Cottage
    Main Street, Brandon
    CV8 3HW Coventry
    West Midlands
    British70274510001
    TAYLOR, Paul Anthony
    8 Cotswold Drive
    Finham
    CV3 6EY Coventry
    West Midlands
    Director
    8 Cotswold Drive
    Finham
    CV3 6EY Coventry
    West Midlands
    EnglandBritish80340960001
    CLARK, Richard Anthony
    5 Boningale Way
    Dorridge
    B93 8SF Solihull
    West Midlands
    Director
    5 Boningale Way
    Dorridge
    B93 8SF Solihull
    West Midlands
    British51869490003
    DREW, Richard Keith
    11 Willes Terrace
    CV31 1DL Leamington Spa
    Warwickshire
    Director
    11 Willes Terrace
    CV31 1DL Leamington Spa
    Warwickshire
    British57149080001
    FARRAND, Howard Thomas
    26 Balsall St East
    Balsall Common
    CV7 7FR Coventry
    Warwickshire
    Director
    26 Balsall St East
    Balsall Common
    CV7 7FR Coventry
    Warwickshire
    United KingdomBritish45939230001
    FORRESTER, Peter Howard
    22 Glenfield Lane
    Kirby Muxloe
    LE9 2AH Leicester
    Director
    22 Glenfield Lane
    Kirby Muxloe
    LE9 2AH Leicester
    British59728360001
    HIGHAM, Anthony John
    42 Wyke Road
    CV2 3DU Coventry
    West Midlands
    Director
    42 Wyke Road
    CV2 3DU Coventry
    West Midlands
    British59728220001
    KELSEY, Brian, Councillor
    4 Humphrey Burtons Road
    CV3 6HX Coventry
    West Midlands
    Director
    4 Humphrey Burtons Road
    CV3 6HX Coventry
    West Midlands
    British106805500001
    KHAN, Mumin
    6 Brookdale Road
    L15 3JE Liverpool
    Merseyside
    Director
    6 Brookdale Road
    L15 3JE Liverpool
    Merseyside
    United KingdomBritish75330170001
    LEE, Bernadette Maria
    70 The Park Paling
    CV3 5LL Coventry
    Warwickshire
    Director
    70 The Park Paling
    CV3 5LL Coventry
    Warwickshire
    EnglandBritish66650690001
    MATON, Kevin Barry
    29 Rex Close
    Tile Hill Village
    CV4 9JB Coventry
    West Midlands
    Director
    29 Rex Close
    Tile Hill Village
    CV4 9JB Coventry
    West Midlands
    EnglandBritish28288710001
    MESSINGER, Beverley May
    3 Browns Yard
    High Street
    NN7 3PG Bugbrooke
    Northamptonshire
    Director
    3 Browns Yard
    High Street
    NN7 3PG Bugbrooke
    Northamptonshire
    British109523940001
    PATTON, Brian David, Councillor
    12 Stonefield Close
    Walsgrave
    CV2 2PZ Coventry
    West Midlands
    Director
    12 Stonefield Close
    Walsgrave
    CV2 2PZ Coventry
    West Midlands
    United KingdomBritish105973770001
    PLATTS, Yvonne
    37 Albert Road
    CV5 9AS Coventry
    Director
    37 Albert Road
    CV5 9AS Coventry
    British79646800001
    RENNIE, Simon
    2 Merchiston Place
    EH10 4NR Edinburgh
    Midlothian
    Director
    2 Merchiston Place
    EH10 4NR Edinburgh
    Midlothian
    British18956260001
    RIDLEY, Gary Christopher, Cllr
    32 Brackenhurst Road
    CV6 2DR Coventry
    West Midlands
    Director
    32 Brackenhurst Road
    CV6 2DR Coventry
    West Midlands
    EnglandBritish99284350001
    SCOTT, Kenneth
    21 Spoolers Road
    PA1 2UL Paisley
    Renfrewshire
    Director
    21 Spoolers Road
    PA1 2UL Paisley
    Renfrewshire
    British75330110006
    TIERNEY, Michael James
    15 Shaftesbury Road
    CV5 6FL Coventry
    West Midlands
    Director
    15 Shaftesbury Road
    CV5 6FL Coventry
    West Midlands
    British104412120001
    VERSO, Robin Arthur Charles
    59 Queens Road
    CV8 1JS Kenilworth
    Warwickshire
    Director
    59 Queens Road
    CV8 1JS Kenilworth
    Warwickshire
    Irish72944410001
    WELLS, Neville Martin
    6 Fosse Lane
    Thorpe On The Hill
    LN6 9BE Lincoln
    Lincolnshire
    Director
    6 Fosse Lane
    Thorpe On The Hill
    LN6 9BE Lincoln
    Lincolnshire
    British75330250001
    WOOD, Mary
    48 Okehampton Road
    CV3 5AU Coventry
    West Midlands
    Director
    48 Okehampton Road
    CV3 5AU Coventry
    West Midlands
    British98753690001

    Does COVWISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2008Commencement of winding up
    Apr 04, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William John Kelly
    Begbies Traynor 4th Floor Newater House
    11 Newhall Street
    B3 3NY Birmingham
    practitioner
    Begbies Traynor 4th Floor Newater House
    11 Newhall Street
    B3 3NY Birmingham
    John Anthony Lowe
    Begbies Traynor
    The Crescent
    LE1 6RX King Street
    Leicester
    practitioner
    Begbies Traynor
    The Crescent
    LE1 6RX King Street
    Leicester

    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