COVENTYA LIMITED
Overview
| Company Name | COVENTYA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03694016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVENTYA LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is COVENTYA LIMITED located?
| Registered Office Address | Unit 2 Genesis Business Park Albert Drive, Sheerwater GU21 5RW Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTYA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLECULAR TECHNOLOGY LIMITED | Jan 12, 1999 | Jan 12, 1999 |
What are the latest accounts for COVENTYA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for COVENTYA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from Unit 2 Enterprise Drive Station Road Four Ashes Wolverhampton WV10 7DF to Unit 2 Genesis Business Park Albert Drive, Sheerwater Woking Surrey GU21 5RW on Aug 15, 2022 | 1 pages | AD01 | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Ian David Harrison as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 20, 1999
| 2 pages | SH01 | ||
Termination of appointment of Thorsten Kuhler as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Costa as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Christopher Wynn as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||
Director's details changed for Mr Ian David Harrison on Jan 30, 2019 | 2 pages | CH01 | ||
Appointment of Mr Ian David Harrison as a director on Jan 07, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 25 pages | AA | ||
Termination of appointment of Duncan Peter Beckett as a director on May 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Paul Christopher Wynn as a director on Apr 03, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 27 pages | AA | ||
Who are the officers of COVENTYA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKER, Torsten | Director | Genesis Business Park Albert Drive, Sheerwater GU21 5RW Woking Unit 2 Surrey England | France | German | 167632580001 | |||||
| PARKER, Val | Secretary | Brook Lane Ranton ST18 9JY Stafford 4 United Kingdom | 164295620001 | |||||||
| PARKER, Valerie | Secretary | 4 Brook Lane Ranton ST18 9JY Stafford | British | 62800890001 | ||||||
| RASH, Iris Joyce | Secretary | 23 Alexandra Road B63 4DJ Halesowen West Midlands | British | 62107330001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BECKETT, Duncan Peter | Director | Enterprise Drive Station Road Four Ashes WV10 7DF Wolverhampton Unit 2 United Kingdom | United Kingdom | British | 173806470001 | |||||
| COSTA, Thomas, Dr | Director | Enterprise Drive Station Road Four Ashes WV10 7DF Wolverhampton Unit 2 United Kingdom | France | French | 167633420001 | |||||
| HARRISON, Ian David | Director | Enterprise Drive Station Road Four Ashes WV10 7DF Wolverhampton Unit 2 | England | British | 302235330001 | |||||
| KUHLER, Thorsten, Dr | Director | Enterprise Drive Station Road Four Ashes WV10 7DF Wolverhampton Unit 2 | Germany | German | 211970020001 | |||||
| PARKER, Anthony John | Director | 4 Brook Lane Ranton ST18 9JY Stafford Staffordshire | United Kingdom | British | 24046250001 | |||||
| RASH, Peter John | Director | 23 Alexandra Road B63 4DJ Halesowen West Midlands | United Kingdom | British | 18138750001 | |||||
| WYNN, Paul Christopher | Director | Enterprise Drive Station Road Four Ashes WV10 7DF Wolverhampton Unit 2 | England | British | 102868400002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for COVENTYA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does COVENTYA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 26, 2004 Delivered On Jul 29, 2004 | 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
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Transactions
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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