COVELL RETAILING LIMITED
Overview
| Company Name | COVELL RETAILING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04402916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COVELL RETAILING LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COVELL RETAILING LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVELL RETAILING LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVELL MANAGEMENT LIMITED | Mar 25, 2002 | Mar 25, 2002 |
What are the latest accounts for COVELL RETAILING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for COVELL RETAILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 22 pages | AM23 | ||||||||||
Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 13, 2021 | 2 pages | AD01 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 41 pages | AM03 | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Fetcham Park House Lower Road Leatherhead Surrey KT22 9HD to 3 Hardman Street Spinningfields Manchester M3 3AT on Mar 19, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Robert Corsie as a person with significant control on Mar 10, 2017 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of COVELL RETAILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STARK MAIN & CO LIMITED | Secretary | Dunsdale Road TD7 5DZ Selkirk Old Tweed Mill Selkirkshire Scotland |
| 138631050001 | ||||||||||
| CORSIE, Robert Watson Bruce | Director | Bordlands Romano Bridge EH46 7DE West Linton Weststead Scotland United Kingdom | Scotland | British | Marketing Consultant | 82492030003 | ||||||||
| SHARMA, Anup Kumar | Secretary | 64 Park Lane HA2 8NG Harrow Middlesex | British | 42993420001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| CORSIE, Amanda | Director | 3 St Brydes Way Cardrona Village EH45 9LL Peebles | British | Graphic Designer | 97283160001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of COVELL RETAILING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Watson Bruce Corsie | Apr 06, 2016 | EH45 6AB Walkerburn 3 Tweed Vale Mills West Peeblesshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does COVELL RETAILING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 11, 2013 Delivered On Dec 21, 2013 | Outstanding | ||
Brief description Upper office premises of the two storey office pavilion k/a unit b (or otherwise k/a unit 7 elm court cavalry park peebles) t/no PBL4182. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed & floating charge | Created On Dec 03, 2009 Delivered On Dec 15, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 27, 2006 Delivered On Feb 03, 2006 | Outstanding | 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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Does COVELL RETAILING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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