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N W (COVENTRY) LIMITED

N W (COVENTRY) LIMITED

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

    • Overview

    Company NameN W (COVENTRY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05562984
    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 N W (COVENTRY) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is N W (COVENTRY) LIMITED located?

    Registered Office Address
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N W (COVENTRY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for N W (COVENTRY) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2020

    What are the latest filings for N W (COVENTRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 11, 2025

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2024

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2023

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 11, 2022

    		18 pagesLIQ03

    Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on Jan 19, 2021

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 12, 2021

    		LRESEX

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Secretary's details changed for Patricia Donnellan on Feb 16, 2015

    		1 pagesCH03

    Secretary's details changed for Patricia Donnellan on Mar 16, 2016

    		1 pagesCH03

    Director's details changed for Christopher Donnellan on Mar 16, 2016

    		2 pagesCH01

    Director's details changed for Christopher Donnellan on Mar 16, 2016

    		2 pagesCH01

    Director's details changed for Christopher Donnellan on Feb 16, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of N W (COVENTRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLAN, Patricia Mary
    Marquisway
    Tvte
    NE11 0RU Gateshead
    C12 Marquis Court
    		Secretary
    Marquisway
    Tvte
    NE11 0RU Gateshead
    C12 Marquis Court
    		British108241150001
    DONNELLAN, Christopher
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		Director
    Blenheim Way
    B44 8LS Birmingham
    Kingsnorth House
    West Midlands
    United Kingdom
    		EnglandEnglish108241250001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N W (COVENTRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Donnellan
    Coundon
    CV6 2AG Coventry
    204 Hollyfast Road
    Warwickshire
    England
    		Apr 06, 2016
    Coundon
    CV6 2AG Coventry
    204 Hollyfast Road
    Warwickshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does N W (COVENTRY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2021Commencement of winding up
    Oct 09, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Wayne Harrison
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    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.
    • license: CC0