COVER CO-ORDINATES LIMITED

Overview

Company Name	COVER CO-ORDINATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06304773
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2007
Date of Cessation	Aug 11, 2012

Summary

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

What is the purpose of COVER CO-ORDINATES LIMITED?

(5263) /

Where is COVER CO-ORDINATES LIMITED located?

Registered Office Address	c/o RSM TENON RECOVERY 5 Ridge House Ridge House Drive Festival Park ST11 5SJ Stoke On Trent
Undeliverable Registered Office Address	No

What are the latest accounts for COVER CO-ORDINATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for COVER CO-ORDINATES LIMITED?

Filings

Date

Description

Document

Type

Aug 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 11, 2012

Return of final meeting in a creditors' voluntary winding up

24 pages

4.72

Feb 22, 2012

Liquidators' statement of receipts and payments to Jan 04, 2012

14 pages

4.68

Jan 13, 2011

Registered office address changed from Unit G3 Trentham Business Quarter Bellringer Road Trentham Stoke on Trent Staffordshire ST4 8GB on Jan 13, 2011

2 pages

AD01

Jan 13, 2011

Statement of affairs with form 4.19

34 pages

4.20

Jan 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 05, 2011	LRESEX

Jul 26, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 100	SH01

Jul 26, 2010

Director's details changed for Vicki Elisa Hughes on Jun 01, 2010

2 pages

CH01

Jul 26, 2010

Director's details changed for Mrs Sarah Helen Dunn on Jun 01, 2010

2 pages

CH01

Apr 07, 2010

Total exemption small company accounts made up to Jul 31, 2009

7 pages

Sep 17, 2009

legacy

1 pages

288b

Jul 13, 2009

legacy

5 pages

363a

Apr 29, 2009

Total exemption small company accounts made up to Jul 31, 2008

7 pages

Feb 11, 2009

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

Jan 27, 2009

legacy

2 pages

88(2)

Dec 11, 2008

legacy

1 pages

287

Dec 11, 2008

legacy

1 pages

288c

Dec 11, 2008

legacy

1 pages

288c

Aug 06, 2008

legacy

5 pages

363a

Jul 28, 2007

legacy

2 pages

88(2)R

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of COVER CO-ORDINATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNN, Sarah Helen 127 Honeywall Penkhull ST4 7HP Stoke On Trent Staffordshire	Jul 06, 2007		Secretary	127 Honeywall Penkhull ST4 7HP Stoke On Trent Staffordshire		British		Sales Director	123359480002
DUNN, Sarah Helen 127 Honeywall Penkhull ST4 7HP Stoke On Trent Staffordshire	Jul 06, 2007		Director	127 Honeywall Penkhull ST4 7HP Stoke On Trent Staffordshire	United Kingdom	British	1985-7	Sales Director	123359480002
HUGHES, Christopher 71 Kennedy Road Trentham ST4 8BZ Stoke-On-Trent Staffordshire	Jul 06, 2007		Director	71 Kennedy Road Trentham ST4 8BZ Stoke-On-Trent Staffordshire	United Kingdom	British	1963-10	Nurse	70318460005
HUGHES, Vicki Elisa 71 Kennedy Road Trentham ST4 8BZ Stoke On Trent Staffordshire	Jul 06, 2007		Director	71 Kennedy Road Trentham ST4 8BZ Stoke On Trent Staffordshire	United Kingdom	British	1987-8	Director	123359590001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jul 06, 2007	Jul 06, 2007	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
MYKOLAJOWSKI, Stephanie Louise Thornham Drive Sharples BL1 7RF Bolton 74 Lancashire	Jul 06, 2007	Sep 15, 2009	Director	Thornham Drive Sharples BL1 7RF Bolton 74 Lancashire		British	1978-12	Civil Engineer	123359520002
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Jul 06, 2007	Jul 06, 2007	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Does COVER CO-ORDINATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2012	Dissolved on
Jan 05, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Finnity 1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	practitioner	1 New Park Place Pride Park DE24 8DZ Derby Derbyshire	Jan 05, 2011
John-Paul O'Hara Rsm Tenon Recovery 5 Ridge House Festival Park ST1 5SJ Stoke On Trent	practitioner	Rsm Tenon Recovery 5 Ridge House Festival Park ST1 5SJ Stoke On Trent	Jan 05, 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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