COVPRESS INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	COVPRESS INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06582152
Jurisdiction	England/Wales
Date of Creation	May 01, 2008
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of COVPRESS INTERNATIONAL HOLDINGS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is COVPRESS INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of COVPRESS INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 678 LIMITED	May 01, 2008	May 01, 2008

What are the latest accounts for COVPRESS INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for COVPRESS INTERNATIONAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 12, 2023	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Dec 09, 2023	Removal of liquidator by court order	10 pages	LIQ10

Dec 09, 2022	Liquidators' statement of receipts and payments to Oct 18, 2022	25 pages	LIQ03

Dec 07, 2021	Liquidators' statement of receipts and payments to Oct 18, 2020	24 pages	LIQ03

Nov 16, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 16, 2021	2 pages	AD01

Jan 07, 2021	Appointment of a voluntary liquidator	14 pages	600

Jan 07, 2021	Removal of liquidator by court order	13 pages	LIQ10

Dec 23, 2020	Appointment of a voluntary liquidator	14 pages	600

Dec 22, 2020	Liquidators' statement of receipts and payments to Oct 02, 2020	23 pages	LIQ03

Dec 12, 2019	Liquidators' statement of receipts and payments to Oct 18, 2019	25 pages	LIQ03

May 13, 2019	Removal of liquidator by court order	11 pages	LIQ10

Dec 17, 2018	Liquidators' statement of receipts and payments to Oct 18, 2018	25 pages	LIQ03

Nov 16, 2017	Appointment of a voluntary liquidator	2 pages	600

Oct 19, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	44 pages	AM22

Jun 08, 2017	Administrator's progress report	17 pages	AM10

Feb 21, 2017	Termination of appointment of Peter James Smith as a director on Sep 30, 2016	2 pages	TM01

Feb 20, 2017	Termination of appointment of Rachel Clare Dodd as a director on Oct 12, 2016	2 pages	TM01

Feb 16, 2017	Notice of resignation of an administrator	1 pages	2.38B

Jan 30, 2017	Statement of affairs with form 2.14B	6 pages	2.16B

Dec 28, 2016	Result of meeting of creditors	1 pages	2.23B

Dec 01, 2016	Statement of administrator's proposal	58 pages	2.17B

Nov 15, 2016	Registered office address changed from Burnsall Road Canley Coventry Warwickshire CV5 6RT to 4 Hardman Square Spinningfields Manchester M3 3EB on Nov 15, 2016	2 pages	AD01

Nov 15, 2016	Appointment of an administrator	1 pages	2.12B

Oct 04, 2016	Group of companies' accounts made up to Jun 30, 2015	29 pages	AA

View All Filings

Who are the officers of COVPRESS INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLIDAY, Kit James Burnsall Road Canley CV5 6RT Coventry Administration Building West Midlands United Kingdom	Apr 25, 2016		Director	Burnsall Road Canley CV5 6RT Coventry Administration Building West Midlands United Kingdom	England	English	1951-3	207865990001
JONES, Martin Gareth Burnsall Road Canley CV5 6RT Coventry Administration Building West Midlands United Kingdom	Apr 25, 2016		Director	Burnsall Road Canley CV5 6RT Coventry Administration Building West Midlands United Kingdom	England	English	1963-5	199996320001
SUI, Guoqing Burnsall Road Canley CV5 6RT Coventry Administration Building West Midlands United Kingdom	Jan 25, 2016		Director	Burnsall Road Canley CV5 6RT Coventry Administration Building West Midlands United Kingdom	China	Chinese	1964-11	207866080001
YOU, Xiaoming Number 165 Qingken Dawang Guangrao Buildings No 1 China 257335	Jul 12, 2013		Director	Number 165 Qingken Dawang Guangrao Buildings No 1 China 257335	China	Chinese	1983-7	180270250001
YOU, Xuezhong Number 165 Qingken Dawang Guangrao Building No.1 China 257335	Jul 23, 2013		Director	Number 165 Qingken Dawang Guangrao Building No.1 China 257335	China	Chinese	1954-2	180274890001
DAVIES, Philip John 27 Inchford Road B92 9QD Solihull West Midlands	Oct 31, 2008	Jul 23, 2013	Secretary	27 Inchford Road B92 9QD Solihull West Midlands		British		67970790001
HBJGW SECRETARIAL SUPPORT LIMITED Edmund Street B3 2HJ Birmingham One Eleven West Midlands England	May 01, 2008	Oct 31, 2008	Secretary	Edmund Street B3 2HJ Birmingham One Eleven West Midlands England				130105670001
DAVIES, Philip John 27 Inchford Road B92 9QD Solihull West Midlands	Oct 31, 2008	Jul 23, 2013	Director	27 Inchford Road B92 9QD Solihull West Midlands	England	British	1952-7	67970790001
DODD, Rachel Clare Hardman Square Spinningfields M3 3EB Manchester 4	Oct 22, 2013	Oct 12, 2016	Director	Hardman Square Spinningfields M3 3EB Manchester 4	United Kingdom	British	1963-2	164903260001
GILLETT, Michael David 156 Franklin Road B30 2HE Birmingham West Midlands	Oct 31, 2008	Jul 23, 2013	Director	156 Franklin Road B30 2HE Birmingham West Midlands	United Kingdom	British	1951-2	67969510001
GROVE, David Leslie Burnsall Road Canley CV5 6RT Coventry Warwickshire	Jul 26, 2010	Nov 12, 2011	Director	Burnsall Road Canley CV5 6RT Coventry Warwickshire	England	British	1948-5	4174280001
GROVE, Jonathon David Burnsall Road Canley CV5 6RT Coventry Warwickshire	Dec 05, 2011	Jul 23, 2013	Director	Burnsall Road Canley CV5 6RT Coventry Warwickshire	England	British	1981-7	165212210001
GROVE, Simon Leslie Burnsall Road Canley CV5 6RT Coventry Warwickshire	Dec 05, 2011	Jul 23, 2013	Director	Burnsall Road Canley CV5 6RT Coventry Warwickshire	United Kingdom	British	1983-3	165211550001
JONES, Martin Gareth 29 Birchwood Close Muxton TF2 8SG Telford Shropshire	Oct 31, 2008	Jul 23, 2013	Director	29 Birchwood Close Muxton TF2 8SG Telford Shropshire	England	British	1963-5	37076510002
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Sep 30, 2008	Jul 23, 2013	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
MIDDLETON, Trevor Burnsall Road Canley CV5 6RT Coventry Warwickshire	Dec 05, 2011	Jul 23, 2013	Director	Burnsall Road Canley CV5 6RT Coventry Warwickshire	England	British	1957-2	221486370001
SMITH, Peter James 193 Wolverhampton Street DY1 1DU Dudley Ck Consulting Limited West Midlands England	Jul 23, 2013	Sep 30, 2016	Director	193 Wolverhampton Street DY1 1DU Dudley Ck Consulting Limited West Midlands England	England	British	1945-6	89622670001
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	May 01, 2008	Oct 31, 2008	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000005

View Detailed Information on Officers and People with Significant Control

Does COVPRESS INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 23, 2013 Delivered On Jul 29, 2013	Outstanding
	Brief description All assets debenture including:. (A) a charge by way of legal mortgage over all freehold and leasehold property vested in the company at the date of this debenture including that specified in schedule 2 together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter thereon;. (B) by way of separate fixed charges over the following classes of assets (whether now or in the future belonging to the company or to which the company may be entitled :-. (I) all future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenant’s fixtures) now or hereafter thereon; and. (Ii) all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Jul 29, 2013Registration of a charge (MR01)
Composite guarantee and debenture	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC
	Transactions Nov 05, 2008Registration of a charge (395) Sep 27, 2014Satisfaction of a charge (MR04)
Insurance assignment of key-man policies	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee all its present and future right, title and interest in and to the key-man policies see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2008Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge over bank account	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right in the security account numbered 73381595 and the account balance, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2008Registration of a charge (395) Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over bank account	Created On Oct 31, 2008 Delivered On Nov 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future right in the security account numbered 13421295 and the account balance, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 2008Registration of a charge (395) Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COVPRESS INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2016	Administration started
Oct 19, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Oct 19, 2017
Richard Lewis 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire	practitioner	1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire	Feb 06, 2017
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Oct 19, 2017

Date	Type
Oct 19, 2017	Commencement of winding up
Mar 12, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	Oct 19, 2017	Nov 26, 2020
David John Dunckley 4 Hardman Square M3 3EB Manchester	practitioner	4 Hardman Square M3 3EB Manchester	Oct 19, 2017	Feb 25, 2019
Jonathan Roden Colmore Building Colmore Circus Queensway B4 6AT Birmingham	practitioner	Colmore Building Colmore Circus Queensway B4 6AT Birmingham	Dec 11, 2020
Jonathan Roden Colmore Building Colmore Circus Queensway B4 6AT Birmingham	practitioner	Colmore Building Colmore Circus Queensway B4 6AT Birmingham	Nov 26, 2020
Nigel Morrison 2 Glass Wharf Temple Quay BS2 0EL Bristol	practitioner	2 Glass Wharf Temple Quay BS2 0EL Bristol	Nov 26, 2020	Nov 13, 2023

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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