COVENTRY CITY DEVELOPMENTS LIMITED

COVENTRY CITY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOVENTRY CITY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06610419
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COVENTRY CITY DEVELOPMENTS LIMITED?

    • (7011) /

    Where is COVENTRY CITY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Bmc House Three Spires Industrial Estate
    Ibstock Road
    CV6 6JR Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVENTRY CITY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for COVENTRY CITY DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COVENTRY CITY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Nov 13, 2012

    2 pages3.6

    legacy

    2 pagesLQ02

    legacy

    2 pagesLQ01

    Appointment of Mr Paul Bicknell as a director on Jan 19, 2012

    2 pagesAP01

    Termination of appointment of Robert Leslie Birch as a director on Jan 03, 2012

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 04, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2011

    Statement of capital on Dec 01, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Ironbridge Works Three Spires Industrial Estate Ibstock Road Coventry CV6 6JR on Jun 20, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Termination of appointment of Phillip Hodgson as a director

    1 pagesTM01

    Appointment of Mr Robert Leslie Birch as a director

    2 pagesAP01

    Termination of appointment of Paul Aldridge as a director

    1 pagesTM01

    Annual return made up to Jun 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Martin Aldridge on Jun 04, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages288a

    Who are the officers of COVENTRY CITY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKNELL, Paul James
    Three Spires Industrial Estate
    Ibstock Road
    CV6 6JR Coventry
    Bmc House
    West Midlands
    United Kingdom
    Director
    Three Spires Industrial Estate
    Ibstock Road
    CV6 6JR Coventry
    Bmc House
    West Midlands
    United Kingdom
    United KingdomBritish138419580001
    ALDRIDGE, Paul Martin
    6 The Spires
    CM23 2GZ Bishops Stortford
    Winchester House
    Hertfordshire
    Director
    6 The Spires
    CM23 2GZ Bishops Stortford
    Winchester House
    Hertfordshire
    United KingdomBritish127695280002
    BIRCH, Robert Leslie
    Three Spires Industrial Estate
    Ibstock Road
    CV6 6JR Coventry
    Bmc House
    West Midlands
    United Kingdom
    Director
    Three Spires Industrial Estate
    Ibstock Road
    CV6 6JR Coventry
    Bmc House
    West Midlands
    United Kingdom
    EnglandBritish108371190001
    HODGSON, Phillip Anthony
    16 Browning Avenue
    NN16 8NP Kettering
    Northamptonshire
    Director
    16 Browning Avenue
    NN16 8NP Kettering
    Northamptonshire
    United KingdomBritish13010290001
    MCNALLY, Clive Kevin
    Whitehouse Farm Malthouse Lane
    Earlswood
    B94 5DX Solihull
    West Midlands
    Director
    Whitehouse Farm Malthouse Lane
    Earlswood
    B94 5DX Solihull
    West Midlands
    United KingdomBritish44975300001
    MCNALLY, Raymond
    Whitehouse Farm Malthouse Lane
    Earlswood
    B94 5DX Solihull
    Flat 2,
    West Midlands
    United Kingdom
    Director
    Whitehouse Farm Malthouse Lane
    Earlswood
    B94 5DX Solihull
    Flat 2,
    West Midlands
    United Kingdom
    United KingdomBritish135977720001

    Does COVENTRY CITY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jan 21, 2009
    Delivered On Jan 28, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1. iron bridge works three spires industrial estate ibstock road coventry t/no. WM854823 2. unit a three spires industrial estate ibstock road coventry t/no. WM784288 and 3. mallid industrial unit bedworth longford t/no. WM79283 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2009Registration of a charge (395)
    • 1Mar 22, 2012Appointment of a receiver or manager (LQ01)
    • 1Feb 08, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Oct 07, 2008
    Delivered On Oct 27, 2008
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 27, 2008Registration of a charge (395)

    Does COVENTRY CITY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Gregory Bill Judd
    3 Brindleyplace
    B1 2JB Birmingham
    receiver manager
    3 Brindleyplace
    B1 2JB Birmingham
    Alistair Charles Wright
    3 Brindley Place
    B1 2JB Birmingham
    receiver manager
    3 Brindley Place
    B1 2JB Birmingham

    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