COVENTRY ENGINEERING LTD.
Overview
| Company Name | COVENTRY ENGINEERING LTD. |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06937986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COVENTRY ENGINEERING LTD.?
- Manufacture of other machine tools (28490) / Manufacturing
Where is COVENTRY ENGINEERING LTD. located?
| Registered Office Address | C/O Begbies Traynor 11th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTRY ENGINEERING LTD.?
| Company Name | From | Until |
|---|---|---|
| PRECISION TOOLING TECHNOLOGIES LTD. | Jul 02, 2009 | Jul 02, 2009 |
| ENSCO 743 LIMITED | Jun 18, 2009 | Jun 18, 2009 |
What are the latest accounts for COVENTRY ENGINEERING LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for COVENTRY ENGINEERING LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | Yes |
What are the latest filings for COVENTRY ENGINEERING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of administrator's revised proposal | 5 pages | AM09 | ||
Revision of administrator’s proposals | 12 pages | AM08 | ||
Administrator's progress report | 26 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 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 51 pages | AM03 | ||
Registered office address changed from Units 9 & 11 Paragon Way Bayton Road Industrial Estate Coventry Warks CV7 9QS to C/O Begbies Traynor 11th Floor One Temple Row Birmingham B2 5LG on Jul 24, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Paul Kenneth Pickering as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Kenneth Pickering on Feb 01, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Gerard Hewitson as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 28, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Benbow as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Statement of capital on Apr 01, 2022
| 6 pages | SH02 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 069379860010, created on Jan 12, 2022 | 19 pages | MR01 | ||
Appointment of Mr Robert Benbow as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Who are the officers of COVENTRY ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Andrew Hugh | Secretary | c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales | 221865820001 | |||||||
| FLYNN, Andrew Hugh | Director | c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales | Scotland | British | 221855790001 | |||||
| GORDON, Robert Malcolm | Secretary | Upper Bridge Street SY22 5ES Llanfyllin Hafan Heulog United Kingdom | 220908690001 | |||||||
| GORDON, Robert Malcolm | Secretary | & 11 Paragon Way Bayton Road Industrial Estate CV7 9QS Coventry Units 9 Warks United Kingdom | British | 66969580001 | ||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 139040550001 | |||||||
| BARNETT, Andrew Mark | Director | Claverham Road BS16 2HT Bristol 45 United Kingdom | United Kingdom | British | 170481620001 | |||||
| BENBOW, Robert | Director | & 11 Paragon Way Bayton Road Industrial Estate CV7 9QS Coventry Units 9 Warks | England | British | 286637560001 | |||||
| DEVLIN, Peter James | Director | 25 Chelsea Drive Four Oaks B74 4UG Sutton Coldfield | United Kingdom | British | 88666370001 | |||||
| GORDON, Robert Malcolm | Director | Upper Bridge Street SY22 5ES Llanfyllin Hafan Heulog Powys Wales | United Kingdom | British | 66969580002 | |||||
| HEWITSON, Paul Gerard | Director | c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales | England | British | 210990930001 | |||||
| PICKERING, Paul Kenneth | Director | Lutterworth Road Burbage LE10 2DW Hinckley 118 England | England | British | 132678630003 | |||||
| WARD, Michael James | Director | Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands | England | British | 7966270004 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | 68279000005 |
Who are the persons with significant control of COVENTRY ENGINEERING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Profectum Technologies Ltd | Jan 04, 2017 | Suite 13 City Road CF24 3JB Cardiff 209 Wales | No | ||||||||||
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Natures of Control
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Does COVENTRY ENGINEERING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 12, 2022 Delivered On Jan 12, 2022 | Outstanding | ||
Brief description The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 07, 2021 Delivered On May 10, 2021 | Outstanding | ||
Brief description 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 25, 2020 Delivered On Jun 30, 2020 | Outstanding | ||
Brief description Dmg mori clx 550 universal turning centre serial number 0032000193C. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 09, 2017 Delivered On Jan 09, 2017 | Satisfied | ||
Brief description All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. All monies, obligations and liabilities whatsoever (whether principal, interest or otherwise) which may now or at any time in the future be due owing or incurred by coventry engineering limited ("the company") to the lender, whether present or future, actual or contingent whether alone, severally or jointly as principal, guarantor surety or otherwise and in whatever name or style and whether on any current or other account, or in any other manner whatsoever together with interest and including (but without limitation) all expenses so that interest shall be calculated and compounded in accordance with the usual practise of the lender from time to time as well after as before judgment. All plant, machinery, implements, utensils, chattels, equipment and other tangible assets now or from time to time used in the business. All of the company's other present and future undertaking and assets whatsoever and wheresoever, including (but without limitation) all the book and other debts of the company, and all freehold and leasehold property and all assets not subject to a fixed charge under this debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 06, 2017 Delivered On Jan 11, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2009 Delivered On Oct 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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. | ||||
Persons Entitled
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Transactions
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| Charge over stock | Created On Jul 09, 2009 Delivered On Jul 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All stock including raw materials work in progress and finished goods. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jul 09, 2009 Delivered On Jul 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chattels and the documents see image for full details. | ||||
Persons Entitled
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Transactions
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| Chattels mortgage | Created On Jul 08, 2009 Delivered On Jul 17, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chattels and the documents see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 08, 2009 Delivered On Jul 17, 2009 | 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 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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Does COVENTRY ENGINEERING LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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