COVENTRY TOOLHOLDERS LTD.

Overview

Company Name	COVENTRY TOOLHOLDERS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06938049
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2009
Date of Cessation	Oct 15, 2024

Summary

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

What is the purpose of COVENTRY TOOLHOLDERS LTD.?

Manufacture of other machine tools (28490) / Manufacturing

Where is COVENTRY TOOLHOLDERS LTD. located?

Registered Office Address	c/o C/O COVENTRY ENGINEERING LTD Units 9 & 11 Paragon Way Bayton Road Industrial Estate CV7 9QS Coventry Warks
Undeliverable Registered Office Address	No

What were the previous names of COVENTRY TOOLHOLDERS LTD.?

Previous Company Names
Company Name	From	Until
ENSCO 744 LIMITED	Jun 18, 2009	Jun 18, 2009

What are the latest accounts for COVENTRY TOOLHOLDERS LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for COVENTRY TOOLHOLDERS LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 01, 2023

What are the latest filings for COVENTRY TOOLHOLDERS LTD.?

Filings
Date	Description	Document	Type
Oct 15, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2024	Termination of appointment of Peter James Devlin as a director on Jun 26, 2024	1 pages	TM01

Jun 26, 2024	Termination of appointment of Paul Kenneth Pickering as a director on Jun 26, 2024	1 pages	TM01

Jun 21, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 04, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jul 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 20, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

May 10, 2021	Registration of charge 069380490002, created on May 07, 2021	29 pages	MR01

Jul 03, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jul 04, 2019	Notification of Andrew Flynn as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jul 04, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Apr 14, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Jun 16, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jun 05, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Aug 03, 2017	Cessation of Robert Malcolm Gordon as a person with significant control on Jan 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of COVENTRY TOOLHOLDERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLYNN, Andrew Hugh c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales	Jan 06, 2017		Secretary	c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales				221897290001
FLYNN, Andrew Hugh c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales	Jan 06, 2017		Director	c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales	Scotland	British	1963-11	221855790001
HEWITSON, Paul Gerard c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales	Jan 06, 2017		Director	c/o Profectum Technologies Limited City Road CF24 3JB Cardiff 209 Wales	England	British	1963-7	210990930001
GORDON, Robert Malcolm Upper Bridge Street SY22 5ES Llanfyllin Hafan Heulog Powys United Kingdom	Jul 01, 2009	Jan 06, 2017	Secretary	Upper Bridge Street SY22 5ES Llanfyllin Hafan Heulog Powys United Kingdom		British		66969580001
HBJGW SECRETARIAL SUPPORT LIMITED Edmund Street B3 2HJ Birmingham One Eleven West Midlands England	Jun 18, 2009	Jul 01, 2009	Secretary	Edmund Street B3 2HJ Birmingham One Eleven West Midlands England				139042170001
DEVLIN, Peter James 25 Chelsea Drive Four Oaks B74 4UG Sutton Coldfield	Jul 08, 2009	Jun 26, 2024	Director	25 Chelsea Drive Four Oaks B74 4UG Sutton Coldfield	United Kingdom	British	1956-6	88666370001
GORDON, Robert Malcolm Upper Bridge Street SY22 5ES Llanfyllin Hafan Heulog Powys United Kingdom	Jul 01, 2009	Jan 06, 2017	Director	Upper Bridge Street SY22 5ES Llanfyllin Hafan Heulog Powys United Kingdom	United Kingdom	British	1951-9	66969580002
PICKERING, Paul Kenneth Olympic Way LE10 1ET Hinckley 5 Leicestershire England	Jul 01, 2009	Jun 26, 2024	Director	Olympic Way LE10 1ET Hinckley 5 Leicestershire England	England	British	1962-7	132678630002
WARD, Michael James Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands	Jun 18, 2009	Jul 01, 2009	Director	Westmorelands 26 Westfield Road Edgbaston B15 3QG Birmingham West Midlands	England	British	1959-1	7966270004
HBJGW INCORPORATIONS LIMITED Edmund Street B3 2HJ Birmingham One Eleven West Midlands England	Jun 18, 2009	Jul 01, 2009	Director	Edmund Street B3 2HJ Birmingham One Eleven West Midlands England				68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COVENTRY TOOLHOLDERS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Flynn c/o C/O COVENTRY ENGINEERING LTD Paragon Way Bayton Road Industrial Estate CV7 9QS Coventry Units 9 & 11 Warks	Jan 01, 2017	c/o C/O COVENTRY ENGINEERING LTD Paragon Way Bayton Road Industrial Estate CV7 9QS Coventry Units 9 & 11 Warks	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr. Robert Malcolm Gordon Bridge Street SY22 5ES Llanfyllin Hafan Heulog Powys Wales	Apr 06, 2016	Bridge Street SY22 5ES Llanfyllin Hafan Heulog Powys Wales	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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