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COVE PROGRAM MANAGERS LIMITED

COVE PROGRAM MANAGERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOVE PROGRAM MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07748598
    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 COVE PROGRAM MANAGERS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is COVE PROGRAM MANAGERS LIMITED located?

    Registered Office Address
    Pkf Gm 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVE PROGRAM MANAGERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for COVE PROGRAM MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 20, 2022

    		16 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2021

    		LRESSP

    Registered office address changed from 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on Oct 27, 2021

    		1 pagesAD01

    Satisfaction of charge 077485980004 in full

    		1 pagesMR04

    Satisfaction of charge 077485980003 in full

    		1 pagesMR04

    Satisfaction of charge 077485980002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Registration of charge 077485980004, created on Mar 31, 2021

    		51 pagesMR01

    Termination of appointment of Kevin Maurice Hastings as a director on Mar 01, 2021

    		1 pagesTM01

    Director's details changed for Mr Kevin Maurice Hastings on Mar 15, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registration of charge 077485980003, created on Sep 22, 2020

    		50 pagesMR01

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Crowe Clark Whitehill Llp 34 Lime Street London EC3M 7AT England to 10th Floor One Minster Court Mincing Lane London EC3R 7AA

    		1 pagesAD02

    Director's details changed for Mr John Peter Michael Mawson on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Paul Mark Jansen on Oct 21, 2019

    		2 pagesCH01

    Director's details changed for Mr Kevin Maurice Hastings on Oct 21, 2019

    		2 pagesCH01

    Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on Oct 17, 2019

    		1 pagesAD01

    Change of details for Leo Bidco Limited as a person with significant control on Sep 05, 2019

    		2 pagesPSC05

    Confirmation statement made on Aug 22, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of COVE PROGRAM MANAGERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANSEN, Paul Mark
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		United KingdomBritish161928270003
    MAWSON, John Peter Michael
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Pkf Gm
    England
    		United KingdomBritish80466950001
    BEATON, Ian Eric
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		Director
    Fenchurch Avenue
    EC3M 5AD London
    30
    England
    		EnglandBritish142038700002
    HASTINGS, Kevin Maurice
    Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor, 1
    England
    		Director
    Minster Court
    Mincing Lane
    EC3R 7AA London
    10th Floor, 1
    England
    		United KingdomBritish161928310004
    KINGSNORTH, Colin William
    Lee Road
    SE3 9RT London
    49a
    		Director
    Lee Road
    SE3 9RT London
    49a
    		EnglandBritish42311620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVE PROGRAM MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optio Group Limited
    Wilder Walk
    W1B 5AP London
    The Prow, 1
    England
    		Apr 02, 2019
    Wilder Walk
    W1B 5AP London
    The Prow, 1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11032254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Maurice Hastings
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		Apr 06, 2016
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Mark Jansen
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		Apr 06, 2016
    St Brides House
    10 Salisbury Square
    EC4Y 8EH London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does COVE PROGRAM MANAGERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2021
    Delivered On Apr 01, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Apr 01, 2021Registration of a charge (MR01)
    • Oct 05, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 22, 2020
    Delivered On Sep 25, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • Sep 25, 2020Registration of a charge (MR01)
    • Oct 05, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On May 15, 2019
    Delivered On May 21, 2019
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited
    Transactions
    • May 21, 2019Registration of a charge (MR01)
    • Oct 04, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 20, 2016
    Delivered On Apr 25, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 25, 2016Registration of a charge (MR01)
    • Mar 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does COVE PROGRAM MANAGERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2021Commencement of winding up
    Jun 21, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    Pkf Littlejohn Advisory Limited 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    Peter Hart
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    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.
    • license: CC0