SYCAMORE PROPERTIES COVENTRY LIMITED

SYCAMORE PROPERTIES COVENTRY LIMITED

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

    Company NameSYCAMORE PROPERTIES COVENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09849069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYCAMORE PROPERTIES COVENTRY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SYCAMORE PROPERTIES COVENTRY LIMITED located?

    Registered Office Address
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYCAMORE PROPERTIES COVENTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for SYCAMORE PROPERTIES COVENTRY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2022

    What are the latest filings for SYCAMORE PROPERTIES COVENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 29, 2023

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Weavers, Unit 22 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Dec 14, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 098490690004 in full

    1 pagesMR04

    Satisfaction of charge 098490690003 in full

    1 pagesMR04

    Satisfaction of charge 098490690002 in full

    1 pagesMR04

    Satisfaction of charge 098490690001 in full

    1 pagesMR04

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    5 pagesAA

    Registered office address changed from 18 Queens Road Coventry CV1 3EG United Kingdom to Weavers, Unit 22 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA on May 10, 2017

    1 pagesAD01

    Who are the officers of SYCAMORE PROPERTIES COVENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIGAN, Frank James
    Coventry Road
    CV7 8BZ Fillongley
    Rangemoor
    United Kingdom
    Director
    Coventry Road
    CV7 8BZ Fillongley
    Rangemoor
    United Kingdom
    EnglandBritish13887310005
    CUMMINGS, Mark Thomas
    Church Road
    CV8 3AR Baginton
    The Coach House
    United Kingdom
    Director
    Church Road
    CV8 3AR Baginton
    The Coach House
    United Kingdom
    United KingdomBritish202246010001
    EVANS, Jane
    St Martins Road
    CV3 6EU Coventry
    16
    United Kingdom
    Director
    St Martins Road
    CV3 6EU Coventry
    16
    United Kingdom
    EnglandBritish70266850001

    Who are the persons with significant control of SYCAMORE PROPERTIES COVENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank James Corrigan
    Birmingham Road
    Allesley
    CV5 9BA Coventry
    5 Sycamore Court
    England
    Apr 06, 2016
    Birmingham Road
    Allesley
    CV5 9BA Coventry
    5 Sycamore Court
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does SYCAMORE PROPERTIES COVENTRY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 2025Due to be dissolved on
    Nov 30, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    practitioner
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester

    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