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COVELL PROPERTIES LIMITED

COVELL PROPERTIES LIMITED

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

    • Overview

    Company NameCOVELL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10774838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COVELL PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COVELL PROPERTIES LIMITED located?

    Registered Office Address
    Room 40 Westminster Buildings
    Theatre Square
    NG1 6LG Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COVELL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for COVELL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Carl Springthorpe as a director on Dec 07, 2018

    		1 pagesTM01

    Cessation of John Hallam as a person with significant control on Dec 07, 2018

    		1 pagesPSC07

    Termination of appointment of John Hallam as a director on Dec 07, 2018

    		1 pagesTM01

    Termination of appointment of Ryan Springthorpe as a secretary on Dec 07, 2018

    		1 pagesTM02

    Termination of appointment of Jacob Springthorpe as a secretary on Dec 07, 2018

    		1 pagesTM02

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		5 pagesCS01

    Change of details for Mr John Hallam as a person with significant control on May 17, 2017

    		2 pagesPSC04

    Appointment of Mr Jacob Springthorpe as a secretary on May 31, 2017

    		2 pagesAP03

    Appointment of Mr Ryan Springthorpe as a secretary on May 31, 2017

    		2 pagesAP03

    Registration of charge 107748380001, created on May 31, 2017

    		32 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2017

    Statement of capital on May 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COVELL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILTON, Matthew Lee
    Theatre Square
    NG1 6LG Nottingham
    40 Westminster Buildings
    England
    		Director
    Theatre Square
    NG1 6LG Nottingham
    40 Westminster Buildings
    England
    		EnglandBritish228154430001
    SPRINGTHORPE, Jacob
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		Secretary
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		232667140001
    SPRINGTHORPE, Ryan
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		Secretary
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		232665470001
    HALLAM, John
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		Director
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		United KingdomBritish231607200001
    SPRINGTHORPE, Carl
    Theatre Square
    NG1 6LG Nottingham
    40 Westminster Buildings
    England
    		Director
    Theatre Square
    NG1 6LG Nottingham
    40 Westminster Buildings
    England
    		EnglandBritish10946340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COVELL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hallam
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		May 17, 2017
    Theatre Square
    NG1 6LG Nottingham
    Room 40 Westminster Buildings
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 COVELL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 31, 2017
    Delivered On Jun 01, 2017
    		Outstanding
    Brief description
    1)130 elvington road, leicester, leicestershire, LE2 1HL - LT56268;. 2) 7 park street, shifnal, shropshire, TF11 9BE - SL208874;. 3) 88 moseley avenue, radford, coventry, west midlands, CV6 1AA – unregistered.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Carl Springthorpe
    Transactions
    • Jun 01, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    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