Company Information for COUTTS DE VERE PROPERTIES LTD
24 Stafford Street, Nelson, BB9 0PF,
|
Company Registration Number
02612532
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COUTTS DE VERE PROPERTIES LTD | ||
Legal Registered Office | ||
24 Stafford Street Nelson BB9 0PF Other companies in YO30 | ||
Previous Names | ||
|
Company Number | 02612532 | |
---|---|---|
Company ID Number | 02612532 | |
Date formed | 1991-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 2023-04-19 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-10 19:13:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE COMPANY SECRETARIES LTD |
Company Secretary | ||
SUSAN JONES |
Director | ||
JOHN MERVYN JONES |
Director | ||
IMPOREX LIMITED |
Company Secretary | ||
TIMOTHY COLIN JONES |
Director | ||
MARK CHRISTOPHER JONES |
Director | ||
SPARTAN ASSOCIATES LIMITED |
Company Secretary | ||
MARK CHRISTOPHER JONES |
Company Secretary | ||
DAVID LLOYD LUPTON |
Company Secretary | ||
DAVID LLOYD LUPTON |
Director | ||
HOWARD MARTIN TOLMAN |
Director | ||
MICHAEL ANDREW KAYE |
Company Secretary | ||
BARRY MICHAEL SPENCER |
Nominated Secretary | ||
MICHAEL ANDREW KAYE |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDDIES LIMITED | Director | 2013-03-08 | CURRENT | 2008-12-18 | Active | |
TIMARJO PROPERTIES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
MONEYSPINNER YORK LTD | Director | 2010-06-10 | CURRENT | 2007-03-22 | Dissolved 2017-11-30 | |
CASH CONVERTERS LIMITED | Director | 2010-06-10 | CURRENT | 1992-06-19 | Active | |
EXCHANGE PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-08-14 | Active | |
DEALS ON WHEELS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-10 | Active | |
DAWNAY HOMES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
TOTAL WARRANTY CARE GROUP LTD | Director | 2010-06-10 | CURRENT | 1991-09-16 | Active | |
FIRST CHOICE EUROPE LIMITED | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
BRAZILIAN REAL ESTATE LTD. | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
ALLIED COMMERCE LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
YORK HIRE AND DRIVE LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-10 | Active - Proposal to Strike off | |
TAURUS INVESTMENTS LIMITED | Director | 2010-06-10 | CURRENT | 1998-04-07 | Active | |
MULTYTRADER LIMITED | Director | 2010-06-10 | CURRENT | 2005-05-24 | Active | |
VOLCANIC ERUPTION LIMITED | Director | 2010-06-10 | CURRENT | 2007-12-11 | Active | |
AUTO COMPUTER SERVICES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
PALOMA BEACH PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-19 | Active | |
AUTO REFINISHERS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-18 | Active | |
IMPOREX LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-19 | Active | |
CHEQUE CASHERS LIMITED | Director | 2010-06-10 | CURRENT | 1998-07-09 | Active | |
PREMIER FINANCIAL PLANNING (YORK) LTD | Director | 2010-06-10 | CURRENT | 2006-11-13 | Active | |
PROPERTY PARTNERS WORLDWIDE LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-01 | Active | |
PROPERTY INVESTMENT PARTNERS LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-02 | Active | |
MOTOR TRADER LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
THIC LIMITED | Director | 2010-06-10 | CURRENT | 1991-07-17 | Active | |
THE SECOND MOUSE LIMITED | Director | 2010-06-10 | CURRENT | 2004-12-06 | Active | |
MLW TRADING LTD | Director | 2010-06-10 | CURRENT | 2007-07-05 | Active | |
DE VERE SECURITIES LTD | Director | 2010-05-13 | CURRENT | 2006-03-24 | Active | |
E.U. FACTORS LTD | Director | 2010-05-13 | CURRENT | 2006-07-21 | Active | |
CORPORATE COMPANY SECRETARIES LTD | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
DOOZI INVESTMENT COMPANY LTD | Director | 2010-05-13 | CURRENT | 2006-10-11 | Active | |
I. P. INVESTMENTS (UK) LTD | Director | 2010-05-13 | CURRENT | 2006-10-13 | Active | |
SMARTGEEK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active | |
KWESTRIAN LTD | Director | 2010-05-13 | CURRENT | 2008-12-11 | Active | |
CAR & COMMERCIAL SALES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-11 | Active | |
GLOBAL COMPANY FORMATION LIMITED | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
CONTRACTING CONSULTANCY UK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Liquidation | |
FIRST CHOICE WORLDWIDE LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
TENERIFE ENTERPRISES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-19 | Active | |
THE DEBT RECOVERY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF MONEIBA ARIF AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MOHAMMAD ARIF | ||
APPOINTMENT TERMINATED, DIRECTOR MONEIBA ARIF | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ARIF | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/12/22 FROM 20 Stafford Street Nelson BB9 0PF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/22 FROM 20 Stafford Street Nelson BB9 0PF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JONES | |
PSC07 | CESSATION OF MARK CHRISTOPHER JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONEIBA ARIF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG | |
AP01 | DIRECTOR APPOINTED MISS MONEIBA ARIF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4-6 Gillygate York North Yorkshire YO31 7EQ | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/11 FROM Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORPORATE COMPANY SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES | |
AR01 | 20/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 20/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX ENGLAND | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
CERTNM | COMPANY NAME CHANGED COUTTS DE VERE ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 15/03/07 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
RES13 | DORMANT EXEMPTION STATE 29/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: SPARTAN ASSOCIATES LTD,THE OLD GRANARY,GROUND FLOOR,GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUTTS DE VERE PROPERTIES LTD
Cash Bank In Hand | 2012-07-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as COUTTS DE VERE PROPERTIES LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |