Dissolved
Dissolved 2015-01-08
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Company Information for COVENANT SOLUTIONS LIMITED
UPMINSTER, ESSEX, RM14,
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Company Registration Number
 04516058 Private Limited Company
Dissolved 2015-01-08 |
Company Overview
About Covenant Solutions Ltd
COVENANT SOLUTIONS LIMITED was founded on 2002-08-21 and had its registered office in Upminster. The company was dissolved on the 2015-01-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COVENANT SOLUTIONS LIMITED | |
| Legal Registered Office | |
| UPMINSTER ESSEX | |
Filing Information
| Company Number | 04516058 | |
|---|---|---|
| Date formed | 2002-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-01-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 10:35:26 |
| Companies House |
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Companies with same name COVENANT SOLUTIONS LIMITED
The following companies were found which have the same name as COVENANT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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COVENANT SOLUTIONS, INC. | 101 PINNACLE PEAK - FAIFIELD OH 45014 | Active | Company formed on the 2005-06-29 |
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COVENANT SOLUTIONS, INC | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Permanently Revoked | Company formed on the 2004-05-24 |
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COVENANT SOLUTIONS PTY LIMITED | NSW 2526 | Active | Company formed on the 2000-06-09 |
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Covenant Solutions, LLC | 1718 Capitol Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-09-23 |
| COVENANT SOLUTIONS SERVICES, INC | 3275 W Hillsboro Blvd DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 2004-02-12 | |
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COVENANT SOLUTIONS, INC. | PO BOX 1054 BEDFORD TX 76095 | Forfeited | Company formed on the 1997-09-25 |
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COVENANT SOLUTIONS LLC | Georgia | Unknown | |
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COVENANT SOLUTIONS LLC | Georgia | Unknown | |
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COVENANT SOLUTIONS INCORPORATED | California | Unknown | |
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COVENANT SOLUTIONS INC | North Carolina | Unknown | |
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COVENANT SOLUTIONS LLC | Michigan | UNKNOWN | |
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Covenant Solutions L L C | Maryland | Unknown | |
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Covenant Solutions LLC | Maryland | Unknown | |
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COVENANT SOLUTIONS L.L.C | Georgia | Unknown | |
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COVENANT SOLUTIONS LLC | Georgia | Unknown | |
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COVENANT SOLUTIONS LLC | Tennessee | Unknown | |
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COVENANT SOLUTIONS LLC | Oklahoma | Unknown | |
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COVENANT SOLUTIONS INC | Missouri | Unknown | |
| COVENANT SOLUTIONS CIC | 38-40 KETTERING ROAD NORTHAMPTON NN1 4AH | Active - Proposal to Strike off | Company formed on the 2020-08-11 |
Company Officers of COVENANT SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY JANET BROCKHURST |
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AARON MARK BROCKHURST |
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MARY JANET BROCKHURST |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CSL WEBSITE DESIGN GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2016-04-19 | Active | |
| CSL WEB LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Liquidation | |
| CSL WEBSITE DESIGN GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 135 MUNGO PARK ROAD RAINHAM ESSEX RM13 7PS ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 135 MUNGO PARK ROAD SOUTH HORNCHURCH ESSEX RM13 7PS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANET BROCKHURST / 21/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MARK BROCKHURST / 21/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY JANET BROCKHURST / 21/08/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JANET BROCKHURST / 21/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MARK BROCKHURST / 21/08/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to COVENANT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-25 |
| Resolutions for Winding-up | 2013-08-02 |
| Appointment of Liquidators | 2013-08-02 |
| Notices to Creditors | 2013-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against COVENANT SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COVENANT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 COVENANT SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of COVENANT SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COVENANT SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for COVENANT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COVENANT SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COVENANT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COVENANT SOLUTIONS LIMITED | Event Date | 2014-07-22 |
| Notice is hereby given that a final meeting of the members of Covenant Solutions Limited will be held at 10.30 am on 29 September 2014 to be followed at 11.00 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of Aspect Plus Limited at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 26 July 2013. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren John Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Darren Edwards , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COVENANT SOLUTIONS LIMITED | Event Date | 2013-07-30 |
| I, Darren Edwards, of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 26 July 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 13 September 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name and address of Insolvency Practitioners: Darren Edwards (IP No 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COVENANT SOLUTIONS LIMITED | Event Date | 2013-07-26 |
| At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 26 July 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Aaron Brockhurst , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COVENANT SOLUTIONS LIMITED | Event Date | 2013-07-26 |
| Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVENANT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COVENANT SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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