Liquidation
Company Information for COVERBOX HOLDINGS LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COVERBOX HOLDINGS LIMITED | ||
Legal Registered Office | ||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in PE9 | ||
Previous Names | ||
|
Company Number | 07800485 | |
---|---|---|
Company ID Number | 07800485 | |
Date formed | 2011-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-12-17 00:49:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COVERBOX HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CORBITT BARNSLEY |
||
NEIL DENNIS BECKINGHAM |
||
ANDREW JOHN BENNETT |
||
ROBERT WILLIAM JEFFERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIENNE MARY SMALL |
Director | ||
HOWARD COLLINGE |
Director | ||
ERNST JURGENS ELS |
Director | ||
NICHOLAS DEAN SPENCE-THOMAS |
Director | ||
MARIANE DENISE VAN DER MERWE |
Director | ||
JOHAN RUDOLF VAN DER MERWE |
Director | ||
HELEN LOUISE AUSTIN |
Company Secretary | ||
STEPHEN CHARLES COFFEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLFTEE NOM D LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE NOM C LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
GOLFTEE GP1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
CUSTOMS CONNECT GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2015-12-15 | Active | |
GOLFTEE NOM X LIMITED | Director | 2016-03-24 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
JOLAN PICCADILLY LIMITED | Director | 2016-03-24 | CURRENT | 2009-03-23 | Active | |
GOLFTEE GP LIMITED | Director | 2016-02-25 | CURRENT | 2003-07-14 | Active | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
HIPPODROME CASINO LIMITED | Director | 2012-09-25 | CURRENT | 2005-07-04 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
CROSSCO LIMITED | Director | 2009-03-10 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2009-03-10 | CURRENT | 2003-08-01 | Active | |
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED | Director | 2008-12-01 | CURRENT | 1989-07-06 | Active | |
API LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2008-03-31 | CURRENT | 2004-07-22 | Active | |
CONEY (YORK) LIMITED | Director | 2007-12-21 | CURRENT | 2005-04-21 | Active | |
NEW ABBEY PROPERTIES | Director | 2007-11-30 | CURRENT | 2005-08-19 | Active | |
BRUDER PROPERTY LIMITED | Director | 2007-10-01 | CURRENT | 2007-08-02 | Active | |
REGER HOLDING LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-30 | Active | |
REGER PROPERTY LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-11 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2006-07-10 | CURRENT | 2006-05-25 | Active | |
WELLBARK NOM B LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
WELLBARK NOM A LIMITED | Director | 2006-06-08 | CURRENT | 2005-07-14 | Dissolved 2015-08-18 | |
BRANDEN PROPERTY LIMITED | Director | 2006-03-30 | CURRENT | 2006-02-23 | Active | |
STAMPFLAT LIMITED | Director | 2005-01-06 | CURRENT | 2004-12-09 | Active | |
GOLFTEE NOM B LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2004-11-19 | CURRENT | 2003-07-15 | Active | |
BM CONSULTING LIMITED | Director | 2001-12-18 | CURRENT | 2001-09-18 | Active | |
DELPHYNE LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
INSURE TELEMATICS LIMITED | Director | 2014-01-08 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
COVERBOX LIMITED | Director | 2013-07-01 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
TELIDEVICE COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
TELIDEVICE COMPANY LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2014-02-28 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
INSURE TELEMATICS SOLUTIONS LIMITED | Director | 2014-01-29 | CURRENT | 2013-12-02 | Liquidation | |
COVERBOX LIMITED | Director | 2013-11-01 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2013-11-01 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
CROSSCO (1294) LIMITED | Director | 2016-03-24 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
MASTERFONE LIMITED | Director | 2016-03-24 | CURRENT | 1995-10-05 | Active - Proposal to Strike off | |
MNFI TRUST CORPORATION LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
GOLFTEE NOM X LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
GOLFTEE NOM B LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
GOLFTEE NOM A LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-15 | Active | |
API LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
STAMPFLAT LIMITED | Director | 2015-04-02 | CURRENT | 2004-12-09 | Active | |
WELLBARK PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-05-25 | Active | |
REGER HOLDING LIMITED | Director | 2015-04-02 | CURRENT | 2007-05-30 | Active | |
REGER PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2007-07-11 | Active | |
GOLFTEE GP LIMITED | Director | 2015-04-02 | CURRENT | 2003-07-14 | Active | |
CONEY (YORK) LIMITED | Director | 2015-04-02 | CURRENT | 2005-04-21 | Active | |
BRANDEN PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2006-02-23 | Active | |
BRUDER PROPERTY LIMITED | Director | 2015-04-02 | CURRENT | 2007-08-02 | Active | |
JOLAN PICCADILLY LIMITED | Director | 2015-04-02 | CURRENT | 2009-03-23 | Active | |
ASSOCIATED PROPERTY INVESTORS LIMITED | Director | 2015-04-02 | CURRENT | 2004-07-22 | Active | |
MN INVESTMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
INSURE TELEMATICS LIMITED | Director | 2012-07-31 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
DELPHYNE LIMITED | Director | 2012-07-30 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
TELIDEVICE COMPANY LIMITED | Director | 2012-06-06 | CURRENT | 2012-03-27 | Active - Proposal to Strike off | |
CROSSCO LIMITED | Director | 2012-03-29 | CURRENT | 2004-03-15 | Active | |
GOLFTEE LP 4 LIMITED | Director | 2012-03-29 | CURRENT | 2003-08-01 | Active | |
COVERBOX LIMITED | Director | 2011-11-14 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
COVERBOX INSURE LIMITED | Director | 2011-11-14 | CURRENT | 2011-06-07 | In Administration/Administrative Receiver | |
MICHAEL NOBLE INVESTMENTS | Director | 2007-10-16 | CURRENT | 2007-06-01 | Active | |
MNFI GENERAL PARTNER LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Thorpe Park 239 Thorpe Road Peterborough Cambridgeshire PE3 6LW England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DENNIS BECKINGHAM | |
RES11 | Resolutions passed:
| |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 18000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
PSC05 | Change of details for Michael Noble Investments as a person with significant control on 2018-02-05 | |
PSC07 | CESSATION OF BIRKSWELL REINSURANCE BROKERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 16000100 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 16000100 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 13000100 | |
SH01 | 18/08/16 STATEMENT OF CAPITAL GBP 13000100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARY SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCE-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNST ELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD COLLINGE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Thorpe Park 239 Thorpe Road Peterborough PE3 6JY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RP04 | SECOND FILING WITH MUD 06/10/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANE VAN DER MERWE | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 10000100 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 7000001 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 7,000,001 | |
RES01 | ALTER ARTICLES 29/07/2015 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 700000001.00 | |
AR01 | 06/10/15 FULL LIST | |
Annotation | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
RES15 | CHANGE OF NAME 11/02/2015 | |
CERTNM | COMPANY NAME CHANGED DRIVESTYLE INSURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM, THE GREY HOUSE 3 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DEAN SPENCE-THOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE MARY HARTLEY / 10/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ERNST JURGENS ELS | |
AP01 | DIRECTOR APPOINTED MR HOWARD COLLINGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE MARY SMALL / 01/11/2014 | |
AP01 | DIRECTOR APPOINTED MRS VIVIENNE MARY SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 5000001 | |
AR01 | 06/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DER MERWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM FULTHORPE SUITE WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, FULTHORPE SUITE WYNYARD AVENUE, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5TB, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM FULTHORPE SUITE WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN AUSTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, THE GREY HOUSE 3 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, FULTHORPE SUITE WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COFFEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW BENNETT | |
AR01 | 06/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARIANE DENISE VAN DER MERWE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES COFFEY | |
AP01 | DIRECTOR APPOINTED MR NEIL DENNIS BECKINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 06/10/12 FULL LIST | |
AA01 | CURRSHO FROM 31/10/2012 TO 31/07/2012 | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 1500000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2019-08-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 COVERBOX HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COVERBOX HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | COVERBOX HOLDINGS LIMITED | Event Date | 2019-08-08 |
Liquidator's name and address: Michael Thomas Denny of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Peter David Dickens of PricewaterhouseCoopers LLP , No 1 Hardman Square, Manchester M3 3EB : Further information about this case is available from Alison Trenholme at the offices of PricewaterhouseCoopers LLP on 0113 289 4460 or at alison.l.trenholme@pwc.com or adam.x.thompson@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk | |||
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. |