Cove UK Limited

Company Name	Cove UK Limited
Company Status	Dissolved
Company Number	06117964
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Russell Henderson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 03 May 2016)
Role	Sales Director
Country of Residence	BR
Correspondence Address	Unit B12c Broadlands Heywood Distribution Park Heywood Lancs OL10 2TS

Director Name	Miss Mandy Whitell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Bridge Street Water Lumb In Rossendale Lancashire BB4 9RG

Secretary Name	Miss Mandy Whitell
Nationality	British
Status	Closed
Appointed	20 February 2008(1 year after company formation)
Appointment Duration	8 years, 2 months (closed 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit B12c Broadlands Heywood Distribution Park Heywood Lancs OL10 2TS

Director Name	Miss Mandy Whitell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 03 May 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit B12c Broadlands Heywood Distribution Park Heywood Lancs OL10 2TS

Secretary Name	Miss Mandy Whitell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 03 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Bridge Street Water Lumb In Rossendale Lancashire BB4 9RG

Director Name	Coddan Managers Service Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	Dept 706 78 Marylebone High Street London W1U 5AP

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	Dept 706 78 Marylebone High Street London W1U 5AP

Contact

Website	www.coveuk.co.uk

Location

Registered Address	Unit B12c Broadlands Heywood Distribution Park Heywood Lancs OL10 2TS
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

500 at £0.01	Miss Mandy Whitell & Russell Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£268,550
Cash	£98
Current Liabilities	£300,268

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
5 March 2015	Voluntary strike-off action has been suspended (1 page)
5 March 2015	Voluntary strike-off action has been suspended (1 page)
25 February 2015	Application to strike the company off the register (4 pages)
25 February 2015	Application to strike the company off the register (4 pages)
10 January 2015	Compulsory strike-off action has been suspended (1 page)
10 January 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (6 pages)
24 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
10 May 2013	Director's details changed for Miss Mandy Whitell on 1 January 2013 (2 pages)
10 May 2013	Director's details changed for Miss Mandy Whitell on 1 January 2013 (2 pages)
10 May 2013	Secretary's details changed for Miss Mandy Whitell on 1 January 2013 (1 page)
10 May 2013	Secretary's details changed for Miss Mandy Whitell on 1 January 2013 (1 page)
10 May 2013	Secretary's details changed for Miss Mandy Whitell on 1 January 2013 (1 page)
10 May 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
10 May 2013	Director's details changed for Miss Mandy Whitell on 1 January 2013 (2 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2011	Director's details changed for Mr Russell Henderson on 24 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Mandy Whitell on 24 November 2011 (1 page)
24 November 2011	Director's details changed for Mr Russell Henderson on 24 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Mandy Whitell on 24 November 2011 (1 page)
22 November 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 15 July 2010 (14 pages)
14 October 2010	Annual return made up to 15 July 2010 (14 pages)
5 May 2009	Return made up to 20/02/09; full list of members (10 pages)
5 May 2009	Return made up to 20/02/09; full list of members (10 pages)
22 August 2008	Return made up to 20/02/08; full list of members (6 pages)
22 August 2008	Return made up to 20/02/08; full list of members (6 pages)
22 August 2008	Director and secretary appointed mandy whitell (2 pages)
22 August 2008	Director and secretary appointed mandy whitell (2 pages)
20 August 2008	Director appointed russell henderson (3 pages)
20 August 2008	Director appointed russell henderson (3 pages)
3 June 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 June 2008	Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page)
23 April 2008	Director appointed miss mandy whitell (1 page)
23 April 2008	Registered office changed on 23/04/2008 from unit 150, imperial court exchange street east liverpool L2 3AB (1 page)
23 April 2008	Director appointed miss mandy whitell (1 page)
23 April 2008	Secretary appointed miss mandy whitell (1 page)
23 April 2008	Secretary appointed miss mandy whitell (1 page)
23 April 2008	Registered office changed on 23/04/2008 from unit 150, imperial court exchange street east liverpool L2 3AB (1 page)
1 April 2008	Appointment terminated director coddan managers service LIMITED (1 page)
1 April 2008	Appointment terminated secretary coddan secretary service LIMITED (1 page)
1 April 2008	Appointment terminated director coddan managers service LIMITED (1 page)
1 April 2008	Appointment terminated secretary coddan secretary service LIMITED (1 page)
5 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Incorporation (17 pages)
20 February 2007	Incorporation (17 pages)

Cove UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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