Covertrend Limited

Company Name	Covertrend Limited
Company Status	Dissolved
Company Number	04207234
Category	Private Limited Company
Incorporation Date	27 April 2001(22 years, 12 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(6 days after company formation)
Appointment Duration	16 years, 2 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Closed
Appointed	24 January 2011(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(6 days after company formation)
Appointment Duration	15 years, 10 months (resigned 15 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	03 May 2001(6 days after company formation)
Appointment Duration	9 years, 8 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	A.r. & V. Investments LTD 33.33% Ordinary
1 at £1	David Goldstein 33.33% Ordinary
1 at £1	Galliard Homes LTD 33.33% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 June 2001	Delivered on: 27 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H crown house 151/159 high road loughton essex. T/no. EX243182. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 June 2001	Delivered on: 22 June 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 June 2001

Delivered on: 27 June 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H crown house 151/159 high road loughton essex. T/no. EX243182. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

21 June 2001

Delivered on: 22 June 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
9 April 2017	Application to strike the company off the register (2 pages)
9 April 2017	Application to strike the company off the register (2 pages)
17 March 2017	Satisfaction of charge 1 in full (2 pages)
17 March 2017	Satisfaction of charge 2 in full (2 pages)
17 March 2017	Satisfaction of charge 2 in full (2 pages)
17 March 2017	Termination of appointment of Edward Azouz as a director on 15 March 2017 (1 page)
17 March 2017	Satisfaction of charge 1 in full (2 pages)
17 March 2017	Termination of appointment of Edward Azouz as a director on 15 March 2017 (1 page)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (4 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 3 (4 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
30 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (4 pages)
11 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 3 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (4 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3 (4 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 5 April 2012 (2 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
10 April 2012	Director's details changed for Mr Edward Azouz on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Edward Azouz on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Edward Azouz on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 5 April 2012 (2 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of George Angus as a secretary (1 page)
18 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
18 April 2011	Termination of appointment of George Angus as a secretary (1 page)
18 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
14 April 2009	Return made up to 10/04/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
2 May 2008	Return made up to 10/04/08; full list of members (4 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 27/04/06; full list of members (3 pages)
5 May 2006	Return made up to 27/04/06; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
26 April 2005	Return made up to 27/04/05; full list of members (5 pages)
26 April 2005	Return made up to 27/04/05; full list of members (5 pages)
11 April 2005	Registered office changed on 11/04/05 from: 61 chandos place london WC2N 4HG (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 61 chandos place london WC2N 4HG (1 page)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 May 2004	Return made up to 27/04/04; full list of members (5 pages)
10 May 2004	Return made up to 27/04/04; full list of members (5 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 June 2003	Return made up to 27/04/03; full list of members (5 pages)
30 June 2003	Return made up to 27/04/03; full list of members (5 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 September 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 May 2002	Return made up to 27/04/02; full list of members (6 pages)
15 May 2002	Return made up to 27/04/02; full list of members (6 pages)
11 January 2002	Ad 14/12/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 January 2002	Ad 14/12/01--------- £ si 1@1=1 £ ic 2/3 (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
5 July 2001	Ad 05/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2001	Ad 05/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 June 2001	Particulars of mortgage/charge (2 pages)
27 June 2001	Particulars of mortgage/charge (2 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	New director appointed (4 pages)
21 June 2001	New director appointed (4 pages)
21 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
21 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
11 June 2001	New director appointed (4 pages)
11 June 2001	New director appointed (4 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (6 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New director appointed (6 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 120 east road london N1 6AA (1 page)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 120 east road london N1 6AA (1 page)
27 April 2001	Incorporation (15 pages)
27 April 2001	Incorporation (15 pages)