COVTP (REALISATIONS) LIMITED

Central Square 8th Floor, Leeds, LS1 4DL 29 Wellington Street
StatusLIQUIDATION
Company No.00049488
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Sep 1896
Years124 years, 1 months, 7 days


SUMMARY

COVTP (REALISATIONS) LIMITED is an liquidation private limited company with number 00049488. It was incorporated 124 years, 1 months, 7 days ago, on 23 September 1896. The company address is Central Square 8th Floor, Leeds, LS1 4DL 29 Wellington Street, Leeds and the country of origin is United Kingdom. On 04 February 2013 the company had it's name changed from 'MANGANESE BRONZE PROPERTY SERVICES LIMITED' to the actual name 'COVTP (REALISATIONS) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for COVTP (REALISATIONS) LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2010 next accounts are due by 31 October 2012.

OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2012
Last made up31 Dec 2010
CategoryFULL
Returns Due Date22 Dec 2012
Returns Last Date24 Nov 2011
Nature of business (SIC)
82990Other business support service activities n.e.c.
Previous Names
2013-02-04MANGANESE BRONZE PROPERTY SERVICES LIMITED
2004-02-23OLD BSA LIMITED
2004-01-26MANGANESE BRONZE PROPERTIES LIMITED
2004-01-20OLD BSA LIMITED
Mortgages
Num. Charges6
Outstanding3
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


RUSSELL, John Kennedy
Director
ACTIVE
Assigned on 05 Mar 2007
Current time on role 13 years, 7 months, 25 days

SHILLCOCK, Peter John
Director
ACTIVE
Assigned on 03 Aug 2006
Current time on role 14 years, 2 months, 27 days

AJIBADE, Mimi
Secretary
RESIGNED
Assigned on 23 Aug 2002
Resigned on 20 Nov 2003
Time on role 1 years, 2 months, 28 days

DEVIN, Mark
Secretary
RESIGNED
Assigned on 11 Jun 2007
Resigned on 28 Nov 2012
Time on role 5 years, 5 months, 17 days

DURHAM, Michael Francis
Secretary
RESIGNED
Assigned on 01 Dec 1999
Resigned on 27 Jun 2002
Time on role 2 years, 6 months, 26 days

FRYER, Mark Rupert Maxwell
Secretary
RESIGNED
Assigned on 20 Nov 2003
Resigned on 10 Dec 2003
Time on role 0 years, 0 months, 20 days



GILLESPIE, Graham Richard William
Secretary
RESIGNED
Assigned on 20 Jun 1997
Resigned on 01 Sep 1997
Time on role 0 years, 2 months, 12 days

PARIS, Antony Edward
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 1993
Time on role 27 years, 4 months, 28 days

SCOTT, Alexandra Louise
Secretary
RESIGNED
Assigned on 31 Dec 1993
Resigned on 20 Jun 1997
Time on role 3 years, 5 months, 20 days

THWAITES, Alison Hilary
Secretary
RESIGNED
Assigned on 01 Jun 1993
Resigned on 31 Dec 1993
Time on role 0 years, 6 months, 30 days

WALKER, Amanda
Secretary
RESIGNED
Assigned on 01 Sep 1997
Resigned on 01 Dec 1999
Time on role 2 years, 3 months, 0 days



WATERHOUSE, Tamsin
Secretary
RESIGNED
Assigned on 27 Jun 2002
Resigned on 23 Aug 2002
Time on role 0 years, 1 months, 26 days

WHITE, Timothy Scott
Secretary
RESIGNED
Assigned on 10 Dec 2003
Resigned on 11 Jun 2007
Time on role 3 years, 6 months, 1 days

BORWICK, Geoffrey Robert James, Lord
Director
RESIGNED
Assigned on
Resigned on 17 Jan 2003
Time on role 17 years, 9 months, 13 days

FRYER, Mark Rupert Maxwell
Director
RESIGNED
Assigned on 02 Jan 2002
Resigned on 13 Aug 2010
Time on role 8 years, 7 months, 11 days

GILLESPIE, Graham Richard William
Director
RESIGNED
Assigned on 12 Apr 1994
Resigned on 31 Mar 1998
Time on role 3 years, 11 months, 19 days



PARIS, Antony Edward
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1993
Time on role 27 years, 4 months, 28 days

PICKERING, Ian
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 31 Jul 2006
Time on role 8 years, 3 months, 0 days

SCOTT, Alexandra Louise
Director
RESIGNED
Assigned on 31 Dec 1993
Resigned on 20 Jun 1997
Time on role 3 years, 5 months, 20 days

THWAITES, Alison Hilary
Director
RESIGNED
Assigned on 01 Jun 1993
Resigned on 31 Dec 1993
Time on role 0 years, 6 months, 30 days

TURNER, Roderic Henry
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 11 months, 29 days



WALKER, Amanda
Director
RESIGNED
Assigned on 31 Mar 1998
Resigned on 01 Dec 1999
Time on role 1 years, 8 months, 1 days

WILLIAMS, Michael Glyn
Director
RESIGNED
Assigned on
Resigned on 16 Apr 1999
Time on role 21 years, 6 months, 14 days

CHARGES


6 charges registered
6 outstanding, 3 satisfied, 0 partially satisfied


Legal mortgage


Created on 20 Jan 2009
Delivered on 27 Jan 2009
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from manganese bronze holdings PLC to the chargee on any account whatsoever

Short Particulars
L/H 33 brewery road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 20 Jan 2009
Delivered on 27 Jan 2009
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from manganese bronze holdings PLC to the chargee on any account whatsoever

Short Particulars
L/H 39 & 41 brewery road london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 20 Jan 2009
Delivered on 27 Jan 2009
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from manganese bronze holdings PLC to the chargee on any account whatsoever

Short Particulars
F/H broughton street cheetham manchester with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 05 Nov 2002
Delivered on 07 Nov 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company and manganese bronze services limited (formerly known as lti finance limited) to the chargee on any account whatsoever

Short Particulars
Shawbank road redditch worcestershire t/n HW157360. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 28 Aug 2002
Delivered on 07 Sep 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
£6,500,000.00 and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
44-52 hollowa rd,islington N.1; t/no NGL808335. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Legal mortgage


Created on 23 Jan 2002
Delivered on 29 Jan 2002
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company and/or lti finance limited to the chargee on any account whatsoever

Short Particulars
Property k/a the bridge clock garage holyhead road t/no WK79798. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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