COVPRESS HOLDINGS LIMITED
MANCHESTER GW 935 LIMITED

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Company number 04889187
Status In Administration
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPRINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Peter James Smith as a director on 30 September 2016; Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016; Notice of resignation of an administrator. The most likely internet sites of COVPRESS HOLDINGS LIMITED are www.covpressholdings.co.uk, and www.covpress-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covpress Holdings Limited is a Private Limited Company. The company registration number is 04889187. Covpress Holdings Limited has been working since 05 September 2003. The present status of the company is In Administration. The registered address of Covpress Holdings Limited is 4 Hardman Square Springfields Manchester M3 3eb. . HALLIDAY, Kit James is a Director of the company. JONES, Martin Gareth is a Director of the company. SUI, Guoqing is a Director of the company. YOU, Xiaoming is a Director of the company. YOU, Xuezhong is a Director of the company. Secretary DAVIES, Philip John has been resigned. Secretary GILLETT, Michael David has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DAVIES, Philip John has been resigned. Director DODD, Rachel Clare has been resigned. Director GILLETT, Michael David has been resigned. Director JONES, Martin Gareth has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director SMITH, Peter James has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HALLIDAY, Kit James
Appointed Date: 03 May 2016
74 years old
Director
JONES, Martin Gareth
Appointed Date: 03 May 2016
62 years old
Director
SUI, Guoqing
Appointed Date: 03 May 2016
61 years old
Director
YOU, Xiaoming
Appointed Date: 23 July 2013
42 years old
Director
YOU, Xuezhong
Appointed Date: 23 July 2013
71 years old

Resigned Directors

Secretary
DAVIES, Philip John
Resigned: 23 July 2013
Appointed Date: 01 May 2006
Secretary
GILLETT, Michael David
Resigned: 01 May 2006
Appointed Date: 05 July 2004
Secretary
GW SECRETARIES LIMITED
Resigned: 05 July 2004
Appointed Date: 05 September 2003
Director
DAVIES, Philip John
Resigned: 23 July 2013
Appointed Date: 01 May 2006
73 years old
Director
DODD, Rachel Clare
Resigned: 12 October 2016
Appointed Date: 22 October 2013
62 years old
Director
GILLETT, Michael David
Resigned: 23 July 2013
Appointed Date: 05 July 2004
74 years old
Director
JONES, Martin Gareth
Resigned: 23 July 2013
Appointed Date: 01 May 2006
62 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 23 July 2013
Appointed Date: 05 July 2004
67 years old
Director
SMITH, Peter James
Resigned: 30 September 2016
Appointed Date: 23 July 2013
80 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 05 July 2004
Appointed Date: 05 September 2003

Persons With Significant Control

Covpress International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVPRESS HOLDINGS LIMITED Events

22 Feb 2017
Termination of appointment of Peter James Smith as a director on 30 September 2016
16 Feb 2017
Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016
16 Feb 2017
Notice of resignation of an administrator
30 Jan 2017
Statement of affairs with form 2.14B
28 Dec 2016
Result of meeting of creditors
...
... and 64 more events
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned
13 Jul 2004
Particulars of mortgage/charge
05 Jan 2004
Registered office changed on 05/01/04 from: windsor house 3 temple row birmingham west midlands B2 5JR
05 Sep 2003
Incorporation

COVPRESS HOLDINGS LIMITED Charges

23 July 2013
Charge code 0488 9187 0003
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: All assets debenture including:. (A) a charge by way of…
31 October 2008
Composite guarantee and debenture
Delivered: 5 November 2008
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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