Company Information for

COVT (REALISATIONS) LIMITED

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

00382553

Private Limited Company

Liquidation

About Covt (realisations) Ltd

COVT (REALISATIONS) LIMITED was founded on 1943-09-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Covt (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COVT (REALISATIONS) LIMITED
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
Previous Names
LTI LIMITED
07/02/2013

Filing Information

Company Number00382553
Date formed1943-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2010
Account next due31/10/2012
Latest filing return27/04/2012
Filing return next due25/05/2013
Type of accountsFULL
Last Datalog update:
2018-08-07 03:28:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Kennedy Russell Director COMPANY DIRECTOR 2007-03-05 ENGLAND
Peter John Shillcock Director MANAGING DIRECTOR 2002-11-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Devin Company Secretary 2007-06-11 2012-11-28
Mark Rupert Maxwell Fryer Director 2002-01-02 2010-08-13
Timothy Scott White Company Secretary 2003-12-10 2007-06-11
Ian Pickering Director 1998-05-01 2006-07-31
Jevon Thurston Thorpe Director 1999-02-05 2004-11-12
Mark Rupert Maxwell Fryer Company Secretary 2003-11-20 2003-12-10
Mimi Ajibade Company Secretary 2002-08-23 2003-11-20
Geoffrey Robert James Borwick Director 1994-05-13 2003-01-17
Tamsin Waterhouse Company Secretary 2002-06-27 2002-08-23
Michael Francis Durham Company Secretary 1999-12-01 2002-06-27
Roy Alexander Mcmaster Director 2001-04-18 2002-06-09
Edward Osmond Director 1992-02-04 2001-02-08
Barry Widdowson Director 1992-02-04 2001-01-08
Amanda Walker Company Secretary 1997-09-01 1999-12-01
Adrian Christopher Peake Director 1995-12-07 1999-03-23
Graham Richard William Gillespie Director 1994-05-13 1998-03-31
Graham Richard William Gillespie Company Secretary 1997-06-20 1997-09-01
Alexandra Louise Scott Company Secretary 1993-12-31 1997-06-20
Brian Paul Canning Director 1992-02-04 1994-05-13
William Michael Edwards Director 1992-02-04 1994-05-13
Brian Graham Woodford Director 1992-02-04 1994-05-13
Peter James Leslie Wildgoose Director 1992-02-04 1994-04-29
Alison Hilary Thwaites Company Secretary 1993-05-10 1993-12-31
Brian Paul Canning Company Secretary 1992-02-04 1993-05-10

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John Kennedy Russell SBT TRADING LIMITEDDirector 2014-04-04 CURRENT 1996-11-21 Active
John Kennedy Russell COVT AUTOMOBILE LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Dissolved 2014-01-14
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John Kennedy Russell THE BLACK CAB COMPANY LTDDirector 2007-03-05 CURRENT 1998-06-16 Dissolved 2013-09-10
John Kennedy Russell LONDON TAXI RETAIL LTDDirector 2007-03-05 CURRENT 1998-06-04 Dissolved 2013-09-10
John Kennedy Russell LONDON TAXI EXPORTS LTDDirector 2007-03-05 CURRENT 1998-06-16 Dissolved 2013-09-10
John Kennedy Russell LTI FINANCE LIMITEDDirector 2007-03-05 CURRENT 2002-07-29 Dissolved 2013-09-10
John Kennedy Russell LONDON TAXI INSURANCE AGENCY LIMITEDDirector 2007-03-05 CURRENT 2002-04-08 Dissolved 2013-09-10
John Kennedy Russell LONDON TAXIS INTERNATIONAL FINANCE LIMITEDDirector 2007-03-05 CURRENT 2002-08-02 Dissolved 2013-09-10
John Kennedy Russell MANN & OVERTON LIMITEDDirector 2007-03-05 CURRENT 1997-04-07 Dissolved 2013-09-10
John Kennedy Russell MBH NOMINEES NO.2 LIMITEDDirector 2007-03-05 CURRENT 1967-11-23 Dissolved 2015-03-16
John Kennedy Russell MBH NOMINEES NO.1 LIMITEDDirector 2007-03-05 CURRENT 1955-12-14 Dissolved 2015-03-16
John Kennedy Russell ADINE LIMITEDDirector 2007-03-05 CURRENT 1997-08-19 Dissolved 2013-09-10
John Kennedy Russell MANGANESE BRONZE COMPONENTS LIMITEDDirector 2007-03-05 CURRENT 1988-03-09 Active
John Kennedy Russell MBC7 LIMITEDDirector 2007-03-05 CURRENT 1966-03-18 Dissolved 2016-04-19
John Kennedy Russell COVTS (REALISATIONS) LIMITEDDirector 2007-03-05 CURRENT 1971-08-24 Liquidation
John Kennedy Russell MANGANESE BRONZE HOLDINGS PLCDirector 2007-03-05 CURRENT 1899-03-10 Liquidation
John Kennedy Russell MANGANESE BRONZE LIMITEDDirector 2007-03-05 CURRENT 1966-01-18 Active
John Kennedy Russell COVTP (REALISATIONS) LIMITEDDirector 2007-03-05 CURRENT 1896-09-23 Liquidation

Related Directorships for Peter John Shillcock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Shillcock E-SQD ASSOCIATES LIMITEDDirector 2015-03-02 CURRENT 2015-03-02 Active
Peter John Shillcock MIRA LIMITEDDirector 2008-05-22 CURRENT 1946-01-01 In Administration/Administrative Receiver
Peter John Shillcock COVTS (REALISATIONS) LIMITEDDirector 2006-08-03 CURRENT 1971-08-24 Liquidation
Peter John Shillcock COVTP (REALISATIONS) LIMITEDDirector 2006-08-03 CURRENT 1896-09-23 Liquidation