Company Information for

COVTS (REALISATIONS) LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELINGTON STREE, 29 WELINGTON STREE, LEEDS, LS1 4DL,

Company Registration Number

01022107

Private Limited Company

Liquidation

About Covts (realisations) Ltd

COVTS (REALISATIONS) LIMITED was founded on 1971-08-24 and has its registered office in 29 Welington Stree. The organisation's status is listed as "Liquidation". Covts (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
COVTS (REALISATIONS) LIMITED
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELINGTON STREE
29 WELINGTON STREE
LEEDS
LS1 4DL
Other companies in LS1
Previous Names
MANGANESE BRONZE SERVICES LIMITED
07/02/2013
LTI FINANCE LIMITED
27/12/2001

Filing Information

Company Number01022107
Date formed1971-08-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2010-12-31
Account next due2012-10-31
Latest filing return2011-11-24
Filing return next due2016-12-08
Type of accountsFULL
Last Datalog update:
2018-06-10 14:43:00
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 2006-08-03 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
Michael Ignatius John Mcredmond Director 1997-10-01 2006-02-28
Aidan Ward Director 2002-11-11 2006-02-28
Mark Fawcett Director 2002-11-12 2004-09-24
Mark Rupert Maxwell Fryer Company Secretary 2003-11-20 2003-12-10
Mark Rupert Maxwell Fryer Company Secretary 2003-11-20 2003-12-10
Mimi Ajibade Company Secretary 2002-08-23 2003-11-20
Elizabeth Dickson Chadwick Director 1995-11-28 2002-09-19
Tamsin Waterhouse Company Secretary 2002-06-27 2002-08-23
Michael Francis Durham Company Secretary 1999-12-01 2002-06-27
Barry Widdowson Director 1992-09-11 2001-01-08
Amanda Walker Company Secretary 1997-09-01 1999-12-01
Graham Richard William Gillespie Director 1994-04-29 1998-03-31
Hugh Christopher Ruddle Director 1992-09-11 1998-01-07
Graham Richard William Gillespie Company Secretary 1997-06-20 1997-09-01
Alexandra Louise Scott Company Secretary 1994-03-08 1997-06-20
Trevor Sean Taylor Director 1992-09-11 1996-10-21
Fiona Mary Lim Director 1992-09-11 1994-07-08
Roderic Henry Turner Director 1991-12-28 1994-04-29
Fiona Mary Lim Company Secretary 1992-09-11 1994-03-08
Hugh Christopher Ruddle Company Secretary 1992-06-12 1992-09-11
Antony Edward Paris Director 1991-12-28 1992-09-11
Antony Edward Paris Company Secretary 1991-12-28 1992-06-12

Related Directorships for John Kennedy Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Kennedy Russell COVENTRY GOLF CLUB,LIMITED(THE)Director 2017-11-08 CURRENT 1911-05-19 Active
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
John Kennedy Russell COVT EUROPE LIMITEDDirector 2009-06-26 CURRENT 2009-06-26 Dissolved 2014-01-14
John Kennedy Russell HAILESWOOD LIMITEDDirector 2007-03-05 CURRENT 2002-04-08 Dissolved 2013-09-10
John Kennedy Russell MANN & OVERTON FINANCE LIMITEDDirector 2007-03-05 CURRENT 2004-09-07 Dissolved 2013-09-10
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 COVT (REALISATIONS) LIMITEDDirector 2007-03-05 CURRENT 1943-09-04 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 COVTP (REALISATIONS) LIMITEDDirector 2006-08-03 CURRENT 1896-09-23 Liquidation
Peter John Shillcock COVT (REALISATIONS) LIMITEDDirector 2002-11-13 CURRENT 1943-09-04 Liquidation