Covrad Holdings Limited in 2nd Floor BIRMINGHAM

Covrad Holdings Limited BIRMINGHAM

Covrad Holdings Limited was officially closed on 2023-06-24. Covrad Holdings was a private limited company that was located at C/O Frp Advisory Trading Limited, 2Nd Floor, Birmingham, B3 2HB. The company (formed on 2004-09-10).

The company was officially categorised as "manufacture of other fabricated metal products n.e.c." (25990). As stated in the Companies House data, there was a name alteration on 2004-12-24 and their previous name was Hallco 1106. The most recent confirmation statement was sent on 2021-07-05 and last time the annual accounts were sent was on 31 December 2019. 2015-09-02 is the date of the most recent annual return.

Covrad Holdings Limited Address / Contact

Office Address	C/o Frp Advisory Trading Limited
Office Address2	2nd Floor
Town	Birmingham
Post code	B3 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05227529
Date of Incorporation	Fri, 10th Sep 2004
Date of Dissolution	Sat, 24th Jun 2023
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	29th December
Company age	19 years old
Account next due date	Wed, 29th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 19th Jul 2022
Last confirmation statement dated	Mon, 5th Jul 2021

Company staff

Charles A.

Position: Director

Appointed: 05 February 2021

Resigned: 25 January 2023

Kevin C.

Position: Director

Appointed: 23 October 2019

Resigned: 05 February 2021

Joanne F.

Position: Secretary

Appointed: 23 October 2019

Resigned: 29 April 2021

Stephen R.

Position: Director

Appointed: 23 October 2019

Resigned: 25 January 2023

Thomas S.

Position: Director

Appointed: 01 January 2018

Resigned: 23 October 2019

Michael B.

Position: Secretary

Appointed: 28 November 2016

Resigned: 24 July 2019

James L.

Position: Director

Appointed: 08 March 2016

Resigned: 22 February 2019

Joseph C.

Position: Director

Appointed: 07 May 2012

Resigned: 08 March 2016

Philip C.

Position: Secretary

Appointed: 24 December 2010

Resigned: 31 October 2016

Paul S.

Position: Director

Appointed: 24 October 2010

Resigned: 07 May 2012

Kevin B.

Position: Director

Appointed: 24 October 2010

Resigned: 31 August 2012

Aubrey T.

Position: Director

Appointed: 14 January 2005

Resigned: 24 October 2010

William R.

Position: Secretary

Appointed: 14 January 2005

Resigned: 24 December 2010

Kayvan N.

Position: Director

Appointed: 14 January 2005

Resigned: 10 January 2014

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2004

Resigned: 14 January 2005

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 10 September 2004

Resigned: 14 January 2005

People with significant control

Api Heat Transfer

2777 2777 Walden Avenue, Buffalo, 14225, New York, United States

Legal authority	Us Gaap
Legal form	Limited
Notified on	31 December 2018
Nature of control:	75,01-100% shares

Greg F.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	significiant influence or control

William D.

Notified on	6 April 2016
Ceased on	1 January 2019
Nature of control:	significiant influence or control

Company previous names

Hallco 1106	December 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2021	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2021	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 10th, March 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-12-30 filed on: 11th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 15th, September 2014	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, February 2014	resolution	Free Download (20 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-03: 15000.00 GBP	capital
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 30th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 17th, June 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 20th, July 2010	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-09-08 filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 2nd, June 2009	accounts	Free Download (25 pages)
363s	Annual return made up to 2008-11-10 filed on: 10th, November 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 28th, April 2008	accounts	Free Download (28 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 27th, June 2007	accounts	Free Download (29 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 23rd, March 2006	accounts	Free Download (30 pages)
363s	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-09-27 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-09-27 (Secretary's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, January 2005	resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 25th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, January 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 25th, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 25th, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 25th, January 2005	resolution	Free Download
123	Nc inc already adjusted 14/01/05 filed on: 25th, January 2005	capital	Free Download (1 page)
122	S-div 14/01/05 filed on: 25th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 149980 shares on 2005-01-14. Value of each share 0.1 £, total number of shares: 15000. filed on: 25th, January 2005	capital	Free Download (2 pages)
122	S-div 14/01/05 filed on: 25th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 14/01/05 filed on: 25th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 149980 shares on 2005-01-14. Value of each share 0.1 £, total number of shares: 15000. filed on: 25th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 25th, January 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, January 2005	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 10th, September 2004	incorporation	Free Download (16 pages)

Covrad Holdings Limited BIRMINGHAM

Covrad Holdings Limited Address / Contact

Company Information / Profile

Company staff

Charles A.

Kevin C.

Joanne F.

Stephen R.

Thomas S.

Michael B.

James L.

Joseph C.

Philip C.

Paul S.

Kevin B.

Aubrey T.

William R.

Kayvan N.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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