COVERPLAN INSURANCE SERVICES LIMITED
Overview
| Company Name | COVERPLAN INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00797142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COVERPLAN INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is COVERPLAN INSURANCE SERVICES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVERPLAN INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXONS FINANCE PLC | May 17, 1983 | May 17, 1983 |
What are the latest accounts for COVERPLAN INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for COVERPLAN INSURANCE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COVERPLAN INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2015 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Secretary's details changed for Dsg Corporate Services Limited on Oct 15, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Paul Anthony James on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Martin Etienne Page on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on Jul 30, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Julian James Lawrence Smith as a director on Oct 22, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Paul Anthony James as a director on Oct 22, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Humphrey Singer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Leigh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 28, 2012 | 17 pages | AA | ||||||||||
Director's details changed for Humphrey Singer on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
Appointment of Dsg Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of COVERPLAN INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 158252370001 | ||||||||||
| JAMES, Paul Anthony | Director | Baker Street W1U 7EU London 55 | England | British | 192395850001 | |||||||||
| PAGE, Dominic Martin Etienne | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 293002100001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| BURTON, Mark Timothy | Director | The Glebe House Sacombe SG12 0JJ Ware Hertfordshire | United Kingdom | British | 43240710001 | |||||||||
| CARROLL, Stephen Christopher | Director | Strada Comunale Val Pattonera 149 Torino 10133 Italy | British | 19433280003 | ||||||||||
| DARROCH, David Jeremy | Director | White Lodge Elmstead Road KT14 6JB West Byfleet | British | 74735340002 | ||||||||||
| DIGNUM, Anthony Peter | Director | 85 Wood Vale N10 3DL London | British | 16809500001 | ||||||||||
| FORD, William Spencer, Mr. | Director | 14 Atwood Avenue TW9 4HG Richmond Surrey | United Kingdom | British | 68036810001 | |||||||||
| JENNER, Peter Douglas | Director | The Dacha Tring Hill HP23 4LD Tring Hertfordshire | United Kingdom | British | 78097810002 | |||||||||
| KAYE, John Michael | Director | C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts | United Kingdom | British | 92075560001 | |||||||||
| LANGLEY, Christopher James | Director | 26 Ash Close WD5 0DN Abbots Langley Hertfordshire | British | 70815900001 | ||||||||||
| LEIGH, Edward John Charles | Director | C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts | England | British | 125138670002 | |||||||||
| LIVINGSTON, Ian Paul | Director | 14 Blattner Close Allum Lane WD6 3PD Elstree Hertfordshire | British | 39864240002 | ||||||||||
| MARKS, Michael | Director | 3 Heather Walk HA8 9TS Edgware Middlesex | United Kingdom | British | 56653950002 | |||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | 209704350001 | |||||||||
| NORTHEAST, Michael William | Director | Hemige The Avenue Farnham Common SL2 3JY Slough Berkshire | British | 31273370001 | ||||||||||
| O'BYRNE, Kevin | Director | 14 Rusthall Avenue W4 1BP London | United Kingdom | Irish | 91193200002 | |||||||||
| SHRAGER, Robert Neil | Director | Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London | British | 19091200001 | ||||||||||
| SINGER, Humphrey Stewart Morgan | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | 150523240002 | |||||||||
| SMITH, Julian James Lawrence | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | United Kigdom | British | 268248500001 |
Does COVERPLAN INSURANCE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0