SUPERCOVER LIMITED
Overview
| Company Name | SUPERCOVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02984906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERCOVER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is SUPERCOVER LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERCOVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUPERCOVER DIRECT LIMITED | Oct 31, 1994 | Oct 31, 1994 |
What are the latest accounts for SUPERCOVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for SUPERCOVER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Oct 25, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Paul Arthur Hogwood as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yvonne Fisher as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Yvonne Jane Fisher as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Tinkler as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Brown as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Dudley Gale as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 16 pages | AA | ||||||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Who are the officers of SUPERCOVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | 152013590001 | |||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 7453920004 | |||||
| SARGENT, James Leslie, Mr. | Secretary | Fourwinds Tavistock Road, Meldon EX20 4LX Okehampton Devon | British | 2291510004 | ||||||
| SARGENT, James Leslie | Secretary | 4 Walton Lane Sandal WF2 6ES Wakefield West Yorkshire | British | 2291510001 | ||||||
| VARDY, Richard John | Secretary | Court Cottage Headley Road GU26 6DL Grayshott Surrey | British | 153085180001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ANSCOMBE, Paul Anthony | Director | 65 Hill Rise Cuffley EN6 4RX Potters Bar Hertfordshire | British | 35328150002 | ||||||
| BATTY, Gerald | Director | 16 Larch Lane Garforth LS25 2JP Leeds West Yorkshire | British | 97898090001 | ||||||
| BROWN, Robert Iain Cameron | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 135997250001 | |||||
| CHRISTIE, Kevin Bruce | Director | White Cottage 22 Adelaide Road KT12 1NA Walton On Thames Surrey | British | 42942720002 | ||||||
| COETZEE, Gerald John | Director | 4 Stag Lane Putney SW15 3DZ London | South Africa | 72394350003 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| GRAY, Geoffrey | Director | 9 Marriott Grove Sandal WF2 6RP Wakefield West Yorkshire | England | British | 2291520001 | |||||
| HART, Anthony | Director | 2a Wayside Crescent H62 8NJ Harrogate North Yorkshire | British | 2291530004 | ||||||
| HOFMEYR, Michael Reitz | Director | Flat 2 32 Onslow Square SW7 3NS London | United Kingdom | British | 67646370002 | |||||
| MELVILLE, Kingsley David | Director | 33 Poplars Guiseley LS20 9PF Leeds West Yorkshire | British | 71750570001 | ||||||
| MOSLEY, Elizabeth | Director | Dogley Villa 93 Pennistone Road HD8 OLF Huddersfield | British | 108733210001 | ||||||
| PHILLIPS, Robin Frederick | Director | 113a Nash Grove Lane RG40 4HG Wokingham Berkshire | British | 82175780001 | ||||||
| RAGAN, John James | Director | 51 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | British | 649750001 | ||||||
| SARGENT, James Leslie | Director | 4 Walton Lane Sandal WF2 6ES Wakefield West Yorkshire | British | 2291510001 | ||||||
| SCHAPIRO, Monty | Director | 85 Frognal Hampstead NW3 6XX London | British | 35328410001 | ||||||
| TINKLER, Thomas Alderson | Director | Hilltop WF11 9AQ Knottingley Manor House Farm West Yorkshire | British | 138974910001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SUPERCOVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 23, 2001 Delivered On Dec 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or supercover holdings limited to the chargee on any account whatsoever. | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 27, 1997 Delivered On Sep 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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