COVERAGE CARE (GLOUCESTERSHIRE) LIMITED

Overview

Company Name	COVERAGE CARE (GLOUCESTERSHIRE) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04183498
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2001
Date of Cessation	Feb 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COVERAGE CARE (GLOUCESTERSHIRE) LIMITED?

(8531) /
(8532) /

Where is COVERAGE CARE (GLOUCESTERSHIRE) LIMITED located?

Registered Office Address	C/O Deloitte Four Brindleyplace B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for COVERAGE CARE (GLOUCESTERSHIRE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for COVERAGE CARE (GLOUCESTERSHIRE) LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 01, 2009

Insolvency resolution

Resolution insolvency:res re books

1 pages

LIQ MISC RES

Sep 29, 2009

Liquidators' statement of receipts and payments to Jul 28, 2009

6 pages

4.68

Sep 29, 2009

Liquidators' statement of receipts and payments to Jan 28, 2009

6 pages

4.68

Sep 02, 2008

Liquidators' statement of receipts and payments to Jul 28, 2008

5 pages

4.68

Sep 02, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 02, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 02, 2008

Liquidators' statement of receipts and payments

6 pages

4.68

Mar 04, 2008

Liquidators' statement of receipts and payments to Jul 28, 2008

5 pages

4.68

Sep 08, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 28, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Sep 04, 2006

Liquidators' statement of receipts and payments

9 pages

4.68

Sep 23, 2005

Miscellaneous

Res re appt of liquidator

1 pages

MISC

Sep 23, 2005

Miscellaneous

Res re specie

1 pages

MISC

Sep 23, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 09, 2005

legacy

2 pages

288a

Aug 22, 2005

legacy

1 pages

287

Aug 17, 2005

Declaration of solvency

3 pages

4.70

Aug 17, 2005

Appointment of a voluntary liquidator

1 pages

600

May 11, 2005

legacy

1 pages

288b

Apr 11, 2005

legacy

5 pages

363s

Apr 11, 2005

legacy

pages

363(288)

Apr 08, 2005

Memorandum and Articles of Association

39 pages

Apr 08, 2005

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of COVERAGE CARE (GLOUCESTERSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAMBER, Leonard Joseph 12 Cotswold Lodge Pittville Circus Road GL52 2QP Cheltenham Gloucestershire	May 19, 2005		Secretary	12 Cotswold Lodge Pittville Circus Road GL52 2QP Cheltenham Gloucestershire		British		Consultant	126411900001
HOWELL, Graham George Brook Cottage Watery Lane, Upton St. Leonards GL4 8DW Gloucester Gloucestershire	Sep 05, 2001		Director	Brook Cottage Watery Lane, Upton St. Leonards GL4 8DW Gloucester Gloucestershire	United Kingdom	British	1936-6	Chartered Surveyor	2935500004
MUNDAY, John Solway Cheltenham Road GL6 6SJ Painswick Gloucestershire	Mar 20, 2001		Director	Solway Cheltenham Road GL6 6SJ Painswick Gloucestershire	England	British	1950-11	Business Consultant	60397590005
OWEN, Susan Ruth, Dr Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	Mar 20, 2001		Director	Whithorne London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	United Kingdom	British,American	1952-12	Director	25280740002
SEED, David William 130 Estcourt Road GL1 3LH Gloucester Gloucestershire	Mar 20, 2001		Director	130 Estcourt Road GL1 3LH Gloucester Gloucestershire	United Kingdom	British	1936-1	Retired	4081900001
SMITH, Nigel Fearn Clive Hillfield Oridge Street GL19 3DA Corse Gloucestershire	Mar 20, 2001		Director	Hillfield Oridge Street GL19 3DA Corse Gloucestershire	England	British	1928-1	Retired Company Director	46200880002
LEDDEN, Graham Nicholas Cherry Orchard Weston Under Penyard HR9 7PH Ross On Wye Herefordshire	Jul 01, 2002	Apr 29, 2005	Secretary	Cherry Orchard Weston Under Penyard HR9 7PH Ross On Wye Herefordshire		British			21462080003
WILLIAMS, Ann Lane End Newham Bottom GL17 9UB Ruardean Woodside Glos	Mar 20, 2001	Jul 01, 2002	Secretary	Lane End Newham Bottom GL17 9UB Ruardean Woodside Glos		British			108661400001
HEAD, Dennis Alec 6 Merebrook Close Welland WR14 4JW Malvern Worcestershire	Mar 20, 2001	Mar 06, 2003	Director	6 Merebrook Close Welland WR14 4JW Malvern Worcestershire		British	1925-11	Retired	74963090001

View Detailed Information on Officers and People with Significant Control

Does COVERAGE CARE (GLOUCESTERSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2004 Delivered On Jul 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gloucestershire County Council
	Transactions Jul 29, 2004Registration of a charge (395)

View Detailed Information on Charges

Does COVERAGE CARE (GLOUCESTERSHIRE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2010	Dissolved on
Jul 29, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Philip Peters Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	practitioner	Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	Jul 29, 2005
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	Jul 29, 2005

View Detailed Information on Insolvency Cases

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