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THE COVER COMPANY (UK) LIMITED

THE COVER COMPANY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE COVER COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05679094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE COVER COMPANY (UK) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE COVER COMPANY (UK) LIMITED located?

    Registered Office Address
    7 Pennine Close
    Kings Acre
    HR4 0TE Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE COVER COMPANY (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COVER COMPANY WORLDWIDE LIMITEDJan 18, 2006Jan 18, 2006

    What are the latest accounts for THE COVER COMPANY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for THE COVER COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 81 St. Martins Street Hereford HR2 7RG* on Jan 25, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE COVER COMPANY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASH, Lee Len
    Pennine Close
    Kings Acre
    HR4 0TE Hereford
    7
    Herefordshire
    United Kingdom
    		Secretary
    Pennine Close
    Kings Acre
    HR4 0TE Hereford
    7
    Herefordshire
    United Kingdom
    		British76985340001
    DASH, Christopher Grahame
    Pennine Close
    Kings Acre
    HR4 0TE Hereford
    7
    Herefordshire
    United Kingdom
    		Director
    Pennine Close
    Kings Acre
    HR4 0TE Hereford
    7
    Herefordshire
    United Kingdom
    		United KingdomBritishDirector76985380001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE COVER COMPANY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Grahame Dash
    Pennine Close
    Kings Acre
    HR4 0TE Hereford
    7
    Herefordshire
    		Apr 06, 2016
    Pennine Close
    Kings Acre
    HR4 0TE Hereford
    7
    Herefordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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