COVER-U LTD
Overview
| Company Name | COVER-U LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07609870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COVER-U LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is COVER-U LTD located?
| Registered Office Address | c/o FRP ADVISORY LLP 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVER-U LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for COVER-U LTD?
| Annual Return |
|
|---|
What are the latest filings for COVER-U LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution on Aug 18, 2015 | 13 pages | 2.35B | ||||||||||||||||||||||
Administrator's progress report to Mar 09, 2015 | 12 pages | 2.24B | ||||||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||||||
Statement of administrator's proposal | 20 pages | 2.17B | ||||||||||||||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||||||||||||||
Registered office address changed from C/O Opus Corporate Advisors 17 Red Lion Square London WC1R 4QH to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on Sep 18, 2014 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Gavin Mark Kaye as a secretary | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Philip Ransley as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Registration of charge 076098700001 | 18 pages | MR01 | ||||||||||||||||||||||
Registered office address changed from * 6 Shorehaven Portsmouth PO6 4RU England* on Oct 30, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2013
| 4 pages | SH01 | ||||||||||||||||||||||
Miscellaneous Form 123 | 2 pages | MISC | ||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Annual return made up to May 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Registered office address changed from * 99 Bridgemary Road Gosport Hampshire PO13 0UT England* on Apr 13, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||||||||||||||
Who are the officers of COVER-U LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, Gavin Mark | Secretary | c/o Frp Advisory Llp Cannon Street EC4N 6EU London 110 | 184343570001 | |||||||
| RANSLEY, Philip Edward | Director | Bridgemary Road PO13 0UT Gosport 99 Hampshire England | England | British | Company Director | 137636400001 | ||||
| ROBINSON, James Peter | Director | Springfield Chase NR15 2WQ Long Stratton 19 Norfolk United Kingdom | United Kingdom | British | Company Director | 117826260001 | ||||
| RANSLEY, Philip Edward | Secretary | Bridgemary Road PO13 0UT Gosport 99 Hampshire England | 159523230001 |
Does COVER-U LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 31, 2013 Delivered On Jan 17, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does COVER-U LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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