ADDIT COVER LTD

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

    Company NameADDIT COVER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629051
    JurisdictionNorthern Ireland
    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 ADDIT COVER LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ADDIT COVER LTD located?

    Registered Office Address
    10 Circular Road
    Castlerock
    BT51 4XA Coleraine
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDIT COVER LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for ADDIT COVER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    3 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    3 pagesAA

    Termination of appointment of George Ingram as a director on Feb 18, 2019

    1 pagesTM01

    Termination of appointment of James Nixon Logue as a director on Feb 18, 2019

    1 pagesTM01

    Registered office address changed from 14 Charlotte Street Ballymoney Antrim BT53 6AY to 10 Circular Road Castlerock Coleraine BT51 4XA on Mar 11, 2019

    1 pagesAD01

    Confirmation statement made on Feb 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 02/06/2016
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares 02/06/2016
    RES13

    Registered office address changed from Castlerock House 10 Circular Road Castlerock Londonderry BT51 4XA Northern Ireland to 14 Charlotte Street Ballymoney Antrim BT53 6AY on Jun 27, 2016

    2 pagesAD01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ADDIT COVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Ivan Ramage
    10 Circular Road
    BT51 4XA Castlerock
    Castlerock House
    Londonderry
    Northern Ireland
    Director
    10 Circular Road
    BT51 4XA Castlerock
    Castlerock House
    Londonderry
    Northern Ireland
    United KingdomBritish144925260005
    INGRAM, George
    10 Circular Road
    BT51 4XA Castlerock
    Castlerock House
    Londonderry
    Northern Ireland
    Director
    10 Circular Road
    BT51 4XA Castlerock
    Castlerock House
    Londonderry
    Northern Ireland
    Northern IrelandBritish161952020001
    LOGUE, James Nixon
    10 Circular Road
    BT51 4XA Castlerock
    Castlerock House
    Londonderry
    Northern Ireland
    Director
    10 Circular Road
    BT51 4XA Castlerock
    Castlerock House
    Londonderry
    Northern Ireland
    United KingdomBritish194624440001

    Who are the persons with significant control of ADDIT COVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ivan Ramage Campbell
    Circular Road
    Castlerock
    BT51 4XA Coleraine
    10
    Northern Ireland
    Feb 02, 2017
    Circular Road
    Castlerock
    BT51 4XA Coleraine
    10
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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