Company NameCover Plus Maintenance Limited
Company StatusDissolved
Company Number03186989
CategoryPrivate Limited Company
Incorporation Date17 April 1996(27 years, 11 months ago)
Dissolution Date30 November 2010 (13 years, 4 months ago)
Previous NameWBN Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen James Kane
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1997(1 year, 2 months after company formation)
Appointment Duration13 years, 5 months (closed 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Woodhey Road
Bebington
Wirral
Merseyside
L63 8PD
Secretary NameMr Jonathon Kane
NationalityBritish
StatusClosed
Appointed16 April 2009(13 years after company formation)
Appointment Duration1 year, 7 months (closed 30 November 2010)
RoleManager
Correspondence Address6 Woodhey Road
Bebbington
Wirral
Cheshire
CH63 8PD
Wales
Director NameDermot Murphy
NationalityBritish
StatusResigned
Appointed17 April 1996(same day as company formation)
RoleAccountant
Correspondence Address7 Links Road
Wilmslow
Cheshire
SK9 6HQ
Secretary NameAnn Towey
NationalityBritish
StatusResigned
Appointed17 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Marthall Drive
Sale
Cheshire
M33 2XP
Director NameDebra Kane
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(5 months, 1 week after company formation)
Appointment Duration12 years, 6 months (resigned 16 April 2009)
RoleDirector/Company Secretary
Correspondence Address6 Woodhey Road
Bebington
Wirral
Merseyside
L63 8PD
Director NameWendy Pearson
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(5 months, 1 week after company formation)
Appointment Duration9 months (resigned 25 June 1997)
RoleCompany Director
Correspondence Address20 Birch Grove
Wallasey
Merseyside
L45 1JG
Director NameMiss Catherine Jane Benyon
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(5 months, 1 week after company formation)
Appointment Duration9 months (resigned 25 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHolmpatrick
Houghtons Lane Eccleston
St Helens
Merseyside
WA10 5LD
Secretary NameDebra Kane
NationalityBritish
StatusResigned
Appointed24 September 1996(5 months, 1 week after company formation)
Appointment Duration12 years, 6 months (resigned 16 April 2009)
RoleDirector/Company Secretary
Correspondence Address6 Woodhey Road
Bebington
Wirral
Merseyside
L63 8PD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 April 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 April 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 32-42 Wirral Business
Centre Dock Road
Birkenhead
Merseyside
CH41 1JW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardSeacombe
Built Up AreaBirkenhead

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
22 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
22 October 2009Total exemption full accounts made up to 31 December 2008 (14 pages)
17 July 2009Return made up to 17/04/09; full list of members (3 pages)
17 July 2009Return made up to 17/04/09; full list of members (3 pages)
16 July 2009Appointment Terminated Director debra kane (1 page)
16 July 2009Secretary appointed mr. Jonathon kane (1 page)
16 July 2009Appointment terminated director debra kane (1 page)
16 July 2009Secretary appointed mr. Jonathon kane (1 page)
16 July 2009Appointment terminated secretary debra kane (1 page)
16 July 2009Appointment Terminated Secretary debra kane (1 page)
15 October 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (13 pages)
11 June 2008Return made up to 17/04/08; full list of members (4 pages)
11 June 2008Return made up to 17/04/08; full list of members (4 pages)
19 October 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
19 October 2007Total exemption full accounts made up to 31 December 2006 (14 pages)
25 June 2007Return made up to 17/04/07; full list of members (3 pages)
25 June 2007Return made up to 17/04/07; full list of members (3 pages)
19 September 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
19 September 2006Total exemption full accounts made up to 31 December 2005 (13 pages)
20 June 2006Return made up to 17/04/06; full list of members (2 pages)
20 June 2006Return made up to 17/04/06; full list of members (2 pages)
28 September 2005Return made up to 17/04/05; full list of members (3 pages)
28 September 2005Return made up to 17/04/05; full list of members (3 pages)
21 July 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
21 July 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
4 June 2004Return made up to 17/04/04; full list of members (7 pages)
4 June 2004Return made up to 17/04/04; full list of members (7 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
1 October 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
12 May 2003Return made up to 17/04/03; full list of members (7 pages)
12 May 2003Return made up to 17/04/03; full list of members (7 pages)
22 December 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
22 December 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
2 June 2002Return made up to 17/04/02; full list of members (6 pages)
2 June 2002Return made up to 17/04/02; full list of members (6 pages)
29 January 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
29 January 2002Total exemption full accounts made up to 31 December 2000 (9 pages)
4 July 2001Return made up to 17/04/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
(6 pages)
4 July 2001Return made up to 17/04/01; full list of members (6 pages)
25 September 2000Full accounts made up to 31 December 1999 (11 pages)
25 September 2000Full accounts made up to 31 December 1999 (11 pages)
10 August 2000Registered office changed on 10/08/00 from: 6 woodhey road bebington wirral merseyside L63 8PD (1 page)
10 August 2000Registered office changed on 10/08/00 from: 6 woodhey road bebington wirral merseyside L63 8PD (1 page)
21 June 2000Return made up to 17/04/00; full list of members (6 pages)
21 June 2000Return made up to 17/04/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
28 October 1999Full accounts made up to 31 December 1998 (9 pages)
2 May 1999Return made up to 17/04/99; no change of members (4 pages)
2 May 1999Return made up to 17/04/99; no change of members (4 pages)
25 November 1998Particulars of mortgage/charge (3 pages)
25 November 1998Particulars of mortgage/charge (3 pages)
22 October 1998Particulars of mortgage/charge (4 pages)
22 October 1998Particulars of mortgage/charge (4 pages)
10 July 1998Particulars of mortgage/charge (3 pages)
10 July 1998Particulars of mortgage/charge (3 pages)
29 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1998Accounts made up to 31 December 1997 (1 page)
29 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
19 January 1998Accounts made up to 30 April 1997 (1 page)
5 January 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 January 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 November 1997Registered office changed on 20/11/97 from: 7 links road wilmslow cheshire SK9 6HQ (1 page)
20 November 1997Registered office changed on 20/11/97 from: 7 links road wilmslow cheshire SK9 6HQ (1 page)
19 November 1997Company name changed wbn LIMITED\certificate issued on 20/11/97 (2 pages)
19 November 1997Company name changed wbn LIMITED\certificate issued on 20/11/97 (2 pages)
28 June 1997Return made up to 17/04/97; full list of members (6 pages)
28 June 1997Return made up to 17/04/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 October 1996Ad 24/09/96--------- £ si 97@1=97 £ ic 2/99 (2 pages)
8 October 1996Ad 24/09/96--------- £ si 97@1=97 £ ic 2/99 (2 pages)
3 October 1996New secretary appointed;new director appointed (2 pages)
3 October 1996New secretary appointed;new director appointed (2 pages)
3 October 1996New director appointed (2 pages)
3 October 1996Director resigned (1 page)
3 October 1996New director appointed (2 pages)
3 October 1996New director appointed (2 pages)
3 October 1996Secretary resigned (1 page)
3 October 1996Director resigned (1 page)
3 October 1996New director appointed (2 pages)
3 October 1996Secretary resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996New secretary appointed (2 pages)
9 May 1996New director appointed (2 pages)
9 May 1996Secretary resigned (1 page)
9 May 1996Secretary resigned (1 page)
9 May 1996Director resigned (1 page)
9 May 1996New secretary appointed (2 pages)
9 May 1996New director appointed (2 pages)
17 April 1996Incorporation (20 pages)
17 April 1996Incorporation (20 pages)