All Care Cover Limited

Company Name	All Care Cover Limited
Company Status	Dissolved
Company Number	03405561
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Michael Thomas Richard Stafford
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	18 years, 7 months (closed 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Poplar Road Prenton Merseyside CH43 5TB Wales

Secretary Name	Linda Christine Stafford
Nationality	British
Status	Resigned
Appointed	21 July 1997(3 days after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	9 Roslin Court Roslin Road Oxton Wirral CH43 5TA Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.allcarecover.co.uk
Telephone	0151 6700077
Telephone region	Liverpool

Location

Registered Address	2 Menlo Close Prenton Merseyside CH43 9YD Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Oxton
Built Up Area	Birkenhead

Shareholders

2 at £1	Michael Thomas Stafford 66.67% Ordinary
1 at £1	Linda Stafford 33.33% Ordinary B

Financials

Year	2014
Net Worth	£64,139
Cash	£29,757
Current Liabilities	£23,074

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
8 March 2010	Director's details changed for Michael Thomas Richard Stafford on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Michael Thomas Richard Stafford on 8 March 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 August 2009	Registered office changed on 03/08/2009 from 2 menlo close prenton merseyside CH43 9YD united kingdom (1 page)
3 August 2009	Return made up to 18/07/09; full list of members (4 pages)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of debenture register (1 page)
24 July 2009	Appointment terminated secretary linda stafford (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 5 parkgate road neston cheshire CH64 9XF (1 page)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 August 2008	Return made up to 18/07/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 September 2007	Ad 11/09/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2007	Location of debenture register (1 page)
14 September 2007	Return made up to 18/07/07; full list of members (2 pages)
14 September 2007	Registered office changed on 14/09/07 from: 5 parkgate road neston south wirral L64 9XF (1 page)
14 September 2007	Location of register of members (1 page)
26 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 September 2006	Return made up to 18/07/06; full list of members (6 pages)
10 February 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
26 July 2005	Return made up to 18/07/05; full list of members (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 July 2004	Return made up to 18/07/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 September 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
7 August 2002	Return made up to 18/07/02; full list of members (6 pages)
26 September 2001	Return made up to 18/07/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 July 2000	Return made up to 18/07/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 July 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
20 July 1999	Return made up to 18/07/99; no change of members (4 pages)
25 July 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Registered office changed on 18/08/97 from: 5 parkgate road neston south wirral L64 9XF (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 July 1997	Incorporation (12 pages)

All Care Cover Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire