| Company Name | Onecover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03429660 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 7 months ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Bernard Michael Josef Carroll |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 March 2003) |
| Role | Company Director |
| Correspondence Address | Apartment 302 Smithfield Buildings 44 Tib Street Manchester M4 1LA |
| Secretary Name | Francis John Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 11 March 2003) |
| Role | Restauranteur |
| Correspondence Address | 32 Ashton Road West Failsworth Manchester M35 0EQ |
| Director Name | Mr Ian David Keller |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1998(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Lodge North Road Hale Altrincham Cheshire WA15 0NS |
| Director Name | Francis John Carroll |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 April 2000) |
| Role | Restauranteur |
| Correspondence Address | 32 Ashton Road West Failsworth Manchester M35 0EQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Grant Thornton Albert Square Manchester Lancashire M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£152,932 |
| Cash | £634 |
| Current Liabilities | £655,334 |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 2 July 2002 | Receiver ceasing to act (1 page) |
| 31 August 2001 | Receiver's abstract of receipts and payments (4 pages) |
| 31 October 2000 | Administrative Receiver's report (5 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: c/o booth ainsworth borough chambers st petersgate stockport cheshire SK1 1BE (1 page) |
| 22 August 2000 | Appointment of receiver/manager (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 29 December 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 24 November 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 20 January 1999 | Return made up to 05/09/98; full list of members
|
| 23 December 1998 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
| 21 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | Particulars of mortgage/charge (3 pages) |
| 26 May 1998 | Resolutions
|
| 5 May 1998 | Ad 15/04/98--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 April 1998 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | New director appointed (2 pages) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 9 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Incorporation (9 pages) |