Company NameEPG Cover Care Limited
Company StatusDissolved
Company Number06974719
CategoryPrivate Limited Company
Incorporation Date28 July 2009(14 years, 9 months ago)
Dissolution Date1 October 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Leonard Goss
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2009(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5-6 Nelrose Princess Road
Manchester
M20 2LT
Director NameMr Daniel Leslie Hall
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2009(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressUnit 5-6 Nelrose Princess Road
Manchester
M20 2LT
Director NameMr John Kell
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2009(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5-6 Nelrose Princess Road
Manchester
M20 2LT

Location

Registered AddressUnit 5-6 Nelrose Princess Road
Manchester
M20 2LT
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1John Leonard Goss
50.00%
Ordinary
30 at £1Daniel Leslie Hall
30.00%
Ordinary
20 at £1John Kell
20.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

31 July 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
4 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
31 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
1 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 January 2015Registered office address changed from H W Chartered Accountants 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to Unit 5-6 Nelrose Princess Road Manchester M20 2LT on 13 January 2015 (1 page)
29 July 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
15 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
30 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 July 2011Director's details changed for Mr John Leonard Goss on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Mr John Kell on 29 July 2011 (2 pages)
29 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
29 July 2011Director's details changed for Mr Daniel Leslie Hall on 29 July 2011 (2 pages)
21 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 September 2010Director's details changed for Mr John Kell on 1 June 2010 (2 pages)
16 September 2010Director's details changed for Mr John Kell on 1 June 2010 (2 pages)
16 September 2010Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
28 July 2009Incorporation (16 pages)