COVERPLAN INSURANCE SERVICES LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

COVERPLAN INSURANCE SERVICES LIMITED
55 BAKER STREET
LONDON
W1U 7EU
(2,347 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-life insurance

Legal Information

Company Registration No.:
00797142
Incorporation Date:
19 Mar 1964
Financial Year End:
30 Apr
Capital:
£1,438,656.10 on 8 Oct 2014
For period ending:
30 Apr 2014
Filed on:
22 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
8 Oct 2014
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Map


Notices published in the Gazette

19 Nov 2015

COVERPLAN INSURANCE SERVICES LIMITED (Company Number 00797142) The Company's registered office is 55 Baker Street, London, W1U 7EU. The Company's former registered office and trading address was Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG. The Company's former names are: Coverplan Insurance Services plc (1/3/2000) Dixons Finance plc (22/5/1995) Weston Pharmaceuticals Public Limited Company (17/5/1983) The Company has no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 22 December 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Dixons. Dated: 16 November 2015 Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 14 July Malcolm Cohen, Liquidator

22 Jul 2015

COVERPLAN INSURANCE SERVICES LIMITED (Company Number 00797142) Previous Name of Company: Coverplan Insurance Services plc; Dixons Finance plc; Weston Pharmaceuticals Public Limited Company Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Dixons House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG Passed 14 July 2015 At a General Meeting of the above-named Company, duly convened, and held at Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG on the 14 July 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 14 July 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/DSG. Dominic Page, Chairman of Meeting

22 Jul 2015

COVERPLAN INSURANCE SERVICES LIMITED (Company Number 00797142) Previous Name of Company: Coverplan Insurance Services plc; Dixons Finance plc; Weston Pharmaceuticals Public Limited Company Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Dixons House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU, was appointed Liquidator of the above named Company following resolutions passed on 14 July 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 17 August 2015. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 17 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Dixons. 17 July 2015 Malcolm Cohen, Liquidator

22 Jul 2015

Company Number: 00797142 Name of Company: COVERPLAN INSURANCE SERVICES LIMITED Previous Name of Company: Coverplan Insurance Services plc; Dixons Finance plc; Weston Pharmaceuticals Public Limited Company Nature of Business: Activities auxiliary to insurance and pension funding Type of Liquidation: Members Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Dixons House, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 14 July 2015 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/DSG

Recently Filed Documents - 143 available


Directors and Secretaries

Dsg Corporate Services Limited
17 Feb 2011 ⇒ Present ( 5 Years ) Company Secretary
Paul James
22 Oct 2014 ⇒ Present ( 1 Year ) Director
Dominic Page
27 Feb 2007 ⇒ Present ( 9 Years ) Director

Previous Addresses

29 FARM STREET
LONDON
W1X 8AA
Changed 30 Apr 1995

18/24 HIGH STREET,
EDGWARE,
MIDDLESEX HA8 7EG
Changed 28 Oct 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.coverplaninsuranceservices.co.uk
www.coverplaninsuranceservices.com
www.coverplaninsuranceservices.and
www.coverplaninsuranceservices.net
www.coverplaninsuranceservices.org.uk
www.coverplaninsuranceservices.security
www.coverplaninsuranceservices.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 22 Dec 2014 8
30 Apr 2013 8 Jan 2014 9
28 Apr 2012 10 Jan 2013 9
30 Apr 2011 18 Jan 2012 9
1 May 2010 5 Aug 2010 3

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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