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Extracover Limited

Extracover Limited is a dissolved company incorporated on 4 December 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Extracover Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
01968610
Private limited company
Age
39 years
Incorporated 4 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tyne View House 9 Grange Road
Newburn
Newcastle Upon Tyne
NE15 8ND
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1970
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1944
Secretary • British • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellburn Care Homes Limited
Simon William Beckett is a mutual person.
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Wellburn Care Limited
Simon William Beckett is a mutual person.
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Care2inspire Limited
Karl Lloyd Beckett is a mutual person.
Active
Brands
Zego
Zego offers insurance solutions for self-employed drivers and businesses, emphasizing flexibility and affordability.
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£122K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 3 Nov 2015
Application To Strike Off
10 Years Ago on 26 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 23 Feb 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 3 Mar 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 4 Feb 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Dormant Accounts Submitted
13 Years Ago on 29 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 3 Nov 2015
Application to strike the company off the register
Submitted on 26 Oct 2015
Statement by Directors
Submitted on 27 Aug 2015
Statement of capital on 9 June 2015
Submitted on 9 Jun 2015
Solvency Statement dated 08/05/15
Submitted on 18 May 2015
Resolutions
Submitted on 18 May 2015
Accounts for a dormant company made up to 31 October 2014
Submitted on 23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 7 Jan 2015
Accounts for a dormant company made up to 31 October 2013
Submitted on 3 Mar 2014
Repayment History
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