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Executor Cover Plc
Executor Cover Plc is a dissolved company incorporated on 22 August 2011 with the registered office located in Dorking, Surrey. Executor Cover Plc was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 May 2014
(11 years ago)
Was
2 years 8 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
07748006
Public limited company
Age
14 years
Incorporated
22 August 2011
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
Learn more about Executor Cover Plc
Contact
Address
1 Paper Mews
330 High Street
Dorking
Surrey
RH4 2TU
England
Same address for the past
11 years
Companies in RH4 2TU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Hiltrud Maria Martin
Secretary • Director • British • Lives in England • Born in Aug 1959
Mr Nicholas David Mace
Director • British • Lives in England • Born in May 1970
Mr Antony Davis
Director • British • Lives in England • Born in Dec 1957
Mr Graham Tolhurst
Director • British • Lives in Portugal • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Logic Limited
Hiltrud Maria Martin is a mutual person.
Active
Morecambe Antiques Limited
Hiltrud Maria Martin is a mutual person.
Active
Tim Martin Interiors Limited
Hiltrud Maria Martin is a mutual person.
Active
Saffron Hill Ventures Limited
Mr Graham Tolhurst is a mutual person.
Active
Colspace Limited
Hiltrud Maria Martin is a mutual person.
Active
Freehold Land Buyers Limited
Hiltrud Maria Martin is a mutual person.
Active
Land Logic (Godstone) Limited
Hiltrud Maria Martin is a mutual person.
Dissolved
Martin Holdings (London) Company Limited
Hiltrud Maria Martin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Aug 2012
For period
31 Aug
⟶
31 Aug 2012
Traded for
12 months
Cash in Bank
£63
Turnover
Unreported
Employees
4
Total Assets
£50.06K
Total Liabilities
-£2.65K
Net Assets
£47.42K
Debt Ratio (%)
5%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 May 2014
Compulsory Gazette Notice
11 Years Ago on 21 Jan 2014
Registered Address Changed
11 Years Ago on 25 Nov 2013
Full Accounts Submitted
12 Years Ago on 24 Jan 2013
Confirmation Submitted
12 Years Ago on 11 Sep 2012
Mr Antony Davis Appointed
13 Years Ago on 28 Sep 2011
Hiltrud Maria Martin Appointed
14 Years Ago on 2 Sep 2011
Mrs Hiltrud Maria Martin Appointed
14 Years Ago on 2 Sep 2011
Mr Nicholas David Mace Appointed
14 Years Ago on 1 Sep 2011
Mr Graham Tolhurst Appointed
14 Years Ago on 1 Sep 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2014
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2014
Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 25 November 2013
Submitted on 25 Nov 2013
Full accounts made up to 31 August 2012
Submitted on 24 Jan 2013
Annual return made up to 22 August 2012 with full list of shareholders
Submitted on 11 Sep 2012
Appointment of Mr Antony Davis as a director
Submitted on 28 Sep 2011
Statement of capital following an allotment of shares on 22 August 2011
Submitted on 12 Sep 2011
Appointment of Mrs Hiltrud Maria Martin as a director
Submitted on 2 Sep 2011
Appointment of Hiltrud Maria Martin as a secretary
Submitted on 2 Sep 2011
Appointment of Mr Graham Tolhurst as a director
Submitted on 1 Sep 2011
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Repayment History
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See All Charges & CCJs