Praisecover Limited

Company Name	Praisecover Limited
Directors	David Richard Burch and Mark Lee Adkins
Company Status	Active
Company Number	02586945
Category	Private Limited Company
Incorporation Date	28 February 1991(33 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr David Richard Burch
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 March 1991(2 weeks, 4 days after company formation)
Appointment Duration	33 years, 1 month
Role	Taxi Operator
Correspondence Address	25 Station Road Hockley Essex SS5 4BZ

Director Name	Mr Mark Lee Adkins
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(28 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Taxi Driver
Country of Residence	England
Correspondence Address	259 Hamstel Road Southend On Sea SS2 4LB

Director Name	Mrs Elizabeth Ann Burch
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 19 August 1999)
Role	Clerk
Correspondence Address	Whitbreads High Road Hockley Essex SS5 4TF

Secretary Name	Mrs Elizabeth Ann Burch
Nationality	British
Status	Resigned
Appointed	18 March 1991(2 weeks, 4 days after company formation)
Appointment Duration	16 years, 10 months (resigned 10 January 2008)
Role	Clerk
Correspondence Address	Whitbreads High Road Hockley Essex SS5 4TF

Director Name	Nicola Margretta Gooding
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 1999)
Role	Taxi Operator
Correspondence Address	85 Stornoway Road Southend On Sea SS2 4NZ

Director Name	Mrs Elizabeth Ann Burch
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(8 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 January 2008)
Role	Clerk
Correspondence Address	Whitbreads High Road Hockley Essex SS5 4TF

Secretary Name	Mr John Richard Holliday
Nationality	British
Status	Resigned
Appointed	10 January 2008(16 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 October 2019)
Role	Manager
Country of Residence	England
Correspondence Address	122 Westminster Drive Westcliff On Sea Essex SS0 9SF

Director Name	Mr Andre Gavin Burch
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(19 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr David Robert Burch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(19 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodbrook Crescent Billericay Essex CM12 0EQ

Director Name	Mr Malcolm William Hyam
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(25 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 October 2017)
Role	Office Manager
Country of Residence	England
Correspondence Address	Wheatley Farm Nursery London Road Rayleigh Essex SS6 9ES

Director Name	Mr John Richard Holliday
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(26 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Westminster Drive Westcliff On Sea Essex Sso 9sf

Director Name	Mr John Holliday
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX

Director Name	Ms Laraine Patricia Duffin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Rothwell Close Leigh On Sea Essex SS9 4SN

Director Name	Ms Suzy Jane Allen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(28 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 2020)
Role	Tele Sales Operative
Country of Residence	England
Correspondence Address	259 Hamstel Road Southend On Sea Essex SS2 4LB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.radiocarsgroup.co.uk

Location

Registered Address	Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£221,820
Cash	£1,711
Current Liabilities	£508,188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2023 (1 year, 2 months ago)
Next Return Due	14 March 2024 (overdue)

Charges

17 September 2009	Delivered on: 19 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 January 1998	Delivered on: 31 January 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 259/261 hamsteal road southend on sea essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 September 1991	Delivered on: 14 September 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 101, southchurch avenue, southend on sea, essex. Title no: ex 62124 and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
20 August 2020	Termination of appointment of John Richard Holliday as a secretary on 1 October 2019 (1 page)
20 August 2020	Termination of appointment of John Richard Holliday as a director on 1 August 2020 (1 page)
25 July 2020	Termination of appointment of Suzy Jane Allen as a director on 15 July 2020 (1 page)
19 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 November 2019	Termination of appointment of John Holliday as a director on 1 October 2019 (1 page)
22 October 2019	Termination of appointment of Laraine Patricia Duffin as a director on 21 October 2019 (1 page)
30 July 2019	Appointment of Ms Suzy Jane Allen as a director on 30 July 2019 (2 pages)
30 July 2019	Appointment of Mr Mark Lee Adkins as a director on 30 July 2019 (2 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
22 May 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
21 May 2019	First Gazette notice for compulsory strike-off (1 page)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
16 August 2018	Appointment of Ms Laraine Patricia Duffin as a director on 16 August 2018 (2 pages)
30 July 2018	Appointment of Mr John Holliday as a director on 20 October 2017 (2 pages)
30 July 2018	Termination of appointment of Malcolm William Hyam as a director on 20 October 2017 (1 page)
9 April 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017	Appointment of Mr John Richard Holliday as a director on 21 September 2017 (2 pages)
4 October 2017	Appointment of Mr John Richard Holliday as a director on 21 September 2017 (2 pages)
4 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Malcolm William Hyam as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Mr Malcolm William Hyam as a director on 1 January 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 September 2016	Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016 (1 page)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Termination of appointment of David Robert Burch as a director on 27 May 2015 (1 page)
27 July 2015	Termination of appointment of David Robert Burch as a director on 27 May 2015 (1 page)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
17 February 2015	Termination of appointment of Andre Gavin Burch as a director on 15 December 2014 (1 page)
17 February 2015	Termination of appointment of Andre Gavin Burch as a director on 15 December 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2010	Appointment of David Robert Burch as a director (3 pages)
12 April 2010	Appointment of Andre Gavin Burch as a director (3 pages)
12 April 2010	Appointment of Andre Gavin Burch as a director (3 pages)
12 April 2010	Appointment of David Robert Burch as a director (3 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (15 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 April 2009	Return made up to 28/02/09; full list of members (3 pages)
17 April 2009	Return made up to 28/02/09; full list of members (3 pages)
10 December 2008	Return made up to 28/02/08; full list of members (4 pages)
10 December 2008	Director's change of particulars / david burch / 01/03/2008 (1 page)
10 December 2008	Director's change of particulars / david burch / 01/03/2008 (1 page)
10 December 2008	Return made up to 28/02/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
27 March 2007	Return made up to 28/02/07; full list of members (7 pages)
27 March 2007	Return made up to 28/02/07; full list of members (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 April 2005	Return made up to 28/02/05; full list of members (7 pages)
21 April 2005	Return made up to 28/02/05; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
28 March 2003	Return made up to 28/02/03; full list of members (7 pages)
28 March 2003	Return made up to 28/02/03; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
22 March 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 March 2000	Return made up to 28/02/00; full list of members (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members (6 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
27 May 1999	Return made up to 28/02/99; full list of members (7 pages)
27 May 1999	Return made up to 28/02/99; full list of members (7 pages)
8 February 1999	Registered office changed on 08/02/99 from: 151 high street billericay essex CM12 9AB (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 151 high street billericay essex CM12 9AB (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 20-22 bedford row london WC1R 4JS (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 20-22 bedford row london WC1R 4JS (1 page)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
24 December 1998	Full accounts made up to 31 March 1998 (13 pages)
24 May 1998	Return made up to 28/02/98; no change of members (6 pages)
24 May 1998	Return made up to 28/02/98; no change of members (6 pages)
31 January 1998	Particulars of mortgage/charge (4 pages)
31 January 1998	Particulars of mortgage/charge (4 pages)
6 January 1998	Full accounts made up to 31 March 1997 (15 pages)
6 January 1998	Full accounts made up to 31 March 1997 (15 pages)
29 May 1997	Full accounts made up to 31 March 1996 (15 pages)
29 May 1997	Full accounts made up to 31 March 1996 (15 pages)
14 May 1997	Return made up to 28/02/97; no change of members (4 pages)
14 May 1997	Return made up to 28/02/97; no change of members (4 pages)
27 February 1996	Return made up to 28/02/96; full list of members (6 pages)
27 February 1996	Return made up to 28/02/96; full list of members (6 pages)
14 September 1991	Particulars of mortgage/charge (3 pages)
14 September 1991	Particulars of mortgage/charge (3 pages)
30 May 1991	Memorandum and Articles of Association (13 pages)
30 May 1991	Memorandum and Articles of Association (13 pages)

Praisecover Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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