Coverwise Limited

Company Name	Coverwise Limited
Company Status	Dissolved
Company Number	04297020
Category	Private Limited Company
Incorporation Date	2 October 2001(22 years, 7 months ago)
Dissolution Date	16 August 2022 (1 year, 9 months ago)
Previous Name	Redrose Trading Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Clouting
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(2 months after company formation)
Appointment Duration	20 years, 8 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cartwright Walk Chelmsford Essex CM2 6UJ

Director Name	Mr Michael John Clouting
Date of Birth	June 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 St. Peters Close Goldhanger Maldon Essex CM9 8GB

Secretary Name	Mrs Catherine Teresa Clouting
Status	Closed
Appointed	17 November 2020(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Unit 650 The Hub Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Ms Sandra Bradbury
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Jenkin Road Horbury Wakefield West Yorkshire WF4 6DU

Director Name	Diane Margaret Leech
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cherry Tree Rise Witham Essex CM8 2LP

Secretary Name	Diane Margaret Leech
Nationality	British
Status	Resigned
Appointed	04 December 2001(2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Cherry Tree Rise Witham Essex CM8 2LP

Director Name	Mr Timothy John Ives
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 650 The Hub Skyline 120 Great Notley Braintree Essex CM77 7AA

Secretary Name	Mr Timothy John Ives
Status	Resigned
Appointed	02 July 2015(13 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 November 2020)
Role	Company Director
Correspondence Address	Unit 650 The Hub Skyline 120 Great Notley Braintree Essex CM77 7AA

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	209a Station Lane Hornchurch Essex RM12 6LL

Contact

Website	coverwise.co.uk
Telephone	01903 255650
Telephone region	Worthing

Location

Registered Address	Unit 650 The Hub Skyline 120 Great Notley Braintree Essex CM77 7AA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Notley
Ward	Great Notley & Black Notley
Built Up Area	Braintree

Shareholders

1 at £1	David Clouting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 February 2002	Delivered on: 27 February 2002 Persons entitled: Eurofactor (UK) Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Outstanding

Filing History

10 March 2021	Amended accounts for a dormant company made up to 31 March 2020 (7 pages)
9 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
23 November 2020	Termination of appointment of Timothy John Ives as a secretary on 17 November 2020 (1 page)
23 November 2020	Appointment of Mrs Catherine Teresa Clouting as a secretary on 17 November 2020 (2 pages)
6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Timothy John Ives as a director on 3 March 2020 (1 page)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
7 July 2015	Appointment of Mr Michael John Clouting as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Mr Michael John Clouting as a director on 30 June 2015 (2 pages)
2 July 2015	Appointment of Mr Timothy John Ives as a secretary on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Diane Margaret Leech as a secretary on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Diane Margaret Leech as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Timothy John Ives as a director on 30 June 2015 (2 pages)
2 July 2015	Termination of appointment of Diane Margaret Leech as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Diane Margaret Leech as a secretary on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Diane Margaret Leech as a secretary on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Timothy John Ives as a secretary on 2 July 2015 (2 pages)
2 July 2015	Termination of appointment of Diane Margaret Leech as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Mr Timothy John Ives as a secretary on 2 July 2015 (2 pages)
2 July 2015	Appointment of Mr Timothy John Ives as a director on 30 June 2015 (2 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
21 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
17 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 October 2012	Registered office address changed from Unit 7B Perry Road Witham Essex CM8 3UD on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from Unit 7B Perry Road Witham Essex CM8 3UD on 30 October 2012 (1 page)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Diane Margaret Leech on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Clouting on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Diane Margaret Leech on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for David Clouting on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 October 2008	Return made up to 02/10/08; full list of members (3 pages)
15 October 2008	Return made up to 02/10/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Return made up to 02/10/07; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 02/10/07; full list of members (2 pages)
27 November 2007	Director resigned (1 page)
12 October 2006	Return made up to 02/10/06; full list of members (7 pages)
12 October 2006	Return made up to 02/10/06; full list of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 October 2005	Return made up to 02/10/05; full list of members (7 pages)
14 October 2005	Return made up to 02/10/05; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
12 October 2004	Return made up to 02/10/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
30 October 2003	Return made up to 02/10/03; full list of members (7 pages)
13 November 2002	Return made up to 02/10/02; full list of members (7 pages)
13 November 2002	Return made up to 02/10/02; full list of members (7 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Company name changed redrose trading LTD\certificate issued on 24/01/02 (3 pages)
24 January 2002	Company name changed redrose trading LTD\certificate issued on 24/01/02 (3 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Registered office changed on 18/12/01 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
18 December 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
18 December 2001	New secretary appointed;new director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 209A station lane hornchurch essex RM12 6LL (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 209A station lane hornchurch essex RM12 6LL (1 page)
2 October 2001	Incorporation (14 pages)
2 October 2001	Incorporation (14 pages)

Coverwise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Essex Businesses