Right Cover Limited

Company Name	Right Cover Limited
Company Status	Dissolved
Company Number	05593758
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David Ferguson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	15a Holt Road Tarenpoint Sydney Nsw 2229

Director Name	Mr Steven Michael Sequeira
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Robert Road Cherrybrook New South Wales 2126 2126

Secretary Name	Mr Steven Michael Sequeira
Nationality	Australian
Status	Closed
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Robert Road Cherrybrook New South Wales 2126 2126

Director Name	Mr Shayne Robert Smyth
Date of Birth	September 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	20 Gale Street Woolwich New South Wales 2110 Australia

Director Name	Mr Grant Robert Theobald
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 January 2014)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Gilstead Hall Coxtie Green Road Brentwood Essex CM14 5RH

Location

Registered Address	Level 3 31 Springfield Road Chelmsford Essex CM2 6JE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

850 at £1	Shayne Smyth 85.00% Ordinary
75 at £1	David Ferguson 7.50% Ordinary
75 at £1	Steven Sequeira 7.50% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
5 February 2014	Application to strike the company off the register (3 pages)
5 February 2014	Application to strike the company off the register (3 pages)
4 February 2014	Termination of appointment of Grant Theobald as a director (1 page)
4 February 2014	Termination of appointment of Grant Theobald as a director (1 page)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (6 pages)
22 April 2013	Termination of appointment of Shayne Smyth as a director (1 page)
22 April 2013	Termination of appointment of Shayne Smyth as a director (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
5 November 2010	Registered office address changed from , Level 2, 31 Springfield Road, Chelmsford, Essex, CM2 6JE on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from , Level 2, 31 Springfield Road, Chelmsford, Essex, CM2 6JE on 5 November 2010 (1 page)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Secretary's details changed for Mr Steven Michael Sequeira on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Mr Steven Michael Sequeira on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Steven Michael Sequeira on 5 November 2010 (2 pages)
5 November 2010	Registered office address changed from , Level 2, 31 Springfield Road, Chelmsford, Essex, CM2 6JE on 5 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mr Steven Michael Sequeira on 5 November 2010 (2 pages)
5 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Director's details changed for Mr Steven Michael Sequeira on 5 November 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 November 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 November 2010	Director's details changed for Mr Steven Michael Sequeira on 5 November 2010 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 November 2009	Director's details changed for David Ferguson on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Shayne Robert Smyth on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Steven Michael Sequeira on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Steven Michael Sequeira on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Ferguson on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Grant Robert Theobald on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Shayne Robert Smyth on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Grant Robert Theobald on 10 November 2009 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 January 2009	Director appointed mr grant robert theobald (1 page)
29 January 2009	Director appointed mr grant robert theobald (1 page)
11 November 2008	Return made up to 14/10/08; full list of members (4 pages)
11 November 2008	Return made up to 14/10/08; full list of members (4 pages)
5 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 August 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 November 2007	Return made up to 14/10/07; full list of members (3 pages)
16 November 2007	Return made up to 14/10/07; full list of members (3 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 November 2006	Return made up to 14/10/06; full list of members (3 pages)
13 November 2006	Return made up to 14/10/06; full list of members (3 pages)
13 November 2006	Ad 14/10/05--------- Â£ si 1000@1=1000 (2 pages)
13 November 2006	Ad 14/10/05--------- Â£ si 1000@1=1000 (2 pages)
6 January 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
6 January 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
14 October 2005	Incorporation (16 pages)
14 October 2005	Incorporation (16 pages)

Right Cover Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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