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Company Information for

1COVER PAYMENTS LIMITED

BOURNE END, BUCKINGHAMSHIRE, SL8 5EE,
Company Registration Number
08511064
Private Limited Company
Dissolved

Dissolved 2016-09-06

Company Overview

About 1cover Payments Ltd
1COVER PAYMENTS LIMITED was founded on 2013-04-30 and had its registered office in Bourne End. The company was dissolved on the 2016-09-06 and is no longer trading or active.

Key Data
Company Name
1COVER PAYMENTS LIMITED
 
Legal Registered Office
BOURNE END
BUCKINGHAMSHIRE
SL8 5EE
Other companies in NN12
 
Filing Information
Company Number 08511064
Date formed 2013-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-09-06
Type of accounts DORMANT
Last Datalog update: 2016-10-05 07:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1COVER PAYMENTS LIMITED

Company Officers of 1COVER PAYMENTS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GOWER
Company Secretary 2013-04-30
BENJAMIN CHARLES GOWER
Director 2013-04-30
PETER STUART DESMOND STOREY
Director 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN CHARLES GOWER ORPHEUS SOFTWARE VENTURES LIMITED Director 2014-08-26 CURRENT 2014-07-25 Active
BENJAMIN CHARLES GOWER KISS ENTERPRISE SOFTWARE LTD. Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2016-04-05
BENJAMIN CHARLES GOWER KISS HOSTING LTD. Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2016-04-05
BENJAMIN CHARLES GOWER KISS TECHNOLOGY LIMITED Director 2004-01-01 CURRENT 1999-07-13 Active - Proposal to Strike off
PETER STUART DESMOND STOREY PROFESSIONAL REVIEWS LTD Director 2015-04-14 CURRENT 2013-10-18 Active
PETER STUART DESMOND STOREY ORPHEUS SOFTWARE VENTURES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
PETER STUART DESMOND STOREY LAW NETWORK LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
PETER STUART DESMOND STOREY KISS ENTERPRISE SOFTWARE LTD. Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2016-04-05
PETER STUART DESMOND STOREY NAMEWARDEN LTD. Director 2007-03-07 CURRENT 2007-03-07 Active
PETER STUART DESMOND STOREY 1COVER LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-11DS01APPLICATION FOR STRIKING-OFF
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0130/04/16 FULL LIST
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 5 STOCKS HILL SILVERSTONE TOWCESTER NN12 8UW
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0130/04/15 FULL LIST
2015-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0130/04/14 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STOREY / 01/10/2013
2013-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to 1COVER PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1COVER PAYMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1COVER PAYMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1COVER PAYMENTS LIMITED

Intangible Assets
Patents
We have not found any records of 1COVER PAYMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1COVER PAYMENTS LIMITED
Trademarks
We have not found any records of 1COVER PAYMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1COVER PAYMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as 1COVER PAYMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1COVER PAYMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1COVER PAYMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1COVER PAYMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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