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Company Information for

ERCOVER LIMITED

3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
04180349
Private Limited Company
Liquidation

Company Overview

About Ercover Ltd
ERCOVER LIMITED was founded on 2001-03-15 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Ercover Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ERCOVER LIMITED
 
Legal Registered Office
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in WD23
 
Previous Names
EVO RESEARCH AND CONSULTING LIMITED24/02/2009
Filing Information
Company Number 04180349
Company ID Number 04180349
Date formed 2001-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 15/03/2008
Return next due 12/04/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERCOVER LIMITED
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Company Officers of ERCOVER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DOMINIC BERNARD JOHNSON
Company Secretary 2001-03-15
ANGELA JOHNSON
Director 2007-11-01
NICHOLAS DOMINIC BERNARD JOHNSON
Director 2001-03-15
DAVINA KATHERINE O'DONOGHUE
Director 2001-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD JOHNSON
Director 2001-03-15 2007-08-24
C & M SECRETARIES LIMITED
Nominated Secretary 2001-03-15 2001-03-15
C & M REGISTRARS LIMITED
Nominated Director 2001-03-15 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DOMINIC BERNARD JOHNSON VOLANTE (HOLDINGS) LIMITED Director 2013-10-17 CURRENT 2013-10-17 Liquidation
NICHOLAS DOMINIC BERNARD JOHNSON VOLANTE RESEARCH LIMITED Director 2009-10-01 CURRENT 2006-08-01 Liquidation
DAVINA KATHERINE O'DONOGHUE DAVINA O'DONOGHUE RESEARCH AND CONSULTING LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
DAVINA KATHERINE O'DONOGHUE CABARET RESEARCH LIMITED Director 2010-10-04 CURRENT 2010-10-04 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
2021-06-094.68 Liquidators' statement of receipts and payments to 2021-01-13
2020-12-184.68 Liquidators' statement of receipts and payments to 2020-07-13
2020-02-104.68 Liquidators' statement of receipts and payments to 2020-01-13
2019-08-224.68 Liquidators' statement of receipts and payments to 2019-07-13
2019-08-224.68 Liquidators' statement of receipts and payments to 2019-07-13
2019-04-234.68 Liquidators' statement of receipts and payments to 2019-01-13
2019-04-234.68 Liquidators' statement of receipts and payments to 2019-01-13
2018-08-104.68 Liquidators' statement of receipts and payments to 2018-07-13
2018-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2018
2018-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2018
2017-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2017
2017-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2016-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2015
2014-09-044.40Notice of ceasing to act as a voluntary liquidator
2014-09-04LIQ MISC OCCourt order insolvency:replacement liquidator
2014-09-03LIQ MISC OCCourt order INSOLVENCY:re court order block transfer replacement of liq
2014-09-03600Appointment of a voluntary liquidator
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/14 FROM Langley House Park Road London N2 8EX
2013-05-234.68 Liquidators' statement of receipts and payments to 2013-02-14
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011
2010-02-152.34BNotice of move from Administration to creditors voluntary liquidation
2009-09-212.24BAdministrator's progress report to 2009-08-17
2009-05-292.23BResult of meeting of creditors
2009-04-202.17BStatement of administrator's proposal
2009-03-05287Registered office changed on 05/03/2009 from 52 chaucer road london SE24 0NU
2009-03-02MEM/ARTSARTICLES OF ASSOCIATION
2009-03-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-20CERTNMCOMPANY NAME CHANGED EVO RESEARCH AND CONSULTING LIMITED CERTIFICATE ISSUED ON 24/02/09
2008-04-16363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR BERNARD JOHNSON
2008-01-29288aNEW DIRECTOR APPOINTED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-29225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-03-22363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 55 PO BOX, 7 SPA ROAD LONDON SE16 3QQ
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7413 - Market research, opinion polling



Licences & Regulatory approval
We could not find any licences issued to ERCOVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-04-17
Appointment of Administrators2009-03-02
Fines / Sanctions
No fines or sanctions have been issued against ERCOVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-09-13 Outstanding DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED 2003-03-20 Outstanding THE COMMERCIAL PROCESS COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ERCOVER LIMITED

Intangible Assets
Patents
We have not found any records of ERCOVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERCOVER LIMITED
Trademarks
We have not found any records of ERCOVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERCOVER 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 (7413 - Market research, opinion polling) as ERCOVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERCOVER 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyERCOVER LIMITEDEvent Date2009-04-17
In the High Court of Justice, Chancery Division Companies Court     No 11239 of 2009 (Company Number 04180349) (formerly Evo Research and Consulting Limited) Notice is hereby given by Philip Simons, of Langley House, Park Road, London N2 8EX that a meeting of creditors of Ercover Limited (formerly Evo Research and Consulting Limited), Langley House, Park Road, London N2 8EX is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators on 020 8444 2000. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 28 April 2009 accompanied by a statement in writing giving details of the debt due to the creditor by the company. P Simons , Administrator 14 April 2009.
 
Initiating party Event TypeAppointment of Administrators
Defending partyEVO RESEARCH AND CONSULTING LIMITEDEvent Date2009-02-18
In the High Court of Justice, Chancery Division Companies Court case number 11239 Philip Simons (IP No 009289 ), of Langley Group LLP , Langley House, Park Road, London N2 8EX . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERCOVER 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 ERCOVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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