SOVEREIGN RUBBER LIMITED

Overview

Company Name	SOVEREIGN RUBBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00554644
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1955
Date of Cessation	Jan 10, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN RUBBER LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SOVEREIGN RUBBER LIMITED located?

Registered Office Address	St James Building 79 Oxford Street M1 6HT Manchester
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN RUBBER LIMITED?

Previous Company Names
Company Name	From	Until
SOVEREIGN RUBBER PRODUCTS LIMITED	Oct 10, 1994	Oct 10, 1994
RUBBER RECLAMATION (NORTHERN) LIMITED	Sep 15, 1955	Sep 15, 1955

What are the latest accounts for SOVEREIGN RUBBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SOVEREIGN RUBBER LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2017

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

Aug 30, 2016

Registered office address changed from Carrington Field St Stockport Cheshire SK1 3JN to St James Building 79 Oxford Street Manchester M1 6HT on Aug 30, 2016

2 pages

AD01

Aug 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Aug 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2016	LRESSP

Aug 25, 2016

Declaration of solvency

3 pages

4.70

Aug 25, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 50,000	SH01

Aug 25, 2015

Director's details changed for Mr Antony Keith Patterson on Jan 23, 2015

2 pages

CH01

Jul 01, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

May 12, 2015

Appointment of Mr Kevin Perry as a director on Jan 23, 2015

2 pages

AP01

Feb 05, 2015

Appointment of Mr Antony Keith Patterson as a director on Jan 23, 2015

2 pages

AP01

Feb 04, 2015

Termination of appointment of Jorg Joachim Siekmann as a director on Jan 23, 2015

1 pages

TM01

Jan 21, 2015

Auditor's resignation

1 pages

AUD

Aug 29, 2014

Full accounts made up to Dec 31, 2013

18 pages

Aug 19, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 50,000	SH01

Jul 03, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Jul 03, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Oct 18, 2013

Full accounts made up to Dec 31, 2012

16 pages

Aug 30, 2013

Annual return made up to Aug 09, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2013	Statement of capital on Aug 30, 2013 Capital: GBP 50,000	SH01

Jan 14, 2013

Miscellaneous

Auditors resignation

1 pages

MISC

Dec 14, 2012

Miscellaneous

Section 519

1 pages

MISC

Sep 03, 2012

Annual return made up to Aug 09, 2012 with full list of shareholders

4 pages

AR01

Aug 22, 2012

Full accounts made up to Dec 31, 2011

18 pages

Sep 29, 2011

Miscellaneous

Section 519

1 pages

MISC

Sep 13, 2011

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of SOVEREIGN RUBBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Antony Keith 17 Hutchins Lane OL4 2RF Oldham Lancashire	Jun 01, 2005		Secretary	17 Hutchins Lane OL4 2RF Oldham Lancashire		British		106089330001
PATTERSON, Antony Keith 79 Oxford Street M1 6HT Manchester St James Building	Jan 23, 2015		Director	79 Oxford Street M1 6HT Manchester St James Building	England	British	1959-3	166777200001
PERRY, Kevin 79 Oxford Street M1 6HT Manchester St James Building	Jan 23, 2015		Director	79 Oxford Street M1 6HT Manchester St James Building	England	British	1964-1	192921560001
GORVIN, Peter Gerard Chadlea House 36 Bunkers Hill Romiley SK6 3DS Stockport Cheshire	May 10, 1996	Dec 21, 1996	Secretary	Chadlea House 36 Bunkers Hill Romiley SK6 3DS Stockport Cheshire		British		50745580001
KENNY, Peter 27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire	Jun 01, 1998	Jul 24, 2000	Secretary	27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire		British		59546120002
SNELL, Vincent Alan Oak Tree Farm Sugar Lane Adlington Stockport Cheshire		May 10, 1996	Secretary	Oak Tree Farm Sugar Lane Adlington Stockport Cheshire		British		14098280001
WHITESIDE, John 22 Swan Close Poynton SK12 1HX Stockport Cheshire	Jan 01, 2001	May 31, 2005	Secretary	22 Swan Close Poynton SK12 1HX Stockport Cheshire		British		6778630001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 24, 2000	May 17, 2001	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
A B & C SECRETARIAL LIMITED Dennis House Marsden Street M2 1JD Manchester	Dec 21, 1996	May 31, 1998	Secretary	Dennis House Marsden Street M2 1JD Manchester				38962110002
BUNDY, Christopher Elvington YO4 5AA York Bridge House	Jun 01, 1998	Mar 19, 2004	Director	Elvington YO4 5AA York Bridge House		British	1945-10	264270005
HIGHAM, Edward 167 Lumb Lane Audenshaw M34 5RU Manchester		Aug 07, 1996	Director	167 Lumb Lane Audenshaw M34 5RU Manchester		British	1938-11	14098290001
JOHNSON, Mark Anthony 30 Rushton Drive Bramhall SK7 3LA Stockport Cheshire		Feb 10, 1998	Director	30 Rushton Drive Bramhall SK7 3LA Stockport Cheshire		British	1965-9	79005850001
KARRER, Sebastian Franz Karlshuld Unterer Kanal 3d Bavaria, 86668 Germany	Jun 06, 2006	Feb 12, 2008	Director	Karlshuld Unterer Kanal 3d Bavaria, 86668 Germany		German	1951-5	66959610001
KENNY, Peter 27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire	Jun 01, 1997	Jul 24, 2000	Director	27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire		British	1951-4	59546120002
LIDDIARD, Maurice Horse Stone Cottage Parr Lane Eccleston PR7 5RP Chorley Lancashire	Jan 01, 1998	Apr 21, 1999	Director	Horse Stone Cottage Parr Lane Eccleston PR7 5RP Chorley Lancashire		British	1943-1	59545850001
MORGAN, David John 11 Micawber Road Poynton SK12 1UW Stockport Cheshire	Jan 01, 1998	Feb 19, 2009	Director	11 Micawber Road Poynton SK12 1UW Stockport Cheshire	England	British	1944-2	14098300001
PHILLIPS, Roland Norman 124 Brook Street SK11 7AW Macclesfield Cheshire	Jan 12, 1996	Dec 31, 1997	Director	124 Brook Street SK11 7AW Macclesfield Cheshire		British	1957-7	25170470002
SIEKMANN, Jorg Joachim Turnerstr 13 Guetersloh 33332 Germany	Apr 01, 2009	Jan 23, 2015	Director	Turnerstr 13 Guetersloh 33332 Germany	Germany	German	1967-6	137493140001
SIMPSON, Paul 42 Church Lane Weaverham CW8 3NP Northwich Cheshire	May 17, 1999	Mar 19, 2004	Director	42 Church Lane Weaverham CW8 3NP Northwich Cheshire		British	1963-9	67982660001
SNELL, David Alan 44 Carlton Place Hazel Grove SK7 6AG Stockport Cheshire	Apr 02, 1996	Sep 13, 1997	Director	44 Carlton Place Hazel Grove SK7 6AG Stockport Cheshire		British	1971-5	47575990003
SNELL, Marie Ann 112 Charlestown Road East Woodsmoor SK2 7DZ Stockport Cheshire		Jan 12, 1996	Director	112 Charlestown Road East Woodsmoor SK2 7DZ Stockport Cheshire		British	1919-1	14587950002
SNELL, Vincent Alan Oak Tree Farm Sugar Lane Adlington Stockport Cheshire		Dec 21, 1996	Director	Oak Tree Farm Sugar Lane Adlington Stockport Cheshire		British	1952-4	14098280001
WHITESIDE, John 22 Swan Close Poynton SK12 1HX Stockport Cheshire	Jan 01, 2001	May 31, 2005	Director	22 Swan Close Poynton SK12 1HX Stockport Cheshire	England	British	1948-8	6778630001
WILCOX, David Laurence Carrington Field St Stockport SK1 3JN Cheshire	Jan 18, 2010	Feb 15, 2010	Director	Carrington Field St Stockport SK1 3JN Cheshire	England	British	1947-11	137492910001
WILCOX, David Laurence Cornwall Avenue Tyldesley M29 8LT Manchester 48	Jan 01, 1998	Dec 22, 2009	Director	Cornwall Avenue Tyldesley M29 8LT Manchester 48	England	British	1947-11	137492910001
WOOD, David Michael Tudor House Parkway SK9 1LS Wilmslow Cheshire	Dec 21, 1996	Apr 30, 2009	Director	Tudor House Parkway SK9 1LS Wilmslow Cheshire	United Kingdom	British	1946-9	2446450001

View Detailed Information on Officers and People with Significant Control

Does SOVEREIGN RUBBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Dec 17, 2009 Delivered On Dec 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re sovereign rubber limited business premium account, account number 13780341.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2009Registration of a charge (MG01)
Deed of charge over credit balances	Created On Jun 27, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re sovereign rubber limited us dollar currency account account number 64825255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 2007Registration of a charge (395)
Supplemental legal mortgage	Created On Jul 25, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H long bay carrington field street stockport t/no GM651912 together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag Niederlassung Luxemburg as Security Agent for the Beneficiaries
	Transactions Aug 03, 2006Registration of a charge (395) Jul 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 14, 2006 Delivered On Jun 28, 2006	Satisfied	Amount secured All monies due or to become due from the company and each new chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag, Niederlassung Luxemburg (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions Jun 28, 2006Registration of a charge (395) Jul 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 19, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the east side of carrington field street stockport greater manchester t/n GM338966, land and buildings of the north east side of carrington field street stockport greater manchester t/n GM385217, land and buildings at long bay carrington field street stockport greater manchester t/n GM651912. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Mar 26, 2004Registration of a charge (395) Jun 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 26, 1998 Delivered On Dec 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a long bay carrigton field street stockport t/no gm 651912.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1998Registration of a charge (395) Jun 19, 2006Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Dec 21, 1996 Delivered On Dec 24, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or inhoco 564 limited "the obligors" to the chargee under or in connection with the finance documents (as defined) and on any account whatsoever
	Short particulars The f/h land on the east side or carrington field street stockport t/n's GM338966 and GM385217 the l/h property k/a long bay carrington field street stockport. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 1996Registration of a charge (395) Jun 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 20, 1987 Delivered On Oct 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings on the east side of carrington field street, hillgate stockport, greater manchester, title no gm 338966 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 1987Registration of a charge Feb 16, 2004Statement of satisfaction of a charge in full or part (403a)
Notice of intended deposit of land certificate.	Created On Jul 17, 1985 Delivered On Aug 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at carrington field street hillgate, stockport, greater manchester.
	Persons Entitled Murray & Ramsden Limited.
	Transactions Aug 06, 1985Registration of a charge
Mortgage debenture	Created On Jun 07, 1984 Delivered On Jun 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1984Registration of a charge Feb 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 03, 1984 Delivered On Jan 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in stockport greater manchester by corrington field street title no ch 63511. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 1984Registration of a charge

View Detailed Information on Charges

Does SOVEREIGN RUBBER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2016	Commencement of winding up
Jan 10, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Andrew Hancock Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Uhy Hacker Young St James Building M1 6HT 79 Oxford Street Manchester	Aug 04, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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