SOVEREIGN-WORLD LIMITED
Overview
| Company Name | SOVEREIGN-WORLD LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01998095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOVEREIGN-WORLD LIMITED?
- Book publishing (58110) / Information and communication
Where is SOVEREIGN-WORLD LIMITED located?
| Registered Office Address | 7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN-WORLD LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOVEREIGN-WORLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2025 |
| Next Confirmation Statement Due | Feb 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2024 |
| Overdue | Yes |
What are the latest filings for SOVEREIGN-WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 29, 2026 | 17 pages | LIQ03 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Ellel Grange Ellel Lancaster Lancashire LA2 0HN to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Mar 05, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter James Horrobin as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Peter James Horrobin as a person with significant control on Feb 11, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Rosalinde Joosten as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2023 | 11 pages | AAMD | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SOVEREIGN-WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOOSTEN, Rosalinde | Director | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire England | England | Dutch | 332234600001 | |||||
| TAYLOR, Andrew James | Director | Daresbury Park Daresbury WA4 4BS Warrington 7400 Cheshire England | England | British | 168022390004 | |||||
| CLARKE, David Antony | Secretary | Ellel Grange Ellel LA2 0HN Lancaster Lancashire | 163275990001 | |||||||
| GRIFFIN, Paul Martin | Secretary | 29 Ribblesdale Drive Forton PR3 0BJ Preston Lancashire | British | 99178860001 | ||||||
| HARDING, Edward Francis | Secretary | The Barn Park Lanee Aldingbourne PO20 6TJ Chichester West Sussex | British | 22701680001 | ||||||
| MUNGEAM, Jan | Secretary | 8 Sir Davids Park TN4 0JF Southborough Kent | British | 74513540001 | ||||||
| CHUA, Keith | Director | 31 King Albert Park Singapore 2159 FOREIGN Singapore | Singaporian | 22701670001 | ||||||
| COATES, Ian | Director | 205 Tulketh Road Ashton On Ribble PR2 1ES Preston Lancashire | England | British | 112364840001 | |||||
| GREIG 111, Bill | Director | Gospel Lighit PO BOX 3875 Ventura Ca93006 Usa | Usa | 63890780001 | ||||||
| GRIFFIN, Paul Martin | Director | 29 Ribblesdale Drive Forton PR3 0BJ Preston Lancashire | England | British | 99178860001 | |||||
| HARDING, Edward Francis | Director | 30 Queens Road PO7 7SB Waterlooville Hampshire | United Kingdom | British | 22701680002 | |||||
| HEYES, Peter John | Director | 9 Bramfield Place Auckland 6 New Zealand | New Zealander | 22701690001 | ||||||
| HORROBIN, Peter James | Director | Croston Barn House Croston Barn Lane Nateby PR3 0JL Garstang Lancashire | United Kingdom | British | 30035730003 | |||||
| MUNGEAM, Christopher Herbert | Director | 8 Sir Davids Park Southborough TN4 0JF Tunbridge Wells Kent | United Kingdom | British | 199781660001 | |||||
| MUNGEAM, Graham John | Director | Higham Lane TN10 4JA Tonbridge 1 Kent | England | British | 40601760001 | |||||
| MUNGEAM, Janet Elizabeth | Director | 8 Sir Davids Park Southborough TN4 0JF Tunbridge Wells Kent | England | British | 22701710001 | |||||
| PETTINGALE, Timothy Ian | Director | 17 Regent Drive Loose ME15 6DF Maidstone Kent | United Kingdom | British | 159069730001 | |||||
| SPARKS, Kenton Elliott | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | 188880002 | |||||
| STANIER, Paul John | Director | Ellel Grange Ellel LA2 0HN Lancaster Lancashire | England | British | 150232390001 | |||||
| WILLIAMS, Merle Jean | Director | St. Johns Cottage 341 Grange Road GU29 9LS Midhurst West Sussex | British | 63788710001 |
Who are the persons with significant control of SOVEREIGN-WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Peter James Horrobin | Apr 06, 2016 | Bayhorse LA2 0HN Lancaster Ellel Grange La2 0hn United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Andrew James Taylor | Apr 06, 2016 | Bayhorse LA2 0HN Lancaster Ellel Grange Lancashire United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| The Christian Trust | Apr 06, 2016 | Bayhorse LA2 0HN Lancaster Ellel Grange Lancashire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does SOVEREIGN-WORLD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0