SOVEREIGN QUAY LIMITED

Overview

Company Name	SOVEREIGN QUAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02493276
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1990
Date of Cessation	Dec 15, 2020

Summary

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

What is the purpose of SOVEREIGN QUAY LIMITED?

Development of building projects (41100) / Construction

Where is SOVEREIGN QUAY LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN QUAY LIMITED?

Previous Company Names
Company Name	From	Until
SIMCO 323 LIMITED	Apr 18, 1990	Apr 18, 1990

What are the latest accounts for SOVEREIGN QUAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SOVEREIGN QUAY LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2020

Application to strike the company off the register

1 pages

DS01

Sep 04, 2020

Director's details changed for Mr Nicholas Keith Chevis on Jun 23, 2020

2 pages

CH01

Aug 10, 2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020

1 pages

TM02

Jun 05, 2020

Confirmation statement made on Jun 02, 2020 with updates

5 pages

CS01

May 28, 2020

legacy

2 pages

SH20

May 28, 2020

Statement of capital on May 28, 2020

Capital: GBP 1

5 pages

SH19

May 28, 2020

legacy

2 pages

CAP-SS

May 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 30, 2019

Accounts for a dormant company made up to Mar 31, 2019

4 pages

Nov 21, 2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Nov 15, 2019

2 pages

AP03

Nov 21, 2019

Termination of appointment of Michael Hampson as a secretary on Nov 14, 2019

1 pages

TM02

Jun 07, 2019

Confirmation statement made on Jun 02, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Jun 13, 2018

Confirmation statement made on Jun 02, 2018 with updates

4 pages

CS01

Jan 02, 2018

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Dec 04, 2017

Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on Dec 04, 2017

1 pages

AD01

Jun 02, 2017

Confirmation statement made on Jun 02, 2017 with updates

5 pages

CS01

May 10, 2017

Termination of appointment of Ronald David James Maher as a director on May 08, 2017

1 pages

TM01

May 10, 2017

Appointment of Mr Stuart Parker as a director on May 08, 2017

2 pages

AP01

Apr 10, 2017

Termination of appointment of Jayne Elizabeth Maclennan as a director on Mar 31, 2017

1 pages

TM01

Apr 10, 2017

Appointment of Mr Ronald David James Maher as a director on Mar 31, 2017

2 pages

AP01

Dec 21, 2016

Accounts for a dormant company made up to Mar 31, 2016

4 pages

Oct 10, 2016

Appointment of Mr Michael Hampson as a secretary on Jul 22, 2016

2 pages

AP03

View All Filings

Who are the officers of SOVEREIGN QUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395	Jun 28, 2009		Director	King Street AB24 5RP Aberdeen 395	England	British	1964-3	52041130003
PARKER, Stuart King Street AB24 5RP Aberdeen 395 United Kingdom	May 08, 2017		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1964-10	231121360001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264608240001
GOULDING, Lorraine 29 Churchgate Gildersome Morley LS27 7HA Leeds	Jan 21, 1994	Sep 16, 1996	Secretary	29 Churchgate Gildersome Morley LS27 7HA Leeds		British		37391500001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				215923870001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162172470001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Aug 28, 1998	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
WARD, David John Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol	Sep 16, 1996	Jan 31, 1998	Secretary	Top Flat 27 Cotham Grove Cotham BS6 6AN Bristol		British		1535540001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				188654750001
WRIGHT, Richard David 124 Old Street BS21 6BJ Clevedon North Somerset	Feb 02, 1998	Aug 28, 1998	Secretary	124 Old Street BS21 6BJ Clevedon North Somerset		British		56778740001
AHLERS, Keith Norman 7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset	Apr 21, 1994	Apr 24, 1996	Director	7 Burnbrae Road West Parley BH22 8RL Wimborne Dorset		British	1955-8	12092360001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 02, 2010	Mar 30, 2012	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1950-6	86630001
BOWER, John Rolove 11 Beaumont Road Off Bench Lane Darton S75 5JL Barnsley South Yorkshire		Jul 02, 1992	Director	11 Beaumont Road Off Bench Lane Darton S75 5JL Barnsley South Yorkshire		British	1947-7	36336720001
BROWLEE, George William 118 Huddersfield Road HD6 3RH Brighouse W Yorkshire	Jul 01, 1992	Jul 30, 1992	Director	118 Huddersfield Road HD6 3RH Brighouse W Yorkshire		British	1944-7	27668030001
BUCHAN, Ian James 1a Church Terrace Scissett HD8 9JT Huddersfield West Yorkshire	Sep 26, 1994	Jun 30, 2000	Director	1a Church Terrace Scissett HD8 9JT Huddersfield West Yorkshire		British	1946-9	33597610001
BUCHAN, Ian James 1a Church Terrace Scissett HD8 9JT Huddersfield West Yorkshire		Jul 01, 1992	Director	1a Church Terrace Scissett HD8 9JT Huddersfield West Yorkshire		British	1946-9	33597610001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Feb 22, 2000	Mar 31, 2003	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	May 31, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
LANAGHAN, Iain Malcolm, Mr. Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Feb 01, 2002	May 31, 2004	Director	Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Scotland	British	1955-5	58524600004
LAWSON, Derek Edgar 74 Easter Bankton EH54 9BE Livingston West Lothian	Feb 22, 2000	Dec 21, 2001	Director	74 Easter Bankton EH54 9BE Livingston West Lothian		British	1957-4	1099420001
LEWIS, Richard Anthony Northlands 10 Lacey Street Horbury WF4 5HP Wakefield West Yorkshire	Apr 15, 1993	Feb 17, 2000	Director	Northlands 10 Lacey Street Horbury WF4 5HP Wakefield West Yorkshire	England	British	1955-4	34902060001
LEWIS, Richard Anthony Northlands 10 Lacey Street Horbury WF4 5HP Wakefield West Yorkshire		Jul 14, 1992	Director	Northlands 10 Lacey Street Horbury WF4 5HP Wakefield West Yorkshire	England	British	1955-4	34902060001
MACLENNAN, Jayne Elizabeth King Street AB24 5RP Aberdeen 395	Feb 01, 2002	Mar 31, 2017	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1956-7	116899720001
MAHER, Ronald David James King Street AB24 5RP Aberdeen 395 United Kingdom	Mar 31, 2017	May 08, 2017	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1965-4	228999180001
MCLAUGHLIN, James, Mr. Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Apr 21, 1994	Feb 27, 1995	Director	Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Uk	British	1955-12	107447050001
OSBALDISTON, John Anthony Ashley House Manor Road HP10 8HY Penn Buckinghamshire	Feb 28, 1995	May 22, 1995	Director	Ashley House Manor Road HP10 8HY Penn Buckinghamshire	England	British	1952-11	100098300001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Sep 16, 1996	Sep 30, 1999	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Apr 21, 1994	May 22, 1995	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001
WHITE, Philip Michael 257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire		Jan 21, 1994	Director	257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire		British	1949-9	5721830001
WHITE, Philip Michael 257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire		Jun 24, 1994	Director	257 Abbeydale Road South Dore S17 3LB Sheffield South Yorkshire		British	1949-9	5721830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN QUAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rider Holdings Limited

Apr 06, 2016

Donisthorpe Street

LS10 1PL Leeds

Hunslet Park Depot

West Yorkshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02272577

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SOVEREIGN QUAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 21, 1993 Delivered On Jul 27, 1993	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 1993Registration of a charge (395) Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1992 Delivered On Feb 26, 1992	Satisfied	Amount secured £75,250 due from the company to rider holdings limited under the terms of the charge.
	Short particulars 7 bridge end leeds west yorkshire registered at h m land registry under t/n wyk 331022.
	Persons Entitled Rider Holdings Limited
	Transactions Feb 26, 1992Registration of a charge (395) Jul 27, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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