SOVEREIGN SPECIALTY CHEMICALS LIMITED

Overview

Company Name	SOVEREIGN SPECIALTY CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03998112
Jurisdiction	England/Wales
Date of Creation	May 19, 2000
Date of Cessation	Aug 15, 2023

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 SPECIALTY CHEMICALS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SOVEREIGN SPECIALTY CHEMICALS LIMITED located?

Registered Office Address	Henkel Limited Wood Lane End HP2 4RQ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN SPECIALTY CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2200 LIMITED	May 19, 2000	May 19, 2000

What are the latest accounts for SOVEREIGN SPECIALTY CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SOVEREIGN SPECIALTY CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 30, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to strike off 03/05/2023	RES13

May 19, 2023

Application to strike the company off the register

3 pages

DS01

Jan 31, 2023

Termination of appointment of Peter David Budden as a director on Jan 10, 2023

1 pages

TM01

Jan 31, 2023

Termination of appointment of Liam Anthony Murphy as a director on Jan 10, 2023

1 pages

TM01

Jan 17, 2023

Restoration by order of the court

3 pages

AC92

May 10, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2016

Application to strike the company off the register

3 pages

DS01

May 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

May 19, 2015

Annual return made up to May 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 1	SH01

Sep 23, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Jul 23, 2014

Registered office address changed from Apollo Court 2 Bishop Square Business Park Hatfield Herts AL10 9EY to Henkel Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on Jul 23, 2014

1 pages

AD01

May 19, 2014

Annual return made up to May 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 1	SH01

Mar 03, 2014

Director's details changed for Mr Peter David Budden on Jan 21, 2014

2 pages

CH01

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

May 22, 2013

Annual return made up to May 19, 2013 with full list of shareholders

6 pages

AR01

Dec 10, 2012

Appointment of Sutinder Bhandal as a secretary

3 pages

AP03

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Jun 07, 2012

Annual return made up to May 19, 2012 with full list of shareholders

5 pages

AR01

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jul 11, 2011

Termination of appointment of David Graham as a secretary

2 pages

TM02

Jun 14, 2011

Annual return made up to May 19, 2011 with full list of shareholders

6 pages

AR01

Nov 18, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of SOVEREIGN SPECIALTY CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHANDAL, Sutinder Hopton Crofts CV32 6NT Royal Leamington Spa 5 Warwickshire Uk	Oct 30, 2012		Secretary	Hopton Crofts CV32 6NT Royal Leamington Spa 5 Warwickshire Uk		British		174260500001
BHANDAL, Sutinder Singh 5 Hopton Crofts CV32 6NT Royal Leamington Spa Warwickshire	May 31, 2006		Director	5 Hopton Crofts CV32 6NT Royal Leamington Spa Warwickshire	United Kingdom	British	1968-11	113815020001
GRAHAM, David Richard 32 Monkhams Lane IG8 0NS Woodford Green Essex	Dec 31, 2005	May 31, 2011	Secretary	32 Monkhams Lane IG8 0NS Woodford Green Essex		British		7345980001
STEWARD, Andrew 8 Carrion View S81 8YZ Gateford Nottinghamshire	Jan 05, 2001	Dec 31, 2005	Secretary	8 Carrion View S81 8YZ Gateford Nottinghamshire		British		73836180002
BUDDEN, Peter David Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire England	May 27, 2009	Jan 10, 2023	Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Limited Hertfordshire England	United Kingdom	British	1963-4	114395690003
CORK, James William 1 Marlborough Court NG24 4PT Newark Nottinghamshire	Jan 05, 2001	Apr 06, 2001	Director	1 Marlborough Court NG24 4PT Newark Nottinghamshire		British	1946-9	73836260001
COVALT, Robert Byron 7517 West Bull Valley Road Mchenry Illinois 60050 Usa	Oct 11, 2000	Jul 15, 2003	Director	7517 West Bull Valley Road Mchenry Illinois 60050 Usa		American	1931-11	5288740001
HOWELL JONES, Martin 3 Peacock Court 20 South Park Road SW19 8SX Wimbledon	Aug 10, 2001	Mar 22, 2004	Director	3 Peacock Court 20 South Park Road SW19 8SX Wimbledon	England	British	1937-1	79974450001
JARVIS, Timothy Hugh 2 Park Lane LS3 1ES Leeds	Oct 26, 2000	Oct 31, 2000	Director	2 Park Lane LS3 1ES Leeds		British	1968-8	72690800001
MEIER, Anke Simon Meister Strasse 13 50733 Cologne Germany	Feb 14, 2005	May 31, 2006	Director	Simon Meister Strasse 13 50733 Cologne Germany		British	1962-10	95320690002
MURPHY, Liam Anthony St Joseph's Avenue Station Road IRISH Newbridge County Kildare Ireland	Feb 14, 2005	Jan 10, 2023	Director	St Joseph's Avenue Station Road IRISH Newbridge County Kildare Ireland	Ireland	Irish	1955-1	95686630001
PACE, Louis Michael 2607 W Huron Street FOREIGN Chicago 60612 Illinois Usa	Oct 11, 2000	Feb 28, 2005	Director	2607 W Huron Street FOREIGN Chicago 60612 Illinois Usa		American	1971-5	72627550002
SMITH, Terry Dan 155 Samoa Drive Akron Ohio 44319 United States	Jul 15, 2003	Feb 14, 2005	Director	155 Samoa Drive Akron Ohio 44319 United States	United States	American	1954-5	164946460001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	May 19, 2000	Oct 11, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	May 19, 2000	Oct 11, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London				900008750001

View Detailed Information on Officers and People with Significant Control

Does SOVEREIGN SPECIALTY CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 12, 2002 Delivered On Jun 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank as Security Trustee for the Secured Parties (The "Administrative Agent")
	Transactions Jun 26, 2002Registration of a charge (395) Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Share pledge agreement	Created On Nov 30, 2000 Delivered On Dec 11, 2000	Satisfied	Amount secured All monies and obligations due from the company to the chargee and/or the secured parties under the credit agreement and other loan documents (as defined)
	Short particulars 185 registered shares of the company numbered from 1 to 185 (the shares) any dividends and any other monies which would be due to the holder of the shares.
	Persons Entitled The Chase Manhattan Bank the (Administrative Agent) as Security Trustee Foritself and the Other Agents Lender Parties and Hedge Banks Banks (as Defined)
	Transactions Dec 11, 2000Registration of a charge (395) Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Quota pledge agreement	Created On Nov 24, 2000 Delivered On Dec 11, 2000	Satisfied	Amount secured Us$93,587.00 Which amount was borrowed by the company from the lenders and advanced to the company as an intercompany loan to fund the company's purchase of certain assets of croda italiana spa as part of the croda acquisition as defined
	Short particulars A continuing first priority security interest in and to all of the right title and interest of the pledgor in the quotas under clause 2 of the pledge under clause 5 of the pledge it was agreed that the pledge constitutes a continuing security to the pledgee for the secured obligations. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank for Its Own Account and on Behalf of Certainlenders
	Transactions Dec 11, 2000Registration of a charge (395) Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 31, 2000 Delivered On Nov 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the secured parties and/or any reciever under or in connection with the loan documents (as defined)
	Short particulars 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.
	Persons Entitled The Chase Manhattan Bankthe ("Administrative Agent") as Security Trustee for Itself and the Other Agents, Lender Parties and Hedge Banks (As Defined)
	Transactions Nov 08, 2000Registration of a charge (395) Nov 18, 2010Statement of satisfaction of a charge in full or part (MG02)

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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