SOVEREIGN HOLDINGS LIMITED
Overview
| Company Name | SOVEREIGN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04342703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- (7499) /
Where is SOVEREIGN HOLDINGS LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE & LEICESTER SHELFCO NO.4 LIMITED | Dec 19, 2001 | Dec 19, 2001 |
What are the latest accounts for SOVEREIGN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SOVEREIGN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 23, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicester LE19 0AL on Jan 10, 2010 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Helen Armitage on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Allen Hawker on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Sandra Odell as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SOVEREIGN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||
| ARMITAGE, Helen | Director | Carlton Park Narborough LE19 0AL Leicester | United Kingdom | British | 106674120002 | |||||
| HAWKER, Richard Allen | Director | Narborough LE19 0AL Leicester Carlton Park Leicestershire | United Kingdom | British | 78397850001 | |||||
| ODELL, Sandra Judith | Director | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | United Kingdom | British | 132142980001 | |||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Building 3 Floor 2 Carlton Park LE19 0AL Narborough Leicester | 56623270002 |
Does SOVEREIGN HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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