SOVEREIGN TRAINS LIMITED

Overview

Company Name	SOVEREIGN TRAINS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06004393
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2006
Date of Cessation	Apr 22, 2014

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 TRAINS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SOVEREIGN TRAINS LIMITED located?

Registered Office Address	Smith & Williamson Portwall Place Portwall Lane BS1 6NA Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN TRAINS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (2129) LIMITED	Nov 21, 2006	Nov 21, 2006

What are the latest accounts for SOVEREIGN TRAINS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SOVEREIGN TRAINS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2014

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Nov 13, 2013

Liquidators' statement of receipts and payments to Oct 22, 2013

15 pages

4.68

Nov 06, 2012

Declaration of solvency

7 pages

4.70

Nov 06, 2012

Appointment of a voluntary liquidator

2 pages

600

Nov 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 23, 2012	LRESSP

Oct 18, 2012

Termination of appointment of Clive Royston Watts as a secretary on Oct 12, 2012

2 pages

TM02

Apr 23, 2012

Registered office address changed from 2 Temple Back East Bristol BS1 6EG on Apr 23, 2012

1 pages

AD01

Dec 13, 2011

legacy

3 pages

MG02

Dec 13, 2011

legacy

3 pages

MG02

Dec 12, 2011

Annual return made up to Nov 21, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2011	Statement of capital on Dec 12, 2011 Capital: GBP 100,000	SH01

Dec 12, 2011

Termination of appointment of David Lowrie as a director on Nov 04, 2011

2 pages

TM01

Dec 12, 2011

Termination of appointment of Bradley George Cooper as a director on Nov 04, 2011

2 pages

TM01

Dec 12, 2011

Termination of appointment of Tom Andrew Clift as a director on Nov 04, 2011

2 pages

TM01

Aug 10, 2011

Group of companies' accounts made up to Mar 31, 2011

21 pages

Jun 01, 2011

Termination of appointment of David Shipley as a director

2 pages

TM01

May 25, 2011

legacy

3 pages

MG02

May 25, 2011

legacy

3 pages

MG02

May 03, 2011

Appointment of Charles John Belcher as a director

3 pages

AP01

Jan 07, 2011

Group of companies' accounts made up to Mar 31, 2010

22 pages

Dec 02, 2010

Annual return made up to Nov 21, 2010 with full list of shareholders

11 pages

AR01

Nov 12, 2010

Appointment of Bradley George Cooper as a director

3 pages

AP01

Oct 18, 2010

Director's details changed for Mr Giles Robin Fearnley on Oct 01, 2010

2 pages

CH01

Aug 27, 2010

Previous accounting period shortened from Dec 31, 2010 to Mar 31, 2010

1 pages

AA01

Aug 20, 2010

Group of companies' accounts made up to Dec 31, 2009

21 pages

View All Filings

Who are the officers of SOVEREIGN TRAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELCHER, Charles John Horne Lane Potton SG19 2LS Sandy 10 Bedfordshire	Apr 06, 2011		Director	Horne Lane Potton SG19 2LS Sandy 10 Bedfordshire	England	British	1950-3	39243330001
FEARNLEY, Giles Robin Sovereign Park HG1 2SJ Harrogate 3 United Kingdom	Mar 06, 2007		Director	Sovereign Park HG1 2SJ Harrogate 3 United Kingdom	England	British	1954-8	8781780011
GARTSIDE, Philip Andrew Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	Mar 06, 2007		Director	Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	United Kingdom	British	1952-4	11273920001
HOWELLS, Robert Lynton Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire	Mar 06, 2007		Director	Berden Hall Berden CM23 1AY Bishops Stortford Hertfordshire	United Kingdom	British	1950-2	10902810002
MOODY, Philip Edward Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	Mar 06, 2007		Director	Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire	England	British	1954-7	2798460002
WATTS, Clive Royston 37 Mendip View Wick BS30 5PX Bristol Avon	Mar 06, 2007	Oct 12, 2012	Secretary	37 Mendip View Wick BS30 5PX Bristol Avon		British		120720720001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Nov 21, 2006	Mar 06, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CLIFT, Tom Andrew 8 Bryn Derwen Energlyn CF83 2UZ Caerphilly Mid Glamorgan	Aug 01, 2007	Nov 04, 2011	Director	8 Bryn Derwen Energlyn CF83 2UZ Caerphilly Mid Glamorgan		British	1954-8	125605490001
COOPER, Bradley George 17 Museum Street YO1 7DJ York River House	Nov 01, 2010	Nov 04, 2011	Director	17 Museum Street YO1 7DJ York River House	United Kingdom	British	1976-4	94039480002
LOWRIE, David Conifer House Grove Lane, Hinton SN14 8HF Chippenham	May 21, 2007	Nov 04, 2011	Director	Conifer House Grove Lane, Hinton SN14 8HF Chippenham	England	British	1966-3	62989280005
SHIPLEY, David John 5 St Nicholas Field Berden CM23 1AX Bishops Stortford Hertfordshire	Mar 06, 2007	May 16, 2011	Director	5 St Nicholas Field Berden CM23 1AX Bishops Stortford Hertfordshire	United Kingdom	British	1962-2	111212810001
WORRALL, Terence Paul 7 Orchard Close Ramsbury SN8 2RQ Marlborough Wiltshire	Oct 01, 2008	Apr 07, 2010	Director	7 Orchard Close Ramsbury SN8 2RQ Marlborough Wiltshire		British	1944-12	49788840001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Nov 21, 2006	Mar 06, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Does SOVEREIGN TRAINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 14, 2008 Delivered On May 21, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sula Toc Limited
	Transactions May 21, 2008Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 2008 Delivered On Jan 29, 2008	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 Philip Andrew Gartside
	Transactions Jan 29, 2008Registration of a charge (395) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 2008 Delivered On Jan 29, 2008	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 Robert Howells
	Transactions Jan 29, 2008Registration of a charge (395) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 22, 2008 Delivered On Jan 29, 2008	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 Giles Fearnley
	Transactions Jan 29, 2008Registration of a charge (395) Jan 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 16, 2007 Delivered On Nov 24, 2007	Outstanding	Amount secured £1,458.33 plus vat of £255.21 giving a total of £1,713.54 due or to become due from the company to
	Short particulars Cash deposit of £1,458.33 plus vat in a deposit account with barclays bank. See the mortgage charge document for full details.
	Persons Entitled William Mather Worboys and Jillian Marian Worboys
	Transactions Nov 24, 2007Registration of a charge (395)
Debenture	Created On Apr 27, 2007 Delivered On May 14, 2007	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 Sula Rosco Limited
	Transactions May 14, 2007Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SOVEREIGN TRAINS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 23, 2012	Commencement of winding up
Apr 22, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gilbert John Lemon Portwell Place Portwell Lane BS1 6NA Bristol	practitioner	Portwell Place Portwell Lane BS1 6NA Bristol	Oct 23, 2012
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Oct 23, 2012

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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