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SOVEREIGN EQUITY RELEASE LIMITED

SOVEREIGN EQUITY RELEASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSOVEREIGN EQUITY RELEASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06178651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOVEREIGN EQUITY RELEASE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SOVEREIGN EQUITY RELEASE LIMITED located?

    Registered Office Address
    Cross House
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN EQUITY RELEASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for SOVEREIGN EQUITY RELEASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		8 pagesAA

    Satisfaction of charge 72 in full

    		1 pagesMR04

    Change of details for Sovereign Reversions Holdings Limited as a person with significant control on Jul 05, 2017

    		2 pagesPSC05

    Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to Cross House Westgate Road Newcastle upon Tyne NE1 4XX

    		1 pagesAD02

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on Jul 07, 2017

    		1 pagesAD01

    Appointment of Mr Antony Lewis Pierce as a director on Jul 05, 2017

    		2 pagesAP01

    Appointment of Mr Paul Trevor Barber as a director on Jul 05, 2017

    		2 pagesAP01

    Termination of appointment of Robert John Calnan as a director on Jul 05, 2017

    		1 pagesTM01

    Termination of appointment of Neal Morar as a director on Jul 05, 2017

    		1 pagesTM01

    Termination of appointment of Neal Morar as a secretary on Jul 05, 2017

    		1 pagesTM02

    Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    		1 pagesAA01

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

    		5 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		2 pagesAD03

    Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		2 pagesAD02

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 764,982
    		SH01

    Change of accounting reference date

    		3 pagesAA01

    Appointment of Mr Robert John Calnan as a director on Jun 01, 2015

    		3 pagesAP01

    Appointment of Mr Neal Morar as a director on Jun 01, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of SOVEREIGN EQUITY RELEASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Paul Trevor
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		Director
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		United KingdomBritish230642640001
    PIERCE, Antony Lewis
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		Director
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		EnglandBritish156315340001
    CAVES, John Edward
    27 Northill Road
    Cople
    MK44 3TU Bedford
    Bedfordshire
    		Secretary
    27 Northill Road
    Cople
    MK44 3TU Bedford
    Bedfordshire
    		British2580410002
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Secretary
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		198662820001
    THOMAS, Mark Owen
    19 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		Secretary
    19 Woodlands Close
    Cople
    MK44 3UE Bedford
    Bedfordshire
    		English105743750001
    WINDLE, Michael Patrick
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    		Secretary
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    		British156112720001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    BARBER, Paul Trevor
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		United KingdomBritish121775760002
    BURGESS, Susan Ann
    22 Tyburn Lane
    MK45 5HG Pulloxhill
    Bedfordshire
    		Director
    22 Tyburn Lane
    MK45 5HG Pulloxhill
    Bedfordshire
    		EnglandBritish46558140002
    CALNAN, Robert John
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		United KingdomBritish197408030001
    COUCH, Peter Quentin Patrick
    GL5 5AG Amberley
    Follifoot House
    Gloucestershire
    		Director
    GL5 5AG Amberley
    Follifoot House
    Gloucestershire
    		UkBritish156117090001
    GOULD, Rupert Anthony Pearce
    Church Street
    CB22 7NP Harston
    65
    Cambridgeshire
    		Director
    Church Street
    CB22 7NP Harston
    65
    Cambridgeshire
    		EnglandBritish168522500001
    HARE SCOTT, Nigel Trewren
    Staffords
    Churchgate Street
    CM17 0JR Old Harlow
    3
    Essex
    		Director
    Staffords
    Churchgate Street
    CM17 0JR Old Harlow
    3
    Essex
    		EnglandBritish136497510001
    LITTLE, Simon
    4 Yeates Close
    Off Byford Way
    MK18 3RH Winslow
    Buckinghamshire
    		Director
    4 Yeates Close
    Off Byford Way
    MK18 3RH Winslow
    Buckinghamshire
    		EnglandBritish123953930001
    MARSHALL, Graeme Calder Walker
    Black Knoll House Rhinefield Road
    SO42 7QE Brockenhurst
    Hampshire
    		Director
    Black Knoll House Rhinefield Road
    SO42 7QE Brockenhurst
    Hampshire
    		EnglandBritish56957920002
    MORAR, Neal
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		EnglandBritish173110500001
    ON, Nicholas Peter
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    		Director
    St. James Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    Tyne And Wear
    United Kingdom
    		United KingdomBritish135860930002
    SIDWELL, Graham Robert
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		Director
    St James' Boulevard
    NE1 4JE Newcastle Upon Tyne
    Citygate
    United Kingdom
    		United KingdomBritish72844280004
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVEREIGN EQUITY RELEASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		Apr 06, 2016
    Westgate Road
    NE1 4XX Newcastle Upon Tyne
    Cross House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07619855
    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 EQUITY RELEASE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 25, 2011
    Delivered On Jul 29, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the chargors to the finance parties 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
    • Barclays Bank PLC (The Security Agent)
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    • Jan 30, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 15, 2010
    Delivered On Dec 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    5 the beeches sambourne road warminster.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Dec 16, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Dec 07, 2010
    Delivered On Dec 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    26 high street potterne devizes.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Dec 11, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 16, 2010
    Delivered On Nov 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    121B high street amblecote stourbridge.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Nov 20, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 08, 2010
    Delivered On Nov 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    59 cecil road lancing west sussex.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Nov 11, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 19, 2010
    Delivered On Oct 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    176 barton lane eccles greater manchester.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Oct 21, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 11, 2010
    Delivered On Oct 12, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Rose garth moss road cadishead manchester.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Oct 12, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 10, 2010
    Delivered On Oct 12, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    50 st johns road, swalecliff, whitstable.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Oct 12, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 07, 2010
    Delivered On Oct 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from sovereign equity release limited and sovereign reversions PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    36 bredon grove malvern worcesterhsire.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Oct 09, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Oct 06, 2010
    Delivered On Oct 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from sovereign equity release limited and sovereign reversions PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 17 stuarts court worcester road hagley stourbridge and parking space.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Oct 09, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 28, 2010
    Delivered On Sep 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    22 verbena way sutton hill telford wrekin.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Sep 30, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 17, 2010
    Delivered On Sep 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    190 gunton lane costessey norwich norfolk.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Sep 21, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Aug 04, 2010
    Delivered On Aug 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    64 hunting gate birchington kent.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Aug 19, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 13, 2010
    Delivered On Jul 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    284 old shoreham road southwick brighton.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Jul 17, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jun 15, 2010
    Delivered On Jun 17, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from sovereign equity release LTD and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    33 cheltenham road middleton manchester.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Jun 17, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 24, 2010
    Delivered On May 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    147 elwyn road march cambs.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • May 27, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Charge legal mortgage
    Created On May 21, 2010
    Delivered On May 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    4 churchill way mitcheldean gloucestershire.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • May 27, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 10, 2010
    Delivered On May 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    3 bosawna close st day redruth.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • May 27, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 06, 2010
    Delivered On May 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    177 chapel street tiverton devon.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • May 11, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 31, 2010
    Delivered On Apr 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    58 humber close thatcham west berkshire.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 30, 2010
    Delivered On Apr 01, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    76 sandy lane st ives ringwood hants.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Apr 01, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Mar 10, 2010
    Delivered On Mar 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    24 albert street ryde isle of wight.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Mar 13, 2010Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Dec 15, 2009
    Delivered On Dec 18, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1 dryden place wootton bassett swindon.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Dec 18, 2009Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Conditional bond security
    Created On Dec 02, 2009
    Delivered On Dec 10, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    115 ballanorris crescent friary park balladalla isle of man.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Dec 10, 2009Registration of a charge (MG01)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 26, 2009
    Delivered On Dec 02, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and sovereign reversions PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    1 springfield nyetimber bognor regis.
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Dec 02, 2009Registration of a charge (MG01)
    • Apr 06, 2011Statement 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.
    • license: CC0