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SOVEREIGN GUEST SERVICES LIMITED

SOVEREIGN GUEST SERVICES LIMITED

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

    • Overview

    Company NameSOVEREIGN GUEST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07224440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOVEREIGN GUEST SERVICES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is SOVEREIGN GUEST SERVICES LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN GUEST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SOVEREIGN GUEST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		27 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 16, 2023

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2022

    		26 pagesLIQ03

    Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 4AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 04, 2022

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 16, 2021

    		25 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 4AY on Dec 31, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2020

    		LRESSP

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on Nov 05, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01

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

    		22 pagesAA

    Director's details changed for Mr Matthew Cardwell Glowasky on Jul 03, 2017

    		2 pagesCH01

    Director's details changed for Mr Matthew Cardwell Glowasky on Jul 03, 2017

    		2 pagesCH01

    Notification of Mariposa Care Limited as a person with significant control on Jun 16, 2017

    		2 pagesPSC02

    Cessation of Crossco (1334) Limited as a person with significant control on Jun 16, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Amended full accounts made up to Mar 31, 2016

    		22 pagesAAMD

    Full accounts made up to Mar 31, 2016

    		22 pagesAA

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of SOVEREIGN GUEST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOWASKY, Matthew Cardwell
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    		United KingdomAmerican193738080002
    BROWN, Geoffrey Francis
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		Secretary
    Two Snowhill
    B4 6WR Birmingham
    11th Floor
    England
    		179584670001
    HARRISON, David Michael
    Cornmoor Road
    NE16 4PU Newcastle Upon Tyne
    62
    United Kingdom
    		Director
    Cornmoor Road
    NE16 4PU Newcastle Upon Tyne
    62
    United Kingdom
    		United KingdomBritish139713380001
    HARRISON, Simon Joseph
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		Director
    Middle Garth Drive
    South Cave
    HU15 2AY Brough
    7
    North Humberside
    England
    		EnglandBritish183587330001
    HOUGHTON, Jennifer Pamela
    Dissington Lane
    NE15 0AB Newcastle Upon Tyne
    Primrose Lodge
    United Kingdom
    		Director
    Dissington Lane
    NE15 0AB Newcastle Upon Tyne
    Primrose Lodge
    United Kingdom
    		EnglandBritish48281920002
    MUSGRAVE, Paul
    August Courtyard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    United Kingdom
    		Director
    August Courtyard
    NE8 2DL Gateshead
    11
    Tyne & Wear
    United Kingdom
    		United KingdomBritish138904530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVEREIGN GUEST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mariposa Care Limited
    Snow Hill Queensway
    B4 6WR Birmingham
    11th Floor
    England
    		Jun 16, 2017
    Snow Hill Queensway
    B4 6WR Birmingham
    11th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02904093
    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.
    Crossco (1334) Limited
    Snow Hill Queensway
    B4 6WR Birmingham
    11th
    England
    		Apr 06, 2016
    Snow Hill Queensway
    B4 6WR Birmingham
    11th
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08622282
    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 GUEST SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 14, 2013
    Delivered On Oct 23, 2013
    		Satisfied
    Brief description
    As more particularly described in clause 3 of the assignment and charge, a fixed first charge over the charged loans and loan proceeds (as defined in the assignment and charge). Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 23, 2013Registration of a charge (MR01)
    • Mar 03, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 14, 2013
    Delivered On Oct 22, 2013
    		Satisfied
    Brief description
    As more particularly described in clause 2 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of sovereign guest services limited. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 22, 2013Registration of a charge (MR01)
    • Mar 03, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SOVEREIGN GUEST SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2020Commencement of winding up
    Jun 05, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Hardman
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    Kevin Ley
    25 Moorgate
    EC2R 6AY London
    		practitioner
    25 Moorgate
    EC2R 6AY London
    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.
    • license: CC0