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SOVEREIGN PLACE (FREEHOLD) LIMITED

SOVEREIGN PLACE (FREEHOLD) LIMITED

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

    • Overview

    Company NameSOVEREIGN PLACE (FREEHOLD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07525594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOVEREIGN PLACE (FREEHOLD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOVEREIGN PLACE (FREEHOLD) LIMITED located?

    Registered Office Address
    C/O MILSTED LANGDON LLP
    Freshford House Redcliffe Way
    BS1 6NL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN PLACE (FREEHOLD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for SOVEREIGN PLACE (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from Ashtead Park Garden Centre Pleasure Pit Road Ashtead Surrey KT21 1HU to Freshford House Redcliffe Way Bristol BS1 6NL on Nov 09, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 01, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Notification of Lorraine Dipre as a person with significant control on Feb 10, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of SOVEREIGN PLACE (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIPRE, John Vivian
    Farm Lane
    KT21 1LT Ashtead
    The Pines
    Surrey
    		Director
    Farm Lane
    KT21 1LT Ashtead
    The Pines
    Surrey
    		United KingdomBritish9018280017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVEREIGN PLACE (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lorraine Anne Dipre
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    		Feb 10, 2021
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Dipre
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    		Feb 10, 2017
    Redcliffe Way
    BS1 6NL Bristol
    Freshford House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SOVEREIGN PLACE (FREEHOLD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2021Commencement of winding up
    Feb 09, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rachel Hotham
    C/O Milsted Langdon Llp Freshford House Redcliffe Way
    BS1 6NL Bristol
    Avon
    		practitioner
    C/O Milsted Langdon Llp Freshford House Redcliffe Way
    BS1 6NL Bristol
    Avon
    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