SOVEREIGN DATA CONNECT LIMITED
Overview
| Company Name | SOVEREIGN DATA CONNECT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07807835 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DATA CONNECT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SOVEREIGN DATA CONNECT LIMITED located?
| Registered Office Address | Verulam Advisory First Floor The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN DATA CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLOCONNECT LIMITED | Oct 12, 2011 | Oct 12, 2011 |
What are the latest accounts for SOVEREIGN DATA CONNECT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2021 |
| Next Accounts Due On | Dec 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for SOVEREIGN DATA CONNECT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 12, 2022 |
| Next Confirmation Statement Due | Oct 26, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2021 |
| Overdue | Yes |
What are the latest filings for SOVEREIGN DATA CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 16, 2024 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Metro Point Chalk Lane Cockfosters Hertfordshire EN4 9JQ to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on Dec 02, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Smylie as a secretary on Nov 07, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joanna Clare Sedley-Burke as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roger Graham Smith as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of Heather Margaret Barker as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Smylie as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sovereign Business Integration Group Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Darryl Mark Murphy as a person with significant control on Oct 12, 2017 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Termination of appointment of Darryl Mark Murphy as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of SOVEREIGN DATA CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Richard David | Director | First Floor The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Verulam Advisory Herts | United Kingdom | British | 57756590002 | |||||
| SMITH, Roger Graham | Director | First Floor The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St Albans Verulam Advisory Herts | England | British | 28519010001 | |||||
| BARKER, Heather Margaret | Secretary | Chalk Lane EN4 9JQ Cockfosters Metro Point Herts England | British | 165720090001 | ||||||
| SMYLIE, Andrew | Secretary | Chalk Lane EN4 9JQ Cockfosters Metro Point Hertfordshire | 284851830001 | |||||||
| CRISTIN, Andrew Jonathan | Director | Chalk Lane EN4 9JQ Cockfosters Metro Point Hertfordshire United Kingdom | United Kingdom | British | 67763860001 | |||||
| LEONARD, Lorna Mary | Director | Chalk Lane EN4 9JQ Cockfosters Metro Point Hertfordshire United Kingdom | United Kingdom | British | 167940780001 | |||||
| MURPHY, Darryl Mark | Director | Chalk Lane Cockfosters EN4 9JQ Barnet Metro Point Hertfordshire | England | English | 207923970001 | |||||
| RIDDICK, Alexander Gordon Donald | Director | Chalk Lane EN4 9JQ Cockfosters Metro Point Herts England | England | British | 160690670001 | |||||
| SEDLEY-BURKE, Joanna Clare | Director | Chalk Lane EN4 9JQ Cockfosters Metro Point Hertfordshire United Kingdom | United Kingdom | British | 117027760002 |
Who are the persons with significant control of SOVEREIGN DATA CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darryl Mark Murphy | Apr 11, 2016 | Chalk Lane EN4 9JQ Cockfosters Metro Point Hertfordshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Business Integration Group Plc | Apr 06, 2016 | Chalk Lane Cockfosters EN4 9JQ Barnet 1a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SOVEREIGN DATA CONNECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 29, 2012 Delivered On Jun 07, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does SOVEREIGN DATA CONNECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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