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SOVEREIGN SERVICED ACCOMMODATION LIMITED

SOVEREIGN SERVICED ACCOMMODATION LIMITED

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

    • Overview

    Company NameSOVEREIGN SERVICED ACCOMMODATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10356529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SOVEREIGN SERVICED ACCOMMODATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SOVEREIGN SERVICED ACCOMMODATION LIMITED located?

    Registered Office Address
    Seneca House
    Amy Johnson Way
    FY4 2FF Blackpool
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOVEREIGN SERVICED ACCOMMODATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for SOVEREIGN SERVICED ACCOMMODATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Steven Leslie Birchall as a secretary on Jul 14, 2019

    		1 pagesTM02

    Appointment of Peter Swarbrick as a director on Apr 23, 2019

    		2 pagesAP01

    Appointment of Mr Steven Leslie Birchall as a secretary on Apr 09, 2019

    		2 pagesAP03

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 18, 2017 with updates

    		4 pagesCS01

    Cessation of Graham Michael Cowan as a person with significant control on Sep 02, 2016

    		1 pagesPSC07

    Notification of Richard Darren Champion as a person with significant control on Sep 02, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Richard Darren Champion as a director on Sep 02, 2016

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Sep 02, 2016

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 02, 2016

    Statement of capital on Sep 02, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SOVEREIGN SERVICED ACCOMMODATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Richard Darren
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Cheshire
    United Kingdom
    		Director
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Cheshire
    United Kingdom
    		United KingdomBritish200409600001
    SWARBRICK, Peter
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Cheshire
    United Kingdom
    		Director
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Cheshire
    United Kingdom
    		United KingdomBritish252785790001
    BIRCHALL, Steven Leslie
    Ribchester Road
    FY8 4HE Lytham
    11
    Lancashire
    England
    		Secretary
    Ribchester Road
    FY8 4HE Lytham
    11
    Lancashire
    England
    		257599150001
    COWAN, Graham Michael
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		EnglandBritish209664200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOVEREIGN SERVICED ACCOMMODATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Michael Cowan
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Sep 02, 2016
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Darren Champion
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    		Sep 02, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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