SOVEREIGN (124) COMMUNITY INTEREST COMPANY

SOVEREIGN (124) COMMUNITY INTEREST COMPANY

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

    Company NameSOVEREIGN (124) COMMUNITY INTEREST COMPANY
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10443011
    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 (124) COMMUNITY INTEREST COMPANY?

    • Educational support services (85600) / Education

    Where is SOVEREIGN (124) COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    1st Floor Sovereign Court
    300 Barrow Road
    S9 1JQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOVEREIGN (124) COMMUNITY INTEREST COMPANY?

    Previous Company Names
    Company NameFromUntil
    FUTUREWORKS (FLINTSHIRE) COMMUNITY INTEREST COMPANYOct 24, 2016Oct 24, 2016

    What are the latest accounts for SOVEREIGN (124) COMMUNITY INTEREST COMPANY?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SOVEREIGN (124) COMMUNITY INTEREST COMPANY?

    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

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Cessation of Futureworks Holdings Limited as a person with significant control on Apr 26, 2018

    1 pagesPSC07

    Notification of Efficiency North Holdings Limited as a person with significant control on Apr 26, 2018

    2 pagesPSC02

    Confirmation statement made on Oct 23, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 24, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2017

    RES15

    Appointment of Mr Lee Matthew Parkinson as a director on Jul 21, 2017

    2 pagesAP01

    Termination of appointment of Catherine Mary Bishop as a director on Jul 21, 2017

    1 pagesTM01

    Termination of appointment of Mark Scott as a director on Jul 21, 2017

    1 pagesTM01

    Appointment of Ms Jacqueline Loraine Mary Axelby as a director on Jul 21, 2017

    2 pagesAP01

    Appointment of Mrs Heidi Thompson as a director on Jul 21, 2017

    2 pagesAP01

    Notification of Futureworks Holdings Limited as a person with significant control on Jul 19, 2017

    1 pagesPSC02

    Cessation of Mark Scott as a person with significant control on Jul 21, 2017

    1 pagesPSC07

    Cessation of Dawn Tracey Dervey as a person with significant control on Jul 19, 2017

    1 pagesPSC07

    Cessation of Catherine Mary Bishop as a person with significant control on Jul 21, 2017

    1 pagesPSC07

    Termination of appointment of Dawn Tracey Dervey as a director on Jul 19, 2017

    1 pagesTM01

    Registered office address changed from Flintshire County Council Housing Programme Office 3rd Floor County Offices Chapel Street Flintshire CH6 5BD to 1st Floor Sovereign Court 300 Barrow Road Sheffield S9 1JQ on Aug 01, 2017

    1 pagesAD01

    Incorporation of a Community Interest Company

    68 pagesCICINC

    Who are the officers of SOVEREIGN (124) COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXELBY, Jacqueline Loraine Mary
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    Director
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    EnglandBritish233844500001
    PARKINSON, Lee Matthew
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    Director
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    EnglandBritish116170000001
    THOMPSON, Heidi
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    Director
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    EnglandBritish200956740001
    BISHOP, Catherine Mary
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Director
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    EnglandBritish216971000001
    DERVEY, Dawn Tracey
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Director
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    EnglandBritish98017420003
    SCOTT, Mark
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Director
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    EnglandBritish177973460001

    Who are the persons with significant control of SOVEREIGN (124) COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    300, Barrow Road
    S9 1JQ Sheffield
    Sovereign Court
    England
    Apr 26, 2018
    300, Barrow Road
    S9 1JQ Sheffield
    Sovereign Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10688357
    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.
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    Jul 19, 2017
    300 Barrow Road
    S9 1JQ Sheffield
    1st Floor Sovereign Court
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10092543
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Scott
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Oct 24, 2016
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Yes
    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.
    Catherine Mary Bishop
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Oct 24, 2016
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Yes
    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.
    Mrs Dawn Tracey Dervey
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Oct 24, 2016
    Housing Programme Office
    3rd Floor County Offices Chapel Street
    CH6 5BD Flintshire
    Flintshire County Council
    Yes
    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.

    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