SOVEREIGN FINANCE (SCOTLAND) LIMITED

Overview

Company Name	SOVEREIGN FINANCE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096407
Jurisdiction	Scotland
Date of Creation	Dec 13, 1985
Date of Cessation	Mar 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN FINANCE (SCOTLAND) LIMITED?

(7487) /

Where is SOVEREIGN FINANCE (SCOTLAND) LIMITED located?

Registered Office Address	136 Princes Street Edinburgh EH2 4TG
Undeliverable Registered Office Address	No

What are the latest accounts for SOVEREIGN FINANCE (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for SOVEREIGN FINANCE (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2010

Director's details changed for Helen Armitage on Oct 28, 2009

3 pages

CH01

Dec 22, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 16, 2009

Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009

3 pages

CH03

Dec 16, 2009

Director's details changed for Mr Richard Allen Hawker on Oct 28, 2009

3 pages

CH01

Oct 05, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 09, 2009	LRESSP

Aug 21, 2009

legacy

4 pages

363a

Aug 18, 2009

Accounts made up to Jun 30, 2009

8 pages

Aug 13, 2009

legacy

2 pages

288a

Aug 13, 2009

legacy

1 pages

288b

Aug 13, 2009

legacy

2 pages

288a

Aug 13, 2009

legacy

2 pages

288a

Dec 01, 2008

Accounts made up to Jun 30, 2008

7 pages

Sep 11, 2008

legacy

3 pages

363a

Sep 11, 2008

legacy

1 pages

353

Apr 29, 2008

legacy

1 pages

288b

Oct 17, 2007

Accounts made up to Jun 30, 2007

1 pages

Oct 16, 2007

legacy

1 pages

287

Aug 31, 2007

legacy

5 pages

363a

May 01, 2007

legacy

1 pages

288b

Oct 30, 2006

Accounts made up to Jun 30, 2006

1 pages

Sep 05, 2006

legacy

6 pages

363a

Apr 28, 2006

legacy

1 pages

288b

Apr 18, 2006

legacy

2 pages

288a

Nov 02, 2005

Accounts made up to Jun 30, 2005

1 pages

View All Filings

Who are the officers of SOVEREIGN FINANCE (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKER, Richard Allen Carlton Park LE19 0AL Narborough Leicester	Mar 31, 2006		Secretary	Carlton Park LE19 0AL Narborough Leicester		British		78397850001
ARMITAGE, Helen Carlton Park Narborough LE19 0AL Leicester	Aug 13, 2009		Director	Carlton Park Narborough LE19 0AL Leicester	United Kingdom	British	1975-2	106674120002
HAWKER, Richard Allen Carlton Park LE19 0AL Narborough Leicester	Aug 13, 2009		Director	Carlton Park LE19 0AL Narborough Leicester	United Kingdom	British	1969-4	78397850001
ODELL, Sandra Judith Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	Aug 13, 2009		Director	Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	United Kingdom	British	1967-6	132142980001
DUVAL, Michael John Greenfields Ponds Road CM2 8QP Chelmsford Essex	Jul 23, 1991	Jan 01, 1993	Secretary	Greenfields Ponds Road CM2 8QP Chelmsford Essex		British		72879690001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Nov 12, 1996	Jun 02, 1997	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British		51619950002
RICHARDS, Martin Basil C/O Sovereign Leasing Plc Sovereign 298 Deansgate M3 4HH Manchester Greater Manchester		Jul 23, 1991	Secretary	C/O Sovereign Leasing Plc Sovereign 298 Deansgate M3 4HH Manchester Greater Manchester		British		19869830001
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Jun 02, 1997	Mar 31, 2006	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British		58189030001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Jan 01, 1993	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
BRITTAIN, Frederick Humphrey White Acre Highgate Road RH18 5AZ Forest Row East Sussex	Jul 23, 1991	Nov 30, 1992	Director	White Acre Highgate Road RH18 5AZ Forest Row East Sussex		British	1936-6	23574940001
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Aug 30, 2000	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	72286750001
DUVAL, Michael John Greenfields Ponds Road CM2 8QP Chelmsford Essex	Jul 23, 1991	Nov 30, 1992	Director	Greenfields Ponds Road CM2 8QP Chelmsford Essex		British	1953-12	72879690001
GREEN, Paul Stephen C/O Sovereign Leasing Plc Central Buildings 211 Deansgate M3 3NW Manchester		Jul 23, 1991	Director	C/O Sovereign Leasing Plc Central Buildings 211 Deansgate M3 3NW Manchester		British		733370001
GUGGLBERGER, Klaus Graf Starhembergasse 4 1040 Vienna Austria	Jan 30, 1992	Mar 31, 1993	Director	Graf Starhembergasse 4 1040 Vienna Austria		Austrian	1954-9	32780800002
HARRISON, Martin David C/O Sovereign Leasing Plc Central Buildings 211 Deansgate M3 3NW Manchester		Jul 23, 1991	Director	C/O Sovereign Leasing Plc Central Buildings 211 Deansgate M3 3NW Manchester		British		733380001
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Mar 31, 1993	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Jul 01, 1996	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Jul 01, 1996	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	48820520002
MORLEY, Colin Richard Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	Apr 01, 2003	Aug 13, 2009	Director	Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	England	British	1964-4	89102840002
SCOTT, Ian Garden Riverbank House AB34 5JD Aboyne Aberdeenshire	Nov 30, 1992	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Mar 30, 2001	Mar 31, 2007	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	60626890003
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Nov 30, 1992	Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Mar 30, 2001	Apr 01, 2008	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002

View Detailed Information on Officers and People with Significant Control

Does SOVEREIGN FINANCE (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2010	Dissolved on
Sep 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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