SOVEREIGN FINANCE (NORTHERN) LIMITED

Overview

Company Name	SOVEREIGN FINANCE (NORTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC109799
Jurisdiction	Scotland
Date of Creation	Mar 11, 1988
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 (NORTHERN) LIMITED?

(7499) /

Where is SOVEREIGN FINANCE (NORTHERN) LIMITED located?

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

What were the previous names of SOVEREIGN FINANCE (NORTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
ALLIANCE TRUST (FINANCE) NO.4 LIMITED	Apr 27, 1988	Apr 27, 1988
DUNWILCO (96) LIMITED	Mar 11, 1988	Mar 11, 1988

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

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

Filings

Date

Description

Document

Type

Mar 22, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 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

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

3 pages

CH01

Dec 16, 2009

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

3 pages

CH03

Aug 11, 2009

legacy

1 pages

288c

Aug 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2009	LRESSP

Jul 24, 2009

legacy

3 pages

288a

Jul 24, 2009

legacy

1 pages

288b

Jul 24, 2009

legacy

1 pages

288b

Jul 20, 2009

Full accounts made up to Apr 30, 2009

21 pages

Jul 07, 2009

legacy

2 pages

288a

Jul 07, 2009

legacy

2 pages

288a

Mar 04, 2009

legacy

3 pages

363a

Dec 01, 2008

Accounts made up to Apr 30, 2008

7 pages

Apr 29, 2008

legacy

1 pages

288b

Apr 02, 2008

legacy

6 pages

363a

Apr 02, 2008

legacy

1 pages

353a

Feb 12, 2008

legacy

1 pages

288c

Nov 29, 2007

legacy

1 pages

287

Oct 17, 2007

Accounts made up to Apr 30, 2007

1 pages

May 01, 2007

legacy

1 pages

288b

Mar 21, 2007

legacy

6 pages

363a

Oct 30, 2006

Accounts made up to Apr 30, 2006

1 pages

Apr 28, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SOVEREIGN FINANCE (NORTHERN) 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	Jul 07, 2009		Director	Carlton Park Narborough LE19 0AL Leicester	United Kingdom	British	1975-2	106674120002
HAWKER, Richard Allen Carlton Park LE19 0AL Narborough Leicester	Jul 07, 2009		Director	Carlton Park LE19 0AL Narborough Leicester	United Kingdom	British	1969-4	78397850001
ODELL, Sandra Judith Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	Jul 07, 2009		Director	Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire	United Kingdom	British	1967-6	132142980001
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
RUCKLEY, Sheila Monica 7a Fairfield Road Broughty Ferry DD5 1NX Dundee		Dec 17, 1992	Secretary	7a Fairfield Road Broughty Ferry DD5 1NX Dundee		British		34011580002
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	Dec 17, 1992	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
BLAKE, Christopher, Professor Westlea Wardlaw Gardens KY16 9DW St Andrews		Dec 17, 1992	Director	Westlea Wardlaw Gardens KY16 9DW St Andrews		British	1926-4	1352860001
BOLTON, Lyndon Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk		Dec 17, 1992	Director	Burcott Herrings Lane Burnham Market PE31 8DP Kings Lynn Norfolk		British	1937-1	45043300001
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
EVANS, Martin William 26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	Aug 30, 2000	Jul 07, 2009	Director	26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	England	British	1964-2	55210060002
HARDIE, Douglas Fleming, Sir 6 Norwood Terrace DD2 1PB Dundee Angus		Dec 17, 1992	Director	6 Norwood Terrace DD2 1PB Dundee Angus		British	1923-5	432740001
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Dec 17, 1992	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
JOHNSTON, Bruce William Mclaren 1 Douglas Road PH10 6TR Blairgowrie Perthshire	Aug 16, 1991	Dec 17, 1992	Director	1 Douglas Road PH10 6TR Blairgowrie Perthshire	United Kingdom	British	1939-2	118976980001
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	Jul 07, 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	Dec 17, 1992	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
SMITH, Robert Courtney, Sir North Lodge PH8 0AR Dunkeld Perthshire		Dec 17, 1992	Director	North Lodge PH8 0AR Dunkeld Perthshire		British	1927-9	19310001
SUGGETT, Gavin Robert Mill Of Forneth PH10 6SP Blairgowrie Perthshire		Dec 17, 1992	Director	Mill Of Forneth PH10 6SP Blairgowrie Perthshire		British	1944-5	19320001
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	Dec 17, 1992	Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
THOMSON, Andrew Francis Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus		Dec 17, 1992	Director	Balmyle 1 Balmyle Road Broughty Ferry DD5 1JJ Dundee Angus	United Kingdom	British	1942-8	41510001
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
YOUNG, Alan Michael Walker Ardenlea Coupar Angus Road PH10 6JY Blairgowrie Perthshire		Dec 17, 1992	Director	Ardenlea Coupar Angus Road PH10 6JY Blairgowrie Perthshire		British	1946-9	118598400001

View Detailed Information on Officers and People with Significant Control

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2010	Dissolved on
Jul 23, 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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