SOVEREIGN RUBBER LIMITED
Visión general
| Nombre de la empresa | SOVEREIGN RUBBER LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00554644 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de SOVEREIGN RUBBER LIMITED?
- Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra SOVEREIGN RUBBER LIMITED?
| Dirección de la sede social | St James Building 79 Oxford Street M1 6HT Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de SOVEREIGN RUBBER LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SOVEREIGN RUBBER PRODUCTS LIMITED | 10 oct 1994 | 10 oct 1994 |
| RUBBER RECLAMATION (NORTHERN) LIMITED | 15 sept 1955 | 15 sept 1955 |
¿Cuáles son las últimas cuentas de SOVEREIGN RUBBER LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2014 |
¿Cuáles son las últimas presentaciones para SOVEREIGN RUBBER LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 20 páginas | LIQ13 | ||||||||||
Domicilio social registrado cambiado de Carrington Field St Stockport Cheshire SK1 3JN a St James Building 79 Oxford Street Manchester M1 6HT el 30 ago 2016 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Déclaration annuelle établie au 09 ago 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Antony Keith Patterson el 23 ene 2015 | 2 páginas | CH01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2014 | 6 páginas | AA | ||||||||||
Nombramiento de Mr Kevin Perry como director el 23 ene 2015 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Antony Keith Patterson como director el 23 ene 2015 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Jorg Joachim Siekmann como director el 23 ene 2015 | 1 páginas | TM01 | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2013 | 18 páginas | AA | ||||||||||
Déclaration annuelle établie au 09 ago 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cancelación total de la carga 9 | 4 páginas | MR04 | ||||||||||
Cancelación total de la carga 8 | 4 páginas | MR04 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2012 | 16 páginas | AA | ||||||||||
Déclaration annuelle établie au 09 ago 2013 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Misceláneos Auditors resignation | 1 páginas | MISC | ||||||||||
Misceláneos Section 519 | 1 páginas | MISC | ||||||||||
Déclaration annuelle établie au 09 ago 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2011 | 18 páginas | AA | ||||||||||
Misceláneos Section 519 | 1 páginas | MISC | ||||||||||
Renuncia del auditor | 2 páginas | AUD | ||||||||||
¿Quiénes son los directivos de SOVEREIGN RUBBER LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Antony Keith | Secretario | 17 Hutchins Lane OL4 2RF Oldham Lancashire | British | 106089330001 | ||||||
| PATTERSON, Antony Keith | Director | 79 Oxford Street M1 6HT Manchester St James Building | England | British | 166777200001 | |||||
| PERRY, Kevin | Director | 79 Oxford Street M1 6HT Manchester St James Building | England | British | 192921560001 | |||||
| GORVIN, Peter Gerard | Secretario | Chadlea House 36 Bunkers Hill Romiley SK6 3DS Stockport Cheshire | British | 50745580001 | ||||||
| KENNY, Peter | Secretario | 27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire | British | 59546120002 | ||||||
| SNELL, Vincent Alan | Secretario | Oak Tree Farm Sugar Lane Adlington Stockport Cheshire | British | 14098280001 | ||||||
| WHITESIDE, John | Secretario | 22 Swan Close Poynton SK12 1HX Stockport Cheshire | British | 6778630001 | ||||||
| A B & C SECRETARIAL LIMITED | Secretario corporativo | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| A B & C SECRETARIAL LIMITED | Secretario corporativo | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| BUNDY, Christopher | Director | Elvington YO4 5AA York Bridge House | British | 264270005 | ||||||
| HIGHAM, Edward | Director | 167 Lumb Lane Audenshaw M34 5RU Manchester | British | 14098290001 | ||||||
| JOHNSON, Mark Anthony | Director | 30 Rushton Drive Bramhall SK7 3LA Stockport Cheshire | British | 79005850001 | ||||||
| KARRER, Sebastian Franz | Director | Karlshuld Unterer Kanal 3d Bavaria, 86668 Germany | German | 66959610001 | ||||||
| KENNY, Peter | Director | 27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire | British | 59546120002 | ||||||
| LIDDIARD, Maurice | Director | Horse Stone Cottage Parr Lane Eccleston PR7 5RP Chorley Lancashire | British | 59545850001 | ||||||
| MORGAN, David John | Director | 11 Micawber Road Poynton SK12 1UW Stockport Cheshire | England | British | 14098300001 | |||||
| PHILLIPS, Roland Norman | Director | 124 Brook Street SK11 7AW Macclesfield Cheshire | British | 25170470002 | ||||||
| SIEKMANN, Jorg Joachim | Director | Turnerstr 13 Guetersloh 33332 Germany | Germany | German | 137493140001 | |||||
| SIMPSON, Paul | Director | 42 Church Lane Weaverham CW8 3NP Northwich Cheshire | British | 67982660001 | ||||||
| SNELL, David Alan | Director | 44 Carlton Place Hazel Grove SK7 6AG Stockport Cheshire | British | 47575990003 | ||||||
| SNELL, Marie Ann | Director | 112 Charlestown Road East Woodsmoor SK2 7DZ Stockport Cheshire | British | 14587950002 | ||||||
| SNELL, Vincent Alan | Director | Oak Tree Farm Sugar Lane Adlington Stockport Cheshire | British | 14098280001 | ||||||
| WHITESIDE, John | Director | 22 Swan Close Poynton SK12 1HX Stockport Cheshire | England | British | 6778630001 | |||||
| WILCOX, David Laurence | Director | Carrington Field St Stockport SK1 3JN Cheshire | England | British | 137492910001 | |||||
| WILCOX, David Laurence | Director | Cornwall Avenue Tyldesley M29 8LT Manchester 48 | England | British | 137492910001 | |||||
| WOOD, David Michael | Director | Tudor House Parkway SK9 1LS Wilmslow Cheshire | United Kingdom | British | 2446450001 |
¿Tiene SOVEREIGN RUBBER LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge over credit balances | Creado el 17 dic 2009 Entregado el 24 dic 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re sovereign rubber limited business premium account, account number 13780341. | ||||
Personas con derecho
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Transacciones
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| Deed of charge over credit balances | Creado el 27 jun 2007 Entregado el 03 jul 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Barclays bank PLC re sovereign rubber limited us dollar currency account account number 64825255. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Personas con derecho
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Transacciones
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| Supplemental legal mortgage | Creado el 25 jul 2006 Entregado el 03 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H long bay carrington field street stockport t/no GM651912 together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 14 jun 2006 Entregado el 28 jun 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and each new chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 mar 2004 Entregado el 26 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Land and buildings on the east side of carrington field street stockport greater manchester t/n GM338966, land and buildings of the north east side of carrington field street stockport greater manchester t/n GM385217, land and buildings at long bay carrington field street stockport greater manchester t/n GM651912. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 26 nov 1998 Entregado el 01 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a long bay carrigton field street stockport t/no gm 651912. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and mortgage debenture | Creado el 21 dic 1996 Entregado el 24 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or inhoco 564 limited "the obligors" to the chargee under or in connection with the finance documents (as defined) and on any account whatsoever | |
Breve descripción The f/h land on the east side or carrington field street stockport t/n's GM338966 and GM385217 the l/h property k/a long bay carrington field street stockport. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 20 oct 1987 Entregado el 27 oct 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land & buildings on the east side of carrington field street, hillgate stockport, greater manchester, title no gm 338966 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Notice of intended deposit of land certificate. | Creado el 17 jul 1985 Entregado el 06 ago 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Land at carrington field street hillgate, stockport, greater manchester. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 07 jun 1984 Entregado el 18 jun 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over the companys f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 03 ene 1984 Entregado el 20 ene 1984 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land in stockport greater manchester by corrington field street title no ch 63511. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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¿Tiene SOVEREIGN RUBBER LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0