SOVEREIGN RUBBER LIMITED
Vue d'ensemble
| Nom de la société | SOVEREIGN RUBBER LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00554644 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe SOVEREIGN RUBBER LIMITED ?
| Adresse du siège social | St James Building 79 Oxford Street M1 6HT Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SOVEREIGN RUBBER LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2014 |
Quels sont les derniers dépôts pour SOVEREIGN RUBBER LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 20 pages | LIQ13 | ||||||||||
Changement d'adresse du siège social de Carrington Field St Stockport Cheshire SK1 3JN à St James Building 79 Oxford Street Manchester M1 6HT le 30 août 2016 | 2 pages | AD01 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Déclaration annuelle jusqu'au 09 août 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Mr Antony Keith Patterson le 23 janv. 2015 | 2 pages | CH01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 déc. 2014 | 6 pages | AA | ||||||||||
Nomination de Mr Kevin Perry en tant qu'administrateur le 23 janv. 2015 | 2 pages | AP01 | ||||||||||
Nomination de Mr Antony Keith Patterson en tant qu'administrateur le 23 janv. 2015 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Jorg Joachim Siekmann en tant que directeur le 23 janv. 2015 | 1 pages | TM01 | ||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Comptes annuels établis au 31 déc. 2013 | 18 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 août 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||
Comptes annuels établis au 31 déc. 2012 | 16 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 09 août 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
| ||||||||||||
Divers Auditors resignation | 1 pages | MISC | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Déclaration annuelle jusqu'au 09 août 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes annuels établis au 31 déc. 2011 | 18 pages | AA | ||||||||||
Divers Section 519 | 1 pages | MISC | ||||||||||
Démission de l'auditeur | 2 pages | AUD | ||||||||||
Qui sont les dirigeants de SOVEREIGN RUBBER LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Antony Keith | Secrétaire | 17 Hutchins Lane OL4 2RF Oldham Lancashire | British | 106089330001 | ||||||
| PATTERSON, Antony Keith | Administrateur | 79 Oxford Street M1 6HT Manchester St James Building | England | British | 166777200001 | |||||
| PERRY, Kevin | Administrateur | 79 Oxford Street M1 6HT Manchester St James Building | England | British | 192921560001 | |||||
| GORVIN, Peter Gerard | Secrétaire | Chadlea House 36 Bunkers Hill Romiley SK6 3DS Stockport Cheshire | British | 50745580001 | ||||||
| KENNY, Peter | Secrétaire | 27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire | British | 59546120002 | ||||||
| SNELL, Vincent Alan | Secrétaire | Oak Tree Farm Sugar Lane Adlington Stockport Cheshire | British | 14098280001 | ||||||
| WHITESIDE, John | Secrétaire | 22 Swan Close Poynton SK12 1HX Stockport Cheshire | British | 6778630001 | ||||||
| A B & C SECRETARIAL LIMITED | Secrétaire | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| A B & C SECRETARIAL LIMITED | Secrétaire | Dennis House Marsden Street M2 1JD Manchester | 38962110002 | |||||||
| BUNDY, Christopher | Administrateur | Elvington YO4 5AA York Bridge House | British | 264270005 | ||||||
| HIGHAM, Edward | Administrateur | 167 Lumb Lane Audenshaw M34 5RU Manchester | British | 14098290001 | ||||||
| JOHNSON, Mark Anthony | Administrateur | 30 Rushton Drive Bramhall SK7 3LA Stockport Cheshire | British | 79005850001 | ||||||
| KARRER, Sebastian Franz | Administrateur | Karlshuld Unterer Kanal 3d Bavaria, 86668 Germany | German | 66959610001 | ||||||
| KENNY, Peter | Administrateur | 27 School Lane Upholland WN8 0LW Skelmersdale West Lancashire | British | 59546120002 | ||||||
| LIDDIARD, Maurice | Administrateur | Horse Stone Cottage Parr Lane Eccleston PR7 5RP Chorley Lancashire | British | 59545850001 | ||||||
| MORGAN, David John | Administrateur | 11 Micawber Road Poynton SK12 1UW Stockport Cheshire | England | British | 14098300001 | |||||
| PHILLIPS, Roland Norman | Administrateur | 124 Brook Street SK11 7AW Macclesfield Cheshire | British | 25170470002 | ||||||
| SIEKMANN, Jorg Joachim | Administrateur | Turnerstr 13 Guetersloh 33332 Germany | Germany | German | 137493140001 | |||||
| SIMPSON, Paul | Administrateur | 42 Church Lane Weaverham CW8 3NP Northwich Cheshire | British | 67982660001 | ||||||
| SNELL, David Alan | Administrateur | 44 Carlton Place Hazel Grove SK7 6AG Stockport Cheshire | British | 47575990003 | ||||||
| SNELL, Marie Ann | Administrateur | 112 Charlestown Road East Woodsmoor SK2 7DZ Stockport Cheshire | British | 14587950002 | ||||||
| SNELL, Vincent Alan | Administrateur | Oak Tree Farm Sugar Lane Adlington Stockport Cheshire | British | 14098280001 | ||||||
| WHITESIDE, John | Administrateur | 22 Swan Close Poynton SK12 1HX Stockport Cheshire | England | British | 6778630001 | |||||
| WILCOX, David Laurence | Administrateur | Carrington Field St Stockport SK1 3JN Cheshire | England | British | 137492910001 | |||||
| WILCOX, David Laurence | Administrateur | Cornwall Avenue Tyldesley M29 8LT Manchester 48 | England | British | 137492910001 | |||||
| WOOD, David Michael | Administrateur | Tudor House Parkway SK9 1LS Wilmslow Cheshire | United Kingdom | British | 2446450001 |
SOVEREIGN RUBBER LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of charge over credit balances | Créé le 17 déc. 2009 Livré le 24 déc. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Deed of charge over credit balances | Créé le 27 juin 2007 Livré le 03 juil. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Supplemental legal mortgage | Créé le 25 juil. 2006 Livré le 03 août 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 14 juin 2006 Livré le 28 juin 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 19 mars 2004 Livré le 26 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 nov. 1998 Livré le 01 déc. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a long bay carrigton field street stockport t/no gm 651912. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee and mortgage debenture | Créé le 21 déc. 1996 Livré le 24 déc. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 20 oct. 1987 Livré le 27 oct. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Notice of intended deposit of land certificate. | Créé le 17 juil. 1985 Livré le 06 août 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Land at carrington field street hillgate, stockport, greater manchester. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage debenture | Créé le 07 juin 1984 Livré le 18 juin 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal mortgage | Créé le 03 janv. 1984 Livré le 20 janv. 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
SOVEREIGN RUBBER LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0