Sovereign Foodservice Limited

Company Name	Sovereign Foodservice Limited
Company Status	Dissolved
Company Number	00869268
Category	Private Limited Company
Incorporation Date	19 January 1966(58 years, 3 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	De Mulder (Mkt. Harborough) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Gordon Braide
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(25 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sandal Lodge Walton Lane Sandal Wakefield West Yorkshire WF2 6NG

Director Name	Anthony John De Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(25 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 May 2008)
Role	Animal By Product Processor
Country of Residence	England
Correspondence Address	The Friary Tickhill Doncaster South Yorkshire DN11 9NL

Director Name	Mr Prosper Francis De Mulder
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(25 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 May 2008)
Role	Animal By Product Processor
Country of Residence	England
Correspondence Address	79 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AG

Director Name	Mr Prosper Nicholas De Mulder
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(25 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 May 2008)
Role	Animal By Products Prosessor
Country of Residence	England
Correspondence Address	Keepers Gate Weddington Road, Caldecote Nuneaton Warwickshire CV10 0TS

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Closed
Appointed	18 December 1991(25 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Mr Stuart Anthony Dallison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(34 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	63 Cranhams Lane Cirencester Gloucestershire GL7 1UL Wales

Director Name	Mr David Achilles Nicholas Ross
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(34 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 May 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	11 Delamere Drive Stratton Swindon Wiltshire SN3 4XB

Director Name	Eric Alan Scott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(34 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Sedgebrook Liden Swindon Wiltshire SN3 6EY

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2004(38 years after company formation)
Appointment Duration	4 years, 3 months (closed 07 May 2008)
Role	Chartered Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Mrs Jean Frazer De Mulder
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(25 years, 11 months after company formation)
Appointment Duration	12 years (resigned 15 December 2003)
Role	Married Woman
Correspondence Address	79 Bawtry Road Bessacarr Doncaster South Yorks DN4 7AG

Director Name	John Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(32 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2004)
Role	Catering Sundries Supplier
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Location

Registered Address	Ings Road Doncaster DN5 9SW
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Financials

Year	2014
Net Worth	-£686,370
Current Liabilities	£686,370

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
20 December 2007	Application for striking-off (2 pages)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Restoration by order of the court (2 pages)
5 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004	First Gazette notice for voluntary strike-off (1 page)
13 May 2004	Application for striking-off (2 pages)
12 March 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
1 February 2004	Accounts for a medium company made up to 30 March 2003 (13 pages)
30 December 2003	Return made up to 18/12/03; full list of members 363(288) ‐ Director resigned (11 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (16 pages)
3 January 2003	Return made up to 18/12/02; full list of members (11 pages)
4 February 2002	Accounts for a medium company made up to 1 April 2001 (16 pages)
20 December 2001	Return made up to 18/12/01; full list of members (10 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
18 January 2001	Accounts for a small company made up to 2 April 2000 (7 pages)
28 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Accounts for a small company made up to 28 March 1999 (6 pages)
22 December 1999	Return made up to 18/12/99; full list of members (9 pages)
2 February 1999	Accounts for a small company made up to 29 March 1998 (6 pages)
26 January 1999	New director appointed (2 pages)
30 December 1998	Return made up to 18/12/98; no change of members (6 pages)
2 February 1998	Accounts for a small company made up to 30 March 1997 (6 pages)
29 December 1997	Return made up to 18/12/97; full list of members (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1997	Return made up to 18/12/96; no change of members (6 pages)
12 January 1996	Accounts for a small company made up to 2 April 1995 (8 pages)
12 January 1996	Return made up to 18/12/95; no change of members (6 pages)

Sovereign Foodservice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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