| Company Name | Sovereign Homes Limited |
|---|---|
| Directors | Martin John Butler and Andrew Richard North |
| Company Status | Dissolved |
| Company Number | 02265602 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1988(35 years, 10 months ago) |
| Previous Name | Sovereign Homes & Estate Agents Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin John Butler |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(6 years, 10 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | The Old Rectory Kexby York North Yorkshire YO4 5LA |
| Director Name | Mr Andrew Richard North |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(6 years, 10 months after company formation) |
| Appointment Duration | 29 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Edge Harrogate North Yorkshire HG2 8JU |
| Secretary Name | Mr Andrew Richard North |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(6 years, 10 months after company formation) |
| Appointment Duration | 29 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Park Edge Harrogate North Yorkshire HG2 8JU |
| Director Name | Mr William Quenton Chandos Walker |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 April 1995) |
| Role | Company Director |
| Correspondence Address | 29 Alburgh Road Hempnall Norwich Norfolk NR15 2NS |
| Secretary Name | Ms Joyce Ellen Whetter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 12 April 1995) |
| Role | Company Director |
| Correspondence Address | The Old White Horse King Street New Buckenham Norwich Norfolk NR16 2AH |
Location
| Registered Address | Capital Insolvency Services Regents Park House Byron Street Leeds West Yorkshire LS2 7QJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,858 |
| Cash | £142 |
| Current Liabilities | £195,914 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 10 June 2003 | Dissolved (1 page) |
|---|---|
| 10 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2003 | Liquidators statement of receipts and payments (6 pages) |
| 15 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Statement of affairs (6 pages) |
| 10 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2001 | Resolutions
|
| 20 July 2001 | Registered office changed on 20/07/01 from: sovereign house 51 high street wetherby LS22 6LR (1 page) |
| 28 February 2001 | Particulars of mortgage/charge (3 pages) |
| 10 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 10 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 27 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 1999 | Return made up to 01/01/99; full list of members (7 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 21 January 1998 | Return made up to 01/01/98; full list of members (7 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 27 January 1997 | Return made up to 01/01/97; full list of members (7 pages) |
| 23 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 28 February 1996 | Particulars of mortgage/charge (3 pages) |
| 16 January 1996 | Return made up to 01/01/96; full list of members
|
| 22 December 1995 | Registered office changed on 22/12/95 from: 6 gemini business park sheepscar way leeds LS73JB (1 page) |
| 7 November 1995 | Particulars of mortgage/charge (4 pages) |
| 3 November 1995 | Accounting reference date extended from 31/10 to 31/01 (1 page) |
| 4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 29A alburgh road hempnall norwich NR15 2NS (1 page) |
| 28 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 1995 | Company name changed sovereign homes & estate agents LIMITED\certificate issued on 24/04/95 (4 pages) |