Sovereign Soft Services Limited

Company Name	Sovereign Soft Services Limited
Company Status	Dissolved
Company Number	04118859
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Landpaint Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Mr Mark Richard Daniel
Status	Closed
Appointed	31 May 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr John King
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2014(13 years, 1 month after company formation)
Appointment Duration	2 years (closed 12 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Paul Francis Bean
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland

Director Name	Mr Niall Harkin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS

Secretary Name	Mr Niall Harkin
Nationality	British
Status	Resigned
Appointed	28 September 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Secretary Name	David Lawrence
Nationality	British
Status	Resigned
Appointed	30 January 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2010(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	05 July 2010(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr Andrew David Vaughan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(10 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mowlem Management Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(1 month after company formation)
Appointment Duration	11 months (resigned 10 December 2001)
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Location

Registered Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

1 at £1	Resource (N.i.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£223,619
Current Liabilities	£72,830

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 January 2014	Appointment of Mr John King as a director (2 pages)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
22 January 2014	Appointment of Mr John King as a director (2 pages)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
30 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
5 December 2011	Termination of appointment of Raymond Foran as a director (1 page)
5 December 2011	Termination of appointment of Raymond Foran as a director (1 page)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Secretary's details changed for Nigel Barker on 1 December 2010 (1 page)
13 December 2010	Secretary's details changed for Nigel Barker on 1 December 2010 (1 page)
13 December 2010	Secretary's details changed for Nigel Barker on 1 December 2010 (1 page)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
20 July 2010	Registered office address changed from Resourcesuite a11 Eagley Housedeakins Business Park Blackburn Roadd Egerton Bolton BL7 9RP on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Resourcesuite a11 Eagley Housedeakins Business Park Blackburn Roadd Egerton Bolton BL7 9RP on 20 July 2010 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 March 2010	Appointment of Director Raymond Christopher Foran as a director (2 pages)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Appointment of Director David John Seaton as a director (2 pages)
2 March 2010	Appointment of Director David John Seaton as a director (2 pages)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
2 March 2010	Appointment of Director Raymond Christopher Foran as a director (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
17 April 2009	Return made up to 04/12/08; full list of members (4 pages)
17 April 2009	Return made up to 04/12/08; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 March 2009	Secretary appointed david lawrence (2 pages)
3 March 2009	Secretary appointed david lawrence (2 pages)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Return made up to 04/12/07; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Registered office changed on 20/05/2008 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
20 May 2008	Registered office changed on 20/05/2008 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
20 May 2008	Return made up to 04/12/07; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of debenture register (1 page)
20 November 2007	Declaration of assistance for shares acquisition (19 pages)
20 November 2007	Declaration of assistance for shares acquisition (19 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	New director appointed (3 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2007	Memorandum and Articles of Association (13 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2007	Memorandum and Articles of Association (13 pages)
16 October 2007	Particulars of mortgage/charge (14 pages)
16 October 2007	Particulars of mortgage/charge (14 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
11 December 2006	Return made up to 04/12/06; full list of members (2 pages)
11 December 2006	Return made up to 04/12/06; full list of members (2 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
22 May 2006	Registered office changed on 22/05/06 from: john mowlem & co white lion court, swan street isleworth middlesex TW7 6RN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: john mowlem & co white lion court, swan street isleworth middlesex TW7 6RN (1 page)
6 December 2005	Return made up to 04/12/05; full list of members (2 pages)
6 December 2005	Return made up to 04/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 December 2004	Return made up to 04/12/04; full list of members (2 pages)
10 December 2004	Return made up to 04/12/04; full list of members (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (26 pages)
12 August 2004	Full accounts made up to 31 December 2003 (26 pages)
7 May 2004	New director appointed (6 pages)
7 May 2004	New director appointed (6 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
5 December 2003	Return made up to 04/12/03; full list of members (2 pages)
5 December 2003	Return made up to 04/12/03; full list of members (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
9 December 2002	Return made up to 04/12/02; no change of members (2 pages)
9 December 2002	Return made up to 04/12/02; no change of members (2 pages)
16 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Return made up to 04/12/01; full list of members (3 pages)
10 December 2001	Return made up to 04/12/01; full list of members (3 pages)
20 February 2001	New director appointed (1 page)
20 February 2001	New director appointed (1 page)
20 February 2001	New director appointed (1 page)
20 February 2001	New director appointed (1 page)
25 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/01 (1 page)
25 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 18/01/01 (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
23 January 2001	Company name changed landpaint LIMITED\certificate issued on 23/01/01 (3 pages)
23 January 2001	Company name changed landpaint LIMITED\certificate issued on 23/01/01 (3 pages)
20 January 2001	New secretary appointed (5 pages)
20 January 2001	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 January 2001	New secretary appointed (5 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
4 December 2000	Incorporation (13 pages)
4 December 2000	Incorporation (13 pages)

Sovereign Soft Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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